0001438934-14-000286.txt : 20140821 0001438934-14-000286.hdr.sgml : 20140821 20140821120637 ACCESSION NUMBER: 0001438934-14-000286 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140821 DATE AS OF CHANGE: 20140821 EFFECTIVENESS DATE: 20140821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE GROWTH TRUST CENTRAL INDEX KEY: 0000102816 IRS NUMBER: 042325690 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01241 FILM NUMBER: 141057032 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: EATON VANCE GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VANCE SANDERS COMMON STOCK FUND INC DATE OF NAME CHANGE: 19820915 FORMER COMPANY: FORMER CONFORMED NAME: BOSTON STOCK FUND INC DATE OF NAME CHANGE: 19730619 0000102816 S000005195 Eaton Vance Asian Small Companies Fund C000014174 Eaton Vance Asian Small Companies Fund Class A EVASX 0000102816 S000005197 Eaton Vance Atlanta Capital Focused Growth Fund C000014177 Eaton Vance Atlanta Capital Focused Growth Fund Class A EAALX C000014178 Eaton Vance Atlanta Capital Focused Growth Fund Class I EILGX C000102330 Eaton Vance Atlanta Capital Focused Growth Fund Class C 0000102816 S000005198 Eaton Vance Atlanta Capital SMID-Cap Fund C000014179 Eaton Vance Atlanta Capital SMID-Cap Fund Class A EAASX C000014180 Eaton Vance Atlanta Capital SMID-Cap Fund Class I EISMX C000080480 Eaton Vance Atlanta Capital SMID-Cap Fund Class R C000081644 Eaton Vance Atlanta Capital SMID-Cap Fund Class C C000142448 Eaton Vance Atlanta Capital SMID-Cap Fund Class R6 0000102816 S000005200 Eaton Vance Greater China Growth Fund C000014184 Eaton Vance Greater China Growth Fund Class I C000014185 Eaton Vance Greater China Growth Fund Class A EVCGX C000014186 Eaton Vance Greater China Growth Fund Class B EMCGX C000014187 Eaton Vance Greater China Growth Fund Class C ECCGX 0000102816 S000005201 Eaton Vance Multi-Cap Growth Fund C000014188 Eaton Vance Multi-Cap Growth Fund Class A EVGFX C000014189 Eaton Vance Multi-Cap Growth Fund Class B EMGFX C000014190 Eaton Vance Multi-Cap Growth Fund Class C ECGFX C000118576 Eaton Vance Multi-Cap Growth Fund Class I 0000102816 S000005202 Eaton Vance Worldwide Health Sciences Fund C000014191 Eaton Vance Worldwide Health Sciences Fund Class A ETHSX C000014192 Eaton Vance Worldwide Health Sciences Fund Class B EMHSX C000014193 Eaton Vance Worldwide Health Sciences Fund Class C ECHSX C000014194 Eaton Vance Worldwide Health Sciences Fund Class R ERHSX C000081646 Eaton Vance Worldwide Health Sciences Fund Class I 0000102816 S000030159 Eaton Vance Richard Bernstein Equity Strategy Fund C000092730 Eaton Vance Richard Bernstein Equity Strategy Fund Class A C000092731 Eaton Vance Richard Bernstein Equity Strategy Fund Class C C000092732 Eaton Vance Richard Bernstein Equity Strategy Fund Class I 0000102816 S000031537 Eaton Vance Focused Growth Opportunities Fund C000098128 Eaton Vance Focused Growth Opportunities Fund Class A C000098129 Eaton Vance Focused Growth Opportunities Fund Class C C000098130 Eaton Vance Focused Growth Opportunities Fund Class I 0000102816 S000031538 Eaton Vance Focused Value Opportunities Fund C000098131 Eaton Vance Focused Value Opportunities Fund Class A C000098132 Eaton Vance Focused Value Opportunities Fund Class C C000098133 Eaton Vance Focused Value Opportunities Fund Class I 0000102816 S000033974 Eaton Vance Richard Bernstein All Asset Strategy Fund C000104752 Eaton Vance Richard Bernstein All Asset Strategy Fund Class A C000104753 Eaton Vance Richard Bernstein All Asset Strategy Fund Class C C000104754 Eaton Vance Richard Bernstein All Asset Strategy Fund Class I 0000102816 S000035208 Eaton Vance Atlanta Capital Select Equity Fund C000108310 Eaton Vance Atlanta Capital Select Equity Fund Class A ESEAX C000108311 Eaton Vance Atlanta Capital Select Equity Fund Class C ESECX C000108312 Eaton Vance Atlanta Capital Select Equity Fund Class I ESEIX 0000102816 S000036597 Eaton Vance Global Natural Resources Fund C000111926 Eaton Vance Global Natural Resources Fund Class A C000111928 Eaton Vance Global Natural Resources Fund Class I 0000102816 S000038179 Eaton Vance Hexavest Emerging Markets Equity Fund C000117754 Eaton Vance Hexavest Emerging Markets Equity Fund Class A C000117756 Eaton Vance Hexavest Emerging Markets Equity Fund Class I 0000102816 S000038180 Eaton Vance Hexavest Global Equity Fund C000117757 Eaton Vance Hexavest Global Equity Fund Class A C000117759 Eaton Vance Hexavest Global Equity Fund Class I 0000102816 S000038181 Eaton Vance Hexavest International Equity Fund C000117760 Eaton Vance Hexavest International Equity Fund Class A C000117762 Eaton Vance Hexavest International Equity Fund Class I 0000102816 S000038182 Eaton Vance Hexavest U.S. Equity Fund C000117763 Eaton Vance Hexavest U.S. Equity Fund Class A C000117765 Eaton Vance Hexavest U.S. Equity Fund Class I 0000102816 S000042008 Parametric Balanced Risk Fund C000130515 Parametric Balanced Risk Fund Investor Class C000130516 Parametric Balanced Risk Fund Institutional Class 0000102816 S000046248 Eaton Vance Richard Bernstein Market Opportunities Fund C000144560 Eaton Vance Richard Bernstein Market Opportunities Fund Class A ERMAX C000144561 Eaton Vance Richard Bernstein Market Opportunities Fund Class C ERMCX C000144562 Eaton Vance Richard Bernstein Market Opportunities Fund Class I ERMIX N-PX 1 brd2k30000102816.txt BRD2K30000102816.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: 811-01241 NAME OF REGISTRANT: Eaton Vance Growth 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: 07/01/2013 - 06/30/2014 Eaton Vance Growth Trust ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Atlanta Capital Focused Growth Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Atlanta Capital Focused Growth Fund -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2014 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: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. SIMPLE MAJORITY VOTE. Shr For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933967513 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER 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. 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. 5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933970281 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER B. FULLER III Mgmt For For JOHN C. HELLMANN Mgmt For For ROBERT M. MELZER Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE 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, 2014. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933968464 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For KOPLOW-MCADAMS 1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 6,300,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM "INTERCONTINENTALEXCHANGE GROUP, INC." TO "INTERCONTINENTAL EXCHANGE, INC." -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933970697 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For 1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933978059 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For ANGELA F. BRALY Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For IMPACT OF SUSTAINABILITY POLICY. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933888729 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. 2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. 3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. 5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. 6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933933803 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 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: CLAIRE W. GARGALLI Mgmt For For 1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. 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. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For PRAXAIR, INC. LONG TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt Withheld Against JAMES P. KEANE Mgmt Withheld Against DONALD R. PARFET Mgmt Withheld Against 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. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933917619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. PROHIBIT POLITICAL SPENDING. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933936330 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2014 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 2014. 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For 2014 STOCK PURCHASE PLAN. 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933918736 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 18-Mar-2014 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933984999 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Atlanta Capital SMID-Cap Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Atlanta Capital SMID-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares of SMID-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio filed on August 14, 2014 can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1163472 and its file number is 811-10609. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Asian Small Companies Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Asian Small Companies Fund (the "Fund") is a feeder fund that invests exclusively in shares of Asian Small Companies Portfolio (the "Portfolio"), a master fund registered under Company Act of 1940. The proxy voting record of the Portfolio filed on August 14, 2014 can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1006140 and its file number is 811-7529. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Cap Growth Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Multi-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933925921 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 8.85 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2014. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934005477 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 16-Jun-2014 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: NIALL FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1G. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1H. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1J. 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 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933960242 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. CONTI Mgmt For For FRANK S. HERMANCE Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933908660 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 21-Jan-2014 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPERS LLP AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN 5. TO APPROVE AN AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. TO APPROVE THE 2014 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933957029 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CHANGE IN RELATION TO OUTSTANDING Mgmt For For SUBSCRIPTION RIGHTS GRANTED TO DIRECTORS OF THE COMPANY AND CERTAIN EXECUTIVES A2B RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE AUTHORISED CAPITAL B1A RENEWAL OF THE POWERS OF THE BOARD OF Mgmt Against Against DIRECTORS RELATING TO THE ACQUISITION OF OWN SHARES B1B REPLACING ARTICLE 10 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION C4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For C5 DISCHARGE TO THE DIRECTORS Mgmt For For C6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For C7A RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt Against Against DIRECTOR OF MR. KEES STORM, FOR A PERIOD OF ONE YEAR C7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. MARK WINKELMAN, FOR A PERIOD OF ONE YEAR C7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS C7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS C7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF FOUR YEARS C7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against MARCEL HERRMANN TELLES, FOR A PERIOD OF FOUR YEARS C7G ACKNOWLEDGING THE END OF MANDATE AS Mgmt Against Against DIRECTOR OF MR. JORGE PAULO LEMANN AND APPOINTING AS DIRECTOR MR. PAULO LEMANN AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7H ACKNOWLEDGING THE END OF MANDATE AS Mgmt Against Against DIRECTOR OF MR. ROBERTO MOSES THOMPSON MOTTA AND APPOINTING AS DIRECTOR MR. ALEXANDRE BEHRING AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7I APPOINTING AS INDEPENDENT DIRECTOR MR. ELIO Mgmt For For LEONI SCETI, FOR A PERIOD OF FOUR YEARS C7J APPOINTING AS DIRECTOR MRS. MARIA ASUNCION Mgmt Against Against ARAMBURUZABALA LARREGUI, FOR A PERIOD OF FOUR YEARS C7K APPOINTING AS DIRECTOR MR. VALENTIN DIEZ Mgmt Against Against MORODO, FOR A PERIOD OF FOUR YEARS C8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY C8B STOCK OPTIONS FOR DIRECTORS Mgmt Against Against D1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933996350 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For MATTHEW J. ESPE Mgmt For For JAMES J. GAFFNEY Mgmt For For TAO HUANG Mgmt For For MICHAEL F. JOHNSTON Mgmt For For JEFFREY LIAW Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For RICHARD E. WENZ Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO PROVIDE ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt Against Against TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 933961826 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY 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 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BEAM INC. Agenda Number: 933926050 -------------------------------------------------------------------------------------------------------------------------- Security: 073730103 Meeting Type: Special Meeting Date: 25-Mar-2014 Ticker: BEAM ISIN: US0737301038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") 2 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933939728 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt Against Against 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933929020 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933961624 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For 1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933943993 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA 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: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS 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 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr For Against RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE INC. Agenda Number: 933954958 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DAVIN Mgmt For For MR. BIAGIONI Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 933870607 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Special Meeting Date: 14-Oct-2013 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED CLASS A COMMON SHARES, WITHOUT PAR VALUE, FROM 170,000,000 TO 250,000,000 AND TO CORRESPONDINGLY INCREASE THE NUMBER OF SHARES WHICH THE COMPANY IS AUTHORIZED TO HAVE OUTSTANDING FROM 370,000,000 TO 450,000,000. 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD STOCK SPLIT OF CLASS A COMMON SHARES, WITHOUT PAR VALUE AND CLASS B COMMON SHARES, WITHOUT PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934001520 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: CAROLEE Mgmt For For FRIEDLANDER 1B. ELECTION OF CLASS I DIRECTOR: HARVEY L. Mgmt For For SONNENBERG 1C. ELECTION OF CLASS I DIRECTOR: ALLAN J. Mgmt For For TANENBAUM 2. TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 3. TO APPROVE THE 2005 CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO APPROVE THE 2014 EQUITY INCENTIVE PLAN. Mgmt Against Against 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr Against For QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933951990 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For WILLIAM E. FORD Mgmt For For L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933934792 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 933889199 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Special Meeting Date: 06-Nov-2013 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY P. LUQUETTE Mgmt For For MICHAEL C. KEARNEY Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year Against PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 933997441 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD KEITH MOSING Mgmt Withheld Against KIRKLAND D. MOSING Mgmt Withheld Against STEVEN B. MOSING Mgmt Withheld Against SHELDON R. ERIKSON Mgmt For For MICHAEL C. KEARNEY Mgmt For For GARY P. LUQUETTE Mgmt For For 2. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 3. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 4. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 5. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 7. TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD. 8. TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD. 9. TO APPROVE AND RATIFY THE INTERIM DIVIDENDS Mgmt For For ON THE COMMON SHARES DECLARED IN RESPECT OF THE FOURTH QUARTER OF 2013 AND THE FIRST QUARTER OF 2014. 10A TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4 10B TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 32 10C TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 35 10D TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLES 40 AND 41 10E TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 44 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 933993203 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 933975560 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC LEFKOFSKY Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For DANIEL HENRY Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt Withheld Against THEODORE LEONSIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE GROUPON, Mgmt Against Against INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 933892499 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CAVOORES Mgmt For For GUY DUBOIS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933893857 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD E. BELLUZZO Mgmt For For DANIEL J. PHELPS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- INVENSENSE,INC. Agenda Number: 933861886 -------------------------------------------------------------------------------------------------------------------------- Security: 46123D205 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: INVN ISIN: US46123D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DOUGLAS NORBY Mgmt Withheld Against TIM WILSON Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 30, 2014. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933933598 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 24-Apr-2014 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 CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933954085 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY R. DAVIS Mgmt For For ROBERT J. DRUTEN Mgmt For For RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 933863614 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual Meeting Date: 10-Sep-2013 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For FRANK GIUSTRA Mgmt For For MORLEY KOFFMAN Mgmt For For HARALD LUDWIG Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For PHYLLIS YAFFE Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 933967979 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. LYNCH Mgmt For For PETER B. ROBINSON Mgmt For For MARTIN F. ROPER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933943260 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933954718 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ILL Mgmt For For MR. LORBERBAUM Mgmt For For DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 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: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA 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. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934004881 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR K. LEE Mgmt For For JAMES C. MOYER Mgmt For For 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933995889 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2014 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY C. HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S PERFORMANCE BONUS Mgmt For For PLAN. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against REPEAL THE COMPANY'S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING. 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO VOTE REGARDING POISON PILLS, IF PROPERLY PRESENTED AT THE MEETING. 8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 9. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933943892 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 1, 2014 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933888729 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. 2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. 3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. 5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. 6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933930439 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. FARR Mgmt For For GARY E. HENDRICKSON Mgmt For For R.M. (MARK) SCHRECK Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933933803 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 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: CLAIRE W. GARGALLI Mgmt For For 1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. 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. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For PRAXAIR, INC. LONG TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 933970229 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS J. MOORMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For 1C. ELECTION OF DIRECTOR: OSSA FISHER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933965456 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 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: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933959011 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK S. LEWIS Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE OUR 2014 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933971891 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 21-May-2014 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: GEORGE P. ORBAN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. 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 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934018145 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933932546 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933972223 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933958209 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933934831 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 29-Apr-2014 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 2014. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933935275 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For MARK J. WEIKEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM TWO HUNDRED MILLION (200,000,000) TO FOUR HUNDRED MILLION (400,000,000) 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014 5. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 933920894 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 21-Mar-2014 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE COMPANY MAKING A Mgmt For For REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE. 2. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933970469 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET G. MCGLYNN Mgmt For For WAYNE J. RILEY Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN Mgmt For For THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 9.5 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933984999 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933936265 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. 3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933962943 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 04 APPROVAL OF ADOPTION OF 2014 INCENTIVE Mgmt For For AWARD PLAN. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Greater China Growth Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Greater China Growth Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 705157041 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0411/LTN201404111018.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411999.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 3.a TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.b TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT DATO' TAN BIAN EE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES 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 Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt For For Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration 7.A To grant a general mandate to the Directors Mgmt Against Against to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 8 To approve the adoption of the new articles Mgmt Abstain Against of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 705014164 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0311/LTN20140311485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0311/LTN20140311473.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 auditor of the Company for the year ended 31 December 2013 2 To declare a final dividend of HK22 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2013 3 To declare a special dividend of HK7 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2013 4 To re-elect Mr. Wang Wenmo as executive Mgmt For For director of the Company 5 To re-elect Mr. Wu Yonghua as executive Mgmt For For director of the Company 6 To re-elect Mr. Lu Hong Te as independent Mgmt For For 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 Against Against 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 Against Against the directors of the Company under resolution no. 9 by the number of shares repurchased under resolution no. 10 -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321533.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321523.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the independent auditor for the year ended 31 December 2013 2 To declare a final dividend of HKD 0.50 per Mgmt For For share for the year ended 31 December 2013 3 To re-elect Mr. Arthur H. del Prado as Mgmt For For director 4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For 5 To re-elect Mr. Chow Chuen, James as Mgmt For For director 6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt For For director 7 To authorise the board of directors to fix Mgmt For For the directors' remuneration 8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors and to authorise the board of directors to fix their remuneration 9 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705095366 -------------------------------------------------------------------------------------------------------------------------- Security: G11259101 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: KYG112591014 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0402/LTN20140402679.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402633.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 Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2.a TO DECLARE A FINAL DIVIDEND EQUIVALENT TO Mgmt For For HKD 0.44 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM RETAINED PROFITS OF THE COMPANY 2.b TO DECLARE A SPECIAL DIVIDEND EQUIVALENT TO Mgmt For For HKD 0.33 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM RETAINED PROFITS OF THE COMPANY 3.a.i TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3a.ii TO RE-ELECT MR. TAN WEE SENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3aiii TO RE-ELECT PROFESSOR XIAO BAICHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 TO PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 5 BY ADDING THE SHARES PURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705161280 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0411/LTN20140411535.PDF http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411545.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 CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAP, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705321898 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303061 DUE TO ADDITION OF RESOLUTIONS [I.E. 3.D AND 3.E]. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411504.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523196.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523198.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411513.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 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.465 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. TIAN GUOLI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.b TO RE-ELECT MR. HE GUANGBEI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.c TO RE-ELECT MR. LI ZAOHANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.d TO RE-ELECT MR. ZHU SHUMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.e TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For 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 Against Against 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 Against Against 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 8 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 705276384 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 06-Jun-2014 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1. 5 PER SHARE (AMENDED) B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND:50 FOR 1,000 SHS HELD (NEW) B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407593.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407460.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt For For 3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 24-Oct-2013 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/2013/0908/LTN20130908065.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0908/LTN20130908017.pdf 1 The remuneration distribution and Mgmt For For settlement plan for Directors and Supervisors in 2012 2 Election of Mr. Zhang Long as an Mgmt For For independent non-executive Director of the Bank 3 Election of Ms. Zhang Yanling as a Mgmt For For non-executive Director of the Bank 4 Election of Mr. Guo Yanpeng as a Mgmt For For non-executive Director of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 705227026 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 26-Jun-2014 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/2014/0427/LTN20140427043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0427/LTN20140427031.pdf 1 THE 2013 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 THE 2013 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 THE 2013 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 THE 2013 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2014 FIXED ASSETS INVESTMENT Mgmt For For 6 THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014 Mgmt For For 7 THE RE-ELECTION OF MR. DONG SHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 8 THE ELECTION OF MR. GUO YOU AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 9 THE PLAN ON AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 705033102 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 28-Apr-2014 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/2014/0314/LTN20140314600.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314586.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 2013 2 To declare a final dividend of HK5.0 cents Mgmt For For per share for the year ended 31 December 2013 3.a.i To re-elect Mr. Tang Shuangning as director Mgmt For For 3a.ii To re-elect Mr. Zang Qiutao as director Mgmt For For 3.b To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To re-elect Mr. Mar Selwyn (who has served Mgmt For For as an independent non-executive director for more than 9 years) as an independent non-executive director of the company and to authorize the board of directors of the company to fix his remuneration 5 To re-elect Mr. Li Kwok Sing Aubrey (who Mgmt For For has served as an independent non-executive director for more than 9 years) as an independent non-executive director of the company and to authorize the board of directors of the company to fix his remuneration 6 To re-appoint KPMG as auditors and to Mgmt For For authorise the board of directors to fix their remuneration 7.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 7(1) of the notice of annual general meeting) 7.ii To grant a general mandate to the directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital (Ordinary resolution in item 7(2) of the notice of annual general meeting) 7.iii To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares (Ordinary resolution in item 7(3) of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD Agenda Number: 705176382 -------------------------------------------------------------------------------------------------------------------------- Security: G21123107 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: KYG211231074 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0417/LTN20140417501.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0417/LTN20140417476.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 APPROVE THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT MS. ZHAO YALI AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.b TO RE-ELECT MR. ZHAO CHEN AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.c TO RE-ELECT MR. LEUNG MAN KIT AS DIRECTOR Mgmt For For AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.d TO RE-ELECT MR. CUI XIANGUO AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 ORDINARY RESOLUTION NO. 4 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY) 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTOR TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN 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 EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY TO INCLUDE THE NOMINAL AMOUNT OF SHARES REPURCHASED UNDER RESOLUTION NO. 4, IF PASSED) 7 TO APPROVE THE EXISTING MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY BE REPLACED IN THEIR ENTIRELY WITH A NEW MEMORANDUM OF ARTICLES OF ASSOCIATION (A COPY OF WHICH IS ANNEXED TO THE COMPANY'S CIRCULAR DATED 22 APRIL 2014) TO ALLOW THE COMPANY TO SEND OR SUPPLY CORPORATE COMMUNICATIONS TO THE SHAREHOLDERS BY MAKING THEM AVAILABLE ON THE COMPANY'S OWN WEBSITE -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 704630602 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 16-Jul-2013 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0628/LTN20130628376.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0628/LTN20130628368.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To approve, ratify and confirm the Mgmt For For acquisition of all the outstanding shares in the issued share capital of Yashili International Holdings Ltd ("Yashili") and the cancellation of the outstanding options of Yashili by way of a voluntary general offer and all transactions contemplated thereunder, including the irrevocable undertakings given by Zhang International Investment Ltd. and CA Dairy Holdings; and to authorize any one director of the Company to execute all such documents, instruments, agreements and deeds and do all such acts, matters and things as he/she may in his/her absolute discretion consider necessary or desirable for the purpose of and in connection with the implementation of the Offers and to agree to such variations, amendments or revisions of/to any of the terms or the structure of the Offers and the transactions and transaction documents contemplated thereunder (details of this resolution are set out in the Notice of the EGM) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 705002335 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 20-Mar-2014 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0305/LTN20140305552.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0305/LTN20140305640.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (a) To approve, confirm and ratify the Mgmt For For Whitewash Waiver (as defined in the circular of the Company dated March 5, 2014 (the "Circular")) granted or to be granted by the Executive (as defined in the Circular) to the Concert Group (as defined in the Circular), and to authorize any one director of the Company to do all such things and take all such action and execute all documents (including the affixation of the common seal of the Company where execution under seal is required) as he/she may consider to be necessary or desirable to implement any of the matters relating to or incidental to the Whitewash Waiver (as defined in the Circular); (b) to approve, confirm and ratify the Subscription Agreement (as defined in the Circular) and the Specific Mandate (as defined in the Circular), and to authorize any one director of the CONTD CONT CONTD Company to do all such things and Non-Voting take all such action and execute all documents (including the affixation of the common seal of the Company where execution under seal is required) as he/she may consider to be necessary or desirable to implement any of the matters relating to or incidental to the Subscription Agreement (as defined in the Circular) and the Specific Mandate (as defined in the Circular), and further to approve any changes and amendments thereto as he/she may consider necessary, desirable or appropriate; and (c) to authorize any one director of the Company to do all such acts and things and execute such documents (including the affixation of the common seal of the Company where execution under seal is required) and take all steps which, in his/her opinion deemed necessary, desirable or expedient to CONTD CONT CONTD implement and/or effect the Non-Voting transactions contemplated under the Whitewash Waiver (as defined in the Circular), the Subscription Agreement (as defined in the Circular) and the Specific Mandate (as defined in the Circular) for and on behalf of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 705232798 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0429/LTN20140429510.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429532.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 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 2013 2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NING GAONING AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. YU XUBO AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. CHRISTIAN NEU AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT DR. LIAO JIANWEN AS DIRECTOR Mgmt For For 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 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 MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704745302 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: AGM Meeting Date: 28-Oct-2013 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0924/LTN20130924231.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0924/LTN20130924213.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 30 June 2013 2a.1 To re-elect the retiring director: Mr. Yu Mgmt For For Xubo 2a.2 To re-elect the retiring director: Ms. Gao Mgmt For For Lina 2a.3 To re-elect the retiring director: Mr. Sun Mgmt For For Yugang 2a.4 To re-elect the retiring director: Mr. Ding Mgmt For For Sheng 2a.5 To re-elect the retiring director: Prof. Li Mgmt For For Shengli 2a.6 To re-elect the retiring director: Mr. Lee Mgmt For For Kong Wei, Conway 2a.7 To re-elect the retiring director: Mr. Liu Mgmt For For Fuchun 2a.8 To re-elect the retiring director: Mr. Kang Mgmt For For Yan 2.b To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 3 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 4 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 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 Conditional upon the passing of resolutions Mgmt Against Against numbered 4 and numbered 5 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 5 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to resolution numbered 4 -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705234386 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0429/LTN201404291003.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429971.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 SIX MONTHS ENDED 31 DECEMBER 2013 2.a.i TO RE-ELECT THE RETIRING DIRECTOR: MR. HAN Mgmt For For CHUNLIN 2.aii TO RE-ELECT THE RETIRING DIRECTOR: MR. Mgmt For For WOLHARDT JULIAN JUUL 2aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. HUI Mgmt For For CHI KIN, MAX 2.aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. KANG Mgmt For For YAN 2.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 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 4 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 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 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 4 AND NUMBERED 5 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 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 4 7 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt For For SCHEME OF THE COMPANY ("SHARE OPTION SCHEME") AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 704849554 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 20-Dec-2013 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/2013/1114/LTN20131114683.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1114/LTN20131114681.pdf 1 That (a) the master agreement dated 5 Mgmt For For November 2013 (the "Master Agreement") entered into between the Company and China National Offshore Oil Corporation ("CNOOC"), a copy of which is tabled at the meeting and marked "A" and initialed by the chairman of the meeting for identification purpose, pursuant to which, the Company and its subsidiaries (the "Group") and CNOOC and its subsidiaries (excluding the Group, the "CNOOC Group") will enter into various transactions contemplated under the Master Agreement (the "Continuing Connected Transactions"), be and is hereby approved, ratified and confirmed; (b) the cap amounts in relation to the Oilfield Services (as defined in the circular of the Company dated 14 November 2013 (the "Circular")), the Machinery Leasing, Equipment, Material and Utilities Services (as defined in the CONTD CONT CONTD Circular) and the Property Services Non-Voting for the three financial years ending 31 December 2016 as set out in the Circular, be and are hereby approved 2 That the re-election of Mr. Li Feilong as Mgmt For For an executive director of the Company be and is hereby approved with immediate effect 3 That article 11 of the articles of Mgmt For For association be deleted in its entirety and substituting therefor by the following new Article 11: Article 11. The scope of business of the Company is subject to the items authorized by the company registration authority. The scope of business of the Company includes: authorized operating items: dispatching workers overseas, to match with the capacity, scale and operation required by the foreign projects; transportation with cargo ships, oil tankers, chemical tankers for coastal areas of the Mainland China, middle and lower section of Yangtze River and Pearl River Delta, crude oil shipping transportation for the harbors in Bohai Bay (effective until 30 June 2015); transportation by high-speed passenger liner along Tianjin water area (effective until 1 April 2018); general cargo CONTD CONT CONTD transportation. General operating Non-Voting items: provision of prospecting, exploration, development and mining services for oil, natural gas and other minerals; geotechnical engineering and soft ground handling, underwater remote mechanical operation, pipeline inspection and maintenance, orientation, data processing and interpretation, well drilling, well completion, gamma logging, well testing, cementing, mud-logging, drilling mud preparation, wall perforation, core sampling, directional drilling project, downhole operation, well repair, oil well stimulation, downhole sand control, running and pulling oil tubing, filtration and handling of underground incidents; provision of equipment, tools and instruments, inspection, maintenance, leasing and sales of pipes in relation to the above services; drilling fluids, cement CONTD CONT CONTD additive, oilfield chemical Non-Voting additives, special tools, mechanical and electrical products, instrumentation, oil and gas well perforating equipment; contracting of overseas engineering projects; sales of mechanical and electrical products, communication products and chemical products (excluding hazardous chemicals); import and export business; provision of marine support and transportation services, anchoring, equipment, facilities, maintenance, loading and unloading as well as other labor services for the exploration, development and production of oilfields; sales of accessories for vessels, machinery and electronic equipment. According to the domestic and international market trends, business needs in the PRC and its own growth capability and its business performance, the Company may adjust its investment policies CONTD CONT CONTD and business scope and mode on a Non-Voting timely basis; as well as set up branches and offices in the PRC and areas including Hong Kong, Macau and Taiwan (whether wholly-owned or not), subject to approvals by resolution of the general meeting and relevant governmental authorities -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 705172574 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 23-May-2014 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/2014/0415/LTN20140415740.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN20140415812.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 2013 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO ELECT MR. LAW HONG PING, LAWRENCE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 6 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 2014 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 7 TO CONSIDER AND IF, THOUGHT FIT, PASS THE Mgmt Against Against FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (C) AND (D) BELOW AND SUBJECT TO THE COMPANIES LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") (AS THE SAME MAY BE AMENDED FROM TIME TO TIME), THE BOARD BE AND IS HEREBY AUTHORISED TO EXERCISE, WHETHER BY A SINGLE EXERCISE OR OTHERWISE, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (E) BELOW), ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE OVERSEAS LISTED FOREIGN SHARES ("H SHARES") AND TO DETERMINE THE TERMS AND CONDITIONS IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES, INCLUDING (I) THE PROPOSED CLASS AND NUMBER OF CONTD CONT CONTD THE SHARES TO BE ISSUED; (II) THE Non-Voting ISSUE PRICE AND/OR THE MECHANISM TO DETERMINE THE ISSUE PRICE OF THE NEW SHARES (INCLUDING THE RANGE OF PRICES); (III) THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) THE CLASS AND NUMBER OF NEW SHARES TO BE ISSUED TO EXISTING SHAREHOLDERS; AND (V) THE MAKING OR GRANTING OF SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; (B) 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; (C) SAVE FOR THE RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (E) BELOW) OR THE ISSUE OF SHARES UNDER ANY AGREEMENT TO PURCHASE THE SHARES OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES WHICH ARE AUTHORISED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY CONTD CONT CONTD PURSUANT TO THE APPROVAL UNDER Non-Voting PARAGRAPH (A) ABOVE SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) THE AUTHORITY GRANTED UNDER PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON THE APPROVALS OF ANY REGULATORY AUTHORITIES AS REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY; (E) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE 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 A PERIOD OF 12 MONTHS AFTER THIS RESOLUTION HAS BEEN PASSED AT THE AGM; OR (III) THE DATE UPON WHICH THE AUTHORITY SET OUT IN THIS CONTD CONT CONTD RESOLUTION IS REVOKED OR VARIED BY Non-Voting WAY OF SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING; "RIGHTS ISSUE" MEANS AN OFFER BY WAY OF RIGHTS TO ALL EXISTING SHAREHOLDERS OF THE COMPANY (EXCEPT THOSE WHOM, UNDER RELEVANT LAWS, THE COMPANY IS DISALLOWED TO MAKE SUCH AN OFFER TO) AND OTHER ELIGIBLE PERSONS (IF APPLICABLE) WHICH ENABLES THEM TO SUBSCRIBE SHARES OR SECURITIES OF THE COMPANY IN PROPORTION TO THEIR EXISTING HOLDINGS (REGARDLESS OF THE NUMBER OF SHARES THEY OWN); (F) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE ISSUE AND ALLOTMENT OF AND DEALING IN SUCH H SHARES BEING GRANTED AND THE COMPANY LAW OF THE PRC, THE BOARD BE AND IS HEREBY AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AS NECESSARY PURSUANT TO PARAGRAPH (A) ABOVE; (G) THE BOARD BE AND IS CONTD CONT CONTD HEREBY AUTHORISED TO SIGN ALL Non-Voting NECESSARY DOCUMENTS, PERFORM ALL NECESSARY PROCEDURES AND CARRY OUT ALL SUCH ACTS AS IT THINKS NECESSARY FOR THE COMPLETION OF THE ISSUE AND ALLOTMENT OF AND DEALING IN SUCH H SHARES PURSUANT TO PARAGRAPH (A) ABOVE WITHOUT BREACHING ANY APPLICABLE LAWS, RULES, REGULATIONS, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES"); AND (H) SUBJECT TO THE APPROVAL OF THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC, THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES AS IT THINKS FIT SO AS TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE EXERCISE OF THE AUTHORITY TO ALLOT, ISSUE AND DEAL IN H SHARES AS CONFERRED UNDER PARAGRAPH (A) ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 705123165 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-May-2014 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/2014/0408/LTN20140408291.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0408/LTN20140408301.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 2013 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF HKD 29 CENTS PER SHARE 3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For 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 Against Against 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 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 705157217 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0413/LTN20140413015.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0413/LTN20140413023.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 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 2013 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2013 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2013 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS FOR THE YEAR 2014 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2013 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2013 10 TO CONSIDER AND APPROVE MS. HA ERMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY CMMT 15 MAY 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 SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 704703479 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 23-Oct-2013 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0823/LTN20130823308.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0823/LTN20130823296.pdf 1.1 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Class of Shares 1.2 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Nominal value of each placing shares 1.3 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Size of issuance 1.4 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Issuance method 1.5 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Target investors 1.6 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Pricing 1.7 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Use of proceeds 1.8 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Accumulated undistributed profit 1.9 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Validity period of the Shareholders' resolutions 1.10 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined and specified in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Matters relating to authorisation in connection with the issuance of the Placing Shares 2.1 That: the private placement of financial Mgmt For For instruments with an aggregate principal amount of up to RMB1 billion by the Company be and hereby approved 2.2 That: the board of directors of the Company Mgmt For For (the "Board") and its authorized persons be and are hereby generally and unconditionally authorized, in appropriate circumstances, to deal with all such matters relating to the registration and issue of the aforementioned debt financing instruments for the best interest of the Company pursuant to the applicable laws, regulations and market conditions 2.3 That: Subject to the Shareholders' approval Mgmt For For at the EGM, the Company shall apply for registration with the National Association of Financial Market Institutional Investors and circulation of the issued debt financing instruments in the inter-bank bond market after the issue of such debt financing instruments 3.1 That: the Financial Services Framework Mgmt For For Agreement (as defined and specified in the announcements of the Company in respect of the transactions contemplated dated 16 August 2013 and 22 August 2013 (the "CCT Announcement")) and the execution thereof and implementation of the Deposit Service (as defined and described in the CCT Announcement) thereunder (including the proposed caps of maximum daily balance of the Deposit Service under the Financial Services Framework Agreement for the three years ending 31 December 2015 of RMB1 billion, RMB1.15 billion and RMB1.35 billion) be and are hereby approved, ratified and confirmed; and 3.2 That: the Executive Directors Mr. Gao Qing Mgmt For For Yu and Mr. Zhao Hui be and is hereby authorized to sign, execute, perfect and deliver all such documents and do all such deeds, acts, matters and things as he or she may in his or her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the Financial Services Framework Agreement, the Deposit Service and the proposed caps of maximum daily balance and ancillary thereto, to waive compliance from and/or agree to any amendment or supplement to any of the provisions of the Financial Services Framework CONTD CONT CONTD Agreement which in his or her opinion Non-Voting is not of a material nature and to effect or implement any other matters referred to in this resolution 4 That: the change of the PRC auditors of the Mgmt For For Company for the year 2013 from Zhong Lei Public Accountants Co., Ltd to Reanda Public Accountants for a term up to the conclusion of the next annual general meeting of the Company and the Board and authorizing the Board to fix the remuneration of the PRC auditors -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 704703304 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: CLS Meeting Date: 23-Oct-2013 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0823/LTN20130823263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0823/LTN20130823277.pdf 1.1 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Class of Shares 1.2 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Nominal value of each placing shares 1.3 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Size of issuance 1.4 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Issuance method 1.5 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Target investors 1.6 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Pricing 1.7 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Use of proceeds 1.8 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Accumulated undistributed profit 1.9 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Validity period of the Shareholders' resolutions 1.10 That: the following item of the issuance of Mgmt For For the Placing Shares (as defined in the announcement of the Company in respect of the proposed placing of its H shares dated 16 August 2013) be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: Matters relating to authorisation in connection with the issuance of the Placing Shares CMMT 14 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 8TH OCT 13 TO 23RD OCT 13 AND MEETING TIME FROM 09:30 TO 09:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 705185432 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0416/LTN20140416922.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN201404161044.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 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 2013 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013 6 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For ARRANGEMENT REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 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 THE YEAR 2014 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 8 TO CONSIDER AND ELECT MR. XIAO YAN ZHAO AS Mgmt For For INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PACKAGE OF INDEPENDENT SUPERVISORS 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE 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 MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE 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 CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE Non-Voting COMPANY; OR (II) THE EXPIRATION OF 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 11 (a) TO CONSIDER AND APPROVE THE AMENDMENT Mgmt For For OF PARAGRAPH FOUR OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION TO READ AS: "OTHER SENIOR MANAGEMENT AS MENTIONED IN THE PRECEDING PARAGRAPH INCLUDES VICE PRESIDENT, CHIEF ACCOUNTANT, GENERAL ENGINEER, SECRETARY OF BOARD OF DIRECTORS." (B) TO CONSIDER AND APPROVE THE AMENDMENT OF ITEM (12) OF PARAGRAPH ONE OF ARTICLE 114 OF THE ARTICLES OF ASSOCIATION TO READ AS: "(12) EMPLOYMENT OR DISMISSAL OF THE COMPANY'S VICE PRESIDENT, CHIEF ACCOUNTANT AND GENERAL ENGINEER IN ACCORDANCE WITH THE CHIEF EXECUTIVE OFFICER'S NOMINATIONS, AND DECIDING THEIR REMUNERATION, REWARD AND DISCIPLINARY MATTERS." (C) TO CONSIDER AND APPROVE THE AMENDMENT OF PARAGRAPH ONE OF ARTICLE 132 OF THE ARTICLES OF ASSOCIATION TO READ AS: "THE COMPANY SHALL HAVE ONE CHIEF EXECUTIVE OFFICER, SEVERAL VICE PRESIDENTS CONTD CONT CONTD WHO ASSIST THE CHIEF EXECUTIVE Non-Voting OFFICER WITH HIS WORK; ONE CHIEF ACCOUNTANT; ONE GENERAL ENGINEER. THE CHIEF EXECUTIVE OFFICER, VICE PRESIDENTS, CHIEF ACCOUNTANT AND GENERAL ENGINEER SHALL BE APPOINTED AND REMOVED BY THE BOARD OF DIRECTORS." (D) TO CONSIDER AND APPROVE THE AMENDMENT OF ITEM (7) OF PARAGRAPH ONE OF ARTICLE 133 OF THE ARTICLES OF ASSOCIATION TO READ AS: "(7) TO PROPOSE THE APPOINTMENT AND DISMISSAL OF THE COMPANY'S VICE PRESIDENT, CHIEF ACCOUNTANT AND GENERAL ENGINEER, AND TO MAKE RECOMMENDATION ON THEIR REMUNERATIONS." (E) TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLE 139 OF THE ARTICLES OF ASSOCIATION TO READ AS: "THE SUPERVISORY COMMITTEE SHALL COMPRISE SIX (6) SUPERVISORS, OF WHICH TWO (2) ARE EXTERNAL SUPERVISORS, TWO (2) ARE STAFF REPRESENTATIVE SUPERVISORS AND TWO (2) ARE INDEPENDENT CONTD CONT CONTD SUPERVISORS. A SUPERVISOR'S TERM OF Non-Voting APPOINTMENT IS THREE (3) YEARS. THEY CAN BE REAPPOINTED FOR CONSECUTIVE TERMS." (F) TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLE 216 OF THE ARTICLES OF ASSOCIATION TO READ AS: "IN THESE ARTICLES, THE "SENIOR OFFICER" MEANS THE COMPANY'S CHIEF EXECUTIVE OFFICER, VICE PRESIDENT, CHIEF ACCOUNTANT, GENERAL ENGINEER, SECRETARY OF BOARD OF DIRECTORS. "CHIEF EXECUTIVE OFFICER" AND "VICE PRESIDENT" IN THESE ARTICLES REFER TO "MANAGER" AND "DEPUTY MANAGER" IN THE COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 705023098 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421108 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: CNE0000008Q1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 work report of the board of directors Mgmt For For 2 2013 work report of the supervisory Mgmt For For committee 3 2013 annual report and audited financial Mgmt For For report 4 2013 profit distribution plan: the detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 4.10000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 5 Re-appointment of audit firm Mgmt For For 6.1 Re-election of director: Wang Shi Mgmt For For 6.2 Re-election of director: Qiao Shibo Mgmt For For 6.3 Re-election of director: Yu Liang Mgmt For For 6.4 Re-election of director: Sun Jianyi Mgmt For For 6.5 Re-election of director: Wei Bin Mgmt For For 6.6 Re-election of director: Chen Ying Mgmt For For 6.7 Re-election of director: Wang Wenjin Mgmt For For 6.8 Re-election of Independent director: Zhang Mgmt For For Liping 6.9 Re-election of Independent director: Hua Mgmt For For Sheng 6.10 Re-election of Independent director: Luo Mgmt For For Junmei 6.11 Re-election of Independent director: Hai Mgmt For For Wen 7 By-election of supervisor: Xie Dong Mgmt For For 8 Purchase of liability insurance for Mgmt For For directors, supervisors and senior management -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 705334148 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421108 Meeting Type: EGM Meeting Date: 12-Jun-2014 Ticker: ISIN: CNE0000008Q1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF SUPERVISOR CANDIDATE LIAO Mgmt For For QIYUN -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 704846560 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: EGM Meeting Date: 20-Dec-2013 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE MEETING SCHEDULED TO BE HELD ON 20 DEC Non-Voting 2013, IS FOR MERGER AND ACQUISITION OF CTBC FINANCIAL HOLDING CO., LTD., ISIN: TW0002891009 AND TAIWAN LIFE INSURANCE CO LTD., ISIN: 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 PLEASE NOTE THAT PURSUANT TO THE CURRENT Non-Voting PROXY RULES, FINI WHOSE HOLDINGS ARE UP TO/MORE THAN 300,000 SHS ON RECORD DATE ARE COMPULSIVELY REQUIRED TO PARTICIPATE IN THE SHAREHOLDERS' MEETING 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 subsidiary CTBC bank to Acquire Mgmt For For 98.16pct equity of The Tokyo Star Bank Ltd. 2 To merge Taiwan Life Insurance Co Ltd. Via Mgmt For For 100pct shares swap 3 The revision to the articles of Mgmt For For Incorporation 4 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 705357805 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 A.1 THE 2013 BUSINESS REPORT Non-Voting A.2 THE 2013 AUDIT COMMITTEE'S REPORT Non-Voting B.3 THE 2013 FINANCIAL REPORTS Mgmt For For B.4 THE EARNINGS DISTRIBUTION PLAN OF THE YEAR Mgmt For For 2013. CASH DIVIDENDS - NTD 5,590,369,620 WILL BE DISTRIBUTED OF COMMON SHARES. IT IS PROPOSED THAT NTD 0.38 PER SHARE. STOCK DIVIDENDS - NTD 5,443,254,630 FROM THE EARNINGS OF THE YEAR 2013. IT IS PROPOSED THAT NTD 0.37 PER SHARE C.5 THE AMENDMENTS TO "PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS": ARTICLES 2, 2-1, 3, 4, 5, 6, 7, 8-1 AND 10 C.6 THE AMENDMENTS TO PART OF "THE ARTICLE OF Mgmt For For INCORPORATION": ARTICLES 29 AND 32 C.7 THE INCREASE OF CAPITAL BY NTD5,443,254,630 Mgmt Against Against AND ISSUANCE OF NEW SHARES OF 544,325,463 AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE THE FUNDING AND OPERATIONS CAPABILITY OF THE COMPANY D.8.1 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt For For DIRECTOR: WEN-LONG, YEN, REPRESENTATIVE OF WEI FU INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 2322XXXX D.8.2 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt For For DIRECTOR: H. STEVE HSIEH, REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5335XXXX D.8.3 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt For For DIRECTOR: THOMAS K S. CHEN, REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5335XXXX D.8.4 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt For For DIRECTOR: CHAO-CHIN, TUNG, REPRESENTATIVE OF CHANG CHI INVESTMENT LTD; ID/SHAREHOLDER NO: 5332XXXX D.8.5 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt For For DIRECTOR: SONG-CHI, CHIEN, REPRESENTATIVE OF CHUNG YUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5417XXXX D.8.6 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt For For DIRECTOR: CHUNG-YU, WANG; ID/SHAREHOLDER NO: A10102XXXX D.8.7 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt For For DIRECTOR: WEN-CHIH, LEE; ID/SHAREHOLDER NO: E12152XXXX D.8.8 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt For For DIRECTOR: JIE-HAUN, LEE; ID/SHAREHOLDER NO: G12000XXXX D.8.9 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt For For DIRECTOR: YEN-LIN, WU; ID/SHAREHOLDER NO: 195109XXXX E QUESTIONS AND MOTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 705298493 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2014 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. A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting A.3 THE 2013 AUDITED REPORTS Non-Voting A.4 THE PROPOSAL OF MERGER Non-Voting B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.8 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP Agenda Number: 705310174 -------------------------------------------------------------------------------------------------------------------------- Security: Y2603W109 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: TW0002707007 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS REPORT Non-Voting 1.2 2013 SUPERVISORS REVIEW REPORT Non-Voting 1.3 CONVERSION OF 1ST AND 2ND DOMESTIC ISSUANCE Non-Voting OF UNSECURED CONVERTIBLE BOND 2.1 ADOPTION OF THE 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2.2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2013 PROF ITS. (CASH DIVIDEND OF TWD8.27 PER SHARE, BONUS OF 100 SHARES PER 1,000 SHARES FROM CAPITAL SURPLUS TAX FREE) 3.1 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt Against Against CAPITALIZATION OF CAPITAL SURPLUS 3.2 PROPOSAL ON ISSUING RESTRICTED SHARES TO Mgmt For For EMPLOYEES 3.3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 3.4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 4 QUESTIONS AND MOTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705190750 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0422/LTN20140422171.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0422/LTN20140422185.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3A TO RE-DESIGNATE MS. CHIANG YUN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. IAIN FERGUSON BRUCE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. MARTIN POS AS EXECUTIVE Mgmt For For DIRECTOR 3D TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE Mgmt For For DIRECTOR 3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG 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 AGGREGATE NOMINAL AMOUNT 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, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 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 EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 705059106 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 09-May-2014 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 LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321930.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321978.pdf 1 To consider and approve the audited Mgmt For For financial report of the Company for the year 2013 (details stated in the annual report of the Company for the year 2013) 2 To consider and approve the Report of the Mgmt For For Board for the year 2013 (details stated in the annual report of the Company for the year 2013) 3 To consider and approve the profit Mgmt For For distribution proposal for the year 2013 (details stated in the circular of the Company dated 21 March 2014) 4 To consider and approve the annual report Mgmt For For of the Company for the year 2013 and its summary report (published on the Company's website: www.gwm.com.cn) 5 To consider and approve the Report of the Mgmt For For Independent Directors for the year 2013 (published on the Company's website: www. gwm.com.cn) 6 To consider and approve the Report of the Mgmt For For Supervisory Committee for the year 2013 (details stated in the annual report of the Company for the year 2013) 7 To consider and approve the strategies of Mgmt For For the Company for the year 2014 (details stated in the circular of the Company dated 21 March 2014) 8 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's external auditor for the year ending 31 December 2014, 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 21 March 2014) 9 To re-elect Mr. Wei Jian Jun as an Mgmt For For executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the term of the fifth session of the Board, and to authorise the Board to determine his remuneration and to enter into the relevant service agreement on behalf of the Company with him 10 To re-elect Mr. Liu Ping Fu as an executive Mgmt For For director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and to authorise the Board to determine his remuneration and to enter into the relevant service agreement on behalf of the Company with him 11 To re-elect Ms. Wang Feng Ying as an Mgmt For For executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and to authorise the Board to determine her remuneration and to enter into the relevant service agreement on behalf of the Company with her 12 To re-elect Mr. Hu Ke Gang as an executive Mgmt For For director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and to authorise the Board to determine his remuneration and to enter into the relevant service agreement on behalf of the Company with him 13 To re-elect Ms. Yang Zhi Juan as an Mgmt For For executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and to authorise the Board to determine her remuneration and to enter into the relevant service agreement on behalf of the Company with her 14 To re-elect Mr. He Ping as a non-executive Mgmt For For director of the Company for a term commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration and to enter into the relevant appointment letter on behalf of the Company with him 15 To re-elect Mr. Niu Jun as a non-executive Mgmt For For director of the Company for a term commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration (if any) and enter into the relevant appointment letter on behalf of the Company with him 16 To re-elect Mr. Wong Chi Hung, Stanley as Mgmt For For an independent non-executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration and to enter into the relevant appointment letter on behalf of the Company with him 17 To elect Mr. Lu Chuang as an independent Mgmt For For non-executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration and to enter into the relevant appointment letter on behalf of the Company with him 18 To elect Mr. Liang Shang Shang as an Mgmt For For independent non-executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration and to enter into the relevant appointment letter on behalf of the Company with him 19 To elect Mr. Ma Li Hui as an independent Mgmt For For non-executive director of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Board, and authorise the Board to determine his remuneration and to enter into the relevant appointment letter on behalf of the Company with him 20 To re-elect Ms. Luo Jin Li as an Mgmt For For independent supervisor of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the supervisory committee of the Company (the "Supervisory Committee"), and authorise the Supervisory Committee to determine her remuneration and enter into the relevant service agreement on behalf of the Company with her 21 To elect Ms. Zong Yi Xiang as an Mgmt For For independent supervisor of the Company for a term of office commencing from 9 May 2014 and ending on the expiry of the fifth session of the Supervisory Committee, and authorise the Supervisory Committee to determine her remuneration and enter into the relevant service agreement on behalf of the Company with her 22 To consider and, if thought fit, to approve Mgmt Against Against 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 fi t so as to reflect the increase in the registered capital of the Company; and (c) make all necessary fi lings 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 this resolution is revoked or varied by a special resolution of the shareholders in a general meeting 23 That the Board be and is hereby authorised Mgmt For For to repurchase A Shares and H Shares of the Company: (a) subject to paragraphs (b) and (c) below, the exercise by the Board during the Relevant Period of all the powers of the Company to repurchase A Shares of RMB1 each of the Company in issue and listed on the Shanghai Stock Exchange and H Shares of RMB1 each of the Company in issue and listed on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, regulations and rules and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of A Shares authorised to be repurchased pursuant to the approval in paragraph (a) CONTD CONT CONTD above during the Relevant Period Non-Voting shall not exceed 10% of the number of A Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company. Pursuant to the PRC laws and regulations, if the Company wishes to repurchase A Shares, the Company is required to seek further approval from its shareholders in a general meeting for the repurchase of A Shares even where the general mandate set out above is granted, but the Company is not required to seek shareholders' approval at the A Shareholders' Class Meeting or the H Shareholders' Class Meeting. The aggregate nominal amount of H Shares authorised to be repurchased pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H CONTD CONT CONTD Shares in issue as at the date of the Non-Voting passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)) at the H Shareholders' Class Meeting of the Company to be held on Friday, 9 May 2014 (or on such adjourned date as may be applicable); and the A Shareholders' Class Meeting of the Company to be held on Friday, 9 May 2014 (or on such adjourned date as may be applicable); (d) subject to the approval of all relevant government authorities in the PRC for the repurchase of such shares of the Company being granted and subject to the above-mentioned conditions, the CONTD CONT CONTD Board be and is hereby authorised to: Non-Voting (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of shares contemplated under paragraph (a) above in accordance with the applicable laws, regulations and rules; and (ii) make amendments to the articles of association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and to reflect the new capital structure of the Company and to make related statutory registration and fi ling procedures; and (e) 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 are subscribed CONTD CONT CONTD for and traded in Renminbi by the PRC Non-Voting investors; "A Shareholder(s)" means holders of A Share(s); "A Shareholders' Class Meeting" means the class meeting of A Shareholders; "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 "H Shareholder(s)" means holders of H Share(s); "H Shareholders' Class Meeting" means the class meeting of H Shareholders; "Hong Kong Stock Exchange" means The Stock Exchange of Hong Kong Limited; and "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company following the passing of this CONTD CONT CONTD resolution; (ii) the expiration of a Non-Voting period of twelve months following the passing of this resolution at the annual general meeting, and the relevant resolutions at the H Shareholders' Class Meeting and the A Shareholders' Class Meeting; 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 by a special resolution of shareholders at a H Shareholders' Class Meeting or an A Shareholders' Class Meeting CMMT 25 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 705059144 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 09-May-2014 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 LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321948.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321992.pdf 1 That the Board be and is hereby authorised Mgmt For For to repurchase A Shares and H Shares of the Company: (a) subject to paragraphs (b) and (c) below, the exercise by the Board during the Relevant Period of all the powers of the Company to repurchase A Shares of RMB1 each of the Company in issue and listed on the Shanghai Stock Exchange and H Shares of RMB1 each of the Company in issue and listed on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, regulations and rules and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of A Shares authorised to be repurchased pursuant to the approval in paragraph (a) CONTD CONT CONTD above during the Relevant Period Non-Voting shall not exceed 10% of the number of A Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the annual general meeting of the Company and the A Shareholders' Class Meeting. Pursuant to the PRC laws and regulations, if the Company wishes to repurchase A Shares, the Company is required to seek further approval from its shareholders in a general meeting for the repurchase of A Shares even where the general mandate set out above is granted, but the Company is not required to seek shareholders' approval at the A Shareholders' Class Meeting or the H Shareholders' Class Meeting. The aggregate nominal amount of H Shares authorised to be repurchased pursuant to the approval in paragraph (a) above during the Relevant Period shall not CONTD CONT CONTD exceed 10% of the number of H Shares Non-Voting in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the annual general meeting of the Company and the A Shareholders' Class Meeting; (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)) at the annual general meeting of the Company to be held on Friday, 9 May 2014 (or on such adjourned date as may be applicable); and the A Shareholders' Class Meeting of the Company to be held on Friday, 9 May 2014 (or on such adjourned date as may be applicable); (d) subject to the approval of all relevant government authorities in the PRC for the repurchase of such shares of the Company being CONTD CONT CONTD granted and subject to the Non-Voting above-mentioned conditions, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of shares contemplated under paragraph (a) above in accordance with the applicable laws, regulations and rules; and (ii) make amendments to the articles of association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and to reflect the new capital structure of the Company and to make related statutory registration and fi ling procedures; and (e) for the purpose of this resolution: "A Shares" means domestic shares in the share capital of the Company, CONTD CONT CONTD with a nominal value of RMB1.00 each, Non-Voting which are subscribed for and traded in Renminbi by the PRC investors; "A Shareholder(s)" means holders of A Share(s); "A Shareholders' Class Meeting" means the class meeting of A Shareholders; "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; "H Shareholder(s)" means holders of H Share(s); "H Shareholders' Class Meeting" means the class meeting of H Shareholders; "Hong Kong Stock Exchange" means The Stock Exchange of Hong Kong Limited; and "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the next annual CONTD CONT CONTD general meeting of the Company Non-Voting following the passing of this resolution; (ii) the expiration of a period of twelve months following the passing of this resolution at the H Shareholders' Class Meeting and the relevant resolutions at the annual general meeting and the A Shareholders' Class Meeting; 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 by a special resolution of shareholders at a H Shareholders' Class Meeting or an A Shareholders' Class Meeting -------------------------------------------------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LTD, GRAND CAY Agenda Number: 705219334 -------------------------------------------------------------------------------------------------------------------------- Security: G40769104 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG407691040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424261.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424271.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 ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MR. BI HUA, JEFF AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3a.ii TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3aiii TO RE-ELECT MR. LUETH ALLEN WARREN 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 (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For THE DIRECTORS 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 THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 705276485 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0505/LTN201405051331.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0505/LTN201405051349.pdf O.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 2013 O.2Ai TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY O2Aii TO RE-ELECT MS. TAN LI XIA, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2A3 TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2.B TO APPOINT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 7 JUNE 2014 O.2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS O.3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS O.4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 O.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 O.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 O.7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY O.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 FIRST 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 S.1 TO APPROVE THE PROPOSED SHARE PREMIUM Mgmt For For REDUCTION AND THE APPLICATION OF THE CREDIT ARISING THEREFROM -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- 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 I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting MEETING II.1 TO REPORT BUSINESS OF 2013 Non-Voting II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting FINANCIAL STATEMENTS II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting INVESTMENT IN MAINLAND CHINA II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting ISSUANCE III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2013 PROFITS III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For GLOBAL DEPOSITORY RECEIPTS ("GDRs") III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR NON-COMPETITION RESTRICTIONS III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For "PROCEDURES FOR ASSET ACQUISITION & DISPOSAL" III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION IV EXTRAORDINARY MOTIONS Non-Voting V ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705012603 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: SGM Meeting Date: 08-Apr-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed transfer of the Mgmt Abstain Against company's listing segment from premium to standard on the London stock exchange CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705171560 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN JONES AS A Mgmt For For DIRECTOR 3 TO RE-ELECT JENKIN HUI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407727.pdf 1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" 7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 10-Sep-2013 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/2013/0725/LTN20130725134.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725190.pdf 1 To consider and approve the payment of Mgmt For For remuneration to directors and supervisors of the Bank for 2012 2 To consider and approve the election Mr. Yi Mgmt For For Xiqun as an independent non-executive director of the Bank 3 To consider and approve the election Mr. Fu Mgmt For For Zhongjun as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 15-Apr-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/2014/0226/LTN20140226318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226289.pdf 1 To consider and approve the election of Mr. Mgmt For For Zhang Hongli as an executive director of the Bank 2 To consider and approve the fixed assets Mgmt For For investment budget for 2014 of the Bank cmmt 27 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 06-Jun-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/2014/0415/LTN201404151065.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151101.pdf 1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705040537 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: SGM Meeting Date: 08-Apr-2014 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed transfer of the Mgmt Abstain Against Company's listing segment from Premium to Standard on the London Stock Exchange as described in the Circular to shareholders dated 6th March 2014 -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705118203 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS AND APPROVE FINAL DIVIDEND 2 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 3 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 4 RE-ELECT SIMON KESWICK AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD LEE AS DIRECTOR Mgmt For For 6 APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION 7 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS 8 AUTHORISE SHARE REPURCHASE PROGRAM Mgmt For For CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL 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 -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 705110980 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0403/LTN201404031187.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0403/LTN201404031196.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR YEO GEORGE YONG-BOON AS Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR MA WING KAI WILLIAM AS Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR ERNI EDWARDO AS EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR KUOK KHOON HUA AS EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR QIAN SHAOHUA AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MSWONGYU POK MARINA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MRWAN KAM TO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR YEO PHILIP LIAT KOK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 13.a TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13.b TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13.c TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 13B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 13B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD, GEORG Agenda Number: 705113823 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0402/LTN201404021427.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN201404021419.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2.A TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. GARY CLARK BIDDLE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. HO CHING HUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS, THE Mgmt For For RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY 5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION NUMBERED 5(B) ABOVE -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 704572901 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/sehk/2013/0531/LTN20130531157.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0531/LTN20130531155.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 accounts for the year ended March 31, 2013 together with the reports of the directors and auditor thereon 2 To declare a final dividend for the issued Mgmt For For ordinary shares for the year ended March 31, 2013 3.a To re-elect Mr. William Tudor Brown as Mgmt For For director 3.b To re-elect Mr. Yang Yuanqing as director Mgmt For For 3.c To re-elect Dr. Tian Suning as director Mgmt For For 3.d To re-elect Mr. Nicholas C. Allen as Mgmt For For director 3.e To resolve not to fill up the vacated Mgmt For For office resulted from the retirement of Dr. Wu Yibing as director 3.f To authorize the board of directors to fix Mgmt For For director's fees 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and authorize the board of directors to fix auditor's remuneration 5 Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company 7 Ordinary Resolution - To extend the Mgmt Against Against general mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: EGM Meeting Date: 18-Mar-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/2014/0223/LTN20140223007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0223/LTN20140223009.pdf 1 Ordinary Resolution in relation to the Mgmt For For Revised Supply Annual Caps and the Revised Royalty Annual Caps (as defined in the circular of the Company dated 24 February 2014) -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 705302519 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2014 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting SEMICONDUCTOR A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 15 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 705185418 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0417/LTN20140417041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0417/LTN20140417055.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. YU ZHENG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. HE DONG HAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO APPOINT MS. BAO JIAN YA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MS. YU ZHENG 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. HE DONG HAN 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR DR. WANG CHING 10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. ZHANG LIREN 11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WU FRED FONG 12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 15 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 14 -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 705215095 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424221.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424225.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2013 3a.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. ZHAO GUIBIN AS AN EXECUTIVE DIRECTOR 3a.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. RICHARDSON MICHAEL PAUL AS AN EXECUTIVE DIRECTOR 3a.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. FAN YI AS AN EXECUTIVE DIRECTOR 3a.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. LU DAEN AS A NON-EXECUTIVE DIRECTOR 3a.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. WANG XIAOBO AS A NON-EXECUTIVE DIRECTOR 3a.6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. TSANG HING LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3a.7 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. LIU JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3a.8 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. WEI KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTIONS 3A1 TO 3A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 705309018 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: EGM Meeting Date: 05-Jun-2014 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0519/LTN20140519660.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0519/LTN20140519662.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 AND ADOPT THE SHARE OPTION Mgmt For For SCHEME OF THE COMPANY (THE "SCHEME") (THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE APPENDIX TO THE COMPANY'S CIRCULAR DATED MAY 20, 2014) AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ADMINISTER THE SCHEME -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705026222 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0312/LTN20140312019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0312/LTN20140312017.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the Directors and the report of the auditors of the Company for the year ended 31 December 2013 2 To re-elect Mr. Nie Guoming as a Director Mgmt For For 3 To re-elect Mr. Li Wenjin as a Director Mgmt For For 4 To re-elect Mr. Lu Jie as a Director Mgmt For For 5 To authorise the Board of Directors to fix Mgmt For For the remuneration of the Directors 6 To re-appoint PricewaterhouseCoopers as the Mgmt For For auditors of the Company and to authorise the Board of Directors to fix their remuneration 7 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company 8 To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company 9 To extend the general mandate to the Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 705078891 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-Jun-2014 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/2014/0327/LTN201403271193.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN201403271177.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, 2013 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, 2013 3 To consider and approve the annual report Mgmt For For and its summary of the Company for the year ended December 31, 2013 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, 2013 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2013 and the proposed distribution of final dividends 6 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 fix their remuneration 7 To consider and approve the appointment 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 9th Session of the Board 8 To consider and approve the adjustment of Mgmt For For basic remuneration of the Independent Supervisors of the Company 9 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 -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 705324577 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 A.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS.(INCLUDE THE 2013 AUDITED REPORTS) A.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.8 PER SHARE A.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL A.4 THE ELECTION OF SUPERVISOR: CIANYU Mgmt For For INVESTMENTS CO., LTD ID / SHAREHOLDER NO 590 CMMT 03 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 704655793 -------------------------------------------------------------------------------------------------------------------------- Security: G7814S102 Meeting Type: AGM Meeting Date: 22-Aug-2013 Ticker: ISIN: KYG7814S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0715/LTN20130715627.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0715/LTN20130715623.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2013 2 To consider and declare a final dividend Mgmt For For and a special dividend for the year ended 31 March 2013 3.1.a To re-elect the following retiring director Mgmt For For as executive director of the Company: Dr Kwok Siu Ming Simon 3.1.b To re-elect the following retiring director Mgmt For For as executive director of the Company: Dr Kwok LAW Kwai Chun Eleanor 3.1.c To re-elect the following retiring director Mgmt For For as executive director of the Company: Mr Look Guy 3.1.d To re-elect the following retiring director Mgmt For For as independent non-executive director of the Company: Ms Tam Wai Chu Maria 3.1.e To re-elect the following retiring director Mgmt For For as non-executive director of the Company: Ms Lee Yun Chun Marie-christine 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 Against Against 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 Against Against 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) 6.1 To adopt (as specified) as the dual foreign Mgmt For For name of the Company 6.2 To authorise the directors to do all such Mgmt For For acts, deeds and things and execute all documents they consider necessary or expedient to give effect to the adoption of dual foreign name of the Company -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 705220123 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424379.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424329.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY MILLION UNITED STATES DOLLARS (USD 80,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4.a TO RE-ELECT KYLE FRANCIS GENDREAU AS Mgmt For For EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4.b TO RE-ELECT YING YEH AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 5 TO ELECT TOM KORBAS AS EXECUTIVE DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS 6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG S.A.R.L. TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE AGM CIRCULAR) 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE AGM CIRCULAR) 10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2013 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG S.A.R.L. AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704628885 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627430.pdf 1 To appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorize the board of directors to fix their remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705070566 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327615.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327504.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the Directors And Auditors for the year ended December 31, 2013 2 To declare a final dividend of HKD 0.86 per Mgmt For For share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company 3.a To re-elect Ms. Chiang Yun as independent Mgmt For For non-executive Director 3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For independent non-executive Director 3.c To elect Mr. Charles Daniel Forman as Mgmt For For non-executive Director 3.d To elect Mr. Robert Glen Goldstein as Mgmt For For non-executive Director 3.e To authorize the board of Directors to fix Mgmt For For the respective Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and to authorize the board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not Exceeding 10% of the issued share capital of the Company as at the date of passing of This resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company not Exceeding 20% of the issued share capital of the Company as at the date of passing of This resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 705220200 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0425/LTN20140425811.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425841.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 CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND (INCLUDING A SPECIAL DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 705190851 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 27-May-2014 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/2014/0422/LTN20140422271.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0422/LTN20140422285.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, 2013 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2013 3.A.I TO RE-ELECT MR. ZHANG BAOWEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3A.II TO RE-ELECT MR. TAO HUIQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3AIII TO RE-ELECT MR. HE HUIYU AS A DIRECTOR OF Mgmt For For THE COMPANY 3AIV TO RE-ELECT MR. LI DAKUI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A 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 5.B 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 5.C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 705118847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 05-Jun-2014 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/2014/0404/LTN201404041061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041077.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY 3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. RUI JOSE DA CUNHA AS AN EXECUTIVE DIRECTOR 3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: Ms. LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN 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 7 APRIL 2014 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 7 APRIL 2014 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 704662356 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: AGM Meeting Date: 20-Aug-2013 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0718/LTN20130718480.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0718/LTN20130718459.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and the auditors of the Company thereon for the year ended 31 March 2013 2 To approve a final dividend for the year Mgmt For For ended 31 March 2013 (with scrip option) 3.A To re-elect Ms Lin Wei Ping as an executive Mgmt For For director of the Company 3.B To re-elect Mr. Leung Chi Ching, Frederick Mgmt For For as an executive director of the Company 3.C To re-elect Ms. Chan Wai Kay, Katherine as Mgmt For For an independent non-executive director of the Company 4 To authorise the board of directors to fix Mgmt For For the remuneration of the directors 5 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their Remuneration 6 To approve the grant of the general mandate Mgmt For For to repurchase shares to the directors -------------------------------------------------------------------------------------------------------------------------- SPT ENERGY GROUP INC, GRAND CAYMAN Agenda Number: 705190863 -------------------------------------------------------------------------------------------------------------------------- Security: G8405W106 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: KYG8405W1069 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0422/LTN20140422319.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0422/LTN20140422289.pdf 1 TO CONSIDER, RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WANG GUOQIANG AS EXECUTIVE DIRECTOR 3.aii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WU DONGFANG AS EXECUTIVE DIRECTOR 3aiii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LIU RUOYAN AS EXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.c CONDITIONAL UPON PASSING OF ORDINARY Mgmt Against Against RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING FOR RESOLUTION 3.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL CO LTD Agenda Number: 705298570 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 22.5 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284064 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 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 BUSINESS OF 2013 Non-Voting A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting STRAIGHT CORPORATE BOND B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2013 PROFITS. (CASH DIVIDEND NT3.0 PER SHARE) B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 2. PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705119166 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 23-May-2014 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/2014/0407/LTN20140407444.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407462.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, 2013 2 TO DECLARE A FINAL DIVIDEND OF HK13.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 3.a TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.b TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.c TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.e TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2014 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 705324200 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF ENDORSEMENT, GUARANTEE AND Non-Voting MONETARY LOANS A.4 THE STATUS OF CORPORATE BONDS Non-Voting B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1.1 PER SHARE B.3 THE REVISION TO THE USAGE PLAN OF THE Mgmt For For CORPORATE BONDS ON 2013 B.4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL CMMT 28-MAY-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: KYG875721485 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0402/LTN201404021681.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN201404021689.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 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE 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 Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt For For RESOLUTION 8 AS SET OUT IN THE NOTICE OF AGM) 9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt For For INC. (ORDINARY RESOLUTION 9 AS SET OUT IN THE NOTICE OF AGM) 10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION 10 AS SET OUT IN THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 705147090 -------------------------------------------------------------------------------------------------------------------------- Security: G8972T106 Meeting Type: AGM Meeting Date: 26-May-2014 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/2014/0411/LTN20140411870.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411891.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 2013 2.a TO RE-ELECT MR. CHAN WING KIN, ALFRED AS Mgmt For For DIRECTOR OF THE COMPANY 2.b TO RE-ELECT MR. WONG WAI YEE, PETER AS Mgmt For For DIRECTOR OF THE COMPANY 2.c TO RE-ELECT MR. CHOW VEE TSUNG, OSCAR AS Mgmt For For DIRECTOR OF THE COMPANY 2.d 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 ISSUED SHARE CAPITAL 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 ISSUED SHARE CAPITAL 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 AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT 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 EIGHT HK CENTS PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 WITH AN OPTION FOR SCRIP DIVIDEND (ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- TSUI WAH HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704654171 -------------------------------------------------------------------------------------------------------------------------- Security: G91150105 Meeting Type: AGM Meeting Date: 19-Aug-2013 Ticker: ISIN: KYG911501057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0715/LTN20130715169.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0715/LTN20130715155.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries together with the directors' report and the independent auditors' report for the financial year ended 31 March 2013 2 To declare a final dividend of HK5.0 cents Mgmt For For per share of the Company in respect of the financial year ended 31 March 2013 3ai To re-elect Mr. Cheung Yu To as an Mgmt For For executive director of the Company 3aii To re-elect Mr. Cheung Wai Keung as an Mgmt For For executive director of the Company 3aiii To re-elect Mr. Cheung Yue Pui as an Mgmt For For 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 of the Company 4 To re-appoint Ernst & Young as the auditors Mgmt For For of the Company and to authorize the board of directors to fix their remuneration 5 To grant a general and unconditional Mgmt Against Against mandate to the directors of the Company to allot, issue and deal with the additional ordinary shares of the Company with an aggregate nominal amount of not exceeding 20% of the total nominal amount of the share capital of the Company 6 To grant a general and unconditional Mgmt For For mandate to the directors of the Company to repurchase shares of the Company with an aggregate nominal amount of not exceeding 10% of the total nominal amount of the share capital of the Company 7 To extend the general and unconditional Mgmt Against Against mandate granted to the directors of the Company to issue, allot and deal with additional shares of the Company under resolution numbered 5 to include the number of shares of the Company repurchased pursuant to the general and unconditional mandate to repurchase shares under resolution numbered 6 -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 705057570 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0324/LTN20140324275.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324221.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 financial Mgmt For For statements and the reports of the directors and the auditor for the year ended 31 December 2013 2 To declare a final dividend for the year Mgmt For For ended 31 December 2013 3.a To re-elect Mr. Tsai Wang-Chia as a Mgmt For For director of the Company 3.b To re-elect Mr. Chan Yu-Feng as a director Mgmt For For of the Company 3.c To re-elect Mr. Tsai Shao-Chung as a Mgmt For For director of the Company 3.d To re-elect Dr. Pei Kerwei as a director of Mgmt For For the Company 3.e To re-elect Mr. Chien Wen-Guey as a Mgmt For For director of the Company 3.f 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 2014 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 -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933886016 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GE LI BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A THREE-YEAR TERM. 2 STEWART HEN BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Worldwide Health Sciences Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Worldwide Health Sciences Fund (the "Fund") is a feeder fund that invests exclusively in shares of Worldwide Health Sciences Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio filed on August 14, 2014 can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1017967 and its file number is 811-07723. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Focused Growth Opportunities Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Focused Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against CEO). -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933996350 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For MATTHEW J. ESPE Mgmt For For JAMES J. GAFFNEY Mgmt For For TAO HUANG Mgmt For For MICHAEL F. JOHNSTON Mgmt For For JEFFREY LIAW Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For RICHARD E. WENZ Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO PROVIDE ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt Against Against TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933939728 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt Against Against 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934004805 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 11-Jun-2014 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: PETER A. MAGOWAN Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN 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 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For 8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933936304 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 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: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. 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, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr Against For QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933917304 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933963147 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 933975560 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC LEFKOFSKY Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For DANIEL HENRY Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt Withheld Against THEODORE LEONSIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE GROUPON, Mgmt Against Against INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 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: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA 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. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933930629 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933888729 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. 2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. 3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. 5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. 6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 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: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934019969 -------------------------------------------------------------------------------------------------------------------------- Security: 761283100 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: RH ISIN: US7612831005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATIE MITIC Mgmt For For THOMAS MOTTOLA Mgmt Withheld Against BARRY STERNLICHT Mgmt Withheld Against 2. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933993669 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1C. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. Mgmt For For 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. 6. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For COMPANY TO PRODUCE A HUMAN RIGHTS REPORT. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933972223 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933882462 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AERIN LAUDER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: LYNN FORESTER DE Mgmt For For ROTHSCHILD 1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933918736 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 18-Mar-2014 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ACCELERATION OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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 RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933984999 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933952726 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For GARY C. VALADE Mgmt For For 2 APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2013 NAMED EXECUTIVE OFFICER COMPENSATION 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Richard Bernstein Equity Strategy Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Richard Bernstein Equity Strategy Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 933939677 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933944008 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2014 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: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1I. 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. 4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933911592 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For COMPANY'S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. 2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For JAIME ARDILA 2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For CHARLES H. GIANCARLO 2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For WILLIAM L. KIMSEY 2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For BLYTHE J. MCGARVIE 2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For MARK MOODY-STUART 2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For PIERRE NANTERME 2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For GILLES C. PELISSON 2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For WULF VON SCHIMMELMANN 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION. 4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. 10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934017446 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). 2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933865668 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Special Meeting Date: 10-Sep-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. 2. TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. 3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 705160531 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE SENIOR MANAGEMENT 5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PIERRE GARNIER 6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PAUL CLOZEL 6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUHANI ANTTILA 6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT BERTOLINI 6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For FELDBAUM 6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For J. GREISCH 6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PETER GRUSS 6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For WERNER HENRICH 6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL JACOBI 6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For MALO 6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-PIERRE GARNIER 6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For WERNER HENRICH 6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For AARAU 8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For BASEL 9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATIONS IMPLEMENTING THE ORDINANCE 9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER MODIFICATIONS 10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For CREATION OF AUTHORIZED CAPITAL 11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933898770 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 07-Jan-2014 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2014 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2013, 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 sections 4 and 5, 315 section 4 German Commercial Code (Handelsgesetzbuch - HGB) as well as of the Supervisory Board Report for the 2013 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings : The distributable profit of EUR 424,075,538.71 shall be appropriated as follows: payment of a dividend of EUR 1.50 per no-par share EUR 110,251,259.71 shall be carried forward ex-dividend and payable date: May 9, 2014 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. Mgmt For For Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. Mgmt For For Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For Landau 5.4 Election of the Supervisory Board: Mr. Mgmt For For Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. Mgmt For For Katja Kraus 5.6 Election of the Supervisory Board: Mrs. Mgmt For For Kathrin Menges 6. Resolution on the amendment of section 18 Mgmt For For (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the Mgmt For For authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription rights and the simultaneous creation of a contingent capital as well as the amendment to the Articles of Association 8. Resolution on granting the authorisation to Mgmt For For repurchase and to use treasury shares pursuant to section 71 section 1 number 8 AktG including the authorisation to exclude tender and subscription rights as well as to cancel repurchased shares and to reduce the capital; revocation of the existing authorisation 9. Resolution on granting the authorisation to Mgmt For For use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existing authorisation 10.1 Appointment of the auditor and the Group Mgmt For For auditor for the 2014 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 2014 financial year 10.2 Appointment of the auditor and the Group Mgmt For For auditor for the 2014 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 2014 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933939956 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705004101 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 03-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Open meeting Non-Voting 2.1 Amendment to the Articles of Association Mgmt For For (Article 5: Capital): Approve cancellation of repurchased shares 2.2.1 Receive special board report re: Non-Voting authorization to increase capital proposed under item 2.2.2 2.2.2 Amendment to the Articles of Association Mgmt For For (Article 6: Authorized Capital): Renew authorization to increase share capital within the framework of authorized capital 3 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 4 Close meeting Non-Voting CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705119394 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2013 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 13 MAY 2014 2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2013 2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2013 3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR ROEL NIEUWDORP 4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM GAVE A POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. DAVINA BRUCKNER 5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 24.50 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, SEVEN HUNDRED AND NINE MILLION, THREE HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS (EUR 1,709,371,825.83), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY MILLION, NINE CONTD CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting HUNDRED AND NINETY-TWO (230,996,192) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO ISSUE SHARES AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE THIS POINT AND (II) MODIFY PARAGRAPH A) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING IMMEDIATELY UPON THE EXPIRATION OF THE PREVIOUS AUTHORIZATION GIVEN BY THE GENERAL MEETING I.E. ON THE 23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS SA/NV SHARES REPRESENTING UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL, FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705039611 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of sub-division of Existing Mgmt For For Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of B Shares (each as defined in the circular to shareholders dated 14 March 2014) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705056364 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3 Approval of Remuneration Report Mgmt For For 4 Declaration of Dividend Mgmt For For 5 Election of Mr. I D Marchant Mgmt For For 6 Re-election of Mr. K G Hanna Mgmt For For 7 Re-election of Mr. A G Cockburn Mgmt For For 8 Re-election of Mr. D Das Mgmt For For 9 Re-election of Mr. A Satrazemis Mgmt For For 10 Re-election of Mr. D J B Taylor-Smith Mgmt For For 11 Re-election of Mr. R J King Mgmt For For 12 Re-election of Ms. D L P Layfield Mgmt For For 13 Re-election of Mr. R J MacLeod Mgmt For For 14 Re-election of Ms R A K McDonald Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Authorise Audit Committee to determine Mgmt For For remuneration of auditor 17 Authority to allot shares Mgmt For For 18 Directors' fees Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Purchase of own shares Mgmt For For 21 General meetings on 14 clear days' notice Mgmt For For CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933999584 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MAX LINK Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 02. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 03. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04. TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 705063547 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 28-Apr-2014 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 2013 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 10.c Resolution on: discharge from liability for Mgmt 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 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, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg and Lars Renstrom are proposed to be re-elected 15 Resolution on guidelines for compensation Mgmt Against Against to senior management 16 Resolution on the Nomination Committee for Mgmt For For the next Annual General Meeting 17 Resolution on authorisation for the Board Mgmt For For of Directors to purchase shares in the Company 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934003043 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against CEO). -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 705357401 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Disclosure of Shareholders Meeting Materials on the Internet, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934008601 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For FRANK V. WISNESKI Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933945872 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 12-May-2014 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: THEODORE LEONSIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1M. 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 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934029883 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For 1.3 ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For 1.5 ELECTION OF DIRECTOR: HUNTER GARY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ANDREW ROBERTO Mgmt Against Against 2. TO APPROVE THE ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933965735 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 06-Mar-2014 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt For For CORPORATION OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT OF Mgmt For For AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934004920 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 21-May-2014 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: ANDREW E. LIETZ Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.8 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. TO RATIFY AND APPROVE THE 2014 AMPHENOL Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO RATIFY AND APPROVE THE FIRST AMENDED Mgmt For For 2009 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. 5. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934007445 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 9. APPROVAL OF THE AON PLC 2011 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 10 APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT AND REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934016723 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704992583 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 705122480 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295136 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www.generali.com/319078/Assemblea-2 014-Lista-Mediobanca.pdf AND https://www.generali.com/319080/Assemblea-2 014-Lista-Assogestioni.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2014 FOR EGM (AND A THIRD CALL ON 30 APR 2014 FOR EGM AND SECOND CALL FOR OGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2013, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELEVANT RESOLUTIONS; DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY MEDIOBANCA: EFFECTIVE AUDITORS: 1. LORENZO POZZA, 2. ANTONIA DI BELLA, 3. MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: 1.FRANCESCO DI CARLO, 2. STEFANIA BARSALINI O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY ASSOGESTIONI: EFFECTIVE AUDITORS: 1. DITTMEIER CAROLYN. SUPPLEMENTARY AUDITORS: 1. OLIVOTTO SILVIA O.3 DETERMINATION OF ANNUAL FEES FOR STATUTORY Mgmt For For AUDITORS: RELEVANT RESOLUTIONS O.4 APPOINTMENT OF A DIRECTOR: RELEVANT Mgmt For For RESOLUTIONS : JEAN-RENE FOURTOU O.5 REMUNERATION REPORT PURSUANT TO S. 123-TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011:RELEVANT RESOLUTIONS O.6 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For PURSUANT TO S. 114-BIS OF THE CFBA:RELEVANT RESOLUTIONS;DELEGATION OF POWERS O.7 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS E.8 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE NEW LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 705323981 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933972691 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH F. PALLESCHI Mgmt For For JANE D. CARLIN Mgmt For For 2. THE APPROVAL OF THE 2014 AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL CORPORATION. 3. THE APPROVAL OF THE ASTORIA FINANCIAL Mgmt For For CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED MARCH 19, 2014. 4. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For GREGORY L. SUMME Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'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 SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For AVALONBAY COMMUNITIES, INC. 2009 STOCK OPTION AND INCENTIVE PLAN. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934028968 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 11-Jun-2014 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 2013 6 RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 7 RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 8 RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT Mgmt For For BOARD MEMBER 9 RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY Mgmt For For BOARD MEMBER 10 RE-APPOINTMENT OF MR. EICHLER AS Mgmt For For SUPERVISORY BOARD MEMBER 11 APPOINTMENT OF MR. DUNNE AS SUPERVISORY Mgmt For For BOARD MEMBER 12 APPROVAL OF OPTIONS FOR MR. DUNNE Mgmt Against Against 13 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 14 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 15 INCREASE OF THE OPTION AND RSU POOL UNDER Mgmt Against Against THE COMPANY'S SHARE OPTION PLAN 16 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704974701 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0221/201402211400330.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0324/201403241400743.pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and setting the dividend of Euro 0.81 per share O.4 Advisory vote on the compensation of the Mgmt For For CEO O.5 Advisory vote on the compensation of the Mgmt For For Deputy Chief Executive Office O.6 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.7 Approval of regulated commitments pursuant Mgmt Against Against to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries O.8 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne O.9 Renewal of term of Mr. Henri de Castries as Mgmt Against Against Board member O.10 Renewal of term of Mr. Norbert Mgmt For For Dentressangle as Board member O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For Board member O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For Board member O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For Board member O.14 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.15 Authorization granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders' preferential subscription rights E.17 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares without shareholders' preferential subscription rights in favor of a category of designated beneficiaries E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options E.19 Authorization granted to the Board of Mgmt Against Against Directors to allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issued E.20 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 933844638 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 09-Jul-2013 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. DINGUS Mgmt For For DANA L. PERRY Mgmt For For DANIEL E. BERCE Mgmt For For MARTIN C. BOWEN Mgmt For For SAM ROSEN Mgmt For For KEVERN R. JOYCE Mgmt For For DR. H KIRK DOWNEY Mgmt For For DANIEL R. FEEHAN Mgmt Withheld Against PETER A. HEGEDUS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AZZ COMMON STOCK FOR ISSUANCE FROM 50,000,000 TO 100,000,000. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF AZZ'S EXECUTIVE COMPENSATION. 4. APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2014. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt For For variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt For For accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt For For Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 933937142 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For DAN THOMAS Mgmt For For GREG MCKINNEY Mgmt For For JEAN AREHART Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For S. WEST-SCANTLEBURY Mgmt For For 2. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2009 RESTRICTED STOCK PLAN. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 6. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt Against Against VOTE, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933939487 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN 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. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt For For Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt For For Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt Against Against Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt For For Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt For For Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933937320 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 03-May-2014 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933980193 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN. 4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 705105105 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE GROUP 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2013 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 1,75 (4,00) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MARIE BERGLUND, STAFFAN BOHMAN, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, LEIF RONNBACK AND ANDERS ULLBERG. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For ERNST & YOUNG 20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT 21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT HANS EK (SEB INVESTMENT MANAGEMENT), LARS-ERIK FORSGARDH, FRANK LARSSON (HANDELSBANKEN FONDER), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 705085911 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 2014 AT 13:00. 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 and management report, and also management of the board of directors 2 Approval of allocation of results Mgmt For For 3 Approval of amendment of article 26 of the Mgmt For For bylaws 4.1 Re-election of Mr Alvaro Cuervo Garcia as Mgmt For For director 4.2 Re-election of Ms Rosa Maria Garcia as Mgmt For For director 4.3 Re-election of Mr Karel Lannoo as director Mgmt For For 4.4 Re-election of Mr Manuel Olivencia Ruiz as Mgmt For For director 4.5 Re-election of Ms Margarita Prat Rodrigo as Mgmt For For director 4.6 Ratification of Mr Ignacio Garralda Ruiz De Mgmt For For Velasco as member of the board of directors 4.7 Ratification of Mr Carlos Fernandez Mgmt For For Gonzalez as member of the board of directors 5 Determination of the number of members for Mgmt For For the board of directors 6 Approval of the remuneration for the Mgmt For For president 7 Approval of the remuneration for the Mgmt For For administrators 8 Approval of remuneration plan in the medium Mgmt For For term for members of the management team 9 Consultative vote regarding the annual Mgmt For For director remuneration report 10 Delegation of powers for resolutions Mgmt For For adopted at the general shareholdings meeting CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 24 APR 2014 TO 22 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933968298 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IVAN G. SEIDENBERG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MORTIMER B. ZUCKERMAN 2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For BOSTON PROPERTIES, INC'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr For Against ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr For Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Re-elect Richard Burrows as Director Mgmt For For 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt For For 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt For For 13 Re-elect Kieran Poynter as Director Mgmt For For 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 18 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 19 Authorise Market Purchase of Ordinary Mgmt For For Shares 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt For For 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt For For 6 To reappoint David F. DeVoe as a Director Mgmt For For 7 To reappoint Nick Ferguson as a Director Mgmt For For 8 To reappoint Martin Gilbert as a Director Mgmt For For 9 To reappoint Adine Grate as a Director Mgmt For For 10 To reappoint Andrew Griffith as a Director Mgmt For For 11 To reappoint Andy Higginson as a Director Mgmt For For 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt For For 14 To reappoint Matthieu Pigasse as a Director Mgmt For For 15 To reappoint Danny Rimer as a Director Mgmt For For 16 To reappoint Arthur Siskind as a Director Mgmt For For 17 To reappoint Andy Sukawaty as a Director Mgmt For For 18 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt For For meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt For For on-market purchases 25 To authorise the Directors to make Mgmt For For off-market purchases 26 To approve the Twenty-First Century Fox Mgmt For For Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt For For Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933970433 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.B. FITZGERALD Mgmt For For BOGDAN NOWAK Mgmt For For MERRILL W. SHERMAN Mgmt For For PETER O. WILDE 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 YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BROOKLINE BANCORP, INC. 2014 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 933975267 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS J. LETO Mgmt For For BRITTON H. MURDOCH Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 933970293 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705039635 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of accounts Mgmt For For 2 Declaration of a final dividend Mgmt For For 3 Re-appointment of Mr P G Rogerson as a Mgmt For For director 4 Re-appointment of Mr M J Roney as a Mgmt For For director 5 Re-appointment of Mr P L Larmon as a Mgmt For For director 6 Re-appointment of Mr B M May as a director Mgmt For For 7 Re-appointment of Mr P W Johnson as a Mgmt For For director 8 Re-appointment of Mr D J R Sleath as a Mgmt For For director 9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For director 10 Re-Appointment of Mr J-C Pauze as a Mgmt For For director 11 Re-appointment of Mr M Oldersma as a Mgmt For For director 12 Re-appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Approval of the remuneration policy Mgmt For For 15 Approval of the remuneration report Mgmt For For 16 Authority to allot ordinary shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority for the company to purchase its Mgmt For For own shares 19 Notice of general meetings Mgmt For For 20 Approval of the long term incentive plan Mgmt For For (2014) -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705229284 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 09-May-2014 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320317 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 12 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2013, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2013. 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 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. 3.1.1 TO APPOINT DIRECTORS UPON STATING THEIR Shr No vote NUMBER, LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A. REPRESENTING 58.634PCT OF COMPANY STOCK CAPITAL: ENRICO BUZZI, PIETRO BUZZI, MICHELE BUZZI, VERONICA BUZZI, ELSA FORNERO, GIANFELICE ROCCA, MAURIZIO SELLA, YORK DYCKERHOFF, MARCO WEIGMANN, ALDO FUMAGALLI ROMARIO, LINDA ORSOLA GILLI, PAOLO BURLANDO, WOLFGANG BAUER 3.1.2 TO APPOINT DIRECTORS UPON STATING THEIR Shr For Against NUMBER, LIST PRESENTED BY ARCA S.G.R. S.P.A., EURIZON CAPITAL SA, FIDERAUM INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, JPMORGAN ASSET MANAGEMENT (UK) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBIPRAMERICA SGR REPRESENTING 1,296PCT OF COMPANY STOCK CAPITAL: BREGA OLIVIERO MARIA 3.2 TO STATE DIRECTORS' NUMBER Mgmt Abstain Against 3.3 TO STATE DIRECTORS' TERM OF OFFICE Mgmt Abstain Against 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Abstain Against 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 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr Against For THEIR EMOLUMENT: LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A. REPRESENTING 58.634PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO PIA, PAOLA LUCIA GIORDANO, GIANFRANCO BARZAGHINI. ALTERNATE AUDITORS: MARGHERITA GARDI, ROBERTO D'AMICO 4.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr For Against THEIR EMOLUMENT: LIST PRESENTED BY ARCA S.G.R. SPA, EURIZON CAPITAL SA, FIDERAUM INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, JPMORGAN ASSET MANAGEMENT (UK) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBIPRAMERICA SGR REPRESENTING 1,296PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: DI GIUSTO FABRIZIO RICCARDO. ALTERNATE AUDITORS: CREMONA MASSIMO 5 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2014-2022, RESOLUTIONS RELATED THERETO 6 REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 CMMT 29 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NEWS_199405.PDF CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326447 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933884947 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE 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 Withheld Against LES. C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704992482 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2014 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: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 3.19 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933879782 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN A. BRITT 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: JOHN F. FINN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1L. 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933926733 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- 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 AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO 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, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2013 COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 16. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 19. TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 705352095 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- 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 Any Director Mgmt For For designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting, Approve Minor Revisions, Eliminate the Articles Related to Directors with Title 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 933962195 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt Withheld Against ERIC M. GOLDBERG Mgmt For For JEFFREY LANG Mgmt Withheld Against LYNN J. LYALL Mgmt For For JONATHAN POLLACK Mgmt Withheld Against SETH RUDIN Mgmt For For DONALD A. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS). 3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS). 4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION). 5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S Mgmt For For 2014 EQUITY AND INCENTIVE PLAN. 8. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 933934639 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 21-Apr-2014 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES R. FITTERLING Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For JAMES B. MEYER Mgmt For For TERENCE F. MOORE Mgmt For For DAVID B. RAMAKER Mgmt For For GRACE O. SHEARER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr Against For 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 18-Oct-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0911/201309111304870.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0927/201309271305025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended April 30, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended April 30, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt Against Against as Director O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For Vabres as Director O.7 Renewal of term of Mr. Eric Guerlain as Mgmt Against Against Director O.8 Renewal of term of Mr. Christian de Mgmt Against Against Labriffe as Director O.9 Compensation owed and paid to the CEO, Mr. Mgmt Against Against Bernard Arnault O.10 Compensation owed and paid to the Managing Mgmt For For Director, Mr. Sidney Toledano O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704843691 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: OGM Meeting Date: 19-Dec-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/1113/201311131305486.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 13/1129/201311291305684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended June 30, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2013 3 Approval of regulated Agreements Mgmt Against Against 4 Allocation of income Mgmt For For 5 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, CEO 6 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Sidney Toledano, Managing Director 7 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor 8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor 9 Renewal of term of the firm Mazars as Mgmt For For principal Statutory Auditor 10 Appointment of Mr. Gilles Rainaut as deputy Mgmt For For Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 The Board of Directors proposes that the Mgmt No vote General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt No vote 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt No vote the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt No vote 4.1 Re-election of Johann Rupert to the Board Mgmt No vote of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt No vote Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt No vote Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt No vote Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt No vote of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt No vote of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt No vote of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt No vote Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt No vote Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt No vote the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt No vote Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt No vote of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt No vote Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt No vote Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt No vote the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt No vote Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt No vote Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt No vote of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt No vote Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt No vote of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt No vote PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt No vote Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt No vote shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 704992963 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400477.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION O.6 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400562.pdf AND CHANGE IN AMOUNT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the Company financial Mgmt For For statements for the year ended December 31, 2013 O.2 Appropriation of net income for the year Mgmt For For ended December 31, 2013 and approval of the recommended dividend O.3 Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2013 O.4 Related-party agreements Mgmt For For O.5 Authorization for the Chief Executive Mgmt For For Officer to carry out a share buyback program, except during a public offer period, based on a maximum purchase price per share of EUR 140 O.6 Advisory vote on the components of the Mgmt For For compensation due or paid for 2013 to Jean-Dominique Senard, Chief Executive Officer O.7 Re-election of Laurence Parisot as a member Mgmt For For of the Supervisory Board O.8 Re-election of Pat Cox as a member of the Mgmt For For Supervisory Board O.9 Election of Cyrille Poughon as a member of Mgmt For For the Supervisory Board O.10 Supervisory Board compensation Mgmt For For O.11 Authorization for the Chief Executive Mgmt For For Officer to issue bonds E.12 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, with pre-emptive subscription rights for existing shareholders E.13 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, through a public offer, without pre-emptive subscription rights for existing shareholders E.14 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares through an offer governed by paragraph II of Article L.411-2 of the French Monetary and Financial Code, without pre-emptive subscription rights for existing shareholders E.15 Authorization for the Chief Executive Mgmt For For Officer to increase the number of securities to be issued in the event that an issue carried out either with or without pre-emptive subscription rights is oversubscribed E.16 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by capitalizing reserves, income or additional paid-in capital E.17 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by issuing ordinary shares, without pre-emptive subscription rights for existing shareholders, in connection with a stock-for-stock offer or in payment for contributed assets E.18 Authorization for the Chief Executive Mgmt For For Officer to issue or sell shares to members of a Group Employee Shareholder Plan, without pre-emptive subscription rights for existing shareholders E.19 Blanket ceilings on issues of shares, Mgmt For For securities carrying rights to shares, or debt securities E.20 Authorization for the Chief Executive Mgmt For For Officer to reduce the Company s capital by canceling shares E.21 Authorization for the Chief Executive Mgmt Against Against Officer to grant new or existing shares to employees of the Company and other Group entities (excluding the Company s corporate officers), subject to performance conditions and without preemptive subscription rights for existing shareholders E.22 Powers to carry out formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 705347359 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 2.1 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 -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933954465 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. FISHER* Mgmt For For JAY C. GOLDMAN* Mgmt For For CHARLES R. HAGEBOECK* Mgmt For For PHILIP L. MCLAUGHLIN* Mgmt For For J. THOMAS JONES# Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For COMPANY'S 2009 INCENTIVE COMPENSATION PLAN. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933943993 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA 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: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS 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 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr For Against RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933944820 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 1J. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 2. TO APPROVE THE 2014 STOCK OPTION AND EQUITY Mgmt For For COMPENSATION PLAN. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933969000 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933960812 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN R. ACE Mgmt For For JAMES W. GIBSON, JR. Mgmt For For JOHN PARENTE Mgmt For For JOHN F. WHIPPLE, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE COMPANY'S 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditor's Report thereon for the financial year ended 30 September 2013 2 To receive and adopt the Remuneration Mgmt For For Policy set out on pages 57 to 64 of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 30 September 2013, such Remuneration Policy to take effect from the date on which this Resolution is passed 3 To receive and adopt the Directors' Mgmt For For Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 30 September 2013 4 To declare a final dividend of 16 pence per Mgmt For For ordinary share in respect of the financial year ended 30 September 2013 5 To elect Paul Walsh as a Director of the Mgmt For For Company 6 To re-elect Dominic Blakemore as a Director Mgmt For For of the Company 7 To re-elect Richard Cousins as a Director Mgmt For For of the Company 8 To re-elect Gary Green as a Director of the Mgmt For For Company 9 To re-elect Andrew Martin as a Director of Mgmt For For the Company 10 To re-elect John Bason as a Director of the Mgmt For For Company 11 To re-elect Susan Murray as a Director of Mgmt For For the Company 12 To re-elect Don Robert as a Director of the Mgmt For For Company 13 To re-elect Sir Ian Robinson as a Director Mgmt For For of the Company 14 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company 15 To authorise the Directors to agree the Mgmt For For Auditor's remuneration 16 To authorise the Company and any company Mgmt For For which is, or becomes, a subsidiary of the Company during the period to which this Resolution relates to: 16.1 make donations to political parties or independent election candidates; 16.2 make donations to political organisations other than political parties; and 16.3 incur political expenditure, during the period commencing on the date of this Resolution and ending on the date of the Company's next Annual General Meeting, provided that any such donations and expenditure made by the Company, or by any such subsidiary, shall not exceed GBP 100,000 per company and, together with those made by any such subsidiary and the Company, shall not exceed in aggregate GBP 100,000. Any terms used in this Resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same CONTD CONT CONTD meaning for the purposes of this Non-Voting Resolution 16 17 To renew the power conferred on the Mgmt For For Directors by Article 12 of the Company's Articles of Association for a period expiring at the end of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015; for that period the section 551 amount shall be GBP 59,913,600 and, in addition, the section 551 amount shall be increased by GBP 59,913,600, provided that the Directors' power in respect of such latter amount shall only be used in connection with a rights issue: 17.1 to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and 17.2 to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and that the Directors may impose any limits or CONTD CONT CONTD restrictions and make any Non-Voting arrangements which they consider necessary to deal with fractional entitlements, legal or practical problems under the laws of, or the requirements of, any relevant regulatory body or stock exchange, any territory, or any matter whatsoever 18 To renew, subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the Directors by Article 13 of the Company's Articles of Association, such authority to apply until the conclusion of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015 and for that period the section 561 amount is GBP 8,987,040 19 To generally and unconditionally authorise Mgmt For For the Company, pursuant to and in accordance with section 701 of the Companies Act 2006, to make market purchases (within the meaning of section 693(4) of that Act) of ordinary shares of 10 pence each in the capital of the Company subject to the following conditions: 19.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 179,740,800; 19.2 the minimum price (excluding expenses) which may be paid for each ordinary share is 10 pence; 19.3 the maximum price (excluding expenses) which may be paid for each ordinary share in respect of a share contracted to be purchased on any day, does not exceed the higher of (1) an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily CONTD CONT CONTD Official List for the five business Non-Voting days immediately preceding the day on which the purchase is made and (2) the higher of the price of the last independent trade and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; and 19.4 this authority shall expire, unless previously renewed, varied or revoked by the Company, at the conclusion of the next Annual General Meeting of the Company or 5 August 2015, whichever is the earlier (except in relation to the purchase of ordinary shares, the contract for which was concluded prior to the expiry of this authority and which will or may be executed wholly or partly after the expiry of this authority) 20 To authorise the Directors to call a Mgmt For For general meeting of the Company, other than an Annual General Meeting, on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the date of the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt For For 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933864832 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 27-Sep-2013 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr For Against 6. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933963969 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 933937368 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 08-May-2014 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 Withheld Against LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN 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 2014 FISCAL YEAR. 3. TO APPROVE THE COVANTA HOLDING CORPORATION Mgmt For For 2014 EQUITY AWARD PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF COVANTA HOLDING CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 705335582 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 705343034 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC, BASINGSTOKE Agenda Number: 704624089 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216165 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 receive the Directors' Report and the Mgmt For For financial statements together with the report of the auditors 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To elect Andrew Stevens as a director Mgmt For For 5 To re-elect Colin Child as a director Mgmt For For 6 To re-elect Tim Cobbold as a director Mgmt For For 7 To re-elect Warren East as a director Mgmt For For 8 To re-elect Victoria Jarman as a director Mgmt For For 9 To re-elect Gill Rider as a director Mgmt For For 10 To re-elect Philip Rogerson 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 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 That a General Meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933924498 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 03-Apr-2014 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO APPOINT I. DE GRAAF TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO REAPPOINT E. ROOZEN TO THE MANAGEMENT BOARD 8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting 8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting R. RUIJTER TO SUPERVISORY BOARD 8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For 8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For 8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For 8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For 8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For BOARD 9.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT, BIELEFELD Agenda Number: 705120260 -------------------------------------------------------------------------------------------------------------------------- Security: D2251X105 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: DE0005878003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the formally adopted annual Non-Voting financial statements of DMG MORI SEIKI AKTIENGESELLSCHAFT and the approved consolidated financial statements as of 31 December 2013, the management reports for DMG MORI SEIKI AKTIENGESELLSCHAFT and its group including the explanatory report by the Executive Board on the information required pursuant to section 289 (4) and (5), 315 (4) of the German Commercial code (Handelsgesetzbuch or HGB), the proposal of the Executive Board on the appropriation of the net retained profit for fiscal year 2013 and the report of the Supervisory Board for fiscal year 2013 2. Resolution on the appropriation of net Mgmt For For retained profit 3. Resolution on the ratification of acts of Mgmt For For the Executive Board 4. Resolution on the ratification of acts of Mgmt For For the Supervisory Board 5.1 Resolution on the approval of two Mgmt For For supplements to existing affiliation agreements with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER and GILDEMEISTER Beteiligungen GmbH:with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER 5.2 Resolution on the approval of two Mgmt For For supplements to existing affiliation agreements with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER and GILDEMEISTER Beteiligungen GmbH: with GILDEMEISTER Beteiligungen GmbH 6. Creation of authorized capital and Mgmt For For amendment of the Company's Articles of Association 7. Resolution on the appointment of the Mgmt For For auditors: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933952055 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For PLAN 5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against 6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr For Against BY CLIMATE CHANGE 7. REPORT ON METHANE EMISSIONS Shr For Against 8. REPORT ON LOBBYING Shr Against For 9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr For Against IMPACTS OF BIOMASS 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr For Against GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 02-Apr-2014 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 auditors 2 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company 3 To authorise the Audit Committee to agree Mgmt For For the remuneration of the Company's auditors 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 Nigel Wray as a director of the Mgmt For For Company 8 To re-elect John Hodson as a director of Mgmt For For the Company 9 To re-elect Michael Shallow as a director Mgmt For For of the Company 10 To re-elect Syl Saller as a director of the Mgmt For For Company 11 To re-elect Helen Keays as a director of Mgmt For For the Company 12 To elect Sean Wilkins as a director of the Mgmt For For Company 13 To elect David Wild as a director of the Mgmt For For Company 14 To elect Ebbe Jacobsen as a director of the Mgmt For For Company 15 To approve the Directors' remuneration Mgmt For For report, other than the Director's remuneration policy 16 To approve the Directors' remuneration Mgmt For For policy 17 To authorise the Directors to allot Mgmt For For ordinary shares 18 To disapply statutory pre-emption rights Mgmt For For 19 To authorise the Company to purchase its Mgmt For For own ordinary shares 20 To authorise a 14 clear day notice period Mgmt For For for general meetings, other than annual general meetings 21 To approve the proposed amendment to the Mgmt For For Company's 2012 Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933960901 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. STALEY Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 ("SECTION 162(M)"). 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933940846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For LILLIAN BAUDER 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 AMEND AND RESTATE Mgmt For For THE LONG TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705114534 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Against Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against DIRECTOR 4.2.2 RE-ELECTION OF MR. JORGE BORN AS DIRECTOR Mgmt For For 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS Mgmt Against Against DIRECTOR 4.2.4 RE-ELECTION OF MR. JAMES COHEN AS DIRECTOR Mgmt Against Against 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For DIRECTOR 4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt For For MELO AS DIRECTOR 4.2.7 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For CABRERA AS DIRECTOR 4.3 ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 4.4.1 ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Against Against THE REMUNERATION COMMITTEE 4.4.2 ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against CARRETERO AS MEMBER OF THE REMUNERATION COMMITTEE 4.4.3 ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For LTD 6 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: BUIS BUERGI AG, MUEHLEBACHSTRASSE 8 CH-8008 ZURICH 7 EXTENSION OF AUTHORIZED SHARE CAPITAL Mgmt Against Against 8 REVISION OF THE ARTICLES OF INCORPORATION - Mgmt For For ADAPTATION TO NEW SWISS COMPANY LAW 9 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Abstain For MOTIONS PUT FORTH DURING THE ORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL VOTE ACCORDING TO THE FOLLOWING INSTRUCTIONS: YES = VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION; NO = REJECT THE PROPOSAL -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705369569 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: EGM Meeting Date: 26-Jun-2014 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 CAPITAL INCREASE FROM CHF 154,525,280 TO UP Mgmt For For TO CHF 208,609,130 -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933886357 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. BAXTER Mgmt For For ANDERS GUSTAFSSON Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For COMPANY'S 2009 ANNUAL INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2014. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 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: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. 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, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 933999534 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. SHAUGHNESSY Mgmt For For RANDALL S. LIVINGSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. 4. THE RE-APPROVAL OF THE EHEALTH, INC. Mgmt For For PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. THE APPROVAL OF THE EHEALTH, INC. 2014 Mgmt Against Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt For For 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. 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 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 704957262 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2014 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 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 of the legality of the meeting Non-Voting 5 Recording the attendance of the meeting and Non-Voting adoption of list votes 6 Presentation of the financial statements, Non-Voting the report of the board of directors and the auditor's report for year 2013 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 proposes that the profit for the financial period 2013 shall be added on the adopted earnings and that a dividend of EUR 1,30 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 seven (7) 12 Election of members of the board of Mgmt For For directors the shareholders' nomination board proposes that R.Lind, L.Niemisto, E.Palin-Lehtinen, J.Uotila and M.Vehvilainen be re-elected and that P.Koponen and S.Turunen are to be elected as new members 13 Resolution on the remuneration of the Mgmt Against Against 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 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Authorizing the board of directors to Mgmt For For decide on the issuance of shares as well as the issuance of special rights entitling to shares 18 Closing of the meeting Non-Voting CMMT 10 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RES.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934001479 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 933956736 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt For For 7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt For For 7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt For For 7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt For For 8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt For For MEMBER 8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt For For BOARD MEMBER 8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt For For MEMBER 8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt For For MEMBER 9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt For For STOCK UNIT PLAN 13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt Against Against 12 14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For FACILITY 15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt For For REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 704741671 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 05-Nov-2013 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i Adoption of the Financial Statements Mgmt For For ii Declaration of dividend including date of Mgmt For For payment in accordance with the proposal of the Board of Supervisory Directors and the Board of Management. The recommendation of the Board of Supervisory Directors and the Board of Management is to declare a cash dividend of EUR 0.192 per ordinary share (EUR 1.92 per depositary receipt) to be paid on 29 November 2013. It is also recommended that, subject to its fiscal and other limitations, the Company will offer holders of depositary receipts the option of taking new depositary receipts from the Company's share premium reserve, instead of a cash dividend iii Discharge of the Board of Management Mgmt For For iv Discharge of the Board of Supervisory Mgmt For For Directors v Appointment of Mr. C. Croff as Supervisory Mgmt For For Director vi Appointment of Mr. J-A Persson as Mgmt For For Supervisory Director vii Remuneration of the Board of Supervisory Mgmt For For Directors viii Remuneration of the Board of Management Mgmt For For ix Re-appointment Ernst & Young Accountants Mgmt For For LLP of Amsterdam as Auditors x Power to issue Shares and/or Options Mgmt For For thereon xi Power to buy back Shares and/or Depositary Mgmt For For Receipts -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr For Against 8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 704971159 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman for the Meeting: Erik Non-Voting Paulsson 3 Preparation and approval of voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8a Resolution regarding: The adoption of the Mgmt For For profit and loss account and balance sheet as well as the consolidated profit and loss account and consolidated balance sheet 8b Resolution regarding: The allocation of the Mgmt For For company's profit in accordance with the adopted balance sheet: The Board of Directors proposes that the AGM decide to approve a dividend of SEK 3 per share for 2013 8c Resolution regarding: Discharge from Mgmt For For liability of the board of directors and the chief executive officer 8d Resolution regarding: Record date should Mgmt For For the meeting decide on dividend payment: The proposed record date for payment of the dividend is 28 March 2014. Should the shareholders attending the AGM approve the said motion, the dividend is scheduled to be distributed by Euroclear Sweden AB on 2 April 2014 9 Resolution on the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work: to appoint seven Directors and no deputies 10 Determination of remuneration to the Board Mgmt For For of Directors and auditors: to approve the payment of Director fees in a total amount of SEK 1,920,000 to be divided as follows: SEK 800,000 to the Chairman of the Board, SEK 200,000 to each non-executive Director and SEK 120,000 for work in the Audit Committee and to approve the payment of auditors' fees in accordance with the approved invoices 11 Election of Board members and Chairman of Mgmt For For the Board: to re-elect the Directors Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson and to re-elect Erik Paulson as Chairman of the Board 12 Election of auditors: to re-elect the Mgmt For For registered auditing firm of Deloitte AB as auditor, with Kent Akerlund as auditor-in-charge 13 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee: that the appointment of the Nominating Committee prior to the 2015 AGM be based on unchanged principles, meaning that a Nominating Committee be appointed no later than six months before the 2015 AGM, at which representatives of the four largest shareholders will primarily being offered membership 14 Resolution on principles for remuneration Mgmt For For of Company management 15 Resolution authorising the Board of Mgmt For For Directors to decide on acquisition of own shares and transfer such treasury shares to other parties 16 Other items Non-Voting 17 Closing of the meeting Non-Voting CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 10, 11 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933932279 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2014 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 M. GOSTOMSKI Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1H. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE ELIMINATION OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934013777 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933931506 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For JAMES W. NEWILL Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933976043 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S ARTICLES OF INCORPORATION. 2. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADJOURNMENT OF ANNUAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933933877 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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, 2014. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 933944628 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. GUILLE COX JR. Mgmt For For ANTON H. GEORGE Mgmt For For GREGORY L. GIBSON Mgmt For For VIRGINIA L. SMITH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933882830 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13, 2013, BETWEEN FIRST MERCHANTS CORPORATION AND CFS BANCORP, INC., AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST MERCHANTS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST MERCHANTS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933953879 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODERICK ENGLISH Mgmt For For GARY J. LEHMAN Mgmt For For JEAN L. WOJTOWICZ Mgmt For For F. HOWARD HALDERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933989797 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER M. FLINK Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2014. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 704992557 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 "6.A TO 6.F AND 7". THANK YOU. 1 Management's review Non-Voting 2 Amendment of the Articles of Association Mgmt For For regarding language of Annual Reports 3 Approval of the 2013 Annual Report Mgmt For For 4A Approval of Board of Directors' fees: Final Mgmt For For approval of fees for 2013 4B Approval of Board of Directors' fees: Mgmt For For Preliminary determination of fees for 2014 5 Distribution of profits or covering of Mgmt For For losses in accordance with the approved Annual Report 6A Re-election of Mr Vagn Ove Sorensen as a Mgmt For For Board of Director 6B Re-election of Mr Torkil Bentzen as a Board Mgmt For For of Director 6C Re-election of Mr Martin Ivert as a Board Mgmt For For of Director 6D Re-election of Mr Sten Jakobsson as a Board Mgmt For For of Director 6E Re-election of Mr Tom Knutzen as a Board of Mgmt For For Director 6F Re-election of Ms Caroline Gregoire Sainte Mgmt For For Marie as a Board of Director 7 Appointment of auditor Re-appointment of Mgmt For For Deloitte Statsautoriseret Revisionspartnerselskab 8.1 Proposal made by the Board of Directors: Mgmt For For Reduction of the company's share capital by nominally DKK 39m by cancellation of shares 8.2 Proposal made by the Board of Directors: Mgmt For For Amendment of the articles of Association regarding proxies to be used at General Meetings 8.3 Proposal made by the Board of Directors: Mgmt For For Treasury shares 9.1 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Requirement of financial information in the notice of the General Meeting 9.2 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Availability and language of certain documents 9.3 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Access to documents on the website 9.4 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Refreshments in connection with the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON Agenda Number: 705319615 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 23-Jun-2014 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AND MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 RE-ELECTION OF AUDITORS Mgmt For For 4.1 APPOINTMENT OF MR CLAUDE SERRA AS DIRECTOR Mgmt Against Against 4.2 APPOINTMENT OF MR GONZALO RODRIGUEZ Mgmt For For MOURILLO AS DIRECTOR 4.3 APPOINTMENT OF MR GUSTAVO VILLA PALOS SALAS Mgmt For For AS DIRECTOR 4.4 APPOINTMENT OF MR OLIVIER ORSINI AS Mgmt For For DIRECTOR 4.5 RE-ELECTION OF MR RAFAEL MONTES SANCHEZ AS Mgmt Against Against DIRECTOR 4.6 RE-ELECTION OF EAC INVERSIONES CORPORATIVAS Mgmt Against Against SL AS DIRECTOR 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 6 ISSUE OF WARRANTS Mgmt For For 7 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt For For THE EXCHANGEABLE OR CONVERTIBLE BOND ISSUE 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GM 9 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 933997441 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD KEITH MOSING Mgmt Withheld Against KIRKLAND D. MOSING Mgmt Withheld Against STEVEN B. MOSING Mgmt Withheld Against SHELDON R. ERIKSON Mgmt For For MICHAEL C. KEARNEY Mgmt For For GARY P. LUQUETTE Mgmt For For 2. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 3. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 4. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 5. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 7. TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD. 8. TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD. 9. TO APPROVE AND RATIFY THE INTERIM DIVIDENDS Mgmt For For ON THE COMMON SHARES DECLARED IN RESPECT OF THE FOURTH QUARTER OF 2013 AND THE FIRST QUARTER OF 2014. 10A TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4 10B TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 32 10C TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 35 10D TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLES 40 AND 41 10E TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 44 -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 705097295 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APR 2014 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2014 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933973566 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. MADDEN Mgmt For For JOSEPH E. MCNEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES (1995) LTD, HAIFA Agenda Number: 704901126 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: MIX Meeting Date: 14-Jan-2014 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265687 DUE TO ADDITION OF RESOLUTION 3.2.3. 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 3.1.1 Re-election of Dr. John J. Farber as a Mgmt For For Director in the Company 3.1.2 Re-election of Mrs. Maya Farber as a Mgmt For For Director in the Company 3.1.3 Re-election of Ms. Sandra Farber as a Mgmt For For Director in the Company 3.1.4 Re-election of Mr. Hans Abderhalden as a Mgmt For For Director in the Company 3.1.5 Election of Mr. Gil Leidner as a Director Mgmt For For in the Company (independent director) 3.2.1 Election of Mr. Yitzhak Angel as external Mgmt For For director in the Company 3.2.2 Election of Mr. Yacov Elinav as external Mgmt For For director in the Company 3.2.3 Election of Ms. Dafna Sharir as external Mgmt For For director in the Company 3.3 Approval of the re-appointment of the firm Mgmt Against Against of Kesselman & Kesselman members of PricewaterhouseCoopers, to serve as the independent auditors of the Company for the years 2013 and 2014 and until the next Annual General meeting of the Company's shareholders, and to authorize the Company's Board of Directors to determine its fees 3.4 Approval of the Company's compensation Mgmt For For policy 3.5 Approval of the purchase of liability Mgmt For For insurance for insurance of directors and office holders who are not controlling members of the Company or their relatives, for a period of three years from the date of approval of this resolution, until the annual General Meeting of 2016, the later of the two options -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FXCM INC. Agenda Number: 933993063 -------------------------------------------------------------------------------------------------------------------------- Security: 302693106 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: FXCM ISIN: US3026931069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM AHDOUT Mgmt For For JAMES BROWN Mgmt For For ROBIN DAVIS Mgmt For For PERRY FISH Mgmt For For KENNETH GROSSMAN Mgmt For For ARTHUR GRUEN Mgmt For For ERIC LEGOFF Mgmt For For DROR (DREW) NIV Mgmt For For DAVID SAKHAI Mgmt For For RYAN SILVERMAN Mgmt For For EDUARD YUSUPOV Mgmt For For 2. TO RATIFY THE SELECTION AND APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 705151633 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENTS 2013 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2013 2 ACCEPTANCE OF THE REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 4 ALLOCATION OF AVAILABLE EARNINGS 2013 Mgmt For For 5.1.1 RE-ELECTION OF THE ETIENNE JORNOD AS Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: THIS Mgmt For For E. SCHNEIDER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For HANS PETER FRICK 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt Against Against HIRSBRUNNER 5.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For STEFANO PESSINA 5.2.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.2.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 5.2.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For THIS E. SCHNEIDER 5.3 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For WALDER WYSS LTD 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD., BERN 6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED SHARE CAPITAL). AMENDMENT OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES (VEGUEV) 7.1 GENERAL AMENDMENTS: ART. 6 PARA. 2, ART. 8 Mgmt Against Against PARA. 1. B, ART. 9 PARA. 1 A, C, D OR NEW E, F, G AND K, ART. 11 PARA. 1 AND 3, ART. 13 PARA. 1 TO 3 AND 5, ART. 15 PARA. 2, ART. 16 PARA. 1 F, ART. 16 PARA. 2, ART. 17 PARA. 2 AND 3, ART. 18 PARA. 1, ART. 19 PARA. 1 AND 3, ART 22A, ART. 23 PARA. 2, ART. 28 PARA. 2, ART. 29 7.2 REMUNERATION-RELATED CHANGES ART. 19 A AND Mgmt Against Against 19 B 8 AD HOC Mgmt Against Against CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2014 TO 28 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 705011322 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- 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 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 0,60 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 5. Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For 6. Approve Creation of EUR 99 Million Pool of Mgmt For For Capital without Preemptive Rights 7. Resolution on the consent to amending of Mgmt For For existing denomination and profit transfer agreement between GEA Group AG and its various affiliates 8. Resolution on the consent to amending and Mgmt For For recasting existing domination and profit transfer agreement between GEA Group AG and its various affiliates 9. Resolution on the consent to amending and Mgmt For For recasting existing profit transfer agreement between GEA Group AG and its various affiliates -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934003613 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENNETT MORGAN Mgmt For For TODD A. ADAMS Mgmt For For RALPH CASTNER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE GENERAC HOLDINGS INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 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: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr For Against C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933866103 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2013 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: WILLIAM T. ESREY 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 RESPONSIBILITY FOR POST-CONSUMER PACKAGING. -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 704980247 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Election of vote counters Mgmt For For 2.1 Annual Report, Financial Statements, and Mgmt For For Consolidated Financial Statements for 2013 2.2 Advisory vote on the Compensation Report Mgmt For For for 2013 3.1 Appropriation of retained earnings Mgmt For For 3.2 Appropriation of the capital contribution Mgmt For For reserve (dividend from the capital contribution reserve): The Board of Directors proposes that a dividend of CHF 7 per share (excluding treasury shares held by Georg Fischer Ltd and its subsidiaries) be paid out of the capital contribution reserve (legal reserves). The dividend amount of CHF 28 706 286 is based on the total share capital issued as at 31 December 2013 3.3 Capital reduction for the purpose of a par Mgmt For For value repayment to shareholders, amendment to the Articles of Association: The Board of Directors proposes that a) the share capital be reduced by CHF 36 908 082 from CHF 41 008 980 to CHF 4 100 898 by reducing the par value of the shares from CHF 10 to CHF 1, and that the amount of the capital reduction be appropriated for distribution to the shareholders; any book profit from the capital reduction is to be used solely for depreciations, pursuant to Art. 732 para. 4 Swiss Code of Obligations (CO); b) confirmation be given, on the basis of the audit report prepared by PricewaterhouseCoopers AG pursuant to Art. 732 para. 2 CO, that all claims of the company s creditors are fully covered even after the reduction in the share capital; and c) Sections 4.1, 4.4a and 4.4b of the Articles of Association be amended on the date the capital reduction is entered in the Commercial Register 4 Discharge of the Board of Directors and the Mgmt For For Executive Committee 5 Renewal of the authorized capital (renewal Mgmt For For for two years) 6.1.1 The Board of Directors proposes the - Mgmt For For individual - re-election of Roman Boutellier 6.1.2 The Board of Directors proposes the - Mgmt For For individual - re-election of Gerold Buhrer 6.1.3 The Board of Directors proposes the - Mgmt For For individual - re-election of Ulrich Graf 6.1.4 The Board of Directors proposes the - Mgmt For For individual - re-election of Rudolf Huber 6.1.5 The Board of Directors proposes the - Mgmt For For individual - re-election of Andreas Koopmann 6.1.6 The Board of Directors proposes the - Mgmt For For individual - re-election of Roger Michaelis 6.1.7 The Board of Directors proposes the - Mgmt For For individual - re-election of Jasmin Staiblin 6.1.8 The Board of Directors proposes the - Mgmt For For individual - re-election of Isabelle Welton 6.1.9 The Board of Directors proposes the - Mgmt For For individual - re-election of Zhiqiang Zhang 6.2 The Board of Directors proposes the Mgmt For For election of Hubert Achermann as a member of the Board of Directors 7.1 The Board proposes the Re-election of Mgmt For For Andreas Koopmann as Chairman of the Board of Directors until the 2015 Annual Shareholders' Meeting has been concluded 7.2.1 Re-election of Ulrich Graf as member of the Mgmt For For Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.2 Re-election of Isabelle Welton as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.3 Re-election of Zhiqiang Zhang as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 8 Partial amendment of the Articles of Mgmt For For Association: Pursuant to Art. 12.1 para. 2 no. 7 of the Articles of Association, the amendment to Art. 12.1 para. 2 nos. 5 and 6 of the Articles of Association requires the approval of at least two thirds of the votes represented and an absolute majority of the par value of the shares represented. In the context of the proposed partial amendment of the Articles of Association, Art. 12.1 para. 2 will therefore enter into force only if this qualified majority approves the motion of the Board of Directors 9 The Board of Directors proposes the Mgmt For For election of PwC (PricewaterhouseCoopers Ltd), Zurich, as auditor for the fiscal year 2014 10 The Board of Directors proposes the Mgmt For For election of the law firm weber, schaub & partner ag, Zurich, represented by lic. iur. LL.M. Christoph J. Vaucher, as the independent proxy until the 2015 Annual Shareholders' Meeting has been concluded 11 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 7.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 933963084 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINA M. ERNST Mgmt For For M. DARREN ROOT Mgmt For For MARK A. SCHROEDER Mgmt For For 2. CONSIDER APPROVAL ON AN ADVISORY BASIS OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. CONSIDER APPROVAL ON AN ADVISORY BASIS OF Mgmt For For THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG, DUESSELDORF Agenda Number: 705054942 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 30-Apr-2014 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 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 0.70 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 5. Ratify Deloitte Touche GmbH as Auditors for Mgmt For For Fiscal 2014 6. Elect Axel Herberg to the Supervisory Board Mgmt For For 7. Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board Editorial Changes 8. Amend Affiliation Agreements with Mgmt For For Subsidiary Gerresheimer Holdings GmbH 9. Approve Affiliation Agreements with Mgmt For For Subsidiary Gerresheimer Holdings GmbH -------------------------------------------------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 705215677 -------------------------------------------------------------------------------------------------------------------------- Security: D95473225 Meeting Type: AGM Meeting Date: 04-Jun-2014 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 14 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND OF THE ANNUAL REPORT FOR THE 2012/2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT FOR THE 2012/2013 FINANCIAL YEAR IN THE AMOUNT OF EUR 46,154,610.05 SHALL BE APPROPRIATED AS FOLLOWS: A PAYMENT OF A DIVIDEND OF EUR 0.75 PER NO-PAR SHARE FOR A TOTAL AMOUNT OF EUR 34,429,470.00. EUR 11,725,140.05 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JUNE 5, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDSFOR THE 2012/2013 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2012/2013 FINANCIAL YEAR 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, BIELEFELD 6. ELECTIONS TO THE SUPERVISORY BOARD: GERHARD Mgmt Against Against WEBER -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933947624 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 933973314 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. WELCH, III Mgmt For For RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 933940086 -------------------------------------------------------------------------------------------------------------------------- Security: 37941P306 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: GLPW ISIN: US37941P3064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS MANUEL RAMIREZ Mgmt For For CHARLES MACALUSO Mgmt For For CARL BARTOLI Mgmt For For TERENCE J. CRYAN Mgmt For For MICHAEL E. SALVATI Mgmt For For FRANK E. WILLIAMS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 704996149 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU. a Report by the Board of Directors on the Non-Voting activities of the company during the past year b Adoption of the audited annual report and Mgmt For For resolution of discharge of the Board of Directors and the Executive Board c Proposal as to the application of profits Mgmt For For in accordance with the approved annual report: Dividends of DKK 0.84 per share with a nominal value of DKK 4 each d Adoption of the remuneration to the Board Mgmt For For of Directors for the present financial year e.1 Re-election of Per Wold-Olsen as member to Mgmt For For the Board of Director e.2 Re-election of William E. Hoover Jr. as Mgmt For For member to the Board of Director e.3 Re-election of Wolfgang Reim as member to Mgmt For For the Board of Director e.4 Re-election of Rene Svendsen-Tune as member Mgmt For For to the Board of Director e.5 Re-election of Carsten Krogsgaard Thomsen Mgmt For For as member to the Board of Director e.6 Re-election of Helene Barnekow as member to Mgmt For For the Board of Director f Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as auditor until the company's next annual general meeting g.1 Authorization to the Board of Directors to Mgmt For For acquire treasury shares g.2 Authorization to the Board of Directors to Mgmt For For reduce the share capital through cancellation of treasury shares, Article 3.1 of the Articles of Association g.3 Authorization to the Board of Directors to Mgmt For For increase the share capital, Article 5.1 of the Articles of Association g.4 Election of a new registrar (Computershare Mgmt For For A/S), Article 4.3 of the Articles of Association g.5 Decision on preparing and presenting the Mgmt For For annual report in English only going forward, Article 15.3 of the Articles of Association g.6 Cancellation of time and voting limitations Mgmt For For in Article 10.4 of the Articles of Association g.7 Deletion of Article 5.4 of the Articles of Mgmt For For Association h.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Requirements for financial information in the notice convening the annual general meeting and adding a new Article 9.4 to the Articles of Association h.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Annual report and company announcements must always be available in Danish for not less than 5 years h.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Financial statements at www.gn.com must always be available in Danish by use of a maximum of 3 menus h.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Serving at the annual general meeting -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933997186 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY M. CUSUMANO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933933853 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For KAREN P. ROBARDS Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against GREENHILL'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704882946 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 16-Dec-2013 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 260288 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 DEC 2013 AT 12 O' CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Renewal of the agreement of a reverse stock Mgmt For For split between class A shares and class B shares of the company, in the ratio of 2 new shares (Class A or Class B) for every 1 old (Class A or Class B), by reducing the nominal value and the subsequent increase in the number of shares of class A and class B of the company, that will be doubled, without changing the total nominal amount of share capital, with the consequent renewal of the powers from the Board of Directors for a period of one year. Amendment of Article 6 of the Bylaws. Application to the appropriate domestic and foreign authorities, for the listing of the new shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, in the 'Sistema de Interconexion Bursatil (SIBE)' and Nasdaq 2 Information to shareholders about the Non-Voting signing of a definitive agreement for the acquisition of a 'Diagnostic Unit' of the Swiss company Novartis International AG 3 Renewal of the authorization to the Board Mgmt For For of Directors, with full power of substitution in any of its members, to apply for the admission to trade the shares of class A on the Nasdaq 4 Delegation of powers to formalize and Mgmt For For execute the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 705226389 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS : KPMG 5 RE-ELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS :KPMG 6 APPOINTMENT OF MS MARLA E. SALMON AS Mgmt Against Against DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt Against Against REMUNERATION REPORT 9 RENEW AGREEMENT TO SPLIT SHARES CLASS A AND Mgmt For For B 2 NEWS PER 1 OLD 10 RENEW DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For TO REQUEST ADMISSION TO TRADING SHARES CLASS A IN NASDAQ 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2013 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Paragraph 4, section 315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt For For disposable profit: The distributable profit in the amount of EUR 456,000,000 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 94,208,598 shall be carried forward Ex-dividend and payable date: May 8, 2014 3. Resolution ratifying the acts of management Mgmt For For of the members of the Executive Board for the 2013 financial year 4. Resolution ratifying the acts of management Mgmt For For of the members of the Supervisory Board for the 2013 financial year 5.1 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Herbert K. Haas 5.2 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Dr. Klaus Sturany 5.3 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Wolf-Dieter Baumgartl 5.4 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Andrea Pollak 5.5 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Dr. Immo Querner 5.6 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Erhard Schipporeit 6. Resolution regarding amendment of a profit Mgmt For For transfer agreement -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933939603 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 933919827 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P105 Meeting Type: Special Meeting Date: 10-Mar-2014 Ticker: HTA ISIN: US42225P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF MODIFICATION OF DIRECTOR VOTING Mgmt For For STANDARDS - TO APPROVE THE AMENDMENT AND RESTATEMENT OF HEALTHCARE TRUST OF AMERICA, INC.'S CHARTER TO MODIFY DIRECTOR VOTING STANDARDS IN THE FORM OF THE FIFTH ARTICLES OF AMENDMENT AND RESTATEMENT 2. APPROVAL OF ELIMINATION OF CERTAIN OTHER Mgmt Against Against PROVISIONS - TO APPROVE THE AMENDMENT AND RESTATEMENT OF HEALTHCARE TRUST OF AMERICA, INC.'S CHARTER TO ELIMINATE PROVISIONS FROM THE NOW INAPPLICABLE GUIDELINES OF THE NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION STATEMENT OF POLICY REGARDING REAL ESTATE INVESTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 933916946 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Special Meeting Date: 11-Feb-2014 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 22,000,000 TO 26,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 933972918 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BRUCKMANN Mgmt For For CARMINE FALCONE Mgmt For For ROBERT W. WILLMSCHEN JR Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. 3 ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2013, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. 4 TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. Mgmt For For PERFORMANCE-BASED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5 TO APPROVE AN AMENDMENT TO THE Mgmt For For HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 125,000. 6 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BYLAWS OF HERITAGE-CRYSTAL CLEAN, INC. TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 7 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933952788 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1.3 ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1.5 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, 2014. 4A. ELIMINATION OF 80% SUPERMAJORITY VOTING Mgmt For For REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. 4B. ELIMINATION OF TWO-THIRDS SUPERMAJORITY Mgmt For For VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 5. ELIMINATION OF PROVISIONS IN THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. 6. STOCKHOLDER PROPOSAL RECOMMENDING A REPORT Shr Against For REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 705343022 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt For For policy 3 To approve the Directors' Remuneration Mgmt For For Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt For For 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt For For 5.h To re-elect Joachim Faber as a Director Mgmt For For 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt For For 5.k To re-elect Douglas Flint as a Director Mgmt For For 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt For For 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt For For Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933944084 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For DAVID G. NORD Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2014. 3 APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 6, 2014. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt For For 6 Authorize share repurchase program Mgmt For For 7 Advisory vote on remuneration policy report Mgmt For For 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933997516 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 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: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933972362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN 4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 705045917 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2013 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2013 4 To approve the payment of a final dividend Mgmt For For of 31P per ordinary share 5 To re-elect Sir David Reid as a Director Mgmt For For 6 To re-elect Edward Astle as a Director Mgmt For For 7 To re-elect Alan Brown as a Director Mgmt For For 8 To re-elect Wolfhart Hauser as a Director Mgmt For For 9 To re-elect Christopher Knight as a Mgmt For For Director 10 To re-elect Louise Makin as a Director Mgmt For For 11 To re-elect Lloyd Pitchford as a Director Mgmt For For 12 To re-elect Michael Wareing as a Director Mgmt For For 13 To elect Mark Williams as a Director Mgmt For For 14 To re-elect Lena Wilson as a Director Mgmt For For 15 To reappoint KPMG Audit Plc as Auditor to Mgmt For For the Company 16 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor 17 To authorise the Directors to allot Mgmt For For relevant securities 18 To authorise EU political donations and Mgmt For For expenditure 19 To amend the Rules of the Intertek 2011 Mgmt For For Long Term Incentive Plan 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to buy back its Mgmt For For own shares 22 To authorise the Company to hold general Mgmt For For meetings (other than AGMs) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933906111 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. 3. APPROVAL OF AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933934994 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMAL M. JOHNSON Mgmt For For ERIC H. HALVORSON Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For CRAIG H. BARRATT, PH.D. Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For GEORGE STALK JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- J.M. AB, SOLNA Agenda Number: 705060490 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 Call to order and election of Chairperson: Non-Voting The Nomination Committee proposes that Lars Lundquist be appointed to chair the Annual General Meeting 2 Preparation and approval of voting list Non-Voting 3 Election of two people to check the minutes Non-Voting 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 The Chairperson of the Board's report on Mgmt For For the work of the Board and committees since the 2013 Annual General Meeting. The Chief Executive Officer's report on business operations in 2013 as well as the results for the first quarter of 2014, presentation of the annual report and the auditors' report, and the consolidated accounts and the auditors' report on the consolidated accounts, and resolutions concerning adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 7 Resolution about allocation of the Mgmt For For Company's profit: The Board of Directors proposes that a dividend of SEK 7.25 per share be paid to shareholders. The proposed record date for the dividend is Tuesday, April 29, 2014. If the Annual General Meeting resolves to adopt the recommendation the dividend will be sent by Euroclear Sweden AB on Monday, May 5, 2014 8 Resolution to discharge the Board of Mgmt For For Directors and the President from liability 9 Resolution on the number of Board members: Mgmt For For Eight Directors elected by the Annual General Meeting 10 Determination of remuneration to the Board Mgmt For For of Directors 11 Adoption of remuneration to the auditing Mgmt For For company 12 Election of Chairman of the Board and other Mgmt For For Directors: Re-election of Lars Lundquist as Chairman of the Board (elected 2005). Re-election of Board Directors Kaj-Gustaf Bergh (elected 2013), Johan Bergman (elected 2012), Anders Narvinger (elected 2009), Eva Nygren (elected 2013), Kia Orback Pettersson (elected 2010), Johan Skoglund (elected 2003) and Asa Soderstrom Jerring (elected 2007) 13 Election of auditors: Re-election of Ernst Mgmt For For & Young AB as auditing company. In accordance with the Swedish Companies Act, the term of service runs until the end of the 2015 Annual General Meeting 14 Motion for resolution on adopting Mgmt For For instructions to the Nomination Committee 15 Motion for resolutions on guidelines for Mgmt For For salary and other remuneration to senior executives 16 Motion for resolution on authorization for Mgmt For For the Board to decide on the acquisition of ordinary shares in JM AB on a regulated market 17 Motion for resolution on JM Convertibles Mgmt For For 2014/2018 18 Motion for resolution on reducing the Mgmt For For Company's share capital by elimination of own ordinary shares -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 705357499 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt Against Against 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 704982380 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- 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 Supervisory Board Non-Voting 2 Approval of the Annual Report including the Mgmt For For application of profit or cover of loss 3 Authority to acquire own shares Mgmt For For 4 Information Non-Voting 5.1 Motion proposed by the Supervisory Board Mgmt For For for consideration: Adjustment of the remuneration of the Shareholders' Representatives 5.2 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 1(4): Change of objective 5.3 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(2): Change concerning authorisation to subscribe for new shares without preferential subscription rights and extension of the authorisation 5.4 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(3): Change concerning authorisation to subscribe for new shares with preferential subscription rights 5.5 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 4(4): Change concerning authorisation to subscribe for employee shares and extension of the authorisation 5.6 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(5) (new): Limitation of the authorisation given in Art. 4(2), (3) and (4) and Art. 5(1) and (2) 5.7 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(6) (new): Authorisation to the Supervisory Board to make a direct placing to BRFholding a/s 5.8 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(7) (new): Authorisation to the Supervisory Board to determine terms and conditions for the subscription of new shares 5.9 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(1): Change concerning the raising of convertible loans with preferential subscription rights for existing shareholders 5.10 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(2): Change concerning the raising of convertible loans without preferential subscription rights for existing shareholders 5.11 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(3) (new): Limitation of the authorisation given in Art. 5(1) and (2) 5.12 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(4) (new): Limitation of the authorisation given in Art. 4(2), (3) and (4) and Art. 5(1) and (2) 5.13 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(3)-(6) to be discontinued 5.14 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(2): Change of "region" and "regions" into "election region" and "election regions" 5.15 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(3): Change of "region" and "of the region" into "election region" and "of the election region" 5.16 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(4): Change of "regions" into "election regions" 5.17 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(5): Change of age limit for Shareholders' Representatives 5.18 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(9): Change concerning election of Shareholders' Representatives 5.19 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(10): Change concerning election of Shareholders' Representatives 5.20 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 14(11) (new): Qualification of candidates for election of Shareholders' Representatives 5.21 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 14(12) (new): Qualification of candidates for election of Shareholders' Representatives 5.22 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(13) (new): Qualification limit 5.23 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(1): Specification of the number of Supervisory Board members 5.24 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(2): Change concerning the composition of the Supervisory Board 5.25 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(3) (new): Qualification of candidates for election of Supervisory Board members 5.26 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(4) (new): Qualification of candidates for election of Supervisory Board members 5.27 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(5) (new): Qualification of candidates for election of Supervisory Board members 5.28 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(6) (new): Qualification limit 5.29 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(3) to be changed into "Art. 16(7)": Change of "regions" into "election regions" 5.30 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(4) to be changed into "Art. 16(8)": Consequential change 5.31 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(5) to be changed into "Art. 16(9)": Consequential change 5.32 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(6) to be changed into "Art. 16(10)": Consequential change 5.33 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(7) to be changed into "Art. 16(11)": Consequential change 5.34 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(8) to be changed into "Art. 16(12)". Change of the number of deputy chairmen and qualification of candidates for the election hereof 5.35 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 18(1): Change of the number of Executive Board members 5.36 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 22: Addition of secondary names 5.37 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Motion proposed by a shareholder: Jyske Bank A/S' obligation to report the accounts and deposits of Danish citizens with Jyske Bank's international units to the Danish tax authorities 5.38 Motion proposed by a shareholder: Jyske Mgmt For For Bank A/S dissociates itself from tax evasion 5.39 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Motion proposed by a shareholder: Jyske Bank A/S dissociates itself from abuse of tax havens to avoid paying lawful tax 6 Election of Shareholders' Representatives Mgmt Against Against from Northern Division 7 Appointment of auditors: Deloitte Mgmt For For Statsautoriseret Revisionspartnerselskab -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 705057796 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 10-Apr-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 1(4) to read as follows: The Bank's objective is, as a bank and as the parent company, to carry on banking business and other activities permitted under current legislation, including the provision of mortgage-credit loans through BRFkredit 1.2 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 4(2) to read as follows: As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased through the subscription of new shares without preferential subscription rights for existing shareholders. The increase may be in one or several issues by not more than a nominal amount of DKK 100 million (10 million shares of a face value of DKK 10). The increase may be effected through cash payment or through acquisition of existing businesses or specific assets. The increase must in all cases be effected not below the market price. The increase cannot be effected through part payment. The authorisation will be effective until 1 March 2019. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part 1.3 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 4(3) to read as follows: As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased through the subscription of new shares with preferential subscription rights for existing shareholders. The increase may be in one or several issues by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10). The increase may be effected through cash payment or in any other manner. The increase may be offered at a favourable price. The increase cannot be effected through part payment. The authorisation will be effective until 1 March 2019. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part 1.4 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 4(5): When exercising the authorisation set out in Art. 4(2) and (3), and Art. 5(1) and (2), the Supervisory Board may increase the company's share capital by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10) 1.5 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 4(6): As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased by direct placing to BRFholding a/s, Business Reg. No. 13 40 97 30, and hence without preferential subscription rights for the Bank's existing shareholders. The increase may be by a nominal amount of DKK 237,600,000 (23,760,000 shares of a face value of DKK 10). The increase will be effected through acquisition of existing businesses or specific assets. The increase must be effected at the price determined in connection with the exchange ratio agreed in merger agreement of 24 February 2014 between the Bank, BRFholding a/s, Business Reg. No. 13 40 97 30, and BRFkredit a/s, Business Reg. No. 13 40 98 38, determined on the basis of the value of BRFkredit a/s, Business Reg. No. 13 40 98 38, respectively, which will be deposited at the Bank and the value of the Bank at the time when the merger agreement was entered into. As part of the exchange ratio, the Bank can in connection with BRFholding a/s , Business Reg. No. 13 40 97 30, deposit of the BRFkredit a/s shares pay an amount in cash of DKK 100 million to BRFholding a/s, Business Reg. No. 13 40 97 30. The increase cannot be effected through part payment. The authorisation will be effective until 01 March 2016. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part. The resolution by the Supervisory Board to exercise the authorisation in full or in part as stipulated in Art. 4(6) will not result in any reduction of the authorisation laid down in Art. 4(2) and (3), or Art. 5(1) and (2). The resolution by the Supervisory Board to exercise the authorisation in full or in part as stipulated in Art. 4(2) and (3) or Art. 5(1) and (2) will not result in any reduction of the authorisation laid down in Art. 4(6). The Supervisory Board is authorised to make the amendments to the Articles of Association which are a result of exercising this authorisation, including the deletion hereof 1.6 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 5(1) to read as follows: The Bank may, following resolution by the Supervisory Board, during the period specified in Art. 4(2) and (3), on one or more occasions raise loans against bonds or other instruments of debt which bonds or instruments of debt shall entitle the lender to convert his claim into shares (convertible loans). Convertible loans can be raised with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans. The Bank s shareholders shall have a preferential subscription right to convertible loans. Where the Supervisory Board decides to raise convertible loans, the authorisation to increase the share capital, cf. Art. 4(2)-(3), shall be considered to be utilised by an amount corresponding to the maximum conversion right. The term allowed for conversion may be fixed at a period exceeding five years after the raising of the convertible loan. For shares which shall be issued on the basis of the convertible loans mentioned in this provision, the Supervisory Board shall decide with due regard to the time of subscription or utilisation of the conversion right the time from when such new shares shall carry a right to receive dividend and other terms and conditions of the share issue. Shares issued on the basis of the convertible loans mentioned in this provision cannot be effected through part payment. The shares shall be subject to the same rules as apply to the existing shares in respect of rights and duties, including redeemability and transferability 1.7 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 5(2) to read as follows: The Bank may, following resolution by the Supervisory Board, during the period specified in Art. 4(2) and (3), on one or more occasions raise loans against bonds or other instruments of debt which bonds or instruments of debt shall entitle the lender to convert his claim into shares (convertible loans). Convertible loans can be raised with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans. The Bank s shareholders shall not have a preferential subscription right to convertible loans which are offered at a subscription price and a conversion price to the effect that the right of conversion corresponds to the market price of the shares at the time the resolution was passed by the Supervisory Board. The convertible bonds or other instruments of debt may be issued as payment upon the Bank s acquisition of existing businesses or specific assets corresponding to the value of the convertible bonds or other instruments of debt. Where the Supervisory Board decides to raise convertible loans, the authorisation to increase the share capital, cf. Art. 4(2)-(3), shall be considered to be utilised by an amount corresponding to the maximum conversion right. The term allowed for conversion may be fixed at a period exceeding five years after the raising of the convertible loan. For shares which shall be issued on the basis of the convertible loans mentioned in this provision, the Supervisory Board shall decide with due regard to the time of subscription or utilisation of the conversion right the time from when such new shares shall carry a right to receive dividend and other terms and conditions of the share issue. Shares issued on the basis of the convertible loans mentioned in this provision cannot be effected through part payment. The shares shall be subject to the same rules as apply to the existing shares in respect of rights and duties, including redeemability and transferability 1.8 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 5(3): When exercising the authorisation set out in Art. 5(1) and (2), the Supervisory Board may raise convertible loans with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans 1.9 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 5(4): When exercising the authorisation set out in Art. 4(2) and (3), and Art. 5(1) and (2), the Supervisory Board may increase the company's share capital by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10) 1.10 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Current Art. 5(3)-(6) to be discontinued 1.11 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(2): "region" and "regions" have been changed into "election region" and "election regions" 1.12 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(3): "region" and "of the region" have been changed into "election region" and "of the election region" 1.13 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(4): "regions" have been changed into "election regions" 1.14 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(5) to read as follows: Eligible for the body of Shareholders Representatives shall be personally registered shareholders of the Bank who are of age and have the right of managing their estate. In addition, the shareholders must be domiciled in Denmark and shall not have attained the age of 70 or more during the preceding calendar year. The members of the Shareholders' Representatives must retire from the body of Shareholders' Representatives at the next elections of Shareholders Representatives after the calendar year when such member has attained the age of 70 no matter whether elections are held in the region where the particular person was elected 1.15 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(9) to read as follows: Notwithstanding the provisions on the structure and election of the Shareholders' Representatives, the Shareholders' Representatives may in connection with the Bank's merger with other banks or financial holding companies (as defined in the Danish Financial Business Act in force from time to time currently S.5(1)) resolve to offer members of the supervisory boards of other banks and financial holding companies to become observers in the Shareholders Representatives, or the members in general meeting may elect them to the Shareholders' Representatives at a general meeting held in connection with the merger 1.16 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(10) to read as follows: Provided that such observers meet the eligibility requirements, they may be elected to the Shareholders Representatives at a coming annual general meeting in accordance with the provisions on the structure and election of the Shareholders Representatives always provided that the provision of Art. 14(2) on the highest number of Shareholders Representatives of each geographical election region shall not apply. The number of Shareholders Representatives may hence exceed the maximum 50 members in a geographical election region but shall not exceed 70 members. In addition, the provision of Art. 14(4) about alternating elections in the individual geographical election regions shall not apply to such elections to the Shareholders Representatives. Similar deviations as mentioned above shall be possible for potential elections by members in general meeting of Shareholders' Representatives in accordance with Art. 14(9) 1.17 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(1) to read as follows: The Supervisory Board shall consist of: a. six members elected by and of the body of the Shareholders' Representatives, b. up to two members for election by members in general meeting and who meet the requirements of the Danish FSA in respect of relevant knowledge and experience of supervisory board members of banks, and c. any additional members as required by law 1.18 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(2) to read as follows: Each geographical election region shall have one member of the Supervisory Board elected by the Shareholders' Representatives. The other three members of the Supervisory Board elected by the Shareholders' Representatives shall be elected across the geographical election regions. One geographical election region may therefore be represented by several members of the Supervisory Board 1.19 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(3): "regions" have been changed into "election regions" 1.20 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 18(1) to read as follows: The Executive Board shall consist of two to six members. The number shall be determined by the Supervisory Board 1.21 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Addition of the following secondary names to Art. 22: FinansNetbanken (Jyske Bank A/S) Sparekassen Lolland (Jyske Bank A/S) 2 Apart from the members from Election Region Mgmt Against Against North, who were elected to the Shareholders' Representatives at the Annual General Meeting on 19 March 2014, the Supervisory Board proposes the election of additional members to the Shareholders' Representatives from Election Region East 3 In connection with the proposed amendments Mgmt For For to the Articles of Association, the Supervisory Board proposes that the members in general meeting authorise the Supervisory Board to make such amendments as may be required by the Danish Business Authority in connection with registration of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 705153548 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 05-May-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 A SUPERVISORY BOARD MEMBER WHO Mgmt Abstain Against MEETS THE REQUIREMENTS OF THE DANISH FSA IN RESPECT OF RELEVANT KNOWLEDGE AND EXPERIENCE OF SUPERVISORY BOARD MEMBERS OF BANKS, CF. ART. 16(1), ITEM B OF THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD PROPOSES THE ELECTION OF PARTNER RINA ASMUSSEN, KLAMPENBORG -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933934805 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE A. BURNS Mgmt For For LA J. MONTGOMERY TABRON Mgmt For For ROGELIO REBOLLEDO Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 704978076 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Review by the president and CEO Non-Voting 7 Presentation of the 2013 financial Non-Voting statements, the report by the board and the auditor's report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the Mgmt For For balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and Mgmt For For the basis for reimbursement of their expenses 12 Resolution on the number of board members Mgmt For For shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7) 13 Election of board members according to the Mgmt Abstain Against article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting 14 Resolution on the auditor's fee and the Mgmt For For basis for reimbursement of expenses 15 Election of auditor the board's audit Mgmt For For committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the company's auditor 16 Donations for charitable purposes Mgmt For For 17 Closing of the meeting Non-Voting CMMT 26 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 12 CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 933968793 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 19-May-2014 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 ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For JOEL V. STAFF Mgmt For For JOHN M. STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 705323866 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933938170 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1B. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 4. SHAREHOLDER PROPOSAL: CESSATION OF USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL PURPOSES. 5. SHAREHOLDER PROPOSAL: APPLICATION OF Shr Against For CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. 6. SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND Shr For Against PACKAGING REPORT. 7. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr For Against REPORT. 8. SHAREHOLDER PROPOSAL: PROPOSAL REGARDING Shr Against For CATTLE DEHORNING. 9. SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION Mgmt For For SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 705335695 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 705161115 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 28-May-2014 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 07 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE 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 34,601,697.30 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 24,427,068 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 29, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MR. DR. TILL REUTER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MR. PETER MOHNEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR BERND MINNING 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR MICHAEL LEPPEK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. DIRK ABEL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. WALTER BICKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR WILFRIED EBERHARDT 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. UWE GANZER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR SIEGFRIED GREULICH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR THOMAS KALKBRENNER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR ARMIN KOLB 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR THOMAS KNABEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MRS CAROLA LEITMEIR 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. UWE LOOS 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. MICHAEL PROELLER 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR FRITZ SEIFERT 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR GUY WYSER-PRATTE 5. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 27, 2019. THE BOARD OF MDS SHALL 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, TO FLOAT THE SHARES ON FOREIGN MARKETS, TO USE THE SHARES FOR REMUNERATION PURPOSES, AND TO RETIRE THE SHARES 6.1 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: A) THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2013 TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION AND THE CONTINGENT CAPITAL 2013 SHALL BE REDUCED ACCORDINGLY TO EUR 6,446,837.80 6.2 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, 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 BEARER AND/OR REGISTERED BONDS OF UP TO EUR 600,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 27, 2019. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, AND 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 IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE. SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE OF PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS BUT HAVE DEBENTURE-LIKE FEATURES. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 33,486,707.80 THROUGH THE ISSUE OF UP TO 12,879,503 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014) 7. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 705347296 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 933966066 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For PETER MCILROY II Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 933928775 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD E. BARTELS, Mgmt For For JR. 1C ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1I ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1J ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 704693363 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: SGM Meeting Date: 05-Sep-2013 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the proposed acquisition of Cathedral Mgmt For For Capital Limited by the Company, on the terms and subject to the conditions of the Share Purchase Agreements (as defined and summarised in the circular to shareholders dated 8 August 2013 of which this notice forms part (the "document")) (the "Acquisition"), be and hereby is approved, subject to such amendment, variation or waiver (provided such amendments, variations or waivers are not of a material nature) of the terms and conditions thereof as the Directors (or a committee consisting of one or more Directors which is duly constituted under the Company's Bye-Laws ("Committee")), shall, in their absolute discretion, think fit and subject to the foregoing, that the Directors (or the Committee as applicable) be and are hereby authorised to take all necessary steps and to execute CONTD CONT CONTD all documents and deeds as they may Non-Voting consider to be necessary, desirable or expedient to conclude, implement and give effect to the Acquisition or in connection therewith -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 705175760 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292767 DUE TO RECEIPT OF PAST RECORD DATE 21 MAR 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG LLP, LONDON, Mgmt For For ENGLAND AS AUDITORS 5 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 6 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT 7 TO ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT RICHARD BRINDLE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ROBERT SPASS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT WILLIAM SPIEGEL AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT MARTIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION 17 TO GRANT THE COMPANY A GENERAL AND Mgmt For For UNCONDITIONAL AUTHORITY TO ALLOT SHARES 18 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS 19 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For FOR CASH ON A NON PRE-EMPTIVE BASIS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE AMENDMENTS TO BYE-LAWS 90.A AND Mgmt For For B -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 704605875 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2013 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 2013 and the report of the directors and auditors on such accounts 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2013 of 7.6 pence per share 3 To approve the Policy Report, which forms Mgmt For For the first part of the Directors' Remuneration Report for the year ended 31 March 2013 4 To approve the Implementation Report, which Mgmt For For forms the second and final part of the Directors' Remuneration Report for the year ended 31 March 2013 5 To re-elect Alison Carnwath as a director Mgmt For For 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 Richard Akers as a director Mgmt For For 9 To re-elect Kevin O'Byrne as a director Mgmt For For 10 To re-elect Sir Stuart Rose as a director Mgmt For For 11 To re-elect Simon Palley as a director Mgmt For For 12 To re-elect David Rough as a director Mgmt For For 13 To re-elect Christopher Bartram as a Mgmt For For director 14 To re-elect Stacey Rauch as a director Mgmt For For 15 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 26,108,357; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 26,108,357 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and so 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 any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 18 In accordance with sections 366 and 367 of Mgmt For For the 2006 Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties, political organisations other than political parties and/or independent election candidates; and (ii) incur other political expenditure, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the meaning given to them in Part 14 of the 2006 Act 19 If Resolution 17 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by Resolution 17 and/or to sell treasury shares, as if section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of Resolution 17, by way of a rights issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the directors otherwise consider necessary, and so that the directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,916,253. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires, make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 20 To authorise the Company generally and Mgmt For For unconditionally to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 78,325,071, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 3 June 2013; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after the expiry of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 934020784 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: LAYN ISIN: US5210501046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID A.B. BROWN Mgmt For For J. SAMUEL BUTLER Mgmt For For ROBERT R. GILMORE Mgmt For For JOHN T. NESSER III Mgmt For For NELSON OBUS Mgmt For For RENE J. ROBICHAUD Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 30,000,000 SHARES AND DELETE OBSOLETE PROVISIONS. 4 PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN, AUTHORIZE THE ISSUANCE OF A NEW FORM OF AWARD AND EXTEND THE EXPIRATION DATE OF THE 2006 EQUITY INCENTIVE PLAN TO JUNE 6, 2024. 5 PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LEONI AG, NUERNBERG Agenda Number: 705086014 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE MANAGEMENT REPORTS FOR LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE SUPERVISORY BOARD S REPORT FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 32,669,000.00, WHICH IS A DIVIDEND OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF LEONI AG TOTALING EUR 33,558,595.57 FOR FISCAL 2013. THE REMAINING AMOUNT OF EUR 889,595.57 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014 3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS, THE GROUP AUDITOR AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: ERNST & YOUNG GMBH STUTTGART 6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For MANAGEMENT BOARD COMPENSATION SYSTEM 7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF 19 MARCH 2007 IS APPROVED 7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI KABEL HOLDING GMBH OF 26 MARCH 2008 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933951433 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 705075009 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297339 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 The Board of Directors proposes that the Mgmt For For Annual Report, the Consolidated Financial Statements and the Annual Financial Statements as well as the reports of the Auditors of Lonza Group Ltd for the financial year 2013 to be approved 2 The Board of Directors proposes that the Mgmt For For Remuneration Report 2013 be approved (consultative vote) 3 The Board of Directors proposes that the Mgmt For For members of the Board of Directors be granted discharge for the financial year 2013 4 Appropriation of Available Earnings / Mgmt For For Reserves from Capital Contribution: CHF 2.15 5.1.a Re-election to the Board of Directors: Mgmt For For Patrick Aebischer 5.1.b Re-election to the Board of Directors: Mgmt For For Werner J. Bauer 5.1.c Re-election to the Board of Directors: Mgmt For For Thomas Ebeling 5.1.d Re-election to the Board of Directors: Mgmt For For Jean-Daniel Gerber 5.1.e Re-election to the Board of Directors: Mgmt For For Margot Scheltema 5.1.f Re-election to the Board of Directors: Rolf Mgmt For For Soiron 5.1.g Re-election to the Board of Directors: Mgmt For For Antonio Trius 5.2.a Election to the Board of Directors: Barbara Mgmt For For M. Richmond 5.2.b Election to the Board of Directors: Juergen Mgmt For For B. Steinemann 5.3 The Board of Directors proposes the Mgmt For For election of Rolf Soiron as Chairperson of the Board of Directors for a one-year term until completion of the Annual General Meeting 2015 5.4.a The Board of Directors proposes the Mgmt For For election of Thomas Ebeling to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.b The Board of Directors proposes the Mgmt For For election of Jean-Daniel Gerber to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.c The Board of Directors proposes the Mgmt For For election of Juergen B. Steinemann to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 6 The Board of Directors proposes the Mgmt For For re-election of KPMG Ltd, Zurich, as auditors for the financial year 2014 7 The Board of Directors proposes the Mgmt For For election of Daniel Pluss as independent proxy for a one-year term until completion of the Annual General Meeting 2015 8 The Board of Directors proposes that the Mgmt For For Articles of Association be amended pursuant to the separate annex 9 If at the time of the Annual General Mgmt Abstain Against Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_198344.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2013 2 The allocation of net income and the Mgmt For For distribution of dividends 3 An advisory vote on the first section of Mgmt For For the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 10-Apr-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. CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400479.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400714.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt Against Against Board member O.8 Renewal of term of Mr. Diego Della Valle as Mgmt For For Board member O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt Against Against member O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For as Board member O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt Against Against Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt Against Against Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt Against Against Censor O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For Chalon as Board member O.15 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Antonio Belloni, Managing Director O.17 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.18 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.19 Approval of the transformation of the legal Mgmt For For form of the company by adopting the form of a European company and approval of the terms of the proposed transformation E.20 Approval of the amendments to the bylaws of Mgmt For For the Company as a European Company -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE 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 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933933764 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 704591230 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 09-Jul-2013 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Annual Report and Accounts Mgmt For For 2 Approve the Remuneration report Mgmt For For 3 Declare final dividend Mgmt For For 4 Elect Patrick Bousquet-Chavanne Mgmt For For 5 Elect Andy Halford Mgmt For For 6 Elect Steve Rowe Mgmt For For 7 Re-elect Vindi Banga Mgmt For For 8 Re-elect Marc Bolland 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 Steven Holliday Mgmt For For 13 Re-elect Jan du Plessis Mgmt For For 14 Re-elect Alan Stewart Mgmt For For 15 Re-elect Robert Swannell Mgmt For For 16 Re-elect Laura Wade Gery Mgmt For For 17 Re-appoint PwC as auditors Mgmt For For 18 Authorise Audit Committee to determine Mgmt For For auditors remuneration 19 Authorise allotment of shares Mgmt For For 20 Disapply pre-emption rights Mgmt For For 21 Authorise purchase of own shares Mgmt For For 22 Call general meetings on 14 days notice Mgmt For For 23 Authorise the Company, and its Mgmt For For subsidiaries, to make political donations -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933968084 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AS AMENDED TO THE COMPANY'S Mgmt For For STOCK AND CASH INCENTIVE PLAN, AS AMENDED. 5. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933966268 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST N. CSISZAR Mgmt For For JULIA L. JOHNSON Mgmt For For JORGE MAS Mgmt For For DANIEL RESTREPO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933955897 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933918495 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 26-Feb-2014 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 14, 2013, BY AND BETWEEN MB FINANCIAL, INC. ("MB FINANCIAL") AND TAYLOR CAPITAL GROUP, INC. ("TAYLOR CAPITAL"), PURSUANT TO WHICH TAYLOR CAPITAL WILL MERGE WITH AND INTO MB FINANCIAL, AND THE ISSUANCE OF MB FINANCIAL COMMON STOCK TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933973340 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE MB FINANCIAL, INC. THIRD Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA, BASIGLIO Agenda Number: 705183464 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297670 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_197484.PDF 1 APPROVAL OF THE BALANCE SHEET AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS: DIVIDEND DISTRIBUTION 2 TO AUTHORISE THE PURCHASE AND SELL OF OWN Mgmt For For SHARES AS PER ARTICLES 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58/1998 3.1 TO STATE DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51% OF COMPANY STOCK CAPITAL: CARLO SECCHI, ENNIO DORIS, ALFREDO MESSINA, MASSIMO ANTONIO DORIS, PASQUALE CANNATELLI, EDOARDO LOMBARDI, LUIGI BERLUSCONI, MAURIZIO CARFAGNA, DANILO PELLEGRINO, ANNA SCARFONE, ANGELO RENOLDI, MARIO MOLTENI, ELENA BIFFI, MARIA ALESSANDRA ZUNINO DE PIGNIER 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: ROBERTO MAVIGLIA 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against 4.1 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For CMMT 21 APR 2014: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51 % OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCA NOVATI, RICCARDO PEROTTA, FRANCESCO VITTADINI. ALTERNATE AUDITORS: FERDINANDO GATTI, FRANCESCA MENEGHEL, MICHELE MILANO 4.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITOR: STEFANO FIORINI, ALTERNATE AUDITOR: SIGNANI MARIO 5 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For 123-TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320326 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 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 VICTOR J. DZAU, M.D. 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 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For AWARD AND INCENTIVE 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. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705080466 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2 To approve the remuneration policy as Mgmt For For contained within the remuneration report 3 To approve the remuneration report Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Sir Colin Terry as a director Mgmt For For 6 To re-elect Mr. S G Young as a director Mgmt For For 7 To re-elect Mr. G S Berruyer as a director Mgmt For For 8 To re-elect Mr. P G Cox as a director Mgmt For For 9 To re-elect Mr P E Green as a director Mgmt For For 10 To re-elect Mr P Heiden as a director Mgmt For For 11 To re-elect Ms. B L Reichelderfer as a Mgmt For For director 12 To re-elect Mr. D M Williams as a director Mgmt For For 13 To elect Mr. D R Webb as a director Mgmt For For 14 To reappoint the auditors Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' fees 16 To renew the authority to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise donations to political Mgmt For For organisations 19 To authorise the directors to purchase Mgmt For For shares in the Company 20 To permit the holding of general meetings Mgmt For For at 14 days' notice 21 To approve the Long Term Incentive Plan Mgmt For For 2014 22 To approve the creation of overseas share Mgmt For For plans, based on the Long Term Incentive Plan 2014 -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265735 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330905 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt For For CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 TO RECEIVE THE BOARD OF DIRECTORS' REPORTS Non-Voting (RAPPORT DE GESTION) AND THE REPORTS OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS 5 DISCHARGE OF ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 6 SETTING THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 7 RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") 8 RE-ELECTION OF MR. PAUL DONOVAN AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 9 RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO Mgmt For For AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 10 RE-ELECTION OF MR. LORENZO GRABAU AS Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 11 RE-ELECTION OF MR. ARIEL ECKSTEIN AS Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 12 ELECTION OF Ms. CRISTINA STENBECK AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM 13 ELECTION OF DAME AMELIA FAWCETT AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 14 ELECTION OF MR. DOMINIQUE LAFONT AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 15 ELECTION OF MR. TOMAS ELIASSON AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 16 ELECTION OF Ms. CRISTINA STENBECK AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 17 APPROVAL OF THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM 18 RE-ELECTION OF ERNST & YOUNG S.A R.L., Mgmt For For LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 19 APPROVAL OF THE EXTERNAL AUDITOR'S Mgmt For For COMPENSATION 20 APPROVAL OF A PROCEDURE ON THE APPOINTMENT Mgmt Against Against OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 SHARE REPURCHASE PLAN A) AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 22 APPROVAL OF THE GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265747 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330903 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt For For CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION 3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD Non-Voting OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 32-3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INTER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER THE LIMITS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED AS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW SHARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF) 4 TO CHANGE THE DATE AT WHICH THE COMPANY'S Mgmt For For ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 705352110 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 705352297 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 704888683 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: EGM Meeting Date: 26-Dec-2013 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - This is the Extraordinary Shareholders Non-Voting Meeting to be voted on by Common shareholders Related to the Capital Restructuring and Cleaning Up the Class Shares, and the Class Stockholders Meeting to be voted on by Common Shareholders 1 Amend Articles to: Increase Authorized Mgmt For For Capital to 1.575B shs., Eliminate the Articles Related to Class B, C, D, E, and F Shares, Approve Minor Revisions 2 Amend Articles to: Set the Number of Mgmt For For Issuable Shares to 42,200 shs. in 1st Class A Shares, 130,000 shs. in 1st Class G Shares, 168,393 shs. in 2nd Class G, 10,200 shs. in 3rd Class G, and 30,000 shs. in 4th Series Class G, Update Annual Dividends to JPY20,000 per Class Share, Set Conversion Request Dates for Class Shares, Add Terms of Class Shares Convertible into Common Shares, Establish Article Related to Purchasing Class Shares, Update Priorities of Dividends Payment for Class Shares, Approve Minor Revisions 3 Approve Repurchase of Own Class Shares from Mgmt For For Mitsubishi Corporation, The Bank of Tokyo-Mitsubishi UFJ, Ltd., and Mitsubishi UFJ Trust and Banking Corporation, and Set the Upper Limit for the Repurchase. C.1 Amend Articles to: Increase Authorized Mgmt For For Capital to 1.575B shs., Eliminate the Articles Related to Class B, C, D, E, and F Shares, Approve Minor Revisions C.2 Amend Articles to: Set the Number of Mgmt For For Issuable Shares to 42,200 shs. in 1st Class A Shares, 130,000 shs. in 1st Class G Shares, 168,393 shs. in 2nd Class G, 10,200 shs. in 3rd Class G, and 30,000 shs. in 4th Series Class G, Update Annual Dividends to JPY20,000 per Class Share, Set Conversion Request Dates for Class Shares, Add Terms of Class Shares Convertible into Common Shares, Establish Article Related to Purchasing Class Shares, Update Priorities of Dividends Payment for Class Shares, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 705357728 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 25-Jun-2014 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: Eliminate the Articles Mgmt For For Related to Preferred Shares, Allow Any President or Chairperson designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors 7 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 705331421 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a President among Representative Directors or Executive Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Appoint a Director ) 12 Shareholder Proposal: Remove a Director Shr Against For 13 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 705105383 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND Mgmt For For 17 TO REAPPOINT THE AUDITORS Mgmt For For 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt For For SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION POLICY Mgmt For For 26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For THAN THE POLICY 27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 26.45 EURO CENTS PER ORDINARY SHARE 28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 28. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 24 TO 32 PERTAIN TO MONDI PLC BUSINESS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933937647 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 05-May-2014 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: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN 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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL RE: HUMAN RIGHTS Shr Against For POLICY. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr For Against CONTRIBUTION DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933946090 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 01-May-2014 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 TERRY HERMANSON Mgmt For For 2 APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3 TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4 TO APPROVE ADOPTION OF THE COMPANY'S 2014 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 933907012 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code 2. Resolution on the Appropriation of the Mgmt For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933937457 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 11-Apr-2014 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933935136 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENRY W. FAYNE Mgmt For For GARY R. JOHNSON Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE MYR GROUP INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). 4 APPROVAL OF THE MYR GROUP INC. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). 5 APPROVAL OF AN AMENDMENT TO THE MYR GROUP Mgmt For For INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD. 6 RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 704672648 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 30-Aug-2013 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Acceptance of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Reappointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Mr L N Mgmt For For Jonker O.4.2 To elect the following director: Mr T M F Mgmt For For Phaswana O.4.3 To elect the following director: Mr B J van Mgmt For For der Ross O.4.4 To elect the following director: Mr T Mgmt For For Vosloo O.4.5 To elect the following director: Adv F-A du Mgmt For For Plessis O.5.1 Appointment of the following audit Mgmt For For committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt For For committee member: Mr B J van der Ross O.5.3 Appointment of the following audit Mgmt For For committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt Against Against O.9 Authorisation to implement all resolutions Mgmt For For 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 S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For S.2 Amendment to clause 26 of the memorandum of Mgmt For For incorporation S.3 Approve generally the provision of Mgmt Against Against financial assistance in terms of section 44 S.4 Approve generally the provision of Mgmt For For financial assistance in terms of section 45 S.5 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.6 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company -------------------------------------------------------------------------------------------------------------------------- NCC AB, SOLNA Agenda Number: 704980007 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT MANAGEMENT DOES NOT MAKE Non-Voting ANY VOTE RECOMMENDATION ON RESOLUTION 16. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: That Non-Voting Chairman of the Board Tomas Billing be elected chairman of the meeting 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of two officers, in addition to Non-Voting the Chairman, to verify the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the annual report and the Non-Voting auditors' report, and the consolidated financial report and auditors' report on the consolidated financial report 8 The Address by the CEO and any questions Non-Voting related to this Address, as well as the Chairman of the Board's account of the work conducted by the Board 9 Motions concerning the adoption of the Mgmt For For income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet 10 Motions concerning the disposition to be Mgmt For For made of the Company's profit or loss as shown in the balance sheet adopted by the Meeting: The Board proposes that the Meeting approve a dividend of SEK 12.00 per share for the 2013 fiscal year 11 Motions concerning the discharge of the Mgmt For For Board of Directors and the CEO from personal liability for their administration during the 2013 fiscal year 12 Motions concerning the number of members of Mgmt For For the Board to be elected by the AGM : Seven regular Board members 13 Determination of the fees to be paid to the Mgmt For For Board members and auditor 14 Election of members of the Board and Mgmt For For Chairman of the Board: The following members are proposed for reelection: Tomas Billing, Ulla Litzen, Christoph Vitzthum, Olof Johansson and Sven-Olof Johansson and for new election: Carina Edblad and Viveca Ax:son Johnson. It is proposed that Tomas Billing be elected Chairman of the Board 15 Election of auditor: It is proposed that Mgmt For For the registered auditing firm PricewaterhouseCoopers AB, with Hakan Malmstrom as auditor-in-charge, be re-elected auditor of the company. The auditing firm is to be elected until the close of the 2015 AGM 16 Election of members of the Nomination Mgmt For For Committee and of the chairman of the Nomination Committee: Shareholders representing more than 50 percent of the total voting rights in NCC AB propose the following Nomination Committee: reelection of Viveca Ax:son Johnson, Marianne Nilsson, Vice President of Swedbank Robur AB, and Johan Strandberg, equity researcher, SEB Funds. It is proposed that Viveca Ax:son Johnson be elected chairman of the Nomination Committee 17 The Board of Directors' motion concerning Mgmt For For resolutions regarding guidelines for determining the salary and other remuneration of the Executive Management Group 18 The Board of Directors' motion concerning Mgmt Against Against resolutions regarding guidelines for a long-term performance-based incentive program plus the buyback and transfer of treasury shares 19 Other business to be addressed by the Non-Voting Meeting in accordance with the Swedish Companies Act or the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 705229323 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO Non-Voting MID:310583 DUE TO ADDITION OF RESOLUTION "A". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400995.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0430/201404301401535.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326451 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - MANAGEMENT REPORT O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 RENEWAL OF TERM OF MRS. VERONIQUE Mgmt For For GUILLOT-PELPEL AS DIRECTOR O.5 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR. PHILIPPE JOUBERT AS Mgmt For For DIRECTOR O.7 APPROVAL OF A REGULATED COMMITMENT MADE BY Mgmt For For THE MAIN SHAREHOLDER INVEXANS O.8 APPROVAL OF REGULATED AGREEMENTS BETWEEN Mgmt For For THE COMPANY AND BNP PARIBAS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC VINCENT, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.12 DECISION TO END ALL FINANCIAL Mgmt For For AUTHORIZATIONS STILL EFFECTIVE WHICH WERE ADOPTED BY THE GENERAL MEETINGS HELD ON MAY 15TH, 2012 AND MAY 14TH, 2013 E.13 SETTING AN OVERALL LIMITATION ON FINANCIAL Mgmt For For AUTHORIZATIONS SUBMITTED TO THIS GENERAL MEETING AT EUROS 826,000 E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF EUROS 311,000 SUBJECT TO PERFORMANCE CONDITIONS SET BY THE BOARD E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CERTAIN OF THEM WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF EUROS 15,000 E.16 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 UP TO EUROS 400,000 E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE RESERVED FOR A CATEGORY OF BENEFICIARIES, PROVIDING EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES OF THE GROUP FOR EMPLOYEE SAVINGS PLANS UNDER SIMILAR CONDITIONS AS THOSE REFERRED TO UNDER THE 16TH RESOLUTION OF THIS GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO EUROS 100,000 E.18 AMENDMENT TO ARTICLE 21 OF THE BYLAWS: Mgmt For For EXCLUDING DOUBLE VOTING RIGHTS O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS' MEETING, VOTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY SHAREHOLDERS' MEETING, DECIDES TO END PRIOR TO THE END OF ITS TERM, THE MANDATE OF MR. FREDERIC VINCENT AS MEMBER OF THE BOARD AS FROM THE DATE OF THIS SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 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: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. 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 2014. 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. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 705353895 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 705378467 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 705343060 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279293 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION 22. 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 a chairman for the general Non-Voting meeting: Eva Hagg, member of the Swedish Bar Association 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 Non-Voting 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 0.43 EURO per share, and further, that the record date for dividend should be 25 March 2014. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 1 April 2014 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: The nomination committee's proposal: The number of board members shall, for the period until the end of the next annual general meeting, be nine 11 Determination of the number of auditors: Mgmt For For The nomination committee's proposal: The number of auditors shall, for the period until the end of the next annual general meeting, be one 12 Determination of fees for board members and Mgmt For For auditors: The nomination committee's proposal: The fees for the board of directors shall amount to 259,550 Euro for the chairman, 123,250 Euro for the vice chairman and 80,250 Euro per member for the other members. In addition, fees shall be payable for committee work in the remuneration committee, the audit committee and the risk committee amounting to 21,350 Euro for the committee chairman and 15,150 Euro for the other members. Remuneration is not paid to members who are employees of the Nordea Group. The nomination committee's proposal: Fees to the auditors shall be payable as per approved invoice 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Robin Lawther 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 Election of auditors: The nomination Mgmt For For committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-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 Resolution on a maximum ratio between the Mgmt For For fixed and the variable component of the total remuneration 21 Resolution on a special examination Mgmt Against Against according to chapter 10 section 21 of the Swedish Companies Act at the proposal of the shareholder Thorwald Arvidsson 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution to assign the board of directors/CEO to take the initiative to an integration institute in Landskrona - Ven - Copenhagen and to give a first contribution in a suitable manner, at the proposal of the shareholder Tommy Jonasson -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933944185 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L. 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. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933936695 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For 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 CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933929587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H. B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 933928763 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. WAGNER Mgmt For For A. PAUL KING Mgmt For For SONIA M. PROBST Mgmt For For WILLIAM F. MCKNIGHT 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, 2014. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 934006897 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE B. KINGSLEY Mgmt For For SCOTT J. MONTROSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt For For 5.2 Election of Jeppe Christiansen as Vice Mgmt For For Chairman 5.3a Election of other member to the Board of Mgmt For For Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt For For Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt For For Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933952815 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE NUCOR CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 705347347 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- 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 Retained Earnings Reserve and Appropriation of Surplus 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Agenda Number: 933965608 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: THOMAS N. AMONETT Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 933887169 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NICHOLAS ANTONACCIO Mgmt For For KEVIN J. LYNCH Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933909876 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, RELATING TO ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 27-Feb-2014 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.02.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2012/2013, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the Handelsgesetzbuch (HGB- German Commercial Code) as per September 30.2013, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2012/2013. 2. Resolution on the appropriation of OSRAM Mgmt For For Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt For For of the members of the Managing Board for fiscal year 2012/2013 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board for fiscal year 2012/2013 5. Resolution on the appointment of the Mgmt For For auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH 6.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Peter Bauer 6.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Christine Bortenlaenger 6.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Roland Busch 6.4 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Joachim Faber 6.5 Resolution on the election of new members Mgmt For For of the Supervisory Board: Prof. Lothar Frey 6.6 Resolution on the election of new members Mgmt For For of the Supervisory Board: Frank (Franciscus) H. Lakerveld 7. Approval of the system for the compensation Mgmt For For of members of the Managing Board 8. Amendment of the provision in the Articles Mgmt For For of Association giving Supervisory Board compensation -------------------------------------------------------------------------------------------------------------------------- OUTOTEC OYJ, ESPOO Agenda Number: 704957185 -------------------------------------------------------------------------------------------------------------------------- Security: X6026E100 Meeting Type: AGM Meeting Date: 31-Mar-2014 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance of the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that 0.20 euro per share be paid as dividend 9 Resolution on authorizing the board of Mgmt For For directors to decide on donations 10 Resolution on the discharge of the members Mgmt For For of 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 Outotec's nomination board proposes that the number of the board members be eight (8) 13 Election of members and chairman of the Mgmt For For board of directors Outotec's nomination board proposes that the current members M.Alahuhta, E.Ailasmaa, T.Jarvinen, A.Korhonen, H.Linnoinen, T.Ritakallio and C.Zabludowicz be re-elected, as well as B.Rosengren be elected as a new member. Outotec's nomination board also proposes that M.Alahuhta be re-elected as chairman of the board of directors 14 Resolution on the remuneration of the Mgmt For For auditor 15 Election of auditor the board proposes that Mgmt For For PricewaterhouseCoopers Oy be elected as the company's auditor 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 and the issuance of special rights entitling to shares 18 Proposal of the board of directors to amend Mgmt For For the articles of association the board proposes that section 4 and section 11, subsections 7 and 10, of articles of association be amended 19 Proposal of the nomination board to amend Mgmt For For its charter 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933907783 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Special Meeting Date: 13-Jan-2014 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 22, 2013, BY AND BETWEEN PACWEST AND CAPITALSOURCE, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADOPT AN AMENDMENT TO THE PACWEST Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PACWEST COMMON STOCK FROM 75 MILLION SHARES TO 200 MILLION SHARES 3. TO APPROVE THE ISSUANCE OF PACWEST COMMON Mgmt For For STOCK IN THE MERGER 4. TO (I) APPROVE AN AMENDMENT TO THE PACWEST Mgmt Against Against 2003 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF PACWEST COMMON STOCK AUTHORIZED FOR GRANT THEREUNDER FROM 6.5 MILLION SHARES TO 9 MILLION SHARES AND TO EXTEND THE EXPIRATION OF THE PLAN FROM MAY 31, 2017 TO MAY 31, 2019 AND (II) RE-APPROVE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PACWEST IN CONNECTION WITH THE MERGER 6. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSALS 1 THROUGH 4 -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933995752 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For DOUGLAS H. (TAD) LOWREY Mgmt For For TIMOTHY B. MATZ Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933875671 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 16-Oct-2013 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. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705067002 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Final dividend Mgmt For For 3 Re-election of David Arculus Mgmt For For 4 Re-election of Vivienne Cox Mgmt For For 5 Re-election of John Fallon Mgmt For For 6 Re-election of Robin Freestone Mgmt For For 7 Re-election of Ken Hydon Mgmt For For 8 Re-election of Josh Lewis Mgmt For For 9 Re-election of Glen Moreno Mgmt For For 10 Re-appointment of Linda Lorimer Mgmt For For 11 Re-appointment of Harish Manwani Mgmt For For 12 Approval of directors remuneration policy Mgmt For For 13 Approval of annual remuneration report Mgmt Against Against 14 Re-appointment of auditor: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of auditors Mgmt For For 16 Allotment of shares Mgmt For For 17 Waiver of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice of meetings Mgmt For For 20 Extension of the Worldwide Save for Shares Mgmt For For Plan CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 933952207 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA M. ABRAHAM Mgmt For For JAMES S. HUGGINS Mgmt For For DR. BRENDA F. JONES Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 3. APPROVAL OF THE PEOPLES BANCORP INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr For Against STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 704804485 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: EGM Meeting Date: 21-Nov-2013 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 one person to countersign the Mgmt No vote minutes 2.1 Election of new director to the board: Anne Mgmt No vote Grethe Dalane 2.2 Election of new director to the board: Mgmt No vote Walter Qvam -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 705141389 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 CALLING NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE DIRECTORS' REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF PETROLEUM GEOSERVICES ASA AND THE GROUP FOR 2013 4 APPROVAL OF DIVIDENDS FOR 2013: THE BOARD Mgmt No vote PROPOSES A DIVIDEND PAYMENT FOR 2013 OF NOK 2.30 PER SHARE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt No vote 6 ELECTION OF NEW EXTERNAL AUDITOR: ERNST & Mgmt No vote YOUNG AS, IN OSLO 7.1 ELECTION OF FRANCIS ROBERT GUGEN Mgmt No vote (CHAIRPERSON) AS MEMBER TO THE BOARD OF DIRECTORS 7.2 ELECTION OF HARALD NORVIK (VICE Mgmt No vote CHAIRPERSON) AS MEMBER TO THE BOARD OF DIRECTORS 7.3 ELECTION OF DANIEL J. PIETTE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.4 ELECTION OF HOLLY VAN DEURSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.5 ELECTION OF CAROL BELL AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 7.6 ELECTION OF INGAR SKAUG AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 7.7 ELECTION OF ANNE GRETHE DALANE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.8 ELECTION OF WALTER QVAM AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 8.1 NOMINATION COMMITTEE-ELECTION OF MEMBER: Mgmt No vote ROGER O'NEIL (CHAIRPERSON) 8.2 NOMINATION COMMITTEE-ELECTION OF MEMBER: C. Mgmt No vote MAURY DEVINE 8.3 NOMINATION COMMITTEE-ELECTION OF MEMBER: Mgmt No vote HANNE HARLEM 9.1 MOTION TO APPROVE BOARD MEMBERS' AND Mgmt No vote NOMINATION COMMITTEE MEMBERS' FEES 9.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote SHAREHOLDER ELECTED BOARD MEMBERS' FEES FOR THE PERIOD 8 MAY 2014 TO THE ANNUAL GENERAL MEETING 2015 9.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote FEES FOR THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD 8 MAY 2014 TO THE ANNUAL GENERAL MEETING 2015 10 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 11 STATEMENT FROM THE BOARD REGARDING Mgmt No vote REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES 12 APPROVAL OF PERFORMANCE BASED RESTRICTED Mgmt No vote STOCK PLAN 13.1 GENERAL AUTHORIZATION TO ISSUE NEW SHARES Mgmt No vote 13.2 AUTHORIZATION TO ISSUE NEW SHARES IN Mgmt No vote CONNECTION WITH EXISTING SHARE OPTION PROGRAMS 14 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO ISSUE CONVERTIBLE LOANS 15 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt No vote CEO 16 CORPORATE GOVERNANCE STATEMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 705056667 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2014 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400754.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income Mgmt For For O.4 Approval of the regulated agreements Mgmt For For entered into as part of the funding granted by the European Investment Bank O.5 Approval of retirement commitments made in Mgmt For For favor of Executive Board members O.6 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Xu Ping as Supervisory Mgmt Against Against Board member O.8 Appointment of Mr. Liu Weidong as Mgmt Against Against Supervisory Board member O.9 Appointment of Mr. Bruno Bezard as Mgmt Against Against Supervisory Board member O.10 Appointment of the company SOGEPA as Mgmt Against Against Supervisory Board member O.11 Appointment of the company FFP as Mgmt Against Against Supervisory Board member O.12 Appointment of the company Etablissements Mgmt Against Against Peugeot Freres as Supervisory Board member O.13 Review of the compensation owed or paid to Mgmt For For Mr. Philippe Varin, Chairman of the Executive Board for the 2013 financial year O.14 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Baptiste Chasseloup De Chatillon, Mr. Gregoire Olivier, Mr. Jean-Christophe Quemard, Mr. Frederic Saint-Geours and Mr. Guillaume Faury, Executive Board members for the 2013 financial year O.15 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade in its own shares up to 10% of capital E.16 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue and allocate, free of charge, share subscription warrants to shareholders of the Company to increase capital for a maximum total nominal amount of Euros One Hundred Six Million Four Hundred Fifty- Four Thousand Six Hundred Ninety-Eight (EUR 106,454,698) E.17 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Dongfeng Motor (Hong Kong) International Co. for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.18 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.19 Delegation of authority granted to the Mgmt For For Executive Board for a 9-month period to issue common shares of the Company while maintaining shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros Two Billion (EUR 2,000,000,000) up to a total maximum amount, including share premium of Euros Two Billion (EUR 2,000,000,000) E.20 Changing the ceiling of the capital Mgmt For For increase referred to in paragraph II of the sixth resolution of the General Meeting of June 3, 2009 E.21 Delegation of authority granted to the Mgmt For For Executive Board for a 26-month period to carry out one or several capital increases reserved for employees with cancellation of shareholders' preferential subscription rights for a maximal nominal amount of Euros Three Million Five Hundred Thousand (EUR 3,500,000) E.22 Amendment to Article 10-I of the bylaws: Mgmt For For inserting provisions relating to the appointment of the Supervisory Board member (s) representing employees in accordance with the provisions of the Act of June 14, 2013 relating to employment security, and consequential amendments E.23 Amendment to Article 9-IV of the bylaws on Mgmt For For decisions of the Executive Board requesting prior authorization of the Supervisory Board E.24 Amendment to Article 10-V of the bylaws on Mgmt For For the power of the Supervisory Board on the revocation of the Executive Board E.25 Amendment to Article 10-IV of the bylaws on Mgmt For For the deliberations of the Supervisory Board E.26 Amendment to Article 11 of the bylaws on Mgmt Against Against double voting rights granting period E.27 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 933880317 -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: PIKE ISIN: US7212831090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For JAMES R. HELVEY III Mgmt For For PETER PACE Mgmt For For DANIEL J. SULLIVAN III Mgmt For For JAMES L. TURNER Mgmt For For 2. ADOPTION OF AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 16, 2013, BETWEEN THE COMPANY AND PIKE CORPORATION, A NORTH CAROLINA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WOULD EFFECT THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO NORTH CAROLINA. 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 JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933997706 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. DALE JENKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 933976928 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT A. TINSTMAN Mgmt For For 2 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION 3 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933968604 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For RALPH B. MANDELL Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For COLLIN E. ROCHE Mgmt For For WILLIAM R. RYBAK Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2013 Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF PRIVATEBANCORP, INC.'S AMENDED Mgmt For For AND RESTATED 2011 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 933965658 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For VICTORIA M. HOLT Mgmt For For BRADLEY A. CLEVELAND Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DOUGLAS W. KOHRS Mgmt For For BRIAN K. SMITH Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 933932762 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA L. BROOKS Mgmt For For TERENCE GALLAGHER Mgmt For For CARLOS HERNANDEZ Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM EQUITY INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705233815 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312974 DUE TO CHANGE IN DIRECTOR NAMES AND SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For 7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 705032441 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Balance Sheet as of 31 December 2013, Mgmt For For report on management activity and proposal of profit allocation, Internal and External Auditors' reports, resolutions related thereto O.2 To appoint one Director, resolutions Mgmt For For related thereto O.3 To empower the Board of Directors to buy Mgmt For For and dispose of own shares as per articles 2357 and 2357-ter of the Italian Civil Code, consequent withdrawal of the shareholders' meeting resolution of 16 April 2013 related to the authorisation to buy and dispose of own shares, resolutions related thereto O.4 Incentive Plan: resolutions as per article Mgmt For For 144-bis of the Legislative Decree 58/98 O.5 Resolutions about Prysmian Group's Mgmt For For rewarding policies E.1 Proposal of stock capital increase free of Mgmt For For payment, to be reserved to Prysmian Group's employees as execution of an incentive plan, for a maximum nominal amount of EUR 536,480, through the attribution as per article 2349 of the Italian Civil Code (Shares and financial instruments in favour of employees) of a corresponding amount taken from profits or profits reserves, with the issue of up to maximum no. 5,364,800 ordinary shares with par value of EUR 0,10 each. Amendment of the article 6 of the ByLaws (Stock capital and shares). Resolutions related thereto CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196824.PDF -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933941432 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933862143 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. THOMAS J. O'BRIEN# Mgmt For For EDWARD D. STEWART# Mgmt For For DANIEL A. BERGERON# 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 2014 3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For INCENTIVE PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2013 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt For For COMMITTEE) BE RE-ELECTED AS A DIRECTOR 7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR 10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD CONTD CONT CONTD NOT EXPIRED Non-Voting 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting 2003 (NO. 2273/2003); AND THE MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH CONTD CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Approval of Remuneration Policy Mgmt For For 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt For For 6 Auditors remuneration Mgmt For For 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt For For 10 Re-elect Wolfhart Hauser as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt For For 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705069575 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Directors' remuneration policy Mgmt For For 4 2013 final dividend :11.7 pence per Mgmt For For ordinary share 5 Election of Ros Rivaz Mgmt For For 6 Re-election of Stuart Chambers Mgmt For For 7 Re-election of Graham Chipchase Mgmt For For 8 Re-election of David Robbie Mgmt For For 9 Re-election of John Langston Mgmt For For 10 Re-election of Leo Oosterveer Mgmt For For 11 Re-election of Johanna Waterous Mgmt For For 12 Re-appointment of auditors :PwC Mgmt For For 13 Authority to set remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Authority to allot equity securities for Mgmt For For cash 16 Authority to make market purchases of own Mgmt For For shares 17 Notice period for calling a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705290360 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RETURN OF CASH AND SHARE CAPITAL Mgmt For For CONSOLIDATION 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 3 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 4 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933941759 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: NANA MENSAH Mgmt For For 1D. ELECTION OF CLASS I DIRECTOR: RONALD S. Mgmt For For ROLFE 1E. ELECTION OF CLASS I DIRECTOR: JOHN J. Mgmt For For ZILLMER 1F. ELECTION OF CLASS II DIRECTOR: SIR NICHOLAS Mgmt For For SCHEELE 2. APPROVAL OF THE REYNOLDS AMERICAN INC. Mgmt For For AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES 6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 705260949 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 12-Jun-2014 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 22 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3. AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION Mgmt For For IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED 4. REPURCHASE OF SHARES CORRESPONDING TO EUR Mgmt For For 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN SIEBERT FOR FISCAL 2013 5.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JENS-PETER NEUMANN FOR FISCAL 2013 5.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER VOLKER FELDKAMP FOR FISCAL 2013 5.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MENGER FOR FISCAL 2013 6.1 APPROVE DISCHARGE OF EUGEN MUENCH FOR Mgmt For For FISCAL 2013 6.2 APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR Mgmt For For FISCAL 2013 6.3 APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR Mgmt For For FISCAL 2013 6.4 APPROVE DISCHARGE OF PETER BERGHOEFER FOR Mgmt For For FISCAL 2013 6.5 APPROVE DISCHARGE OF BETTINA BOETTCHER FOR Mgmt For For FISCAL 2013 6.6 APPROVE DISCHARGE OF SYLVIA BUEHLER FOR Mgmt For For FISCAL 2013 6.7 APPROVE DISCHARGE OF HELMUT BUEHNER FOR Mgmt For For FISCAL 2013 6.8 APPROVE DISCHARGE OF GERHARD EHNINGER FOR Mgmt For For FISCAL 2013 6.9 APPROVE DISCHARGE OF STEFAN HAERTEL FOR Mgmt For For FISCAL 2013 6.10 APPROVE DISCHARGE OF REINHARD HARTL FOR Mgmt For For FISCAL 2013 6.11 APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD Mgmt For For FOR FISCAL 2013 6.12 APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR Mgmt For For FISCAL 2013 6.13 APPROVE DISCHARGE OF DETLEF KLIMPE FOR Mgmt For For FISCAL 2013 6.14 APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL Mgmt For For 2013 6.15 APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR Mgmt For For FISCAL 2013 6.16 APPROVE DISCHARGE OF MICHAEL MENDEL FOR Mgmt For For FISCAL 2013 6.17 APPROVE DISCHARGE OF RUEDIGER MERZ FOR Mgmt For For FISCAL 2013 6.18 APPROVE DISCHARGE OF BRIGITTE MOHN FOR Mgmt For For FISCAL 2013 6.19 APPROVE DISCHARGE OF ANNETT MUELLER FOR Mgmt For For FISCAL 2013 6.20 APPROVE DISCHARGE OF WERNER PRANGE FOR Mgmt For For FISCAL 2013 6.21 APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL Mgmt For For 2013 6.22 APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS Mgmt For For FOR FISCAL 2013 6.23 APPROVE DISCHARGE OF KATRIN VERNAU FOR Mgmt For For FISCAL 2013 7.1 ELECT STEPHAN HOLZINGER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT KATRIN VERNAU TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT REINHARD HARTL TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY Mgmt Against Against BOARD 8. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FISCAL 2014 9. APPROVE INCREASE IN SIZE OF BOARD TO 20 Mgmt For For MEMBERS 10. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11. APPROVE VARIABLE REMUNERATION OF Mgmt For For SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION 12. CANCEL THE RESOLUTION OF THE 2013 AGM RE Mgmt Against Against ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 705343159 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt Withheld Against JAMES P. KEANE Mgmt Withheld Against DONALD R. PARFET Mgmt Withheld Against 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. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933995459 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 933955900 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt For For 1.3 ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 933943082 -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: SYBT ISIN: US7850601045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES R. EDINGER III Mgmt For For DAVID P. HEINTZMAN Mgmt For For CARL G. HERDE Mgmt For For JAMES A. HILLEBRAND Mgmt For For RICHARD A. LECHLEITER Mgmt For For BRUCE P. MADISON Mgmt For For RICHARD NORTHERN Mgmt For For STEPHEN M. PRIEBE Mgmt For For NICHOLAS X. SIMON Mgmt For For NORMAN TASMAN Mgmt For For KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO STOCK YARDS BANCORP, INC. 4. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF BANCORP'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934018145 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 705027680 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 29-Apr-2014 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_195987.PDF 1 Salvatore Ferragamo S.p.A.'s balance sheet Mgmt For For as of 31 December 2013. Directors' report on management for financial year 2013 and proposal of net profit allocation. Internal and External auditors' reports. Resolutions related thereto. Ferragamo's Group consolidated balance sheet as of 31 December 2013 and related reports 2 Resolutions on the rewarding policy of Mgmt Against Against directors and managers with strategic responsibilities 3 To confirm one co-opted director as per Mgmt For For article 2386 of the Italian Civil Code. Resolutions related thereto 4 To appoint Internal Auditors: to appoint Mgmt For For members and their Chairman, to state the related emoluments : Sindaci Effettivi: Favini Fulvio, Gavazzi Gerolamo, Dacco' Alessandra, Sindaci supplenti: Galeotti Flori Lorenzo, Sassorossi Deborah, CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 17-Mar-2014 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 Approval of the 86th management report, the Non-Voting financial statements and the consolidated group financial statements 2013, and receipt of the audit reports: The Board of Directors proposes that the General Meeting approves the management report, the financial statements and the consolidated group financial statements 1.2 Compensation Report: The Board of Directors Non-Voting proposes that the General Meeting acknowledges the compensation report 2013 2 Appropriation of profit as per balance Non-Voting sheet: The Board of Directors proposes that the General Meeting approves the appropriation of the 2013 balance sheet profit as specified 3 Discharge of the members of the Board of Non-Voting Directors and of the Group Executive Committee: The Board of Directors proposes that the General Meeting grants discharge to all members of the Board of Directors and of the Group Executive Committee for the expired financial year 2013 4 Revision of the Articles of Association: Non-Voting Articles 13, 15, 17, 18, 21, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 39 5.1 Fixed compensation of the Board of Non-Voting Directors for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'200'000 as fixed compensation of the members of the Board of Directors for the financial year 2014 5.2 Fixed compensation of the Group Executive Non-Voting Committee for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'800'000 as fixed compensation of the members of the Group Executive Committee for the financial year 2014 6.1 Election of Jurgen Tinggren as new member Non-Voting of the Board of Director 6.2 Re-election of Alfred N. Schindler as Non-Voting member and Chairman of the Board of Director 6.3 Re-election of Luc Bonnard as member of the Non-Voting Board of Director 6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting the Board of Director and member of the Compensation Committee 6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting member of the Board of Director 6.5.2 Re-election of Carole Vischer as member of Non-Voting the Board of Director 6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting member of the Board of Director 6.5.4 Re-election of Anthony Nightingale as Non-Voting member of the Board of Director 6.5.5 Re-election of Rolf Schweiger as member of Non-Voting the Board of Director 6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting as member of the Board of Director 6.6 Election of the Independent Proxy: The Non-Voting Board of Directors proposes that the General Meeting elects Dr. iur. Adrian von Segesser, attorney-at-law and notary public, Lucerne, as Independent Proxy until the end of the next Annual General Meeting 6.7 Re-election of the Statutory Auditors for Non-Voting the financial year 2014: The Board of Directors proposes that the General Meeting re-elects Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2014 7.1 Reduction of the share capital Non-Voting 7.2 Reduction of the participation capital Non-Voting 8 Ad-hoc Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 705060438 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To declare the Final Dividend Mgmt For For 3 To approve the Remuneration Report Mgmt For For 4 To approve the Remuneration Policy Mgmt Against Against 5 To elect Richard Keers Mgmt For For 6 To re-elect Andrew Beeson Mgmt For For 7 To re-elect Ashley Almanza Mgmt For For 8 To re-elect Luc Bertrand Mgmt For For 9 To re-elect Robin Buchanan Mgmt For For 10 To re-elect Michael Dobson Mgmt For For 11 To re-elect Lord Howard Mgmt For For 12 To re-elect Philip Mallinckrodt Mgmt For For 13 To re-elect Nichola Pease Mgmt For For 14 To re-elect Bruno Schroder Mgmt For For 15 To re-elect Massimo Tosato Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 17 To authorise the Directors to fix the Mgmt For For auditors' remuneration 18 To renew the authority to allot shares Mgmt For For 19 To renew the authority to purchase own Mgmt For For shares 20 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933945923 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2014 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. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 705010938 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutineers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2013 activities report of the Board 4 Presentation on the main developments Non-Voting during 2013 and perspectives 5 Presentation of the 2013 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt For For profit and loss accounts as of December 31, 2013 8 Decision on allocation of 2013 profits Mgmt For For 9 Transfers between reserve accounts Mgmt For For 10 Discharge of the members of the Board of Mgmt For For Directors 11 Discharge of the auditor Mgmt For For 12 Appointment of the auditor for the year Mgmt For For 2014 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt For For and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt For For Mr. Marc Beuls 14.2 Election of Director for a three-year term: Mgmt For For Mr. Marcus Bicknell 14.3 Election of Director for a three-year term: Mgmt For For Mrs. Bridget Cosgrave 14.4 Election of Director for a three-year term: Mgmt For For Mr. Ramu Potarazu CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt For For Mr. Rene Steichen 14.6 Election of Director for a three-year term: Mgmt For For Mr. Jean-Paul Zens 15 Determination of the remuneration of Board Mgmt For For members 16 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 705109913 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A DIVIDEND Mgmt For For 5 ELECTION OF MR. JOHN MOLONEY AS A DIRECTOR Mgmt For For 6.A RE-ELECTION OF DIRECTORS: MR. LIAM O'MAHONY Mgmt For For 6.B RE-ELECTION OF DIRECTORS: MR. GARY MCGANN Mgmt For For 6.C RE-ELECTION OF DIRECTORS: MR. ANTHONY Mgmt For For SMURFIT 6.D RE-ELECTION OF DIRECTORS: MR. IAN CURLEY Mgmt For For 6.E RE-ELECTION OF DIRECTORS: MR. FRITS Mgmt For For BEURSKENS 6.F RE-ELECTION OF DIRECTORS: Ms. CHRISTEL Mgmt For For BORIES 6.G RE-ELECTION OF DIRECTORS: MR. THOMAS BRODIN Mgmt For For 6.H RE-ELECTION OF DIRECTORS: MR. IRIAL FINAN Mgmt For For 6.I RE-ELECTION OF DIRECTORS: MR. SAMUEL Mgmt For For MENCOFF 6.J RE-ELECTION OF DIRECTORS: MR. ROBERTO Mgmt For For NEWELL 6.K RE-ELECTION OF DIRECTORS: MR. NICANOR Mgmt For For RESTREPO 6.L RE-ELECTION OF DIRECTORS: MR. PAUL STECKO Mgmt For For 6.M RE-ELECTION OF DIRECTORS: Ms. ROSEMARY Mgmt For For THORNE 7 REMUNERATION OF AUDITORS Mgmt For For 8 AUTHORITY TO ISSUE SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705040094 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0317/201403171400671.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401211.pdf AND CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.2 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.3 Allocation of the 2013 income-Setting the Mgmt For For dividend O.4 Regulated agreements and commitments Mgmt For For O.5 Review of the compensation owed or paid to Mgmt For For Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year O.6 Review of the compensation owed or paid to Mgmt For For Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year O.7 Review on the compensation paid to the Mgmt For For persons referred to in Article L.511-71 of the Monetary and Financial Code O.8 Authorization to bring the variable part of Mgmt For For the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares up to 5% of the capital E.12 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% ("obligations convertibles contingents"-Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution E.18 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution E.19 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of the Company up to 5% per 24-month period E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 705342981 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Approve 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 -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 704996339 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 09-Apr-2014 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. CMMT THE ANNUAL GENERAL MEETING'S RESOLUTION Non-Voting UNDER ITEMS 15 a) AND b) SHALL BE PASSED AS ONE RESOLUTION, AS THE TWO RESOLUTIONS ARE STRONGLY INTERCONNECTED AND DEPENDENT ON EACH OTHER. THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION SHALL BE CONDITIONAL UPON SSAB COMPLETING THE SHARE EXCHANGE OFFER TO THE SHAREHOLDERS OF RAUTARUUKKI 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 including a report on the work 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: No dividends be paid for the financial year 2013 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 Nine 10 Determination of fees for the Chairman of Mgmt For For the Board, directors and auditors 11 Election of the Board of Directors: That Mgmt Against Against the following directors be re-elected: Anders G Carlberg, Jan Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg and Per Ostberg 12 Election of the Chairman of the Board: Mgmt For For Sverker Martin-Lof 13 Resolutions regarding number of auditors Mgmt For For and auditor election: that 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 2015 14 Approval of guidelines for determination of Mgmt Against Against salaries and other compensation for the President and other senior executives 15 Resolutions relating to the proposed Mgmt For For combination with Rautaruukki: a. Amendment of the articles of association: Section 4 and 5; b. Authorization for the Board of Directors to resolve to issue shares 16 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt For For director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt For For 26 To extend the authority to allot shares by Mgmt For For such number of shares repurchased by the Company under the authority granted pursuant to resolution 31 27 To authorise the Board to allot shares and Mgmt For For grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 933890798 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 10-Dec-2013 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. FENOGLIO Mgmt For For THOMAS J. HANSEN Mgmt For For H. NICHOLAS MULLER, III Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705236758 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON OUR 2013 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON OUR 2013 Non-Voting FINANCIAL YEAR 4.a IMPLEMENTATION OF OUR REMUNERATION POLICY Non-Voting IN 2013, IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A OF THE DUTCH CIVIL CODE 4.b ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 4.c ALLOCATION OF THE LOSS FOR OUR 2013 Mgmt For For FINANCIAL YEAR 4.d ADOPTION OF A DIVIDEND OF USD 0.10 PER Mgmt For For COMMON SHARE IN THE SECOND QUARTER OF 2014 AND A DIVIDEND OF USD 0.10 PER COMMON SHARE IN THE THIRD QUARTER OF 2014 4.e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2013 FINANCIAL YEAR 4.f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION DURING THE 2013 FINANCIAL YEAR 5 APPOINTMENT OF MR. CARLO BOZOTTI AS THE Mgmt For For SOLE MEMBER OF OUR MANAGING BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF OUR PRESIDENT AND CEO 7.a APPOINTMENT OF MR. DIDIER LOMBARD AS MEMBER Mgmt Against Against OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.b APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.c APPOINTMENT OF MR. JEAN D'ARTHUYS AS MEMBER Mgmt Against Against OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.d APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Against Against MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.e APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.f APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER Mgmt For For OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2014 AND 2015 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 MONTH AS OF OUR 2014 AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 705040258 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "8, 10 TO 14". THANK YOU. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 16. THANK YOU. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of dividend. The board proposes that a dividend of 0.30 EUR per share be distributed for the year 2013 9 Resolution on the discharge of the members Mgmt For For of 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 board proposes that the board shall have nine (9) members 12 Election of members of the board of Mgmt For For directors. The nomination board proposes that the current members G. Brock, A. Brunila, E. Fleuriot, H. Goh, B. Kantola, M. Makinen, J. Rantanen, H. Straberg would be re-elected as members of the board of directors and Richard Nilsson be elected new member of the Board of Directors 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor. The board proposes Mgmt For For that current auditor Deloitte and Touche Oy be re-elected 15 Appointment of nomination board Mgmt For For 16 Swedish shareholder association Sveriges Mgmt Against Against Aktiesparares Riksforbund's request for a resolution on a special examination concerning acquisition of consolidated papers 17 Decision making order Non-Voting 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 705331445 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933950190 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN D. GASS Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7.a A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of the past year's work by the Board and its committees 7.b A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.c A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of audit work during 2013 8 Resolutions concerning adoption of the Mgmt For For income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day: The Board proposes a dividend of SEK 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monday, 31 March 2014 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 3 April 2014 10 Resolution on release from liability for Mgmt For For the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 The Board's proposal to issue convertible Mgmt For For bonds to employees 14 Determining the number of members of the Mgmt For For Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board consist of ten (10) members 15 Determining the number of auditors to be Mgmt For For appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors 16 Deciding fees for Board members and Mgmt Against Against auditors, and decision on indemnity undertaking for Board members 17 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe and Charlotte Skog. Lone Fonss Schroder has declined re-election. In addition, the nomination committee proposes the re-election of Anders Nyren as Chairman of the Board 18 Election of auditors: The nomination Mgmt For For committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2013: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, and Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 19 The Board's proposal concerning guidelines Mgmt For For for compensation to senior management 20 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 21 Shareholder's proposal that the annual Mgmt Against Against general meeting shall adopt a certain policy 22 Shareholder's proposal regarding a decision Mgmt Against Against to take the initiative to establish an integration institute 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV20745 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298376 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Annual Report 2013 (Review of Operations, Mgmt For For Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report 2013 Mgmt For For 2.1 Appropriation of profit 2013 Mgmt For For 2.2 Distribution out of the capital Mgmt For For contribution reserves: The Board of Directors proposes to allocate CHF 5.50 per registered share from the capital contribution reserves to the free reserves and to distribute an amount for the 2013 financial year of CHF 5.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt For For Directors 4.1 Amendments to the Articles of Association Mgmt For For relating to corporate governance and editorial changes: The Board of Directors is proposing to delete the provisions under Clauses 4.8, 4.10 and 10.7 of the current Articles of Association, to amend Clauses 6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11, 12.1 (now 13.1) and 12.2 (now 13.2) and to add Clauses 8.4, 12 and 26 to the Articles of Association, as well as to approve the proposed editorial changes 4.2 Amendment to the Articles of Association Mgmt Against Against concerning compensation: The Board of Directors is proposing to add Clauses 14 to 21 (section IV) to the revised Articles of Association on the subject of compensation to the Board of Directors and the Corporate Executive Board 5.1 Re-election of Rolf Dorig and election as Mgmt For For Chairman of the Board of Directors 5.2 Re-election of Wolf Becke to the Board of Mgmt For For Directors 5.3 Re-election of Gerold Buhrer to the Board Mgmt For For of Directors 5.4 Re-election of Ueli Dietiker to the Board Mgmt For For of Directors 5.5 Re-election of Damir Filipovic to the Board Mgmt For For of Directors 5.6 Re-election of Frank W. Keuper to the Board Mgmt For For of Directors 5.7 Re-election of Henry Peter to the Board of Mgmt For For Directors 5.8 Re-election of Frank Schnewlin to the Board Mgmt For For of Directors 5.9 Re-election of Franziska Tschudi Sauber to Mgmt For For the Board of Directors 5.10 Re-election of Klaus Tschutscher to the Mgmt For For Board of Directors 5.11 Election of Adrienne Corboud Fumagalli to Mgmt For For the Board of Directors 5.12 Election of Gerold Buhrer as member of the Mgmt For For Compensation Committee 5.13 Election of Frank Schnewlin as member of Mgmt For For the Compensation Committee 5.14 Election of Franziska Tschudi Sauber as Mgmt For For member of the Compensation Committee 6 Election of the independent voting Mgmt For For representative: The Board of Directors proposes that the attorney Andreas Zurcher, Zurich, be elected as independent voting representative until completion of the next Annual General Meeting of Shareholders 7 Election of the Statutory Auditor: Mgmt For For PricewaterhouseCoopers Ltd 8 Additional and/or counterproposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705055564 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297147 DUE TO CHANGE IN RECORD DATE 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 1.1 Annual Report, annual and consolidated Mgmt For For financial statements for the 2013 financial year: Consultative vote on the Compensation Report 1.2 Annual Report, annual and consolidated Mgmt For For financial statements for the 2013 financial year: Approval of the Annual Report, annual and consolidated financial statements for the 2013 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 3.85 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 4.15 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For of the Board of Directors and election as Chairman of the Board of Directors in the same vote 5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For Directors 5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For Board of Directors 5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For Board of Directors 5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For of Directors 5.1.6 Re-election of Mary Francis to the Board of Mgmt For For Directors 5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For Board of Directors 5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For Board of Directors 5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For Board of Directors 5110 Re-election of Carlos E. Represas to the Mgmt For For Board of Directors 5111 Re-election of Jean-Pierre Roth to the Mgmt For For Board of Directors 5112 Election of Susan L. Wagner to the Board of Mgmt For For Directors 5.2.1 Election of Renato Fassbind to the Mgmt For For Compensation Committee 5.2.2 Election of C. Robert Henrikson to the Mgmt For For Compensation Committee 5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For Compensation Committee 5.2.4 Election of Carlos E. Represas to the Mgmt For For Compensation Committee 5.3 Election of the Independent Proxy: The Mgmt For For Board of Directors proposes that Proxy Voting Services GmbH, Zurich, be elected as Independent Proxy for a one-year term of office until completion of the next ordinary Shareholders' Meeting 5.4 Re-election of the Auditor: The Board of Mgmt For For Directors proposes that PricewaterhouseCoopers Ltd ("PwC"), Zurich, be re-elected as Auditor for a one-year term of office 6 Amendment of the Articles of Association: Mgmt For For Article 95 (3) of the Swiss Federal Constitution 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 705120157 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 14, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 165,574,065.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 82,852,755.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 15, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: KPMG AG, HANOVER 6.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: TESIUM GMBH 6.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMOTION GMBH 6.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE US-BETEILIGUNGS GMBH 6.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE GMBH & CO. KG 7. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 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: JONATHAN GOLDEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933936330 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705271978 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 13-Jun-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 23 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE 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 96,901,437.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER NO-PAR SHARE. EUR 50,947,026.54 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 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 A) AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE B) REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6. AUTHORIZATION TO ACQUIRE OWN SHARES. THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 12, 2019. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For HANS-JUERGEN AHLBRECHT 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For INGO-HANS HOLZ 8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY BAU-VEREIN ZU HAMBURG IMMOBILIEN GMBH, EFFECTIVE UNTIL AT LEAST DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 705357437 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 705140375 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 12-May-2014 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. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting 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 A DIVIDEND OF SEK 4.40 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE ON THURSDAY 15 MAY 2014. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 20 MAY 2014 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: EIGHT MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT LARS BERG, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, MIKE PARTON, CARLA SMITS-NUSTELING AND MARIO ZANOTTI AS MEMBERS OF THE BOARD AND ELECT LORENZO GRABAU AND IRINA HEMMERS AS NEW MEMBERS OF THE BOARD. JOHN HEPBURN AND JOHN SHAKESHAFT HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE-ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT MIKE PARTON AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE WORK OF PREPARING PROPOSALS TO THE 2015 ANNUAL GENERAL MEETING REGARDING THE BOARD AND AUDITOR, IN THE CASE THAT AN AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION, CHAIRMAN OF THE ANNUAL GENERAL MEETING AND THE PROCEDURE FOR THE NOMINATION COMMITTEE SHALL BE PERFORMED BY A NOMINATION COMMITTEE. THE NOMINATION COMMITTEE WILL BE FORMED DURING OCTOBER 2014 IN CONSULTATION WITH THE LARGEST SHAREHOLDERS OF THE COMPANY AS PER 30 SEPTEMBER 2014. THE NOMINATION COMMITTEE WILL CONSIST OF AT LEAST THREE MEMBERS APPOINTED BY THE LARGEST SHAREHOLDERS OF THE COMPANY. CRISTINA STENBECK WILL BE A MEMBER OF THE COMMITTEE AND WILL ALSO ACT AS ITS CONVENOR. THE MEMBERS OF THE COMMITTEE WILL APPOINT THE COMMITTEE CHAIRMAN AT THEIR FIRST MEETING. THE NOMINATION COMMITTEE IS APPOINTED FOR A CONTD CONT CONTD TERM OF OFFICE COMMENCING AT THE TIME Non-Voting OF THE ANNOUNCEMENT OF THE INTERIM REPORT FOR THE PERIOD JANUARY - SEPTEMBER 2014 AND ENDING WHEN A NEW NOMINATION COMMITTEE IS FORMED. IF A MEMBER RESIGNS DURING THE COMMITTEE TERM, THE NOMINATION COMMITTEE CAN CHOOSE TO APPOINT A NEW MEMBER. THE SHAREHOLDER THAT APPOINTED THE RESIGNING MEMBER SHALL BE ASKED TO APPOINT A NEW MEMBER, PROVIDED THAT THE SHAREHOLDER STILL IS ONE OF THE LARGEST SHAREHOLDERS IN THE COMPANY. IF THAT SHAREHOLDER DECLINES PARTICIPATION ON THE NOMINATION COMMITTEE, THE COMMITTEE CAN CHOOSE TO ASK THE NEXT LARGEST QUALIFIED SHAREHOLDER TO PARTICIPATE. IF A LARGE QUALIFIED SHAREHOLDER REDUCES ITS OWNERSHIP, THE COMMITTEE CAN CHOOSE TO APPOINT THE NEXT LARGEST SHAREHOLDER TO JOIN. IN ALL CASES, THE NOMINATION COMMITTEE RESERVES THE RIGHT TO REDUCE ITS CONTD CONT CONTD MEMBERSHIP AS LONG AS THE NUMBER OF Non-Voting MEMBERS REMAINS AT LEAST THREE. THE NOMINATION COMMITTEE SHALL HAVE THE RIGHT TO UPON REQUEST RECEIVE PERSONNEL RESOURCES SUCH AS SECRETARIAL SERVICES FROM THE COMPANY, AND TO CHARGE THE COMPANY WITH COSTS FOR RECRUITMENT CONSULTANTS AND RELATED TRAVEL IF DEEMED NECESSARY 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 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 933943436 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.H. (DICK) AUCHINLECK Mgmt For For A. CHARLES BAILLIE Mgmt For For MICHELINE BOUCHARD Mgmt For For R. JOHN BUTLER Mgmt For For RAYMOND T. CHAN Mgmt For For STOCKWELL DAY Mgmt For For DARREN ENTWISTLE Mgmt For For RUSTON E.T. GOEPEL Mgmt For For MARY JO HADDAD Mgmt For For JOHN S. LACEY Mgmt For For WILLIAM A. MACKINNON Mgmt For For JOHN MANLEY Mgmt For For JOE NATALE Mgmt For For DONALD WOODLEY Mgmt For For 02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 705342866 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933916162 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 27-Feb-2014 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933967880 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For CHARLES S. HYLE Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 933918142 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Agenda Number: 933951534 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. JAMES FERLAND Mgmt For For BRIAN K. FERRAIOLI Mgmt For For ROBERT L. NARDELLI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF AMENDED AND RESTATED 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2014. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 933925844 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO E. BABATZ Mgmt For For RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For CHARLES H. DALLARA Mgmt For For DAVID A. DODGE Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For THOMAS C. O'NEILL Mgmt For For BRIAN J. PORTER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH. 04 SHAREHOLDER PROPOSAL 1. FILLING ANTICIPATED Shr Against For VACANCIES. 05 SHAREHOLDER PROPOSAL 2. PHASING OUT STOCK Shr Against For OPTIONS AS A FORM OF COMPENSATION. 06 SHAREHOLDER PROPOSAL 3. PAY ITS FAIR SHARE Shr Against For OF TAXES. 07 SHAREHOLDER PROPOSAL 4. SAY ON PAY ON Shr Against For EXECUTIVE COMPENSATION: ADDRESSING DISSATISFACTIONS. 08 SHAREHOLDER PROPOSAL 5. PENSION PLANS AND Shr Against For TRANSPARENCY. 09 SHAREHOLDER PROPOSAL 6. DIRECTOR SHARE Shr Against For OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933937356 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. TO APPROVE THE ADOPTION OF THE CHUBB Mgmt For For CORPORATION LONG-TERM INCENTIVE PLAN (2014). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 4. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933882462 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AERIN LAUDER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: LYNN FORESTER DE Mgmt For For ROTHSCHILD 1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 933901375 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For VICTORIA MCMANUS Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For UMBRELLA PERFORMANCE-BASED PLAN FOR EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933934831 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 29-Apr-2014 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 2014. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934019642 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. APPROVAL OF 2014 LONG-TERM INCENTIVE AND Mgmt Against Against CASH BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL BRANDS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 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. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt For For STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 705114457 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Against Against AVAILABLE EARNINGS 4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For COMPENSATION COMMITTEE 5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For COMPENSATION COMMITTEE 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933978299 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE TRAVELERS COMPANIES, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933965470 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 22-May-2014 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 STEVEN A. DENNING 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. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934011610 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933949604 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN, JR. Mgmt Withheld Against ALBERT J. FEBBO Mgmt Withheld Against GARY L. COWGER Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 705335900 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934010567 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 704992610 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933959427 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933958259 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 933987565 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For MARILYN A. ALEXANDER Mgmt For For PETER ARKLEY Mgmt For For ROBERT BAND Mgmt For For SIDNEY J. FELTENSTEIN Mgmt For For MICHAEL R. KLEIN Mgmt For For RAYMOND R. ONEGLIA Mgmt For For DALE ANNE REISS Mgmt For For DONALD D. SNYDER Mgmt For For DICKRAN M. TEVRIZIAN JR Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 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: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933936582 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For THOMAS J. WOOD III Mgmt For For 02 THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 03 AN ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO UMB'S NAMED EXECUTIVE OFFICERS. 04 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF Shr Against For A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMBS BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933919916 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 25-Feb-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. 2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF UMPQUA HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF NO PAR VALUE COMMON STOCK TO 400,000,000. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND/OR THE ARTICLES AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933928129 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1J. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0319/201403191400627.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400777.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions that took place during the 2013 financial year; approval of the annual corporate financial statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.5 Review of the compensation owed or paid to Mgmt For For Mr. Christophe Cuvillier, Chairman of the Executive Board for the financial year ended on December 31, 2013 O.6 Review of the compensation owed or paid to Mgmt For For Mr. Olivier Bossard, Mrs. Armelle Carminati-Rabasse, Mr. Fabrice Mouchel, Mrs. Jaap Tonckens and Mr. Jean-Marie Tritant, Executive Board members for the financial year ended on December 31, 2013 O.7 Review of the compensation owed or paid to Mgmt For For Mr. Guillaume Poitrinal, who served as Chairman of the Executive Board from January 1st to April 25th, 2013, for the financial year ended on December 31, 2013 O.8 Review of the compensation owed or paid to Mgmt For For Mrs. Catherine Pourre, who served as Executive Board member from January 1st to September 1st, 2013, for the financial year ended on December 31, 2013 O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For Supervisory Board member O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For Supervisory Board member O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For Supervisory Board member O.13 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.14 Authorization to be granted to the Mgmt For For Executive Board to cancel shares repurchased by the Company pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.15 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, with cancellation of preferential subscription rights via public offering (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of shares and/or securities to be issued in case of capital increase carried out with or without preferential subscription rights pursuant to the 15th and 16th resolutions E.18 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out a share capital increase by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company E.19 Delegation of authority to be granted to Mgmt For For the Executive Board to grant Company's share subscription and/or purchase options with cancellation of preferential subscription rights to employees and corporate officers of the Company and its subsidiaries E.20 Delegation of authority to the Executive Mgmt For For Board to carry out a share capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights in their favor pursuant to Articles L.3332-18 et seq. of the Code of Labor O.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933877649 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 21-Oct-2013 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF JANUARY 29, 2013, AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC., AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES, INC. COMMON STOCK TO VIRGINIA COMMERCE BANCORP, INC. SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF UNITED BANKSHARES, INC. COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933967626 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2014 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 W. GASTON CAPERTON, III 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 DOUGLAS J. LEECH 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 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933940024 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN 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: STUART E. EIZENSTAT Mgmt For For 1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1H) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2014 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 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: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. 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, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statement Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 0.60 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors. The Board of Directors' nomination and governance committee proposes that the number of board members be resolved to be nine (9) instead of the current ten (10) 12 Election of members of the Board of Mgmt For For Directors the Board of Directors' nomination and governance committee proposes that M. Alahuhta, B. Brunow, P.N. Kauppi, W.E. Lane, J.Pesonen, V.M. Reinikkala, K. Wahl and B. Wahlroos be re-elected and that A.Puheloinen be elected as a new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board of directors' Mgmt For For audit committee proposes that PricewaterhouseCoopers Oy be re-elected 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorising the board of directors to Mgmt For For decide on charitable contributions 17 Closing of the meeting Non-Voting CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933990360 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933972437 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1.2 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USG PEOPLE NV, ALMERE Agenda Number: 705070059 -------------------------------------------------------------------------------------------------------------------------- Security: N9040V117 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: NL0000354488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for 2013 Mgmt For For 5.b It is proposed to declare a dividend over Mgmt For For the fiscal year 2013 of EUR 0.14 gross per share, which can be taken up at the choice of shareholders entirely in cash or in new shares of the company 6 Approval of the Executive Board's Mgmt For For management and discharge from liability of the members of the Executive Board, including H.V.H. Vanhoe, A.F.E. de Jong and A.J. Jongsma 7 Approval of the Supervisory Board's Mgmt For For supervision and discharge from liability of the members of the Supervisory Board 11 Proposal to appoint W.J. Maas to the Mgmt For For Supervisory Board for a period of four years 12 Proposal to appoint J.F.F.E. Thijs to the Mgmt For For Supervisory Board for a period of four years 13 Proposal to reappoint A.D. Mulder to the Mgmt For For Supervisory Board for a period of four years 14 Proposal to reappoint R. de Jong to the Mgmt For For Supervisory Board for a period of four years 15.a Designation of the Executive Board as the Mgmt For For body authorised to issue ordinary shares and to grant rights to subscribe for ordinary shares 15.b Designation of the Executive Board as the Mgmt For For body authorised to limit or exclude the pre-emption right 16 Authorisation of the Executive Board to Mgmt For For purchase USG People N.V. shares CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 705072003 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400802.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401430.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Review and approval of the annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2013 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended on December 31, 2013 O.3 Appointment of Mr. Daniel Camus as Board Mgmt For For member O.4 Appointment of Mr. Jerome Contamine as Mgmt For For Board member O.5 Appointment of Mrs. Noelle Lenoir as Board Mgmt For For member O.6 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and payment of the dividend O.7 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.8 Notice on the compensation owed or paid to Mgmt For For Mr. Pascal Colombani, Chairman of the Board of Directors for the financial year ended on December 31, 2013 O.9 Notice on the compensation owed or paid to Mgmt For For Mr. Jacques Aschenbroich, CEO for the financial year ended on December 31, 2013 O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to allocate free shares existing or to be issued to employees and corporate officers of the Group or to some of them E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 704910163 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: OGM Meeting Date: 13-Jan-2014 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the participation of Cairn Energy plc, Mgmt For For a related party of the Company, in the buy-back by Cairn India Ltd of its own equity shares as in circular 27/12/13 be approved -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933951938 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr For Against 6. LOBBYING ACTIVITIES Shr For Against 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 704916278 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 04-Feb-2014 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited financial statements Mgmt For For and the auditor's and Directors' reports for the year ended 30 September 2013 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4 To approve the final dividend: 32.65p per Mgmt For For share on the Company's ordinary shares of 1p in respect of the year ended 30 September 2013 5 To re-elect Ms A M Frew as a Director Mgmt For For 6 To re-elect Mr G F B Kerr as a Director Mgmt For For 7 To re-elect Mr P J M De Smedt as a Director Mgmt For For 8 To re-elect Mr L C Pentz as a Director Mgmt For For 9 To re-elect Dr P J Kirby as a Director Mgmt For For 10 To re-elect Mr D R Hummel as a Director Mgmt For For 11 To re-elect Mr T J Cooper as a Director Mgmt For For 12 To elect Ms L Burdett as a Director Mgmt For For 13 To appoint KPMG LLP as auditor Mgmt For For 14 To authorise the Directors to determine the Mgmt For For auditor's remuneration 15 To authorise the Directors to allot shares Mgmt For For 16 To partially disapply the statutory rights Mgmt For For of pre-emption 17 To authorise the company to purchase its Mgmt For For own shares 18 To hold general meetings upon 14 clear Mgmt For For days' notice CMMT 06 JAN 14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933975786 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt Withheld Against DAVID MANDELBAUM Mgmt Withheld Against DANIEL R. TISCH Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. 6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. 7 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against RESTRICTING THE ACCELERATION OF EQUITY AWARDS FOLLOWING A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933944286 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 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: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. 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 Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON 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 WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 933958261 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: EDWARD S. CIVERA Mgmt For For 1.2 ELECTION OF TRUSTEE: WENDELIN A. WHITE Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY) -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933962943 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 04 APPROVAL OF ADOPTION OF 2014 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC, GLASGOW Agenda Number: 705059776 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For financial statements 2 To declare a final dividend Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report (excluding the Directors' Remuneration Policy) 4 To approve the Directors' Remuneration Mgmt For For Policy 5 To elect Mary Jo Jacobi as a director of Mgmt For For the Company 6 To re-elect Charles Berry as a director of Mgmt For For the Company 7 To re-elect Keith Cochrane as a director of Mgmt For For the Company 8 To re-elect Alan Ferguson as a director of Mgmt For For the Company 9 To re-elect Melanie Gee as a director of Mgmt For For the Company 10 To re-elect Richard Menell as a director of Mgmt For For the Company 11 To re-elect John Mogford as a director of Mgmt For For the Company 12 To re-elect Lord Robertson as a director of Mgmt For For the Company 13 To re-elect Jon Stanton as a director of Mgmt For For the Company 14 To re-appoint Ernst & Young LLP as auditors Mgmt For For 15 To authorise the directors to fix the Mgmt For For remuneration of the auditors 16 To approve and adopt the rules of The Weir Mgmt For For Group PLC Long Term Incentive Plan 2014 17 To renew the directors' general power to Mgmt For For allot shares 18 To disapply the statutory pre-emption Mgmt For For provisions 19 To renew the Company's authority to Mgmt For For purchase its own shares 20 To reduce the notice period for general Mgmt For For meetings 21 To approve the amendments to the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933954439 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF WELLPOINT, INC. TO PROHIBIT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705035651 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Minutes of the General Meeting of Non-Voting Shareholders on April 22, 2013 3 Report of the Board of Management Non-Voting 4 Dividend-and reserves policy Non-Voting 5 Remuneration report 2013 of the Supervisory Non-Voting Board 6 Opportunity to ask questions to the Auditor Non-Voting 7 Adoption of the Annual Accounts for 2013 Mgmt For For and of the proposal of a dividend per ordinary share of EUR 3.30 in cash 8 Proposal to discharge the members of the Mgmt For For Board of Management 9 Proposal to discharge the members of the Mgmt For For Supervisory Board 10 Proposal to appoint B. Groenewegen as Mgmt For For member of the Supervisory Board 11.1a Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to approve the amendment of protective devices 11.1b Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to amend the articles of association in connection with the simplification of the protective devices 11.2a Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to amend the articles of association in connection with the potential abolition of the status as closed-end investment company with variable capital 112b1 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to delegate the power to issue shares to the Board of Management 112b2 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to exclusion of pre-emption right 11.2c Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to authorise the Board of Management to redeem own shares 11.3a Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal to reduce the nominal value per share and to amend the articles of association in connection with some technical changes 11.3b Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal capital reduction 12 Questions before closure of the meeting Non-Voting 13 Closure of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WINCOR NIXDORF AG, PADERBORN Agenda Number: 704883950 -------------------------------------------------------------------------------------------------------------------------- Security: D9695J105 Meeting Type: AGM Meeting Date: 20-Jan-2014 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 30 DEC 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2012/2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 1.48 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013 5. Ratify KPMG as Auditors for Fiscal Mgmt For For 2013/2014 6.a Re-elect Achim Bachem to the Supervisory Mgmt For For Board 6.b Elect Dieter Duesedau to the Supervisory Mgmt For For Board 7. Approve Creation of EUR 16.5 Million Pool Mgmt For For of Capital with Partial Exclusion of Preemptive Rights 8. Approve Stock Option Plan for Key Employees Mgmt For For Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 705285939 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 28 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 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 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 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 54,338,289.52 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE EUR 39,519,419.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE DATE: JUNE 20, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH, MUNICH 6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt For For W. HENSELER -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 704630145 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 31-Jul-2013 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 report on directors' Mgmt Against Against remuneration 3 To receive and consider the Corporate Mgmt For For Responsibility Review 4 To declare a final dividend of 22.0p per Mgmt For For ordinary share 5 To re-elect Fiona Clutterbuck as a director Mgmt For For of the Company 6 To re-elect Allan Cook as a director of the Mgmt For For Company 7 To re-elect Joanne Curin as a director of Mgmt For For the Company 8 To re-elect Heath Drewett as a director of Mgmt For For the Company 9 To re-elect Alun Griffiths as a director of Mgmt For For the Company 10 To re-elect Uwe Krueger as a director of Mgmt For For the Company 11 To re-elect Raj Rajagopal as a director of Mgmt For For the Company 12 To re-elect Rodney Slater as a director of Mgmt For For the Company 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor 14 To authorise the directors to fix the Mgmt For For remuneration of the auditor 15 To authorise political donations and Mgmt For For expenditure under the Act 16 To renew the authority to allot shares Mgmt For For 17 To renew the authority to allot equity Mgmt For For securities for cash 18 To allow general meetings (other than Mgmt For For annual general meetings) to be called on 14 days' notice 19 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 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 RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934015365 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. 6. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 705343173 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 705335481 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2014 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933947600 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Focused Value Opportunities Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Focused Value Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr Against For 6. SHALE ENERGY OPERATIONS Shr Against For 7. INDEPENDENT CHAIRMAN Shr Against For 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933931215 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For VARIABLE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 933972261 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr Against For 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE 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 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933933764 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933940365 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2013 1B. ACCEPTANCE OF THE COMPENSATION REPORT 2013 Mgmt For For (ADVISORY VOTE) 2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3. APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2013 4. REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For ADAPTATION TO NEW SWISS COMPANY LAW 5AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For PETER BRABECK-LETMATHE 5AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For PAUL BULCKE 5AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ANDREAS KOOPMANN 5AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ROLF HANGGI 5AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For BEAT HESS 5AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For DANIEL BOREL 5AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For STEVEN G. HOCH 5AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For NAINA LAL KIDWAI 5AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For TITIA DE LANGE 5AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For JEAN-PIERRE ROTH 5AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For ANN M. VENEMAN 5AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For HENRI DE CASTRIES 5AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For EVA CHENG 5B. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS MR. PETER BRABECK-LETMATHE 5CA ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. BEAT HESS 5CB ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DANIEL BOREL 5CC ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ANDREAS KOOPMANN 5CD ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. JEAN-PIERRE ROTH 5D. RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt For For SA, GENEVA BRANCH 5E. ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933944010 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933945923 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2014 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. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933932368 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014. 5. REPORT TO DISCLOSE LOBBYING. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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 RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Natural Resources Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Global Natural Resources Fund -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 933957485 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 02-May-2014 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For SEAN BOYD Mgmt For For MARTINE A. CELEJ Mgmt For For CLIFFORD J. DAVIS Mgmt For For ROBERT J. GEMMELL Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For DEBORAH A. MCCOMBE Mgmt For For JAMES D. NASSO Mgmt For For SEAN RILEY Mgmt For For J. MERFYN ROBERTS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN. 04 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr For Against CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 933978871 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DIELWART Mgmt For For FRED J. DYMENT Mgmt For For TIMOTHY J. HEARN Mgmt For For JAMES C. HOUCK Mgmt For For HAROLD N. KVISLE Mgmt For For KATHLEEN M. O'NEILL Mgmt For For HERBERT C. PINDER, JR. Mgmt For For WILLIAM G. SEMBO Mgmt For For MYRON M. STADNYK Mgmt For For MAC H. VAN WIELINGEN Mgmt For For 02 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 933964668 -------------------------------------------------------------------------------------------------------------------------- Security: 129584108 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: CFWFF ISIN: CA1295841086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. MATHISON Mgmt For For DOUGLAS R. RAMSAY Mgmt For For KEVIN R. BAKER Mgmt For For JAMES S. BLAIR Mgmt For For GREGORY S. FLETCHER Mgmt For For LORNE A. GARTNER Mgmt For For FERNANDO AGUILAR Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 TO APPROVE THE UNALLOCATED OPTIONS TO Mgmt For For PURCHASE COMMON SHARES OF THE CORPORATION UNDER THE CORPORATION'S STOCK OPTION PLAN. 04 TO PASS A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE CORPORATION TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 933965913 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt For Against THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. 02 DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For JOE COLVIN Mgmt For For JAMES CURTISS Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JAMES GOWANS Mgmt For For NANCY HOPKINS Mgmt For For ANNE MCLELLAN Mgmt For For NEIL MCMILLAN Mgmt For For VICTOR ZALESCHUK Mgmt For For 03 APPOINT KPMG LLP AS AUDITORS Mgmt For For 04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDER ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 05 RESOLVED, THAT THE AMENDED AND RESTATED Mgmt For For BYLAW NO. 7 OF CAMECO CORPORATION, AS APPROVED BY THE BOARD ON FEBRUARY 7, 2014, AS SET OUT IN APPENDIX D OF CAMECO'S PROXY CIRCULAR DATED MARCH 10, 2014, BE AND IS CONFIRMED. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933950657 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For KEITH A.J. MACPHAIL Mgmt For For HON. FRANK J. MCKENNA Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION Agenda Number: 933943210 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CFPZF ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J.G. BENTLEY Mgmt Withheld Against GLEN D. CLARK Mgmt Withheld Against MICHAEL J. KORENBERG Mgmt Withheld Against JAMES A. PATTISON Mgmt Withheld Against CONRAD A. PINETTE Mgmt For For J.M. (MACK) SINGLETON Mgmt Withheld Against ROSS S. SMITH Mgmt For For WILLIAM W. STINSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CAPSTONE MINING CORP. Agenda Number: 933974366 -------------------------------------------------------------------------------------------------------------------------- Security: 14068G104 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: CSFFF ISIN: CA14068G1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For 02 DIRECTOR LAWRENCE I. BELL Mgmt For For GEORGE L. BRACK Mgmt For For CHANTAL GOSSELIN Mgmt For For GOOKHO LEE Mgmt For For KALIDAS MADHAVPEDDI Mgmt For For DALE C. PENIUK Mgmt For For DARREN M. PYLOT Mgmt For For RICHARD N. ZIMMER Mgmt For For 03 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES TO MODIFY THE MEANS BY WHICH NOTICE OF MEETINGS OF SHAREHOLDERS AND OTHER SHAREHOLDER INFORMATION MAY BE DELIVERED TO SHAREHOLDERS AND REVISING CERTAIN QUORUM REQUIREMENTS, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR DATED AS OF MARCH 27, 2014. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S SHARE OPTION AND BONUS SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR DATED AS OF MARCH 27, 2014. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr Against For 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933948183 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE 2014 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 933966256 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BOREN Mgmt For For WILLIAM B. BERRY Mgmt For For 2. APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC. Agenda Number: 934000376 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: Annual and Special Meeting Date: 22-May-2014 Ticker: CWEGF ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS OF CREW TO Mgmt For For BE ELECTED AT THE MEETING AT FIVE; 02 DIRECTOR JOHN A. BRUSSA Mgmt For For JEFFERY E. ERRICO Mgmt For For DENNIS L. NERLAND Mgmt For For DALE O. SHWED Mgmt For For DAVID G. SMITH Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF CREW FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; 04 APPROVAL OF THE CORPORATION'S ADVANCE Mgmt For For NOTICE BYLAW. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933987375 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2014 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 JOHN A. HILL 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 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr For Against 5. REPORT DISCLOSING LOBBYING POLICY AND Shr For Against ACTIVITY. 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr For Against ENERGY POLICY AND CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 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: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. 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, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933984165 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For JANE L. PEVERETT Mgmt For For BRIAN G. SHAW Mgmt For For DOUGLAS J. SUTTLES Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 04 CONFIRMATION OF AMENDMENTS TO CORPORATION'S Mgmt For For BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 705186573 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303662 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199411.PDF CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT MAKE ANY RECOMMENDATIONS OF RESOLUTION 4. THANK YOU O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt For For ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD Mgmt For For OF 4,409,777,928.34 EURO, OF WHICH 2,417,239,554.69 EURO REMAINS FOLLOWING THE DISTRIBUTION OF THE 2013 INTERIM DIVIDEND OF 0.55 EURO PER SHARE, RESOLVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 19, 2013, AS SPECIFIED O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. Mgmt For For ANY ADJOURNMENT THEREOF E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Against Against INSERTION OF NEW ART. 17-BIS E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt For For O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt For For O.7 DETERMINATION OF DIRECTORS DURATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: TO APPOINT DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT), 2. CLAUDIO DESCALZI, 3.ANDREA GEMMA, 4.LUIGI ZINGALES, 5.DIVA MORIANI, 6. FABRIZIO PAGANI O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI PIETRO O.9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For CHAIRMAN O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against CHAIRMAN EMOLUMENTS O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt For For 2013 N.98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU. O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: COLLEGIO SINDACALE: EFFECTIVE AUDITORS: 1. MARCO SERACINI, 2. ALBERTO FALINI, 3. PAOLA CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA BETTONI 2. MASSIMILIANO GALLI O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO, 2. VITALI PIERA O.13 APPOINTMENT OF THE BOARD OF AUDITORS Mgmt For For CHAIRMAN O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt For For CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt For For THE JUDGE OF THE NATIONAL AUDIT OFFICE CONTROLLING THE FINANCIAL MANAGEMENT O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt For For O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr For Against 8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 933976233 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR PHILIP K.R. PASCALL Mgmt For For G. CLIVE NEWALL Mgmt For For MARTIN ROWLEY Mgmt For For PETER ST. GEORGE Mgmt For For ANDREW ADAMS Mgmt For For MICHAEL MARTINEAU Mgmt For For PAUL BRUNNER Mgmt For For MICHAEL HANLEY Mgmt For For ROBERT HARDING Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 17-Jun-2014 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 Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For GOLD INC. ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933955253 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 01-May-2014 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN P. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For CLEMENT A. PELLETIER Mgmt For For P. RANDY REIFEL Mgmt For For IAN W. TELFER Mgmt For For BLANCA TREVINO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For STOCK OPTION PLAN OF THE COMPANY; E A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933970786 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 705061961 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- 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. 1 Re-election of Director - Jennifer Anne Mgmt For For Seabrook 2 Election of Director - Marcelo Hubmeyer De Mgmt For For Almeida Bastos 3 Adoption of remuneration report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 933936847 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual and Special Meeting Date: 24-Apr-2014 Ticker: IMO ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING. 02 DIRECTOR K.T. HOEG Mgmt For For R.M. KRUGER Mgmt For For J.M. MINTZ Mgmt For For D.S. SUTHERLAND Mgmt For For S.D. WHITTAKER Mgmt For For D.W. WOODS Mgmt For For V.L. YOUNG Mgmt For For 03 A SPECIAL RESOLUTION TO AMEND THE COMPANY'S Mgmt For For ARTICLES CHANGING THE PROVINCE IN WHICH ITS REGISTERED OFFICE IS SITUATED FROM ONTARIO TO ALBERTA. -------------------------------------------------------------------------------------------------------------------------- KELT EXPLORATION LTD. Agenda Number: 933939007 -------------------------------------------------------------------------------------------------------------------------- Security: 488295106 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: KELTF ISIN: CA4882951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5); 02 DIRECTOR ROBERT J. DALES Mgmt For For WILLIAM C. GUINAN Mgmt For For ELDON A. MCINTYRE Mgmt For For NEIL G. SINCLAIR Mgmt For For DAVID J. WILSON Mgmt For For 03 THE APPOINTMENT OF THE AUDITORS NAMED IN Mgmt For For THE MANAGEMENT INFORMATION CIRCULAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 933979405 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual and Special Meeting Date: 09-May-2014 Ticker: LUNMF ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. CHARTER Mgmt For For PAUL K. CONIBEAR Mgmt For For JOHN H. CRAIG Mgmt For For BRIAN D. EDGAR Mgmt For For PETER C. JONES Mgmt For For LUKAS H. LUNDIN Mgmt For For DALE C. PENIUK Mgmt For For WILLIAM A. RAND Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Mgmt For For PASS AN ORDINARY RESOLUTION TO ADOPT THE SHARE UNIT PLAN OF THE CORPORATION, TO ADOPT A NEW INCENTIVE OPTION PLAN OF THE CORPORATION AND TO RATIFY CERTAIN PREVIOUSLY GRANTED OPTIONS UNDER THE NEW INCENTIVE STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE 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 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933881864 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Special Meeting Date: 11-Oct-2013 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT, A COPY OF Mgmt For For WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933937495 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN. 4 TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Agenda Number: 933990776 -------------------------------------------------------------------------------------------------------------------------- Security: 695781104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: PDPYF ISIN: CA6957811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS FOR THE Mgmt For For ENSUING YEAR AT SIX (6) 02 DIRECTOR PATRICK R. WARD Mgmt For For GLENN R. CARLEY Mgmt For For ALLAN K. ASHTON Mgmt For For KEVIN D. ANGUS Mgmt For For ARTHUR J. G. MADDEN Mgmt For For NEREUS L. JOUBERT Mgmt For For 03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933949363 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For HEATHER A. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Agenda Number: 933996069 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: PEYUF ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7); 02 DIRECTOR DONALD GRAY Mgmt For For MICHAEL MACBEAN Mgmt For For BRIAN DAVIS Mgmt For For DARREN GEE Mgmt For For GREGORY FLETCHER Mgmt For For STEPHEN CHETNER Mgmt For For SCOTT ROBINSON Mgmt For For 03 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933966698 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: GOLD ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013. O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT). O4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT. O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY. O6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY. O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY. O8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY. O9 TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY. O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY. O12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY. O13 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For THE COMPANY. O14 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. O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS. S16 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY. O17 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. O18 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For DIRECTORS. O19 VARIATION OF DIRECTORS POWERS UNDER THE Mgmt For For ARTICLES OF ASSOCIATION. S20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For S21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. S22 ARTICLES OF ASSOCIATION. Mgmt For For O23 SCRIP DIVIDEND. Mgmt For For O24 ELECTRONIC COMMUNICATIONS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 704790458 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt For For 2 Re-Election of Director-Nick Giorgetta Mgmt For For 3 Re-Election of Director-Frank Fergusson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt For For PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt For For 20 General authority to allot shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt For For than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933908901 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNY A. HOURIHAN Mgmt For For STEVEN C. VOORHEES Mgmt For For J. POWELL BROWN Mgmt Withheld Against ROBERT M. CHAPMAN Mgmt For For TERRELL K. CREWS Mgmt For For RUSSELL M. CURREY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933990699 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4. APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5. APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6. RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN Mgmt For For 7. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 8. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For 9. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For HOLLIDAY 10. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For KLEISTERLEE 11. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For 12. RE-APPOINTMENT OF DIRECTOR: SIR NIGEL Mgmt For For SHEINWALD 13. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 14. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 15. RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM Mgmt For For 16. RE-APPOINTMENT OF AUDITORS Mgmt For For 17. REMUNERATION OF AUDITORS Mgmt For For 18. AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 22. APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23. APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STORM RESOURCES LTD. Agenda Number: 933986171 -------------------------------------------------------------------------------------------------------------------------- Security: 86221R102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SRMLF ISIN: CA86221R1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS FOR THE Mgmt For For ENSUING YEAR AT EIGHT. 02 DIRECTOR STUART G. CLARK Mgmt For For BRIAN LAVERGNE Mgmt For For MATTHEW J. BRISTER Mgmt For For JOHN A. BRUSSA Mgmt For For JAMES K. WILSON Mgmt For For MARK A. BUTLER Mgmt For For P. GRANT WIERZBA Mgmt For For GREGORY G. TURNBULL Mgmt For For 03 THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND THE GRANTING OF THE AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION. 04 THE ANNUAL APPROVAL OF THE CORPORATION'S Mgmt For For STOCK OPTION PLAN, AS DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933950190 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN D. GASS Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933987995 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN 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 KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against PREPARATION OF A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 933935186 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: TCK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.M. ASHAR Mgmt For For J.H. BENNETT Mgmt For For H.J. BOLTON Mgmt For For F.P. CHEE Mgmt For For J.L. COCKWELL Mgmt For For E.C. DOWLING Mgmt For For N.B. KEEVIL Mgmt For For N.B. KEEVIL III Mgmt For For T. KUBOTA Mgmt For For T. KURIYAMA Mgmt For For D.R. LINDSAY Mgmt For For J.G. RENNIE Mgmt For For W.S.R. SEYFFERT Mgmt For For C.M. THOMPSON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP. Agenda Number: 934021546 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: Annual and Special Meeting Date: 04-Jun-2014 Ticker: TRMLF ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT ELEVEN (11) 02 DIRECTOR MICHAEL L. ROSE Mgmt For For WILLIAM D. ARMSTRONG Mgmt For For LEE A. BAKER Mgmt For For ROBERT W. BLAKELY Mgmt For For JOHN W. ELICK Mgmt For For KEVIN J. KEENAN Mgmt For For PHILLIP A. LAMOREAUX Mgmt For For ANDREW B. MACDONALD Mgmt For For CLAYTON H. RIDDELL Mgmt For For BRIAN G. ROBINSON Mgmt For For ROBERT N. YURKOVICH Mgmt For For 03 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 04 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For UNALLOCATED OPTIONS UNDER THE COMPANY'S SHARE OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT 05 AN ORDINARY RESOLUTION TO APPROVE CERTAIN Mgmt For For AMENDMENTS TO THE COMPANY'S SHARE OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT 06 AN ORDINARY RESOLUTION TO APPROVE GRANT OF Mgmt For For OPTIONS TO PURCHASE 375,000 COMMON SHARES AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 933959390 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TOLWF ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF THE COMPANY AT NINE Mgmt For For (9). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For G. ALLEN BROOKS Mgmt For For MURRAY L. COBBE Mgmt For For DALE M. DUSTERHOFT Mgmt For For DONALD R. LUFT` Mgmt For For KEVIN L. NUGENT Mgmt For For ALEXANDER J. POURBAIX Mgmt For For DOUGLAS F. ROBINSON Mgmt Withheld Against DEAN E. TAYLOR Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Agenda Number: 933964620 -------------------------------------------------------------------------------------------------------------------------- Security: 896356102 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: TDGCF ISIN: CA8963561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON AN ORDINARY RESOLUTION SETTING THE Mgmt For For NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN; 02 DIRECTOR MICHAEL HEIER Mgmt For For BRIAN BENTZ Mgmt For For BRIAN BURDEN Mgmt For For DAVID HALFORD Mgmt For For JIM BROWN Mgmt For For KEN STICKLAND Mgmt For For LYLE WHITMARSH Mgmt For For 03 ON THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF TRINIDAD AND TO AUTHORIZE THE DIRECTORS OF TRINIDAD TO FIX THEIR REMUNERATION; 04 THE ORDINARY RESOLUTION TO APPROVE ALL Mgmt For For UNALLOCATED INCENTIVE STOCK OPTIONS ("INCENTIVE OPTIONS") UNDER TRINIDAD'S INCENTIVE OPTION PLAN (THE "INCENTIVE OPTION PLAN"); 05 THE ORDINARY RESOLUTION APPROVING THE Mgmt For For INCENTIVE OPTION PLAN OF TRINIDAD TOGETHER WITH CERTAIN AMENDMENTS THERETO, ALL OF WHICH IS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF TRINIDAD DATED MARCH 27, 2014 (THE "INFORMATION CIRCULAR"); 06 THE ORDINARY RESOLUTION RECONFIRMING THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF TRINIDAD TOGETHER WITH CERTAIN AMENDMENTS THERETO AND APPROVING THE EXECUTION OF AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, ALL OF WHICH IS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Agenda Number: 933957562 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual and Special Meeting Date: 29-Apr-2014 Ticker: WFTBF ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK KETCHAM Mgmt For For CLARK S. BINKLEY Mgmt For For J. DUNCAN GIBSON Mgmt For For SAMUEL W. KETCHAM Mgmt For For HARALD H. LUDWIG Mgmt For For GERALD J. MILLER Mgmt For For ROBERT L. PHILLIPS Mgmt For For JANICE G. RENNIE Mgmt For For TED SERAPHIM Mgmt For For 02 THE RESOLUTION TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 TO APPROVE AN ORDINARY RESOLUTION Mgmt For For INCREASING THE MAXIMUM NUMBER OF COMMON SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000, AS MORE PARTICULARY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. 04 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. 05 TO APPROVE A SPECIAL RESOLUTION AMENDING Mgmt For For THE COMPANY'S ARTICLES TO INCLUDE ADVANCE NOTICE PROVISIONS, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Agenda Number: 933957005 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: SPGYF ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS OF WHITECAP Mgmt For For RESOURCES INC. TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS; 02 DIRECTOR GRANT B. FAGERHEIM Mgmt For For GREGORY S. FLETCHER Mgmt For For GLENN A. MCNAMARA Mgmt For For MURRAY K. MULLEN Mgmt For For STEPHEN C. NIKIFORUK Mgmt For For KENNETH S. STICKLAND Mgmt For For GRANT A. ZAWALSKY Mgmt For For 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF WHITECAP RESOURCES INC. AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933942674 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Richard Bernstein All Asset Strategy Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Richard Bernstein All Asset Strategy Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 933939677 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933944008 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2014 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: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1I. 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. 4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933911592 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For COMPANY'S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. 2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For JAIME ARDILA 2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For CHARLES H. GIANCARLO 2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For WILLIAM L. KIMSEY 2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For BLYTHE J. MCGARVIE 2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For MARK MOODY-STUART 2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For PIERRE NANTERME 2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For GILLES C. PELISSON 2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For WULF VON SCHIMMELMANN 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION. 4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. 10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934017446 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). 2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933865668 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Special Meeting Date: 10-Sep-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. 2. TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. 3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 705160531 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE SENIOR MANAGEMENT 5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PIERRE GARNIER 6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PAUL CLOZEL 6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUHANI ANTTILA 6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT BERTOLINI 6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For FELDBAUM 6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For J. GREISCH 6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PETER GRUSS 6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For WERNER HENRICH 6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL JACOBI 6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For MALO 6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-PIERRE GARNIER 6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For WERNER HENRICH 6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For AARAU 8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For BASEL 9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATIONS IMPLEMENTING THE ORDINANCE 9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER MODIFICATIONS 10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For CREATION OF AUTHORIZED CAPITAL 11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933898770 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 07-Jan-2014 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2014 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2013, 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 sections 4 and 5, 315 section 4 German Commercial Code (Handelsgesetzbuch - HGB) as well as of the Supervisory Board Report for the 2013 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings : The distributable profit of EUR 424,075,538.71 shall be appropriated as follows: payment of a dividend of EUR 1.50 per no-par share EUR 110,251,259.71 shall be carried forward ex-dividend and payable date: May 9, 2014 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. Mgmt For For Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. Mgmt For For Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For Landau 5.4 Election of the Supervisory Board: Mr. Mgmt For For Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. Mgmt For For Katja Kraus 5.6 Election of the Supervisory Board: Mrs. Mgmt For For Kathrin Menges 6. Resolution on the amendment of section 18 Mgmt For For (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the Mgmt For For authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription rights and the simultaneous creation of a contingent capital as well as the amendment to the Articles of Association 8. Resolution on granting the authorisation to Mgmt For For repurchase and to use treasury shares pursuant to section 71 section 1 number 8 AktG including the authorisation to exclude tender and subscription rights as well as to cancel repurchased shares and to reduce the capital; revocation of the existing authorisation 9. Resolution on granting the authorisation to Mgmt For For use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existing authorisation 10.1 Appointment of the auditor and the Group Mgmt For For auditor for the 2014 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 2014 financial year 10.2 Appointment of the auditor and the Group Mgmt For For auditor for the 2014 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 2014 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933939956 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705004101 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 03-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Open meeting Non-Voting 2.1 Amendment to the Articles of Association Mgmt For For (Article 5: Capital): Approve cancellation of repurchased shares 2.2.1 Receive special board report re: Non-Voting authorization to increase capital proposed under item 2.2.2 2.2.2 Amendment to the Articles of Association Mgmt For For (Article 6: Authorized Capital): Renew authorization to increase share capital within the framework of authorized capital 3 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 4 Close meeting Non-Voting CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705119394 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2013 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 13 MAY 2014 2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2013 2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2013 3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR ROEL NIEUWDORP 4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM GAVE A POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. DAVINA BRUCKNER 5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 24.50 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, SEVEN HUNDRED AND NINE MILLION, THREE HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS (EUR 1,709,371,825.83), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY MILLION, NINE CONTD CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting HUNDRED AND NINETY-TWO (230,996,192) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO ISSUE SHARES AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE THIS POINT AND (II) MODIFY PARAGRAPH A) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING IMMEDIATELY UPON THE EXPIRATION OF THE PREVIOUS AUTHORIZATION GIVEN BY THE GENERAL MEETING I.E. ON THE 23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS SA/NV SHARES REPRESENTING UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL, FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705039611 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of sub-division of Existing Mgmt For For Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of B Shares (each as defined in the circular to shareholders dated 14 March 2014) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705056364 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3 Approval of Remuneration Report Mgmt For For 4 Declaration of Dividend Mgmt For For 5 Election of Mr. I D Marchant Mgmt For For 6 Re-election of Mr. K G Hanna Mgmt For For 7 Re-election of Mr. A G Cockburn Mgmt For For 8 Re-election of Mr. D Das Mgmt For For 9 Re-election of Mr. A Satrazemis Mgmt For For 10 Re-election of Mr. D J B Taylor-Smith Mgmt For For 11 Re-election of Mr. R J King Mgmt For For 12 Re-election of Ms. D L P Layfield Mgmt For For 13 Re-election of Mr. R J MacLeod Mgmt For For 14 Re-election of Ms R A K McDonald Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Authorise Audit Committee to determine Mgmt For For remuneration of auditor 17 Authority to allot shares Mgmt For For 18 Directors' fees Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Purchase of own shares Mgmt For For 21 General meetings on 14 clear days' notice Mgmt For For CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933999584 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MAX LINK Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 02. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 03. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04. TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 705063547 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 28-Apr-2014 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 2013 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 10.c Resolution on: discharge from liability for Mgmt 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 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, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg and Lars Renstrom are proposed to be re-elected 15 Resolution on guidelines for compensation Mgmt Against Against to senior management 16 Resolution on the Nomination Committee for Mgmt For For the next Annual General Meeting 17 Resolution on authorisation for the Board Mgmt For For of Directors to purchase shares in the Company 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934003043 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against CEO). -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 705357401 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Disclosure of Shareholders Meeting Materials on the Internet, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934008601 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For FRANK V. WISNESKI Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933945872 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 12-May-2014 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: THEODORE LEONSIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1M. 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 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934029883 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For 1.3 ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For 1.5 ELECTION OF DIRECTOR: HUNTER GARY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ANDREW ROBERTO Mgmt Against Against 2. TO APPROVE THE ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933965735 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 06-Mar-2014 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt For For CORPORATION OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT OF Mgmt For For AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934004920 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 21-May-2014 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: ANDREW E. LIETZ Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.8 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. TO RATIFY AND APPROVE THE 2014 AMPHENOL Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO RATIFY AND APPROVE THE FIRST AMENDED Mgmt For For 2009 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. 5. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934007445 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 9. APPROVAL OF THE AON PLC 2011 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 10 APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT AND REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934016723 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704992583 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 705122480 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295136 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www.generali.com/319078/Assemblea-2 014-Lista-Mediobanca.pdf AND https://www.generali.com/319080/Assemblea-2 014-Lista-Assogestioni.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2014 FOR EGM (AND A THIRD CALL ON 30 APR 2014 FOR EGM AND SECOND CALL FOR OGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2013, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELEVANT RESOLUTIONS; DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY MEDIOBANCA: EFFECTIVE AUDITORS: 1. LORENZO POZZA, 2. ANTONIA DI BELLA, 3. MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: 1.FRANCESCO DI CARLO, 2. STEFANIA BARSALINI O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY ASSOGESTIONI: EFFECTIVE AUDITORS: 1. DITTMEIER CAROLYN. SUPPLEMENTARY AUDITORS: 1. OLIVOTTO SILVIA O.3 DETERMINATION OF ANNUAL FEES FOR STATUTORY Mgmt For For AUDITORS: RELEVANT RESOLUTIONS O.4 APPOINTMENT OF A DIRECTOR: RELEVANT Mgmt For For RESOLUTIONS : JEAN-RENE FOURTOU O.5 REMUNERATION REPORT PURSUANT TO S. 123-TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011:RELEVANT RESOLUTIONS O.6 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For PURSUANT TO S. 114-BIS OF THE CFBA:RELEVANT RESOLUTIONS;DELEGATION OF POWERS O.7 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS E.8 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE NEW LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 705323981 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933972691 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH F. PALLESCHI Mgmt For For JANE D. CARLIN Mgmt For For 2. THE APPROVAL OF THE 2014 AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL CORPORATION. 3. THE APPROVAL OF THE ASTORIA FINANCIAL Mgmt For For CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED MARCH 19, 2014. 4. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For GREGORY L. SUMME Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'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 SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For AVALONBAY COMMUNITIES, INC. 2009 STOCK OPTION AND INCENTIVE PLAN. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934028968 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 11-Jun-2014 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 2013 6 RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 7 RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 8 RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT Mgmt For For BOARD MEMBER 9 RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY Mgmt For For BOARD MEMBER 10 RE-APPOINTMENT OF MR. EICHLER AS Mgmt For For SUPERVISORY BOARD MEMBER 11 APPOINTMENT OF MR. DUNNE AS SUPERVISORY Mgmt For For BOARD MEMBER 12 APPROVAL OF OPTIONS FOR MR. DUNNE Mgmt Against Against 13 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 14 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 15 INCREASE OF THE OPTION AND RSU POOL UNDER Mgmt Against Against THE COMPANY'S SHARE OPTION PLAN 16 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704974701 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0221/201402211400330.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0324/201403241400743.pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and setting the dividend of Euro 0.81 per share O.4 Advisory vote on the compensation of the Mgmt For For CEO O.5 Advisory vote on the compensation of the Mgmt For For Deputy Chief Executive Office O.6 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.7 Approval of regulated commitments pursuant Mgmt Against Against to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries O.8 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne O.9 Renewal of term of Mr. Henri de Castries as Mgmt Against Against Board member O.10 Renewal of term of Mr. Norbert Mgmt For For Dentressangle as Board member O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For Board member O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For Board member O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For Board member O.14 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.15 Authorization granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders' preferential subscription rights E.17 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares without shareholders' preferential subscription rights in favor of a category of designated beneficiaries E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options E.19 Authorization granted to the Board of Mgmt Against Against Directors to allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issued E.20 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 933844638 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 09-Jul-2013 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. DINGUS Mgmt For For DANA L. PERRY Mgmt For For DANIEL E. BERCE Mgmt For For MARTIN C. BOWEN Mgmt For For SAM ROSEN Mgmt For For KEVERN R. JOYCE Mgmt For For DR. H KIRK DOWNEY Mgmt For For DANIEL R. FEEHAN Mgmt Withheld Against PETER A. HEGEDUS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AZZ COMMON STOCK FOR ISSUANCE FROM 50,000,000 TO 100,000,000. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF AZZ'S EXECUTIVE COMPENSATION. 4. APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2014. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt For For variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt For For accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt For For Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 933937142 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For DAN THOMAS Mgmt For For GREG MCKINNEY Mgmt For For JEAN AREHART Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For S. WEST-SCANTLEBURY Mgmt For For 2. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2009 RESTRICTED STOCK PLAN. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 6. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt Against Against VOTE, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933939487 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN 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. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt For For Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt For For Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt Against Against Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt For For Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt For For Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933937320 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 03-May-2014 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933980193 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN. 4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 705105105 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE GROUP 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2013 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 1,75 (4,00) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MARIE BERGLUND, STAFFAN BOHMAN, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, LEIF RONNBACK AND ANDERS ULLBERG. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For ERNST & YOUNG 20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT 21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT HANS EK (SEB INVESTMENT MANAGEMENT), LARS-ERIK FORSGARDH, FRANK LARSSON (HANDELSBANKEN FONDER), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 705085911 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 2014 AT 13:00. 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 and management report, and also management of the board of directors 2 Approval of allocation of results Mgmt For For 3 Approval of amendment of article 26 of the Mgmt For For bylaws 4.1 Re-election of Mr Alvaro Cuervo Garcia as Mgmt For For director 4.2 Re-election of Ms Rosa Maria Garcia as Mgmt For For director 4.3 Re-election of Mr Karel Lannoo as director Mgmt For For 4.4 Re-election of Mr Manuel Olivencia Ruiz as Mgmt For For director 4.5 Re-election of Ms Margarita Prat Rodrigo as Mgmt For For director 4.6 Ratification of Mr Ignacio Garralda Ruiz De Mgmt For For Velasco as member of the board of directors 4.7 Ratification of Mr Carlos Fernandez Mgmt For For Gonzalez as member of the board of directors 5 Determination of the number of members for Mgmt For For the board of directors 6 Approval of the remuneration for the Mgmt For For president 7 Approval of the remuneration for the Mgmt For For administrators 8 Approval of remuneration plan in the medium Mgmt For For term for members of the management team 9 Consultative vote regarding the annual Mgmt For For director remuneration report 10 Delegation of powers for resolutions Mgmt For For adopted at the general shareholdings meeting CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 24 APR 2014 TO 22 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933968298 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IVAN G. SEIDENBERG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MORTIMER B. ZUCKERMAN 2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For BOSTON PROPERTIES, INC'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr For Against ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr For Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Re-elect Richard Burrows as Director Mgmt For For 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt For For 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt For For 13 Re-elect Kieran Poynter as Director Mgmt For For 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 18 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 19 Authorise Market Purchase of Ordinary Mgmt For For Shares 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt For For 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt For For 6 To reappoint David F. DeVoe as a Director Mgmt For For 7 To reappoint Nick Ferguson as a Director Mgmt For For 8 To reappoint Martin Gilbert as a Director Mgmt For For 9 To reappoint Adine Grate as a Director Mgmt For For 10 To reappoint Andrew Griffith as a Director Mgmt For For 11 To reappoint Andy Higginson as a Director Mgmt For For 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt For For 14 To reappoint Matthieu Pigasse as a Director Mgmt For For 15 To reappoint Danny Rimer as a Director Mgmt For For 16 To reappoint Arthur Siskind as a Director Mgmt For For 17 To reappoint Andy Sukawaty as a Director Mgmt For For 18 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt For For meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt For For on-market purchases 25 To authorise the Directors to make Mgmt For For off-market purchases 26 To approve the Twenty-First Century Fox Mgmt For For Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt For For Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933970433 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.B. FITZGERALD Mgmt For For BOGDAN NOWAK Mgmt For For MERRILL W. SHERMAN Mgmt For For PETER O. WILDE 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 YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BROOKLINE BANCORP, INC. 2014 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 933975267 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS J. LETO Mgmt For For BRITTON H. MURDOCH Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 933970293 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705039635 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of accounts Mgmt For For 2 Declaration of a final dividend Mgmt For For 3 Re-appointment of Mr P G Rogerson as a Mgmt For For director 4 Re-appointment of Mr M J Roney as a Mgmt For For director 5 Re-appointment of Mr P L Larmon as a Mgmt For For director 6 Re-appointment of Mr B M May as a director Mgmt For For 7 Re-appointment of Mr P W Johnson as a Mgmt For For director 8 Re-appointment of Mr D J R Sleath as a Mgmt For For director 9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For director 10 Re-Appointment of Mr J-C Pauze as a Mgmt For For director 11 Re-appointment of Mr M Oldersma as a Mgmt For For director 12 Re-appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Approval of the remuneration policy Mgmt For For 15 Approval of the remuneration report Mgmt For For 16 Authority to allot ordinary shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority for the company to purchase its Mgmt For For own shares 19 Notice of general meetings Mgmt For For 20 Approval of the long term incentive plan Mgmt For For (2014) -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705229284 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 09-May-2014 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320317 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 12 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2013, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2013. 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 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. 3.1.1 TO APPOINT DIRECTORS UPON STATING THEIR Shr No vote NUMBER, LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A. REPRESENTING 58.634PCT OF COMPANY STOCK CAPITAL: ENRICO BUZZI, PIETRO BUZZI, MICHELE BUZZI, VERONICA BUZZI, ELSA FORNERO, GIANFELICE ROCCA, MAURIZIO SELLA, YORK DYCKERHOFF, MARCO WEIGMANN, ALDO FUMAGALLI ROMARIO, LINDA ORSOLA GILLI, PAOLO BURLANDO, WOLFGANG BAUER 3.1.2 TO APPOINT DIRECTORS UPON STATING THEIR Shr For Against NUMBER, LIST PRESENTED BY ARCA S.G.R. S.P.A., EURIZON CAPITAL SA, FIDERAUM INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, JPMORGAN ASSET MANAGEMENT (UK) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBIPRAMERICA SGR REPRESENTING 1,296PCT OF COMPANY STOCK CAPITAL: BREGA OLIVIERO MARIA 3.2 TO STATE DIRECTORS' NUMBER Mgmt Abstain Against 3.3 TO STATE DIRECTORS' TERM OF OFFICE Mgmt Abstain Against 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Abstain Against 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 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr Against For THEIR EMOLUMENT: LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A. REPRESENTING 58.634PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO PIA, PAOLA LUCIA GIORDANO, GIANFRANCO BARZAGHINI. ALTERNATE AUDITORS: MARGHERITA GARDI, ROBERTO D'AMICO 4.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Shr For Against THEIR EMOLUMENT: LIST PRESENTED BY ARCA S.G.R. SPA, EURIZON CAPITAL SA, FIDERAUM INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, JPMORGAN ASSET MANAGEMENT (UK) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBIPRAMERICA SGR REPRESENTING 1,296PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: DI GIUSTO FABRIZIO RICCARDO. ALTERNATE AUDITORS: CREMONA MASSIMO 5 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2014-2022, RESOLUTIONS RELATED THERETO 6 REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 CMMT 29 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NEWS_199405.PDF CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326447 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933884947 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE 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 Withheld Against LES. C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704992482 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2014 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: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 3.19 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933879782 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN A. BRITT 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: JOHN F. FINN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1L. 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933926733 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- 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 AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO 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, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2013 COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 16. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 19. TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 705352095 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- 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 Any Director Mgmt For For designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting, Approve Minor Revisions, Eliminate the Articles Related to Directors with Title 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 933962195 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt Withheld Against ERIC M. GOLDBERG Mgmt For For JEFFREY LANG Mgmt Withheld Against LYNN J. LYALL Mgmt For For JONATHAN POLLACK Mgmt Withheld Against SETH RUDIN Mgmt For For DONALD A. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS). 3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS). 4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION). 5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S Mgmt For For 2014 EQUITY AND INCENTIVE PLAN. 8. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 933934639 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 21-Apr-2014 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES R. FITTERLING Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For JAMES B. MEYER Mgmt For For TERENCE F. MOORE Mgmt For For DAVID B. RAMAKER Mgmt For For GRACE O. SHEARER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr Against For 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 18-Oct-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0911/201309111304870.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0927/201309271305025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended April 30, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended April 30, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt Against Against as Director O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For Vabres as Director O.7 Renewal of term of Mr. Eric Guerlain as Mgmt Against Against Director O.8 Renewal of term of Mr. Christian de Mgmt Against Against Labriffe as Director O.9 Compensation owed and paid to the CEO, Mr. Mgmt Against Against Bernard Arnault O.10 Compensation owed and paid to the Managing Mgmt For For Director, Mr. Sidney Toledano O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704843691 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: OGM Meeting Date: 19-Dec-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/1113/201311131305486.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 13/1129/201311291305684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended June 30, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2013 3 Approval of regulated Agreements Mgmt Against Against 4 Allocation of income Mgmt For For 5 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, CEO 6 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Sidney Toledano, Managing Director 7 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor 8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor 9 Renewal of term of the firm Mazars as Mgmt For For principal Statutory Auditor 10 Appointment of Mr. Gilles Rainaut as deputy Mgmt For For Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 The Board of Directors proposes that the Mgmt No vote General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt No vote 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt No vote the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt No vote 4.1 Re-election of Johann Rupert to the Board Mgmt No vote of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt No vote Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt No vote Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt No vote Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt No vote of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt No vote of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt No vote of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt No vote Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt No vote Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt No vote the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt No vote Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt No vote of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt No vote Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt No vote Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt No vote the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt No vote Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt No vote Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt No vote of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt No vote Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt No vote of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt No vote PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt No vote Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt No vote shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 704992963 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400477.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION O.6 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400562.pdf AND CHANGE IN AMOUNT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the Company financial Mgmt For For statements for the year ended December 31, 2013 O.2 Appropriation of net income for the year Mgmt For For ended December 31, 2013 and approval of the recommended dividend O.3 Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2013 O.4 Related-party agreements Mgmt For For O.5 Authorization for the Chief Executive Mgmt For For Officer to carry out a share buyback program, except during a public offer period, based on a maximum purchase price per share of EUR 140 O.6 Advisory vote on the components of the Mgmt For For compensation due or paid for 2013 to Jean-Dominique Senard, Chief Executive Officer O.7 Re-election of Laurence Parisot as a member Mgmt For For of the Supervisory Board O.8 Re-election of Pat Cox as a member of the Mgmt For For Supervisory Board O.9 Election of Cyrille Poughon as a member of Mgmt For For the Supervisory Board O.10 Supervisory Board compensation Mgmt For For O.11 Authorization for the Chief Executive Mgmt For For Officer to issue bonds E.12 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, with pre-emptive subscription rights for existing shareholders E.13 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, through a public offer, without pre-emptive subscription rights for existing shareholders E.14 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares through an offer governed by paragraph II of Article L.411-2 of the French Monetary and Financial Code, without pre-emptive subscription rights for existing shareholders E.15 Authorization for the Chief Executive Mgmt For For Officer to increase the number of securities to be issued in the event that an issue carried out either with or without pre-emptive subscription rights is oversubscribed E.16 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by capitalizing reserves, income or additional paid-in capital E.17 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by issuing ordinary shares, without pre-emptive subscription rights for existing shareholders, in connection with a stock-for-stock offer or in payment for contributed assets E.18 Authorization for the Chief Executive Mgmt For For Officer to issue or sell shares to members of a Group Employee Shareholder Plan, without pre-emptive subscription rights for existing shareholders E.19 Blanket ceilings on issues of shares, Mgmt For For securities carrying rights to shares, or debt securities E.20 Authorization for the Chief Executive Mgmt For For Officer to reduce the Company s capital by canceling shares E.21 Authorization for the Chief Executive Mgmt Against Against Officer to grant new or existing shares to employees of the Company and other Group entities (excluding the Company s corporate officers), subject to performance conditions and without preemptive subscription rights for existing shareholders E.22 Powers to carry out formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 705347359 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 2.1 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 -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933954465 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. FISHER* Mgmt For For JAY C. GOLDMAN* Mgmt For For CHARLES R. HAGEBOECK* Mgmt For For PHILIP L. MCLAUGHLIN* Mgmt For For J. THOMAS JONES# Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For COMPANY'S 2009 INCENTIVE COMPENSATION PLAN. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933943993 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA 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: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS 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 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr For Against RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933944820 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 1J. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 2. TO APPROVE THE 2014 STOCK OPTION AND EQUITY Mgmt For For COMPENSATION PLAN. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933969000 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933960812 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN R. ACE Mgmt For For JAMES W. GIBSON, JR. Mgmt For For JOHN PARENTE Mgmt For For JOHN F. WHIPPLE, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE COMPANY'S 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditor's Report thereon for the financial year ended 30 September 2013 2 To receive and adopt the Remuneration Mgmt For For Policy set out on pages 57 to 64 of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 30 September 2013, such Remuneration Policy to take effect from the date on which this Resolution is passed 3 To receive and adopt the Directors' Mgmt For For Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 30 September 2013 4 To declare a final dividend of 16 pence per Mgmt For For ordinary share in respect of the financial year ended 30 September 2013 5 To elect Paul Walsh as a Director of the Mgmt For For Company 6 To re-elect Dominic Blakemore as a Director Mgmt For For of the Company 7 To re-elect Richard Cousins as a Director Mgmt For For of the Company 8 To re-elect Gary Green as a Director of the Mgmt For For Company 9 To re-elect Andrew Martin as a Director of Mgmt For For the Company 10 To re-elect John Bason as a Director of the Mgmt For For Company 11 To re-elect Susan Murray as a Director of Mgmt For For the Company 12 To re-elect Don Robert as a Director of the Mgmt For For Company 13 To re-elect Sir Ian Robinson as a Director Mgmt For For of the Company 14 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company 15 To authorise the Directors to agree the Mgmt For For Auditor's remuneration 16 To authorise the Company and any company Mgmt For For which is, or becomes, a subsidiary of the Company during the period to which this Resolution relates to: 16.1 make donations to political parties or independent election candidates; 16.2 make donations to political organisations other than political parties; and 16.3 incur political expenditure, during the period commencing on the date of this Resolution and ending on the date of the Company's next Annual General Meeting, provided that any such donations and expenditure made by the Company, or by any such subsidiary, shall not exceed GBP 100,000 per company and, together with those made by any such subsidiary and the Company, shall not exceed in aggregate GBP 100,000. Any terms used in this Resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same CONTD CONT CONTD meaning for the purposes of this Non-Voting Resolution 16 17 To renew the power conferred on the Mgmt For For Directors by Article 12 of the Company's Articles of Association for a period expiring at the end of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015; for that period the section 551 amount shall be GBP 59,913,600 and, in addition, the section 551 amount shall be increased by GBP 59,913,600, provided that the Directors' power in respect of such latter amount shall only be used in connection with a rights issue: 17.1 to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and 17.2 to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and that the Directors may impose any limits or CONTD CONT CONTD restrictions and make any Non-Voting arrangements which they consider necessary to deal with fractional entitlements, legal or practical problems under the laws of, or the requirements of, any relevant regulatory body or stock exchange, any territory, or any matter whatsoever 18 To renew, subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the Directors by Article 13 of the Company's Articles of Association, such authority to apply until the conclusion of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015 and for that period the section 561 amount is GBP 8,987,040 19 To generally and unconditionally authorise Mgmt For For the Company, pursuant to and in accordance with section 701 of the Companies Act 2006, to make market purchases (within the meaning of section 693(4) of that Act) of ordinary shares of 10 pence each in the capital of the Company subject to the following conditions: 19.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 179,740,800; 19.2 the minimum price (excluding expenses) which may be paid for each ordinary share is 10 pence; 19.3 the maximum price (excluding expenses) which may be paid for each ordinary share in respect of a share contracted to be purchased on any day, does not exceed the higher of (1) an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily CONTD CONT CONTD Official List for the five business Non-Voting days immediately preceding the day on which the purchase is made and (2) the higher of the price of the last independent trade and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; and 19.4 this authority shall expire, unless previously renewed, varied or revoked by the Company, at the conclusion of the next Annual General Meeting of the Company or 5 August 2015, whichever is the earlier (except in relation to the purchase of ordinary shares, the contract for which was concluded prior to the expiry of this authority and which will or may be executed wholly or partly after the expiry of this authority) 20 To authorise the Directors to call a Mgmt For For general meeting of the Company, other than an Annual General Meeting, on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the date of the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt For For 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933864832 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 27-Sep-2013 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr For Against 6. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933963969 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 933937368 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 08-May-2014 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 Withheld Against LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN 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 2014 FISCAL YEAR. 3. TO APPROVE THE COVANTA HOLDING CORPORATION Mgmt For For 2014 EQUITY AWARD PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF COVANTA HOLDING CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 705335582 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 705343034 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC, BASINGSTOKE Agenda Number: 704624089 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216165 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 receive the Directors' Report and the Mgmt For For financial statements together with the report of the auditors 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To elect Andrew Stevens as a director Mgmt For For 5 To re-elect Colin Child as a director Mgmt For For 6 To re-elect Tim Cobbold as a director Mgmt For For 7 To re-elect Warren East as a director Mgmt For For 8 To re-elect Victoria Jarman as a director Mgmt For For 9 To re-elect Gill Rider as a director Mgmt For For 10 To re-elect Philip Rogerson 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 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 That a General Meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933924498 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 03-Apr-2014 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO APPOINT I. DE GRAAF TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO REAPPOINT E. ROOZEN TO THE MANAGEMENT BOARD 8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting 8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting R. RUIJTER TO SUPERVISORY BOARD 8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For 8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For 8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For 8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For 8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For BOARD 9.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT, BIELEFELD Agenda Number: 705120260 -------------------------------------------------------------------------------------------------------------------------- Security: D2251X105 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: DE0005878003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the formally adopted annual Non-Voting financial statements of DMG MORI SEIKI AKTIENGESELLSCHAFT and the approved consolidated financial statements as of 31 December 2013, the management reports for DMG MORI SEIKI AKTIENGESELLSCHAFT and its group including the explanatory report by the Executive Board on the information required pursuant to section 289 (4) and (5), 315 (4) of the German Commercial code (Handelsgesetzbuch or HGB), the proposal of the Executive Board on the appropriation of the net retained profit for fiscal year 2013 and the report of the Supervisory Board for fiscal year 2013 2. Resolution on the appropriation of net Mgmt For For retained profit 3. Resolution on the ratification of acts of Mgmt For For the Executive Board 4. Resolution on the ratification of acts of Mgmt For For the Supervisory Board 5.1 Resolution on the approval of two Mgmt For For supplements to existing affiliation agreements with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER and GILDEMEISTER Beteiligungen GmbH:with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER 5.2 Resolution on the approval of two Mgmt For For supplements to existing affiliation agreements with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER and GILDEMEISTER Beteiligungen GmbH: with GILDEMEISTER Beteiligungen GmbH 6. Creation of authorized capital and Mgmt For For amendment of the Company's Articles of Association 7. Resolution on the appointment of the Mgmt For For auditors: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933952055 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For PLAN 5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against 6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr For Against BY CLIMATE CHANGE 7. REPORT ON METHANE EMISSIONS Shr For Against 8. REPORT ON LOBBYING Shr Against For 9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr For Against IMPACTS OF BIOMASS 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr For Against GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 02-Apr-2014 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 auditors 2 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company 3 To authorise the Audit Committee to agree Mgmt For For the remuneration of the Company's auditors 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 Nigel Wray as a director of the Mgmt For For Company 8 To re-elect John Hodson as a director of Mgmt For For the Company 9 To re-elect Michael Shallow as a director Mgmt For For of the Company 10 To re-elect Syl Saller as a director of the Mgmt For For Company 11 To re-elect Helen Keays as a director of Mgmt For For the Company 12 To elect Sean Wilkins as a director of the Mgmt For For Company 13 To elect David Wild as a director of the Mgmt For For Company 14 To elect Ebbe Jacobsen as a director of the Mgmt For For Company 15 To approve the Directors' remuneration Mgmt For For report, other than the Director's remuneration policy 16 To approve the Directors' remuneration Mgmt For For policy 17 To authorise the Directors to allot Mgmt For For ordinary shares 18 To disapply statutory pre-emption rights Mgmt For For 19 To authorise the Company to purchase its Mgmt For For own ordinary shares 20 To authorise a 14 clear day notice period Mgmt For For for general meetings, other than annual general meetings 21 To approve the proposed amendment to the Mgmt For For Company's 2012 Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933960901 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. STALEY Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 ("SECTION 162(M)"). 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933940846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For LILLIAN BAUDER 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 AMEND AND RESTATE Mgmt For For THE LONG TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705114534 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Against Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against DIRECTOR 4.2.2 RE-ELECTION OF MR. JORGE BORN AS DIRECTOR Mgmt For For 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS Mgmt Against Against DIRECTOR 4.2.4 RE-ELECTION OF MR. JAMES COHEN AS DIRECTOR Mgmt Against Against 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For DIRECTOR 4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt For For MELO AS DIRECTOR 4.2.7 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For CABRERA AS DIRECTOR 4.3 ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 4.4.1 ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Against Against THE REMUNERATION COMMITTEE 4.4.2 ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against CARRETERO AS MEMBER OF THE REMUNERATION COMMITTEE 4.4.3 ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For LTD 6 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: BUIS BUERGI AG, MUEHLEBACHSTRASSE 8 CH-8008 ZURICH 7 EXTENSION OF AUTHORIZED SHARE CAPITAL Mgmt Against Against 8 REVISION OF THE ARTICLES OF INCORPORATION - Mgmt For For ADAPTATION TO NEW SWISS COMPANY LAW 9 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Abstain For MOTIONS PUT FORTH DURING THE ORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL VOTE ACCORDING TO THE FOLLOWING INSTRUCTIONS: YES = VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION; NO = REJECT THE PROPOSAL -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705369569 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: EGM Meeting Date: 26-Jun-2014 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 CAPITAL INCREASE FROM CHF 154,525,280 TO UP Mgmt For For TO CHF 208,609,130 -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933886357 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. BAXTER Mgmt For For ANDERS GUSTAFSSON Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For COMPANY'S 2009 ANNUAL INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2014. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 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: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. 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, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 933999534 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. SHAUGHNESSY Mgmt For For RANDALL S. LIVINGSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. 4. THE RE-APPROVAL OF THE EHEALTH, INC. Mgmt For For PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. THE APPROVAL OF THE EHEALTH, INC. 2014 Mgmt Against Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt For For 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. 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 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 704957262 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2014 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 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 of the legality of the meeting Non-Voting 5 Recording the attendance of the meeting and Non-Voting adoption of list votes 6 Presentation of the financial statements, Non-Voting the report of the board of directors and the auditor's report for year 2013 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 proposes that the profit for the financial period 2013 shall be added on the adopted earnings and that a dividend of EUR 1,30 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 seven (7) 12 Election of members of the board of Mgmt For For directors the shareholders' nomination board proposes that R.Lind, L.Niemisto, E.Palin-Lehtinen, J.Uotila and M.Vehvilainen be re-elected and that P.Koponen and S.Turunen are to be elected as new members 13 Resolution on the remuneration of the Mgmt Against Against 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 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Authorizing the board of directors to Mgmt For For decide on the issuance of shares as well as the issuance of special rights entitling to shares 18 Closing of the meeting Non-Voting CMMT 10 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RES.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934001479 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 933956736 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt For For 7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt For For 7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt For For 7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt For For 8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt For For MEMBER 8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt For For BOARD MEMBER 8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt For For MEMBER 8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt For For MEMBER 9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt For For STOCK UNIT PLAN 13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt Against Against 12 14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For FACILITY 15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt For For REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 704741671 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 05-Nov-2013 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i Adoption of the Financial Statements Mgmt For For ii Declaration of dividend including date of Mgmt For For payment in accordance with the proposal of the Board of Supervisory Directors and the Board of Management. The recommendation of the Board of Supervisory Directors and the Board of Management is to declare a cash dividend of EUR 0.192 per ordinary share (EUR 1.92 per depositary receipt) to be paid on 29 November 2013. It is also recommended that, subject to its fiscal and other limitations, the Company will offer holders of depositary receipts the option of taking new depositary receipts from the Company's share premium reserve, instead of a cash dividend iii Discharge of the Board of Management Mgmt For For iv Discharge of the Board of Supervisory Mgmt For For Directors v Appointment of Mr. C. Croff as Supervisory Mgmt For For Director vi Appointment of Mr. J-A Persson as Mgmt For For Supervisory Director vii Remuneration of the Board of Supervisory Mgmt For For Directors viii Remuneration of the Board of Management Mgmt For For ix Re-appointment Ernst & Young Accountants Mgmt For For LLP of Amsterdam as Auditors x Power to issue Shares and/or Options Mgmt For For thereon xi Power to buy back Shares and/or Depositary Mgmt For For Receipts -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr For Against 8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 704971159 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman for the Meeting: Erik Non-Voting Paulsson 3 Preparation and approval of voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8a Resolution regarding: The adoption of the Mgmt For For profit and loss account and balance sheet as well as the consolidated profit and loss account and consolidated balance sheet 8b Resolution regarding: The allocation of the Mgmt For For company's profit in accordance with the adopted balance sheet: The Board of Directors proposes that the AGM decide to approve a dividend of SEK 3 per share for 2013 8c Resolution regarding: Discharge from Mgmt For For liability of the board of directors and the chief executive officer 8d Resolution regarding: Record date should Mgmt For For the meeting decide on dividend payment: The proposed record date for payment of the dividend is 28 March 2014. Should the shareholders attending the AGM approve the said motion, the dividend is scheduled to be distributed by Euroclear Sweden AB on 2 April 2014 9 Resolution on the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work: to appoint seven Directors and no deputies 10 Determination of remuneration to the Board Mgmt For For of Directors and auditors: to approve the payment of Director fees in a total amount of SEK 1,920,000 to be divided as follows: SEK 800,000 to the Chairman of the Board, SEK 200,000 to each non-executive Director and SEK 120,000 for work in the Audit Committee and to approve the payment of auditors' fees in accordance with the approved invoices 11 Election of Board members and Chairman of Mgmt For For the Board: to re-elect the Directors Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson and to re-elect Erik Paulson as Chairman of the Board 12 Election of auditors: to re-elect the Mgmt For For registered auditing firm of Deloitte AB as auditor, with Kent Akerlund as auditor-in-charge 13 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee: that the appointment of the Nominating Committee prior to the 2015 AGM be based on unchanged principles, meaning that a Nominating Committee be appointed no later than six months before the 2015 AGM, at which representatives of the four largest shareholders will primarily being offered membership 14 Resolution on principles for remuneration Mgmt For For of Company management 15 Resolution authorising the Board of Mgmt For For Directors to decide on acquisition of own shares and transfer such treasury shares to other parties 16 Other items Non-Voting 17 Closing of the meeting Non-Voting CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 10, 11 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933932279 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2014 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 M. GOSTOMSKI Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1H. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE ELIMINATION OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934013777 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933931506 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For JAMES W. NEWILL Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933976043 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S ARTICLES OF INCORPORATION. 2. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADJOURNMENT OF ANNUAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933933877 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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, 2014. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 933944628 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. GUILLE COX JR. Mgmt For For ANTON H. GEORGE Mgmt For For GREGORY L. GIBSON Mgmt For For VIRGINIA L. SMITH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933882830 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13, 2013, BETWEEN FIRST MERCHANTS CORPORATION AND CFS BANCORP, INC., AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST MERCHANTS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST MERCHANTS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933953879 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODERICK ENGLISH Mgmt For For GARY J. LEHMAN Mgmt For For JEAN L. WOJTOWICZ Mgmt For For F. HOWARD HALDERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933989797 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER M. FLINK Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2014. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 704992557 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 "6.A TO 6.F AND 7". THANK YOU. 1 Management's review Non-Voting 2 Amendment of the Articles of Association Mgmt For For regarding language of Annual Reports 3 Approval of the 2013 Annual Report Mgmt For For 4A Approval of Board of Directors' fees: Final Mgmt For For approval of fees for 2013 4B Approval of Board of Directors' fees: Mgmt For For Preliminary determination of fees for 2014 5 Distribution of profits or covering of Mgmt For For losses in accordance with the approved Annual Report 6A Re-election of Mr Vagn Ove Sorensen as a Mgmt For For Board of Director 6B Re-election of Mr Torkil Bentzen as a Board Mgmt For For of Director 6C Re-election of Mr Martin Ivert as a Board Mgmt For For of Director 6D Re-election of Mr Sten Jakobsson as a Board Mgmt For For of Director 6E Re-election of Mr Tom Knutzen as a Board of Mgmt For For Director 6F Re-election of Ms Caroline Gregoire Sainte Mgmt For For Marie as a Board of Director 7 Appointment of auditor Re-appointment of Mgmt For For Deloitte Statsautoriseret Revisionspartnerselskab 8.1 Proposal made by the Board of Directors: Mgmt For For Reduction of the company's share capital by nominally DKK 39m by cancellation of shares 8.2 Proposal made by the Board of Directors: Mgmt For For Amendment of the articles of Association regarding proxies to be used at General Meetings 8.3 Proposal made by the Board of Directors: Mgmt For For Treasury shares 9.1 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Requirement of financial information in the notice of the General Meeting 9.2 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Availability and language of certain documents 9.3 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Access to documents on the website 9.4 Proposal made by a shareholder - Mr Kjeld Shr Against For Beyer: Refreshments in connection with the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON Agenda Number: 705319615 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 23-Jun-2014 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AND MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 RE-ELECTION OF AUDITORS Mgmt For For 4.1 APPOINTMENT OF MR CLAUDE SERRA AS DIRECTOR Mgmt Against Against 4.2 APPOINTMENT OF MR GONZALO RODRIGUEZ Mgmt For For MOURILLO AS DIRECTOR 4.3 APPOINTMENT OF MR GUSTAVO VILLA PALOS SALAS Mgmt For For AS DIRECTOR 4.4 APPOINTMENT OF MR OLIVIER ORSINI AS Mgmt For For DIRECTOR 4.5 RE-ELECTION OF MR RAFAEL MONTES SANCHEZ AS Mgmt Against Against DIRECTOR 4.6 RE-ELECTION OF EAC INVERSIONES CORPORATIVAS Mgmt Against Against SL AS DIRECTOR 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 6 ISSUE OF WARRANTS Mgmt For For 7 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt For For THE EXCHANGEABLE OR CONVERTIBLE BOND ISSUE 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GM 9 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 933997441 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD KEITH MOSING Mgmt Withheld Against KIRKLAND D. MOSING Mgmt Withheld Against STEVEN B. MOSING Mgmt Withheld Against SHELDON R. ERIKSON Mgmt For For MICHAEL C. KEARNEY Mgmt For For GARY P. LUQUETTE Mgmt For For 2. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 3. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 4. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013. 5. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 7. TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD. 8. TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD. 9. TO APPROVE AND RATIFY THE INTERIM DIVIDENDS Mgmt For For ON THE COMMON SHARES DECLARED IN RESPECT OF THE FOURTH QUARTER OF 2013 AND THE FIRST QUARTER OF 2014. 10A TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4 10B TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 32 10C TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 35 10D TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLES 40 AND 41 10E TO APPROVE AND RESOLVE CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 44 -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 705097295 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APR 2014 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2014 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933973566 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. MADDEN Mgmt For For JOSEPH E. MCNEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES (1995) LTD, HAIFA Agenda Number: 704901126 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: MIX Meeting Date: 14-Jan-2014 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265687 DUE TO ADDITION OF RESOLUTION 3.2.3. 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 3.1.1 Re-election of Dr. John J. Farber as a Mgmt For For Director in the Company 3.1.2 Re-election of Mrs. Maya Farber as a Mgmt For For Director in the Company 3.1.3 Re-election of Ms. Sandra Farber as a Mgmt For For Director in the Company 3.1.4 Re-election of Mr. Hans Abderhalden as a Mgmt For For Director in the Company 3.1.5 Election of Mr. Gil Leidner as a Director Mgmt For For in the Company (independent director) 3.2.1 Election of Mr. Yitzhak Angel as external Mgmt For For director in the Company 3.2.2 Election of Mr. Yacov Elinav as external Mgmt For For director in the Company 3.2.3 Election of Ms. Dafna Sharir as external Mgmt For For director in the Company 3.3 Approval of the re-appointment of the firm Mgmt Against Against of Kesselman & Kesselman members of PricewaterhouseCoopers, to serve as the independent auditors of the Company for the years 2013 and 2014 and until the next Annual General meeting of the Company's shareholders, and to authorize the Company's Board of Directors to determine its fees 3.4 Approval of the Company's compensation Mgmt For For policy 3.5 Approval of the purchase of liability Mgmt For For insurance for insurance of directors and office holders who are not controlling members of the Company or their relatives, for a period of three years from the date of approval of this resolution, until the annual General Meeting of 2016, the later of the two options -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FXCM INC. Agenda Number: 933993063 -------------------------------------------------------------------------------------------------------------------------- Security: 302693106 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: FXCM ISIN: US3026931069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM AHDOUT Mgmt For For JAMES BROWN Mgmt For For ROBIN DAVIS Mgmt For For PERRY FISH Mgmt For For KENNETH GROSSMAN Mgmt For For ARTHUR GRUEN Mgmt For For ERIC LEGOFF Mgmt For For DROR (DREW) NIV Mgmt For For DAVID SAKHAI Mgmt For For RYAN SILVERMAN Mgmt For For EDUARD YUSUPOV Mgmt For For 2. TO RATIFY THE SELECTION AND APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 705151633 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENTS 2013 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2013 2 ACCEPTANCE OF THE REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 4 ALLOCATION OF AVAILABLE EARNINGS 2013 Mgmt For For 5.1.1 RE-ELECTION OF THE ETIENNE JORNOD AS Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: THIS Mgmt For For E. SCHNEIDER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For HANS PETER FRICK 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt Against Against HIRSBRUNNER 5.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For STEFANO PESSINA 5.2.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.2.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 5.2.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For THIS E. SCHNEIDER 5.3 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For WALDER WYSS LTD 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD., BERN 6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED SHARE CAPITAL). AMENDMENT OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES (VEGUEV) 7.1 GENERAL AMENDMENTS: ART. 6 PARA. 2, ART. 8 Mgmt Against Against PARA. 1. B, ART. 9 PARA. 1 A, C, D OR NEW E, F, G AND K, ART. 11 PARA. 1 AND 3, ART. 13 PARA. 1 TO 3 AND 5, ART. 15 PARA. 2, ART. 16 PARA. 1 F, ART. 16 PARA. 2, ART. 17 PARA. 2 AND 3, ART. 18 PARA. 1, ART. 19 PARA. 1 AND 3, ART 22A, ART. 23 PARA. 2, ART. 28 PARA. 2, ART. 29 7.2 REMUNERATION-RELATED CHANGES ART. 19 A AND Mgmt Against Against 19 B 8 AD HOC Mgmt Against Against CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2014 TO 28 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 705011322 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- 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 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 0,60 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 5. Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For 6. Approve Creation of EUR 99 Million Pool of Mgmt For For Capital without Preemptive Rights 7. Resolution on the consent to amending of Mgmt For For existing denomination and profit transfer agreement between GEA Group AG and its various affiliates 8. Resolution on the consent to amending and Mgmt For For recasting existing domination and profit transfer agreement between GEA Group AG and its various affiliates 9. Resolution on the consent to amending and Mgmt For For recasting existing profit transfer agreement between GEA Group AG and its various affiliates -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934003613 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENNETT MORGAN Mgmt For For TODD A. ADAMS Mgmt For For RALPH CASTNER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE GENERAC HOLDINGS INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 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: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr For Against C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933866103 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2013 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: WILLIAM T. ESREY 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 RESPONSIBILITY FOR POST-CONSUMER PACKAGING. -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 704980247 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Election of vote counters Mgmt For For 2.1 Annual Report, Financial Statements, and Mgmt For For Consolidated Financial Statements for 2013 2.2 Advisory vote on the Compensation Report Mgmt For For for 2013 3.1 Appropriation of retained earnings Mgmt For For 3.2 Appropriation of the capital contribution Mgmt For For reserve (dividend from the capital contribution reserve): The Board of Directors proposes that a dividend of CHF 7 per share (excluding treasury shares held by Georg Fischer Ltd and its subsidiaries) be paid out of the capital contribution reserve (legal reserves). The dividend amount of CHF 28 706 286 is based on the total share capital issued as at 31 December 2013 3.3 Capital reduction for the purpose of a par Mgmt For For value repayment to shareholders, amendment to the Articles of Association: The Board of Directors proposes that a) the share capital be reduced by CHF 36 908 082 from CHF 41 008 980 to CHF 4 100 898 by reducing the par value of the shares from CHF 10 to CHF 1, and that the amount of the capital reduction be appropriated for distribution to the shareholders; any book profit from the capital reduction is to be used solely for depreciations, pursuant to Art. 732 para. 4 Swiss Code of Obligations (CO); b) confirmation be given, on the basis of the audit report prepared by PricewaterhouseCoopers AG pursuant to Art. 732 para. 2 CO, that all claims of the company s creditors are fully covered even after the reduction in the share capital; and c) Sections 4.1, 4.4a and 4.4b of the Articles of Association be amended on the date the capital reduction is entered in the Commercial Register 4 Discharge of the Board of Directors and the Mgmt For For Executive Committee 5 Renewal of the authorized capital (renewal Mgmt For For for two years) 6.1.1 The Board of Directors proposes the - Mgmt For For individual - re-election of Roman Boutellier 6.1.2 The Board of Directors proposes the - Mgmt For For individual - re-election of Gerold Buhrer 6.1.3 The Board of Directors proposes the - Mgmt For For individual - re-election of Ulrich Graf 6.1.4 The Board of Directors proposes the - Mgmt For For individual - re-election of Rudolf Huber 6.1.5 The Board of Directors proposes the - Mgmt For For individual - re-election of Andreas Koopmann 6.1.6 The Board of Directors proposes the - Mgmt For For individual - re-election of Roger Michaelis 6.1.7 The Board of Directors proposes the - Mgmt For For individual - re-election of Jasmin Staiblin 6.1.8 The Board of Directors proposes the - Mgmt For For individual - re-election of Isabelle Welton 6.1.9 The Board of Directors proposes the - Mgmt For For individual - re-election of Zhiqiang Zhang 6.2 The Board of Directors proposes the Mgmt For For election of Hubert Achermann as a member of the Board of Directors 7.1 The Board proposes the Re-election of Mgmt For For Andreas Koopmann as Chairman of the Board of Directors until the 2015 Annual Shareholders' Meeting has been concluded 7.2.1 Re-election of Ulrich Graf as member of the Mgmt For For Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.2 Re-election of Isabelle Welton as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.3 Re-election of Zhiqiang Zhang as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 8 Partial amendment of the Articles of Mgmt For For Association: Pursuant to Art. 12.1 para. 2 no. 7 of the Articles of Association, the amendment to Art. 12.1 para. 2 nos. 5 and 6 of the Articles of Association requires the approval of at least two thirds of the votes represented and an absolute majority of the par value of the shares represented. In the context of the proposed partial amendment of the Articles of Association, Art. 12.1 para. 2 will therefore enter into force only if this qualified majority approves the motion of the Board of Directors 9 The Board of Directors proposes the Mgmt For For election of PwC (PricewaterhouseCoopers Ltd), Zurich, as auditor for the fiscal year 2014 10 The Board of Directors proposes the Mgmt For For election of the law firm weber, schaub & partner ag, Zurich, represented by lic. iur. LL.M. Christoph J. Vaucher, as the independent proxy until the 2015 Annual Shareholders' Meeting has been concluded 11 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 7.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 933963084 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINA M. ERNST Mgmt For For M. DARREN ROOT Mgmt For For MARK A. SCHROEDER Mgmt For For 2. CONSIDER APPROVAL ON AN ADVISORY BASIS OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. CONSIDER APPROVAL ON AN ADVISORY BASIS OF Mgmt For For THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG, DUESSELDORF Agenda Number: 705054942 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 30-Apr-2014 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 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 0.70 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 5. Ratify Deloitte Touche GmbH as Auditors for Mgmt For For Fiscal 2014 6. Elect Axel Herberg to the Supervisory Board Mgmt For For 7. Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board Editorial Changes 8. Amend Affiliation Agreements with Mgmt For For Subsidiary Gerresheimer Holdings GmbH 9. Approve Affiliation Agreements with Mgmt For For Subsidiary Gerresheimer Holdings GmbH -------------------------------------------------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 705215677 -------------------------------------------------------------------------------------------------------------------------- Security: D95473225 Meeting Type: AGM Meeting Date: 04-Jun-2014 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 14 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND OF THE ANNUAL REPORT FOR THE 2012/2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT FOR THE 2012/2013 FINANCIAL YEAR IN THE AMOUNT OF EUR 46,154,610.05 SHALL BE APPROPRIATED AS FOLLOWS: A PAYMENT OF A DIVIDEND OF EUR 0.75 PER NO-PAR SHARE FOR A TOTAL AMOUNT OF EUR 34,429,470.00. EUR 11,725,140.05 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JUNE 5, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDSFOR THE 2012/2013 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2012/2013 FINANCIAL YEAR 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, BIELEFELD 6. ELECTIONS TO THE SUPERVISORY BOARD: GERHARD Mgmt Against Against WEBER -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933947624 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 933973314 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. WELCH, III Mgmt For For RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 933940086 -------------------------------------------------------------------------------------------------------------------------- Security: 37941P306 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: GLPW ISIN: US37941P3064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS MANUEL RAMIREZ Mgmt For For CHARLES MACALUSO Mgmt For For CARL BARTOLI Mgmt For For TERENCE J. CRYAN Mgmt For For MICHAEL E. SALVATI Mgmt For For FRANK E. WILLIAMS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 704996149 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU. a Report by the Board of Directors on the Non-Voting activities of the company during the past year b Adoption of the audited annual report and Mgmt For For resolution of discharge of the Board of Directors and the Executive Board c Proposal as to the application of profits Mgmt For For in accordance with the approved annual report: Dividends of DKK 0.84 per share with a nominal value of DKK 4 each d Adoption of the remuneration to the Board Mgmt For For of Directors for the present financial year e.1 Re-election of Per Wold-Olsen as member to Mgmt For For the Board of Director e.2 Re-election of William E. Hoover Jr. as Mgmt For For member to the Board of Director e.3 Re-election of Wolfgang Reim as member to Mgmt For For the Board of Director e.4 Re-election of Rene Svendsen-Tune as member Mgmt For For to the Board of Director e.5 Re-election of Carsten Krogsgaard Thomsen Mgmt For For as member to the Board of Director e.6 Re-election of Helene Barnekow as member to Mgmt For For the Board of Director f Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as auditor until the company's next annual general meeting g.1 Authorization to the Board of Directors to Mgmt For For acquire treasury shares g.2 Authorization to the Board of Directors to Mgmt For For reduce the share capital through cancellation of treasury shares, Article 3.1 of the Articles of Association g.3 Authorization to the Board of Directors to Mgmt For For increase the share capital, Article 5.1 of the Articles of Association g.4 Election of a new registrar (Computershare Mgmt For For A/S), Article 4.3 of the Articles of Association g.5 Decision on preparing and presenting the Mgmt For For annual report in English only going forward, Article 15.3 of the Articles of Association g.6 Cancellation of time and voting limitations Mgmt For For in Article 10.4 of the Articles of Association g.7 Deletion of Article 5.4 of the Articles of Mgmt For For Association h.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Requirements for financial information in the notice convening the annual general meeting and adding a new Article 9.4 to the Articles of Association h.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Annual report and company announcements must always be available in Danish for not less than 5 years h.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Financial statements at www.gn.com must always be available in Danish by use of a maximum of 3 menus h.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Serving at the annual general meeting -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933997186 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY M. CUSUMANO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933933853 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For KAREN P. ROBARDS Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against GREENHILL'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704882946 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 16-Dec-2013 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 260288 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 DEC 2013 AT 12 O' CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Renewal of the agreement of a reverse stock Mgmt For For split between class A shares and class B shares of the company, in the ratio of 2 new shares (Class A or Class B) for every 1 old (Class A or Class B), by reducing the nominal value and the subsequent increase in the number of shares of class A and class B of the company, that will be doubled, without changing the total nominal amount of share capital, with the consequent renewal of the powers from the Board of Directors for a period of one year. Amendment of Article 6 of the Bylaws. Application to the appropriate domestic and foreign authorities, for the listing of the new shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, in the 'Sistema de Interconexion Bursatil (SIBE)' and Nasdaq 2 Information to shareholders about the Non-Voting signing of a definitive agreement for the acquisition of a 'Diagnostic Unit' of the Swiss company Novartis International AG 3 Renewal of the authorization to the Board Mgmt For For of Directors, with full power of substitution in any of its members, to apply for the admission to trade the shares of class A on the Nasdaq 4 Delegation of powers to formalize and Mgmt For For execute the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 705226389 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS : KPMG 5 RE-ELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS :KPMG 6 APPOINTMENT OF MS MARLA E. SALMON AS Mgmt Against Against DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt Against Against REMUNERATION REPORT 9 RENEW AGREEMENT TO SPLIT SHARES CLASS A AND Mgmt For For B 2 NEWS PER 1 OLD 10 RENEW DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For TO REQUEST ADMISSION TO TRADING SHARES CLASS A IN NASDAQ 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2013 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Paragraph 4, section 315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt For For disposable profit: The distributable profit in the amount of EUR 456,000,000 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 94,208,598 shall be carried forward Ex-dividend and payable date: May 8, 2014 3. Resolution ratifying the acts of management Mgmt For For of the members of the Executive Board for the 2013 financial year 4. Resolution ratifying the acts of management Mgmt For For of the members of the Supervisory Board for the 2013 financial year 5.1 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Herbert K. Haas 5.2 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Dr. Klaus Sturany 5.3 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Wolf-Dieter Baumgartl 5.4 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Andrea Pollak 5.5 Resolution regarding the election of a new Mgmt Against Against Supervisory Board: Dr. Immo Querner 5.6 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Erhard Schipporeit 6. Resolution regarding amendment of a profit Mgmt For For transfer agreement -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933939603 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 933919827 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P105 Meeting Type: Special Meeting Date: 10-Mar-2014 Ticker: HTA ISIN: US42225P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF MODIFICATION OF DIRECTOR VOTING Mgmt For For STANDARDS - TO APPROVE THE AMENDMENT AND RESTATEMENT OF HEALTHCARE TRUST OF AMERICA, INC.'S CHARTER TO MODIFY DIRECTOR VOTING STANDARDS IN THE FORM OF THE FIFTH ARTICLES OF AMENDMENT AND RESTATEMENT 2. APPROVAL OF ELIMINATION OF CERTAIN OTHER Mgmt Against Against PROVISIONS - TO APPROVE THE AMENDMENT AND RESTATEMENT OF HEALTHCARE TRUST OF AMERICA, INC.'S CHARTER TO ELIMINATE PROVISIONS FROM THE NOW INAPPLICABLE GUIDELINES OF THE NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION STATEMENT OF POLICY REGARDING REAL ESTATE INVESTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 933916946 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Special Meeting Date: 11-Feb-2014 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 22,000,000 TO 26,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 933972918 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BRUCKMANN Mgmt For For CARMINE FALCONE Mgmt For For ROBERT W. WILLMSCHEN JR Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. 3 ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2013, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. 4 TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. Mgmt For For PERFORMANCE-BASED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5 TO APPROVE AN AMENDMENT TO THE Mgmt For For HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 125,000. 6 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BYLAWS OF HERITAGE-CRYSTAL CLEAN, INC. TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 7 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933952788 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1.3 ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1.5 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, 2014. 4A. ELIMINATION OF 80% SUPERMAJORITY VOTING Mgmt For For REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. 4B. ELIMINATION OF TWO-THIRDS SUPERMAJORITY Mgmt For For VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 5. ELIMINATION OF PROVISIONS IN THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. 6. STOCKHOLDER PROPOSAL RECOMMENDING A REPORT Shr Against For REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 705343022 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt For For policy 3 To approve the Directors' Remuneration Mgmt For For Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt For For 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt For For 5.h To re-elect Joachim Faber as a Director Mgmt For For 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt For For 5.k To re-elect Douglas Flint as a Director Mgmt For For 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt For For 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt For For Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933944084 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For DAVID G. NORD Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2014. 3 APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 6, 2014. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt For For 6 Authorize share repurchase program Mgmt For For 7 Advisory vote on remuneration policy report Mgmt For For 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933997516 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 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: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933972362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN 4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 705045917 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2013 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2013 4 To approve the payment of a final dividend Mgmt For For of 31P per ordinary share 5 To re-elect Sir David Reid as a Director Mgmt For For 6 To re-elect Edward Astle as a Director Mgmt For For 7 To re-elect Alan Brown as a Director Mgmt For For 8 To re-elect Wolfhart Hauser as a Director Mgmt For For 9 To re-elect Christopher Knight as a Mgmt For For Director 10 To re-elect Louise Makin as a Director Mgmt For For 11 To re-elect Lloyd Pitchford as a Director Mgmt For For 12 To re-elect Michael Wareing as a Director Mgmt For For 13 To elect Mark Williams as a Director Mgmt For For 14 To re-elect Lena Wilson as a Director Mgmt For For 15 To reappoint KPMG Audit Plc as Auditor to Mgmt For For the Company 16 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor 17 To authorise the Directors to allot Mgmt For For relevant securities 18 To authorise EU political donations and Mgmt For For expenditure 19 To amend the Rules of the Intertek 2011 Mgmt For For Long Term Incentive Plan 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to buy back its Mgmt For For own shares 22 To authorise the Company to hold general Mgmt For For meetings (other than AGMs) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933906111 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. 3. APPROVAL OF AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933934994 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMAL M. JOHNSON Mgmt For For ERIC H. HALVORSON Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For CRAIG H. BARRATT, PH.D. Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For GEORGE STALK JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- J.M. AB, SOLNA Agenda Number: 705060490 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 Call to order and election of Chairperson: Non-Voting The Nomination Committee proposes that Lars Lundquist be appointed to chair the Annual General Meeting 2 Preparation and approval of voting list Non-Voting 3 Election of two people to check the minutes Non-Voting 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 The Chairperson of the Board's report on Mgmt For For the work of the Board and committees since the 2013 Annual General Meeting. The Chief Executive Officer's report on business operations in 2013 as well as the results for the first quarter of 2014, presentation of the annual report and the auditors' report, and the consolidated accounts and the auditors' report on the consolidated accounts, and resolutions concerning adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 7 Resolution about allocation of the Mgmt For For Company's profit: The Board of Directors proposes that a dividend of SEK 7.25 per share be paid to shareholders. The proposed record date for the dividend is Tuesday, April 29, 2014. If the Annual General Meeting resolves to adopt the recommendation the dividend will be sent by Euroclear Sweden AB on Monday, May 5, 2014 8 Resolution to discharge the Board of Mgmt For For Directors and the President from liability 9 Resolution on the number of Board members: Mgmt For For Eight Directors elected by the Annual General Meeting 10 Determination of remuneration to the Board Mgmt For For of Directors 11 Adoption of remuneration to the auditing Mgmt For For company 12 Election of Chairman of the Board and other Mgmt For For Directors: Re-election of Lars Lundquist as Chairman of the Board (elected 2005). Re-election of Board Directors Kaj-Gustaf Bergh (elected 2013), Johan Bergman (elected 2012), Anders Narvinger (elected 2009), Eva Nygren (elected 2013), Kia Orback Pettersson (elected 2010), Johan Skoglund (elected 2003) and Asa Soderstrom Jerring (elected 2007) 13 Election of auditors: Re-election of Ernst Mgmt For For & Young AB as auditing company. In accordance with the Swedish Companies Act, the term of service runs until the end of the 2015 Annual General Meeting 14 Motion for resolution on adopting Mgmt For For instructions to the Nomination Committee 15 Motion for resolutions on guidelines for Mgmt For For salary and other remuneration to senior executives 16 Motion for resolution on authorization for Mgmt For For the Board to decide on the acquisition of ordinary shares in JM AB on a regulated market 17 Motion for resolution on JM Convertibles Mgmt For For 2014/2018 18 Motion for resolution on reducing the Mgmt For For Company's share capital by elimination of own ordinary shares -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 705357499 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt Against Against 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 704982380 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- 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 Supervisory Board Non-Voting 2 Approval of the Annual Report including the Mgmt For For application of profit or cover of loss 3 Authority to acquire own shares Mgmt For For 4 Information Non-Voting 5.1 Motion proposed by the Supervisory Board Mgmt For For for consideration: Adjustment of the remuneration of the Shareholders' Representatives 5.2 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 1(4): Change of objective 5.3 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(2): Change concerning authorisation to subscribe for new shares without preferential subscription rights and extension of the authorisation 5.4 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(3): Change concerning authorisation to subscribe for new shares with preferential subscription rights 5.5 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 4(4): Change concerning authorisation to subscribe for employee shares and extension of the authorisation 5.6 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(5) (new): Limitation of the authorisation given in Art. 4(2), (3) and (4) and Art. 5(1) and (2) 5.7 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(6) (new): Authorisation to the Supervisory Board to make a direct placing to BRFholding a/s 5.8 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 4(7) (new): Authorisation to the Supervisory Board to determine terms and conditions for the subscription of new shares 5.9 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(1): Change concerning the raising of convertible loans with preferential subscription rights for existing shareholders 5.10 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(2): Change concerning the raising of convertible loans without preferential subscription rights for existing shareholders 5.11 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(3) (new): Limitation of the authorisation given in Art. 5(1) and (2) 5.12 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(4) (new): Limitation of the authorisation given in Art. 4(2), (3) and (4) and Art. 5(1) and (2) 5.13 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 5(3)-(6) to be discontinued 5.14 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(2): Change of "region" and "regions" into "election region" and "election regions" 5.15 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(3): Change of "region" and "of the region" into "election region" and "of the election region" 5.16 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(4): Change of "regions" into "election regions" 5.17 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(5): Change of age limit for Shareholders' Representatives 5.18 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(9): Change concerning election of Shareholders' Representatives 5.19 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(10): Change concerning election of Shareholders' Representatives 5.20 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 14(11) (new): Qualification of candidates for election of Shareholders' Representatives 5.21 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 14(12) (new): Qualification of candidates for election of Shareholders' Representatives 5.22 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 14(13) (new): Qualification limit 5.23 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(1): Specification of the number of Supervisory Board members 5.24 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(2): Change concerning the composition of the Supervisory Board 5.25 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(3) (new): Qualification of candidates for election of Supervisory Board members 5.26 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(4) (new): Qualification of candidates for election of Supervisory Board members 5.27 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(5) (new): Qualification of candidates for election of Supervisory Board members 5.28 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(6) (new): Qualification limit 5.29 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 16(3) to be changed into "Art. 16(7)": Change of "regions" into "election regions" 5.30 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(4) to be changed into "Art. 16(8)": Consequential change 5.31 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(5) to be changed into "Art. 16(9)": Consequential change 5.32 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(6) to be changed into "Art. 16(10)": Consequential change 5.33 Motion proposed by the Supervisory Board Non-Voting for consideration: Art. 16(7) to be changed into "Art. 16(11)": Consequential change 5.34 Motion proposed by the Supervisory Board Mgmt Against Against for consideration: Art. 16(8) to be changed into "Art. 16(12)". Change of the number of deputy chairmen and qualification of candidates for the election hereof 5.35 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 18(1): Change of the number of Executive Board members 5.36 Motion proposed by the Supervisory Board Mgmt For For for consideration: Art. 22: Addition of secondary names 5.37 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Motion proposed by a shareholder: Jyske Bank A/S' obligation to report the accounts and deposits of Danish citizens with Jyske Bank's international units to the Danish tax authorities 5.38 Motion proposed by a shareholder: Jyske Mgmt For For Bank A/S dissociates itself from tax evasion 5.39 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Motion proposed by a shareholder: Jyske Bank A/S dissociates itself from abuse of tax havens to avoid paying lawful tax 6 Election of Shareholders' Representatives Mgmt Against Against from Northern Division 7 Appointment of auditors: Deloitte Mgmt For For Statsautoriseret Revisionspartnerselskab -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 705057796 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 10-Apr-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 1(4) to read as follows: The Bank's objective is, as a bank and as the parent company, to carry on banking business and other activities permitted under current legislation, including the provision of mortgage-credit loans through BRFkredit 1.2 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 4(2) to read as follows: As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased through the subscription of new shares without preferential subscription rights for existing shareholders. The increase may be in one or several issues by not more than a nominal amount of DKK 100 million (10 million shares of a face value of DKK 10). The increase may be effected through cash payment or through acquisition of existing businesses or specific assets. The increase must in all cases be effected not below the market price. The increase cannot be effected through part payment. The authorisation will be effective until 1 March 2019. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part 1.3 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 4(3) to read as follows: As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased through the subscription of new shares with preferential subscription rights for existing shareholders. The increase may be in one or several issues by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10). The increase may be effected through cash payment or in any other manner. The increase may be offered at a favourable price. The increase cannot be effected through part payment. The authorisation will be effective until 1 March 2019. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part 1.4 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 4(5): When exercising the authorisation set out in Art. 4(2) and (3), and Art. 5(1) and (2), the Supervisory Board may increase the company's share capital by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10) 1.5 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 4(6): As specified by the Supervisory Board in respect of time and terms and conditions, the share capital can be increased by direct placing to BRFholding a/s, Business Reg. No. 13 40 97 30, and hence without preferential subscription rights for the Bank's existing shareholders. The increase may be by a nominal amount of DKK 237,600,000 (23,760,000 shares of a face value of DKK 10). The increase will be effected through acquisition of existing businesses or specific assets. The increase must be effected at the price determined in connection with the exchange ratio agreed in merger agreement of 24 February 2014 between the Bank, BRFholding a/s, Business Reg. No. 13 40 97 30, and BRFkredit a/s, Business Reg. No. 13 40 98 38, determined on the basis of the value of BRFkredit a/s, Business Reg. No. 13 40 98 38, respectively, which will be deposited at the Bank and the value of the Bank at the time when the merger agreement was entered into. As part of the exchange ratio, the Bank can in connection with BRFholding a/s , Business Reg. No. 13 40 97 30, deposit of the BRFkredit a/s shares pay an amount in cash of DKK 100 million to BRFholding a/s, Business Reg. No. 13 40 97 30. The increase cannot be effected through part payment. The authorisation will be effective until 01 March 2016. In case of issue and transfer, the new shares are registered in the name of the holder with VP Securities and in the Bank s register of shareholders. The new shares are negotiable instruments, and there are no restrictions in their negotiability except for the provisions laid down in Art. 3 of the Articles of Association. Shareholders shall be under no obligation to have their shares redeemed in whole or in part. The resolution by the Supervisory Board to exercise the authorisation in full or in part as stipulated in Art. 4(6) will not result in any reduction of the authorisation laid down in Art. 4(2) and (3), or Art. 5(1) and (2). The resolution by the Supervisory Board to exercise the authorisation in full or in part as stipulated in Art. 4(2) and (3) or Art. 5(1) and (2) will not result in any reduction of the authorisation laid down in Art. 4(6). The Supervisory Board is authorised to make the amendments to the Articles of Association which are a result of exercising this authorisation, including the deletion hereof 1.6 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 5(1) to read as follows: The Bank may, following resolution by the Supervisory Board, during the period specified in Art. 4(2) and (3), on one or more occasions raise loans against bonds or other instruments of debt which bonds or instruments of debt shall entitle the lender to convert his claim into shares (convertible loans). Convertible loans can be raised with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans. The Bank s shareholders shall have a preferential subscription right to convertible loans. Where the Supervisory Board decides to raise convertible loans, the authorisation to increase the share capital, cf. Art. 4(2)-(3), shall be considered to be utilised by an amount corresponding to the maximum conversion right. The term allowed for conversion may be fixed at a period exceeding five years after the raising of the convertible loan. For shares which shall be issued on the basis of the convertible loans mentioned in this provision, the Supervisory Board shall decide with due regard to the time of subscription or utilisation of the conversion right the time from when such new shares shall carry a right to receive dividend and other terms and conditions of the share issue. Shares issued on the basis of the convertible loans mentioned in this provision cannot be effected through part payment. The shares shall be subject to the same rules as apply to the existing shares in respect of rights and duties, including redeemability and transferability 1.7 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 5(2) to read as follows: The Bank may, following resolution by the Supervisory Board, during the period specified in Art. 4(2) and (3), on one or more occasions raise loans against bonds or other instruments of debt which bonds or instruments of debt shall entitle the lender to convert his claim into shares (convertible loans). Convertible loans can be raised with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans. The Bank s shareholders shall not have a preferential subscription right to convertible loans which are offered at a subscription price and a conversion price to the effect that the right of conversion corresponds to the market price of the shares at the time the resolution was passed by the Supervisory Board. The convertible bonds or other instruments of debt may be issued as payment upon the Bank s acquisition of existing businesses or specific assets corresponding to the value of the convertible bonds or other instruments of debt. Where the Supervisory Board decides to raise convertible loans, the authorisation to increase the share capital, cf. Art. 4(2)-(3), shall be considered to be utilised by an amount corresponding to the maximum conversion right. The term allowed for conversion may be fixed at a period exceeding five years after the raising of the convertible loan. For shares which shall be issued on the basis of the convertible loans mentioned in this provision, the Supervisory Board shall decide with due regard to the time of subscription or utilisation of the conversion right the time from when such new shares shall carry a right to receive dividend and other terms and conditions of the share issue. Shares issued on the basis of the convertible loans mentioned in this provision cannot be effected through part payment. The shares shall be subject to the same rules as apply to the existing shares in respect of rights and duties, including redeemability and transferability 1.8 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 5(3): When exercising the authorisation set out in Art. 5(1) and (2), the Supervisory Board may raise convertible loans with a maximum conversion right to a number of shares, corresponding to the amount specified in Art. 4(5) calculated in relation to the conversion price fixed on the raising of such loans 1.9 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: New Art. 5(4): When exercising the authorisation set out in Art. 4(2) and (3), and Art. 5(1) and (2), the Supervisory Board may increase the company's share capital by not more than a nominal amount of DKK 200 million (20 million shares of a face value of DKK 10) 1.10 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Current Art. 5(3)-(6) to be discontinued 1.11 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(2): "region" and "regions" have been changed into "election region" and "election regions" 1.12 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(3): "region" and "of the region" have been changed into "election region" and "of the election region" 1.13 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(4): "regions" have been changed into "election regions" 1.14 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(5) to read as follows: Eligible for the body of Shareholders Representatives shall be personally registered shareholders of the Bank who are of age and have the right of managing their estate. In addition, the shareholders must be domiciled in Denmark and shall not have attained the age of 70 or more during the preceding calendar year. The members of the Shareholders' Representatives must retire from the body of Shareholders' Representatives at the next elections of Shareholders Representatives after the calendar year when such member has attained the age of 70 no matter whether elections are held in the region where the particular person was elected 1.15 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(9) to read as follows: Notwithstanding the provisions on the structure and election of the Shareholders' Representatives, the Shareholders' Representatives may in connection with the Bank's merger with other banks or financial holding companies (as defined in the Danish Financial Business Act in force from time to time currently S.5(1)) resolve to offer members of the supervisory boards of other banks and financial holding companies to become observers in the Shareholders Representatives, or the members in general meeting may elect them to the Shareholders' Representatives at a general meeting held in connection with the merger 1.16 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 14(10) to read as follows: Provided that such observers meet the eligibility requirements, they may be elected to the Shareholders Representatives at a coming annual general meeting in accordance with the provisions on the structure and election of the Shareholders Representatives always provided that the provision of Art. 14(2) on the highest number of Shareholders Representatives of each geographical election region shall not apply. The number of Shareholders Representatives may hence exceed the maximum 50 members in a geographical election region but shall not exceed 70 members. In addition, the provision of Art. 14(4) about alternating elections in the individual geographical election regions shall not apply to such elections to the Shareholders Representatives. Similar deviations as mentioned above shall be possible for potential elections by members in general meeting of Shareholders' Representatives in accordance with Art. 14(9) 1.17 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(1) to read as follows: The Supervisory Board shall consist of: a. six members elected by and of the body of the Shareholders' Representatives, b. up to two members for election by members in general meeting and who meet the requirements of the Danish FSA in respect of relevant knowledge and experience of supervisory board members of banks, and c. any additional members as required by law 1.18 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(2) to read as follows: Each geographical election region shall have one member of the Supervisory Board elected by the Shareholders' Representatives. The other three members of the Supervisory Board elected by the Shareholders' Representatives shall be elected across the geographical election regions. One geographical election region may therefore be represented by several members of the Supervisory Board 1.19 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 16(3): "regions" have been changed into "election regions" 1.20 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Amendment to Art. 18(1) to read as follows: The Executive Board shall consist of two to six members. The number shall be determined by the Supervisory Board 1.21 Motion for amendments to the Articles of Mgmt For For Association proposed by the Supervisory Board for consideration and final adoption: Addition of the following secondary names to Art. 22: FinansNetbanken (Jyske Bank A/S) Sparekassen Lolland (Jyske Bank A/S) 2 Apart from the members from Election Region Mgmt Against Against North, who were elected to the Shareholders' Representatives at the Annual General Meeting on 19 March 2014, the Supervisory Board proposes the election of additional members to the Shareholders' Representatives from Election Region East 3 In connection with the proposed amendments Mgmt For For to the Articles of Association, the Supervisory Board proposes that the members in general meeting authorise the Supervisory Board to make such amendments as may be required by the Danish Business Authority in connection with registration of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S, SILKEBORG Agenda Number: 705153548 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 05-May-2014 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 A SUPERVISORY BOARD MEMBER WHO Mgmt Abstain Against MEETS THE REQUIREMENTS OF THE DANISH FSA IN RESPECT OF RELEVANT KNOWLEDGE AND EXPERIENCE OF SUPERVISORY BOARD MEMBERS OF BANKS, CF. ART. 16(1), ITEM B OF THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD PROPOSES THE ELECTION OF PARTNER RINA ASMUSSEN, KLAMPENBORG -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933934805 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE A. BURNS Mgmt For For LA J. MONTGOMERY TABRON Mgmt For For ROGELIO REBOLLEDO Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 704978076 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Review by the president and CEO Non-Voting 7 Presentation of the 2013 financial Non-Voting statements, the report by the board and the auditor's report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the Mgmt For For balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and Mgmt For For the basis for reimbursement of their expenses 12 Resolution on the number of board members Mgmt For For shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7) 13 Election of board members according to the Mgmt Abstain Against article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting 14 Resolution on the auditor's fee and the Mgmt For For basis for reimbursement of expenses 15 Election of auditor the board's audit Mgmt For For committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the company's auditor 16 Donations for charitable purposes Mgmt For For 17 Closing of the meeting Non-Voting CMMT 26 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 12 CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 933968793 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 19-May-2014 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 ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For JOEL V. STAFF Mgmt For For JOHN M. STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 705323866 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933938170 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1B. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 4. SHAREHOLDER PROPOSAL: CESSATION OF USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL PURPOSES. 5. SHAREHOLDER PROPOSAL: APPLICATION OF Shr Against For CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. 6. SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND Shr For Against PACKAGING REPORT. 7. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr For Against REPORT. 8. SHAREHOLDER PROPOSAL: PROPOSAL REGARDING Shr Against For CATTLE DEHORNING. 9. SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION Mgmt For For SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 705335695 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 705161115 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 28-May-2014 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 07 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE 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 34,601,697.30 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 24,427,068 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 29, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MR. DR. TILL REUTER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MR. PETER MOHNEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR BERND MINNING 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR MICHAEL LEPPEK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. DIRK ABEL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. WALTER BICKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR WILFRIED EBERHARDT 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. UWE GANZER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR SIEGFRIED GREULICH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR THOMAS KALKBRENNER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR ARMIN KOLB 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR THOMAS KNABEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MRS CAROLA LEITMEIR 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. UWE LOOS 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR DR. MICHAEL PROELLER 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR FRITZ SEIFERT 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MR GUY WYSER-PRATTE 5. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 27, 2019. THE BOARD OF MDS SHALL 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, TO FLOAT THE SHARES ON FOREIGN MARKETS, TO USE THE SHARES FOR REMUNERATION PURPOSES, AND TO RETIRE THE SHARES 6.1 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: A) THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2013 TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION AND THE CONTINGENT CAPITAL 2013 SHALL BE REDUCED ACCORDINGLY TO EUR 6,446,837.80 6.2 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, 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 BEARER AND/OR REGISTERED BONDS OF UP TO EUR 600,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 27, 2019. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, AND 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 IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE. SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE OF PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS BUT HAVE DEBENTURE-LIKE FEATURES. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 33,486,707.80 THROUGH THE ISSUE OF UP TO 12,879,503 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014) 7. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 705347296 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 933966066 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For PETER MCILROY II Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 933928775 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD E. BARTELS, Mgmt For For JR. 1C ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1I ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1J ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 704693363 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: SGM Meeting Date: 05-Sep-2013 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the proposed acquisition of Cathedral Mgmt For For Capital Limited by the Company, on the terms and subject to the conditions of the Share Purchase Agreements (as defined and summarised in the circular to shareholders dated 8 August 2013 of which this notice forms part (the "document")) (the "Acquisition"), be and hereby is approved, subject to such amendment, variation or waiver (provided such amendments, variations or waivers are not of a material nature) of the terms and conditions thereof as the Directors (or a committee consisting of one or more Directors which is duly constituted under the Company's Bye-Laws ("Committee")), shall, in their absolute discretion, think fit and subject to the foregoing, that the Directors (or the Committee as applicable) be and are hereby authorised to take all necessary steps and to execute CONTD CONT CONTD all documents and deeds as they may Non-Voting consider to be necessary, desirable or expedient to conclude, implement and give effect to the Acquisition or in connection therewith -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 705175760 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292767 DUE TO RECEIPT OF PAST RECORD DATE 21 MAR 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG LLP, LONDON, Mgmt For For ENGLAND AS AUDITORS 5 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 6 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT 7 TO ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT RICHARD BRINDLE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ROBERT SPASS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT WILLIAM SPIEGEL AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT MARTIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION 17 TO GRANT THE COMPANY A GENERAL AND Mgmt For For UNCONDITIONAL AUTHORITY TO ALLOT SHARES 18 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS 19 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For FOR CASH ON A NON PRE-EMPTIVE BASIS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE AMENDMENTS TO BYE-LAWS 90.A AND Mgmt For For B -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 704605875 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2013 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 2013 and the report of the directors and auditors on such accounts 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2013 of 7.6 pence per share 3 To approve the Policy Report, which forms Mgmt For For the first part of the Directors' Remuneration Report for the year ended 31 March 2013 4 To approve the Implementation Report, which Mgmt For For forms the second and final part of the Directors' Remuneration Report for the year ended 31 March 2013 5 To re-elect Alison Carnwath as a director Mgmt For For 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 Richard Akers as a director Mgmt For For 9 To re-elect Kevin O'Byrne as a director Mgmt For For 10 To re-elect Sir Stuart Rose as a director Mgmt For For 11 To re-elect Simon Palley as a director Mgmt For For 12 To re-elect David Rough as a director Mgmt For For 13 To re-elect Christopher Bartram as a Mgmt For For director 14 To re-elect Stacey Rauch as a director Mgmt For For 15 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 26,108,357; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 26,108,357 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and so 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 any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 18 In accordance with sections 366 and 367 of Mgmt For For the 2006 Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties, political organisations other than political parties and/or independent election candidates; and (ii) incur other political expenditure, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the meaning given to them in Part 14 of the 2006 Act 19 If Resolution 17 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by Resolution 17 and/or to sell treasury shares, as if section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of Resolution 17, by way of a rights issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the directors otherwise consider necessary, and so that the directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,916,253. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires, make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 20 To authorise the Company generally and Mgmt For For unconditionally to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 78,325,071, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 3 June 2013; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after the expiry of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 934020784 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: LAYN ISIN: US5210501046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID A.B. BROWN Mgmt For For J. SAMUEL BUTLER Mgmt For For ROBERT R. GILMORE Mgmt For For JOHN T. NESSER III Mgmt For For NELSON OBUS Mgmt For For RENE J. ROBICHAUD Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 30,000,000 SHARES AND DELETE OBSOLETE PROVISIONS. 4 PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN, AUTHORIZE THE ISSUANCE OF A NEW FORM OF AWARD AND EXTEND THE EXPIRATION DATE OF THE 2006 EQUITY INCENTIVE PLAN TO JUNE 6, 2024. 5 PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LEONI AG, NUERNBERG Agenda Number: 705086014 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE MANAGEMENT REPORTS FOR LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE SUPERVISORY BOARD S REPORT FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 32,669,000.00, WHICH IS A DIVIDEND OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF LEONI AG TOTALING EUR 33,558,595.57 FOR FISCAL 2013. THE REMAINING AMOUNT OF EUR 889,595.57 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014 3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS, THE GROUP AUDITOR AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: ERNST & YOUNG GMBH STUTTGART 6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For MANAGEMENT BOARD COMPENSATION SYSTEM 7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF 19 MARCH 2007 IS APPROVED 7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI KABEL HOLDING GMBH OF 26 MARCH 2008 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933951433 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 705075009 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297339 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 The Board of Directors proposes that the Mgmt For For Annual Report, the Consolidated Financial Statements and the Annual Financial Statements as well as the reports of the Auditors of Lonza Group Ltd for the financial year 2013 to be approved 2 The Board of Directors proposes that the Mgmt For For Remuneration Report 2013 be approved (consultative vote) 3 The Board of Directors proposes that the Mgmt For For members of the Board of Directors be granted discharge for the financial year 2013 4 Appropriation of Available Earnings / Mgmt For For Reserves from Capital Contribution: CHF 2.15 5.1.a Re-election to the Board of Directors: Mgmt For For Patrick Aebischer 5.1.b Re-election to the Board of Directors: Mgmt For For Werner J. Bauer 5.1.c Re-election to the Board of Directors: Mgmt For For Thomas Ebeling 5.1.d Re-election to the Board of Directors: Mgmt For For Jean-Daniel Gerber 5.1.e Re-election to the Board of Directors: Mgmt For For Margot Scheltema 5.1.f Re-election to the Board of Directors: Rolf Mgmt For For Soiron 5.1.g Re-election to the Board of Directors: Mgmt For For Antonio Trius 5.2.a Election to the Board of Directors: Barbara Mgmt For For M. Richmond 5.2.b Election to the Board of Directors: Juergen Mgmt For For B. Steinemann 5.3 The Board of Directors proposes the Mgmt For For election of Rolf Soiron as Chairperson of the Board of Directors for a one-year term until completion of the Annual General Meeting 2015 5.4.a The Board of Directors proposes the Mgmt For For election of Thomas Ebeling to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.b The Board of Directors proposes the Mgmt For For election of Jean-Daniel Gerber to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.c The Board of Directors proposes the Mgmt For For election of Juergen B. Steinemann to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 6 The Board of Directors proposes the Mgmt For For re-election of KPMG Ltd, Zurich, as auditors for the financial year 2014 7 The Board of Directors proposes the Mgmt For For election of Daniel Pluss as independent proxy for a one-year term until completion of the Annual General Meeting 2015 8 The Board of Directors proposes that the Mgmt For For Articles of Association be amended pursuant to the separate annex 9 If at the time of the Annual General Mgmt Abstain Against Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_198344.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2013 2 The allocation of net income and the Mgmt For For distribution of dividends 3 An advisory vote on the first section of Mgmt For For the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 10-Apr-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. CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400479.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400714.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt Against Against Board member O.8 Renewal of term of Mr. Diego Della Valle as Mgmt For For Board member O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt Against Against member O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For as Board member O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt Against Against Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt Against Against Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt Against Against Censor O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For Chalon as Board member O.15 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Antonio Belloni, Managing Director O.17 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.18 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.19 Approval of the transformation of the legal Mgmt For For form of the company by adopting the form of a European company and approval of the terms of the proposed transformation E.20 Approval of the amendments to the bylaws of Mgmt For For the Company as a European Company -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE 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 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933933764 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 704591230 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 09-Jul-2013 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Annual Report and Accounts Mgmt For For 2 Approve the Remuneration report Mgmt For For 3 Declare final dividend Mgmt For For 4 Elect Patrick Bousquet-Chavanne Mgmt For For 5 Elect Andy Halford Mgmt For For 6 Elect Steve Rowe Mgmt For For 7 Re-elect Vindi Banga Mgmt For For 8 Re-elect Marc Bolland 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 Steven Holliday Mgmt For For 13 Re-elect Jan du Plessis Mgmt For For 14 Re-elect Alan Stewart Mgmt For For 15 Re-elect Robert Swannell Mgmt For For 16 Re-elect Laura Wade Gery Mgmt For For 17 Re-appoint PwC as auditors Mgmt For For 18 Authorise Audit Committee to determine Mgmt For For auditors remuneration 19 Authorise allotment of shares Mgmt For For 20 Disapply pre-emption rights Mgmt For For 21 Authorise purchase of own shares Mgmt For For 22 Call general meetings on 14 days notice Mgmt For For 23 Authorise the Company, and its Mgmt For For subsidiaries, to make political donations -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933968084 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AS AMENDED TO THE COMPANY'S Mgmt For For STOCK AND CASH INCENTIVE PLAN, AS AMENDED. 5. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933966268 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST N. CSISZAR Mgmt For For JULIA L. JOHNSON Mgmt For For JORGE MAS Mgmt For For DANIEL RESTREPO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933955897 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933918495 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 26-Feb-2014 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 14, 2013, BY AND BETWEEN MB FINANCIAL, INC. ("MB FINANCIAL") AND TAYLOR CAPITAL GROUP, INC. ("TAYLOR CAPITAL"), PURSUANT TO WHICH TAYLOR CAPITAL WILL MERGE WITH AND INTO MB FINANCIAL, AND THE ISSUANCE OF MB FINANCIAL COMMON STOCK TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933973340 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE MB FINANCIAL, INC. THIRD Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA, BASIGLIO Agenda Number: 705183464 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297670 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_197484.PDF 1 APPROVAL OF THE BALANCE SHEET AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS: DIVIDEND DISTRIBUTION 2 TO AUTHORISE THE PURCHASE AND SELL OF OWN Mgmt For For SHARES AS PER ARTICLES 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58/1998 3.1 TO STATE DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51% OF COMPANY STOCK CAPITAL: CARLO SECCHI, ENNIO DORIS, ALFREDO MESSINA, MASSIMO ANTONIO DORIS, PASQUALE CANNATELLI, EDOARDO LOMBARDI, LUIGI BERLUSCONI, MAURIZIO CARFAGNA, DANILO PELLEGRINO, ANNA SCARFONE, ANGELO RENOLDI, MARIO MOLTENI, ELENA BIFFI, MARIA ALESSANDRA ZUNINO DE PIGNIER 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: ROBERTO MAVIGLIA 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against 4.1 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For CMMT 21 APR 2014: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51 % OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCA NOVATI, RICCARDO PEROTTA, FRANCESCO VITTADINI. ALTERNATE AUDITORS: FERDINANDO GATTI, FRANCESCA MENEGHEL, MICHELE MILANO 4.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITOR: STEFANO FIORINI, ALTERNATE AUDITOR: SIGNANI MARIO 5 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For 123-TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320326 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 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 VICTOR J. DZAU, M.D. 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 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For AWARD AND INCENTIVE 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. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705080466 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2 To approve the remuneration policy as Mgmt For For contained within the remuneration report 3 To approve the remuneration report Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Sir Colin Terry as a director Mgmt For For 6 To re-elect Mr. S G Young as a director Mgmt For For 7 To re-elect Mr. G S Berruyer as a director Mgmt For For 8 To re-elect Mr. P G Cox as a director Mgmt For For 9 To re-elect Mr P E Green as a director Mgmt For For 10 To re-elect Mr P Heiden as a director Mgmt For For 11 To re-elect Ms. B L Reichelderfer as a Mgmt For For director 12 To re-elect Mr. D M Williams as a director Mgmt For For 13 To elect Mr. D R Webb as a director Mgmt For For 14 To reappoint the auditors Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' fees 16 To renew the authority to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise donations to political Mgmt For For organisations 19 To authorise the directors to purchase Mgmt For For shares in the Company 20 To permit the holding of general meetings Mgmt For For at 14 days' notice 21 To approve the Long Term Incentive Plan Mgmt For For 2014 22 To approve the creation of overseas share Mgmt For For plans, based on the Long Term Incentive Plan 2014 -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265735 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330905 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt For For CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 TO RECEIVE THE BOARD OF DIRECTORS' REPORTS Non-Voting (RAPPORT DE GESTION) AND THE REPORTS OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS 5 DISCHARGE OF ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 6 SETTING THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 7 RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") 8 RE-ELECTION OF MR. PAUL DONOVAN AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 9 RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO Mgmt For For AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 10 RE-ELECTION OF MR. LORENZO GRABAU AS Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 11 RE-ELECTION OF MR. ARIEL ECKSTEIN AS Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 12 ELECTION OF Ms. CRISTINA STENBECK AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM 13 ELECTION OF DAME AMELIA FAWCETT AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 14 ELECTION OF MR. DOMINIQUE LAFONT AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 15 ELECTION OF MR. TOMAS ELIASSON AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 16 ELECTION OF Ms. CRISTINA STENBECK AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 17 APPROVAL OF THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM 18 RE-ELECTION OF ERNST & YOUNG S.A R.L., Mgmt For For LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 19 APPROVAL OF THE EXTERNAL AUDITOR'S Mgmt For For COMPENSATION 20 APPROVAL OF A PROCEDURE ON THE APPOINTMENT Mgmt Against Against OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 SHARE REPURCHASE PLAN A) AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 22 APPROVAL OF THE GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265747 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330903 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt For For CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION 3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD Non-Voting OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 32-3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INTER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER THE LIMITS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED AS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW SHARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF) 4 TO CHANGE THE DATE AT WHICH THE COMPANY'S Mgmt For For ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 705352110 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 705352297 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 704888683 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: EGM Meeting Date: 26-Dec-2013 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - This is the Extraordinary Shareholders Non-Voting Meeting to be voted on by Common shareholders Related to the Capital Restructuring and Cleaning Up the Class Shares, and the Class Stockholders Meeting to be voted on by Common Shareholders 1 Amend Articles to: Increase Authorized Mgmt For For Capital to 1.575B shs., Eliminate the Articles Related to Class B, C, D, E, and F Shares, Approve Minor Revisions 2 Amend Articles to: Set the Number of Mgmt For For Issuable Shares to 42,200 shs. in 1st Class A Shares, 130,000 shs. in 1st Class G Shares, 168,393 shs. in 2nd Class G, 10,200 shs. in 3rd Class G, and 30,000 shs. in 4th Series Class G, Update Annual Dividends to JPY20,000 per Class Share, Set Conversion Request Dates for Class Shares, Add Terms of Class Shares Convertible into Common Shares, Establish Article Related to Purchasing Class Shares, Update Priorities of Dividends Payment for Class Shares, Approve Minor Revisions 3 Approve Repurchase of Own Class Shares from Mgmt For For Mitsubishi Corporation, The Bank of Tokyo-Mitsubishi UFJ, Ltd., and Mitsubishi UFJ Trust and Banking Corporation, and Set the Upper Limit for the Repurchase. C.1 Amend Articles to: Increase Authorized Mgmt For For Capital to 1.575B shs., Eliminate the Articles Related to Class B, C, D, E, and F Shares, Approve Minor Revisions C.2 Amend Articles to: Set the Number of Mgmt For For Issuable Shares to 42,200 shs. in 1st Class A Shares, 130,000 shs. in 1st Class G Shares, 168,393 shs. in 2nd Class G, 10,200 shs. in 3rd Class G, and 30,000 shs. in 4th Series Class G, Update Annual Dividends to JPY20,000 per Class Share, Set Conversion Request Dates for Class Shares, Add Terms of Class Shares Convertible into Common Shares, Establish Article Related to Purchasing Class Shares, Update Priorities of Dividends Payment for Class Shares, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 705357728 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 25-Jun-2014 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: Eliminate the Articles Mgmt For For Related to Preferred Shares, Allow Any President or Chairperson designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors 7 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 705331421 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a President among Representative Directors or Executive Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Appoint a Director ) 12 Shareholder Proposal: Remove a Director Shr Against For 13 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 705105383 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND Mgmt For For 17 TO REAPPOINT THE AUDITORS Mgmt For For 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt For For SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION POLICY Mgmt For For 26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For THAN THE POLICY 27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 26.45 EURO CENTS PER ORDINARY SHARE 28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 28. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 24 TO 32 PERTAIN TO MONDI PLC BUSINESS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933937647 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 05-May-2014 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: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN 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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL RE: HUMAN RIGHTS Shr Against For POLICY. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr For Against CONTRIBUTION DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933946090 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 01-May-2014 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 TERRY HERMANSON Mgmt For For 2 APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3 TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4 TO APPROVE ADOPTION OF THE COMPANY'S 2014 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 933907012 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code 2. Resolution on the Appropriation of the Mgmt For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933937457 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 11-Apr-2014 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933935136 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENRY W. FAYNE Mgmt For For GARY R. JOHNSON Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE MYR GROUP INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). 4 APPROVAL OF THE MYR GROUP INC. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). 5 APPROVAL OF AN AMENDMENT TO THE MYR GROUP Mgmt For For INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD. 6 RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 704672648 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 30-Aug-2013 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Acceptance of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Reappointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Mr L N Mgmt For For Jonker O.4.2 To elect the following director: Mr T M F Mgmt For For Phaswana O.4.3 To elect the following director: Mr B J van Mgmt For For der Ross O.4.4 To elect the following director: Mr T Mgmt For For Vosloo O.4.5 To elect the following director: Adv F-A du Mgmt For For Plessis O.5.1 Appointment of the following audit Mgmt For For committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt For For committee member: Mr B J van der Ross O.5.3 Appointment of the following audit Mgmt For For committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt Against Against O.9 Authorisation to implement all resolutions Mgmt For For 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 S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For S.2 Amendment to clause 26 of the memorandum of Mgmt For For incorporation S.3 Approve generally the provision of Mgmt Against Against financial assistance in terms of section 44 S.4 Approve generally the provision of Mgmt For For financial assistance in terms of section 45 S.5 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.6 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company -------------------------------------------------------------------------------------------------------------------------- NCC AB, SOLNA Agenda Number: 704980007 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT MANAGEMENT DOES NOT MAKE Non-Voting ANY VOTE RECOMMENDATION ON RESOLUTION 16. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: That Non-Voting Chairman of the Board Tomas Billing be elected chairman of the meeting 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of two officers, in addition to Non-Voting the Chairman, to verify the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the annual report and the Non-Voting auditors' report, and the consolidated financial report and auditors' report on the consolidated financial report 8 The Address by the CEO and any questions Non-Voting related to this Address, as well as the Chairman of the Board's account of the work conducted by the Board 9 Motions concerning the adoption of the Mgmt For For income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet 10 Motions concerning the disposition to be Mgmt For For made of the Company's profit or loss as shown in the balance sheet adopted by the Meeting: The Board proposes that the Meeting approve a dividend of SEK 12.00 per share for the 2013 fiscal year 11 Motions concerning the discharge of the Mgmt For For Board of Directors and the CEO from personal liability for their administration during the 2013 fiscal year 12 Motions concerning the number of members of Mgmt For For the Board to be elected by the AGM : Seven regular Board members 13 Determination of the fees to be paid to the Mgmt For For Board members and auditor 14 Election of members of the Board and Mgmt For For Chairman of the Board: The following members are proposed for reelection: Tomas Billing, Ulla Litzen, Christoph Vitzthum, Olof Johansson and Sven-Olof Johansson and for new election: Carina Edblad and Viveca Ax:son Johnson. It is proposed that Tomas Billing be elected Chairman of the Board 15 Election of auditor: It is proposed that Mgmt For For the registered auditing firm PricewaterhouseCoopers AB, with Hakan Malmstrom as auditor-in-charge, be re-elected auditor of the company. The auditing firm is to be elected until the close of the 2015 AGM 16 Election of members of the Nomination Mgmt For For Committee and of the chairman of the Nomination Committee: Shareholders representing more than 50 percent of the total voting rights in NCC AB propose the following Nomination Committee: reelection of Viveca Ax:son Johnson, Marianne Nilsson, Vice President of Swedbank Robur AB, and Johan Strandberg, equity researcher, SEB Funds. It is proposed that Viveca Ax:son Johnson be elected chairman of the Nomination Committee 17 The Board of Directors' motion concerning Mgmt For For resolutions regarding guidelines for determining the salary and other remuneration of the Executive Management Group 18 The Board of Directors' motion concerning Mgmt Against Against resolutions regarding guidelines for a long-term performance-based incentive program plus the buyback and transfer of treasury shares 19 Other business to be addressed by the Non-Voting Meeting in accordance with the Swedish Companies Act or the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 705229323 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO Non-Voting MID:310583 DUE TO ADDITION OF RESOLUTION "A". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400995.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0430/201404301401535.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326451 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - MANAGEMENT REPORT O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 RENEWAL OF TERM OF MRS. VERONIQUE Mgmt For For GUILLOT-PELPEL AS DIRECTOR O.5 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR. PHILIPPE JOUBERT AS Mgmt For For DIRECTOR O.7 APPROVAL OF A REGULATED COMMITMENT MADE BY Mgmt For For THE MAIN SHAREHOLDER INVEXANS O.8 APPROVAL OF REGULATED AGREEMENTS BETWEEN Mgmt For For THE COMPANY AND BNP PARIBAS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC VINCENT, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.12 DECISION TO END ALL FINANCIAL Mgmt For For AUTHORIZATIONS STILL EFFECTIVE WHICH WERE ADOPTED BY THE GENERAL MEETINGS HELD ON MAY 15TH, 2012 AND MAY 14TH, 2013 E.13 SETTING AN OVERALL LIMITATION ON FINANCIAL Mgmt For For AUTHORIZATIONS SUBMITTED TO THIS GENERAL MEETING AT EUROS 826,000 E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF EUROS 311,000 SUBJECT TO PERFORMANCE CONDITIONS SET BY THE BOARD E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CERTAIN OF THEM WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF EUROS 15,000 E.16 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 UP TO EUROS 400,000 E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE RESERVED FOR A CATEGORY OF BENEFICIARIES, PROVIDING EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES OF THE GROUP FOR EMPLOYEE SAVINGS PLANS UNDER SIMILAR CONDITIONS AS THOSE REFERRED TO UNDER THE 16TH RESOLUTION OF THIS GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO EUROS 100,000 E.18 AMENDMENT TO ARTICLE 21 OF THE BYLAWS: Mgmt For For EXCLUDING DOUBLE VOTING RIGHTS O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS' MEETING, VOTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY SHAREHOLDERS' MEETING, DECIDES TO END PRIOR TO THE END OF ITS TERM, THE MANDATE OF MR. FREDERIC VINCENT AS MEMBER OF THE BOARD AS FROM THE DATE OF THIS SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 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: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. 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 2014. 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. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 705353895 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 705378467 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 705343060 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279293 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION 22. 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 a chairman for the general Non-Voting meeting: Eva Hagg, member of the Swedish Bar Association 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 Non-Voting 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 0.43 EURO per share, and further, that the record date for dividend should be 25 March 2014. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 1 April 2014 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: The nomination committee's proposal: The number of board members shall, for the period until the end of the next annual general meeting, be nine 11 Determination of the number of auditors: Mgmt For For The nomination committee's proposal: The number of auditors shall, for the period until the end of the next annual general meeting, be one 12 Determination of fees for board members and Mgmt For For auditors: The nomination committee's proposal: The fees for the board of directors shall amount to 259,550 Euro for the chairman, 123,250 Euro for the vice chairman and 80,250 Euro per member for the other members. In addition, fees shall be payable for committee work in the remuneration committee, the audit committee and the risk committee amounting to 21,350 Euro for the committee chairman and 15,150 Euro for the other members. Remuneration is not paid to members who are employees of the Nordea Group. The nomination committee's proposal: Fees to the auditors shall be payable as per approved invoice 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Robin Lawther 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 Election of auditors: The nomination Mgmt For For committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-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 Resolution on a maximum ratio between the Mgmt For For fixed and the variable component of the total remuneration 21 Resolution on a special examination Mgmt Against Against according to chapter 10 section 21 of the Swedish Companies Act at the proposal of the shareholder Thorwald Arvidsson 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution to assign the board of directors/CEO to take the initiative to an integration institute in Landskrona - Ven - Copenhagen and to give a first contribution in a suitable manner, at the proposal of the shareholder Tommy Jonasson -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933944185 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L. 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. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933936695 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For 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 CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933929587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H. B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 933928763 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. WAGNER Mgmt For For A. PAUL KING Mgmt For For SONIA M. PROBST Mgmt For For WILLIAM F. MCKNIGHT 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, 2014. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 934006897 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE B. KINGSLEY Mgmt For For SCOTT J. MONTROSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt For For 5.2 Election of Jeppe Christiansen as Vice Mgmt For For Chairman 5.3a Election of other member to the Board of Mgmt For For Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt For For Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt For For Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933952815 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE NUCOR CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 705347347 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- 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 Retained Earnings Reserve and Appropriation of Surplus 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Agenda Number: 933965608 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: THOMAS N. AMONETT Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 933887169 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NICHOLAS ANTONACCIO Mgmt For For KEVIN J. LYNCH Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933909876 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, RELATING TO ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 27-Feb-2014 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.02.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2012/2013, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the Handelsgesetzbuch (HGB- German Commercial Code) as per September 30.2013, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2012/2013. 2. Resolution on the appropriation of OSRAM Mgmt For For Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt For For of the members of the Managing Board for fiscal year 2012/2013 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board for fiscal year 2012/2013 5. Resolution on the appointment of the Mgmt For For auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH 6.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Peter Bauer 6.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Christine Bortenlaenger 6.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Roland Busch 6.4 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Joachim Faber 6.5 Resolution on the election of new members Mgmt For For of the Supervisory Board: Prof. Lothar Frey 6.6 Resolution on the election of new members Mgmt For For of the Supervisory Board: Frank (Franciscus) H. Lakerveld 7. Approval of the system for the compensation Mgmt For For of members of the Managing Board 8. Amendment of the provision in the Articles Mgmt For For of Association giving Supervisory Board compensation -------------------------------------------------------------------------------------------------------------------------- OUTOTEC OYJ, ESPOO Agenda Number: 704957185 -------------------------------------------------------------------------------------------------------------------------- Security: X6026E100 Meeting Type: AGM Meeting Date: 31-Mar-2014 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance of the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that 0.20 euro per share be paid as dividend 9 Resolution on authorizing the board of Mgmt For For directors to decide on donations 10 Resolution on the discharge of the members Mgmt For For of 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 Outotec's nomination board proposes that the number of the board members be eight (8) 13 Election of members and chairman of the Mgmt For For board of directors Outotec's nomination board proposes that the current members M.Alahuhta, E.Ailasmaa, T.Jarvinen, A.Korhonen, H.Linnoinen, T.Ritakallio and C.Zabludowicz be re-elected, as well as B.Rosengren be elected as a new member. Outotec's nomination board also proposes that M.Alahuhta be re-elected as chairman of the board of directors 14 Resolution on the remuneration of the Mgmt For For auditor 15 Election of auditor the board proposes that Mgmt For For PricewaterhouseCoopers Oy be elected as the company's auditor 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 and the issuance of special rights entitling to shares 18 Proposal of the board of directors to amend Mgmt For For the articles of association the board proposes that section 4 and section 11, subsections 7 and 10, of articles of association be amended 19 Proposal of the nomination board to amend Mgmt For For its charter 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933907783 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Special Meeting Date: 13-Jan-2014 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 22, 2013, BY AND BETWEEN PACWEST AND CAPITALSOURCE, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADOPT AN AMENDMENT TO THE PACWEST Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PACWEST COMMON STOCK FROM 75 MILLION SHARES TO 200 MILLION SHARES 3. TO APPROVE THE ISSUANCE OF PACWEST COMMON Mgmt For For STOCK IN THE MERGER 4. TO (I) APPROVE AN AMENDMENT TO THE PACWEST Mgmt Against Against 2003 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF PACWEST COMMON STOCK AUTHORIZED FOR GRANT THEREUNDER FROM 6.5 MILLION SHARES TO 9 MILLION SHARES AND TO EXTEND THE EXPIRATION OF THE PLAN FROM MAY 31, 2017 TO MAY 31, 2019 AND (II) RE-APPROVE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PACWEST IN CONNECTION WITH THE MERGER 6. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSALS 1 THROUGH 4 -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933995752 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For DOUGLAS H. (TAD) LOWREY Mgmt For For TIMOTHY B. MATZ Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933875671 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 16-Oct-2013 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. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705067002 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Final dividend Mgmt For For 3 Re-election of David Arculus Mgmt For For 4 Re-election of Vivienne Cox Mgmt For For 5 Re-election of John Fallon Mgmt For For 6 Re-election of Robin Freestone Mgmt For For 7 Re-election of Ken Hydon Mgmt For For 8 Re-election of Josh Lewis Mgmt For For 9 Re-election of Glen Moreno Mgmt For For 10 Re-appointment of Linda Lorimer Mgmt For For 11 Re-appointment of Harish Manwani Mgmt For For 12 Approval of directors remuneration policy Mgmt For For 13 Approval of annual remuneration report Mgmt Against Against 14 Re-appointment of auditor: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of auditors Mgmt For For 16 Allotment of shares Mgmt For For 17 Waiver of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice of meetings Mgmt For For 20 Extension of the Worldwide Save for Shares Mgmt For For Plan CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 933952207 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA M. ABRAHAM Mgmt For For JAMES S. HUGGINS Mgmt For For DR. BRENDA F. JONES Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 3. APPROVAL OF THE PEOPLES BANCORP INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr For Against STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 704804485 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: EGM Meeting Date: 21-Nov-2013 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 one person to countersign the Mgmt No vote minutes 2.1 Election of new director to the board: Anne Mgmt No vote Grethe Dalane 2.2 Election of new director to the board: Mgmt No vote Walter Qvam -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 705141389 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 CALLING NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE DIRECTORS' REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF PETROLEUM GEOSERVICES ASA AND THE GROUP FOR 2013 4 APPROVAL OF DIVIDENDS FOR 2013: THE BOARD Mgmt No vote PROPOSES A DIVIDEND PAYMENT FOR 2013 OF NOK 2.30 PER SHARE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt No vote 6 ELECTION OF NEW EXTERNAL AUDITOR: ERNST & Mgmt No vote YOUNG AS, IN OSLO 7.1 ELECTION OF FRANCIS ROBERT GUGEN Mgmt No vote (CHAIRPERSON) AS MEMBER TO THE BOARD OF DIRECTORS 7.2 ELECTION OF HARALD NORVIK (VICE Mgmt No vote CHAIRPERSON) AS MEMBER TO THE BOARD OF DIRECTORS 7.3 ELECTION OF DANIEL J. PIETTE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.4 ELECTION OF HOLLY VAN DEURSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.5 ELECTION OF CAROL BELL AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 7.6 ELECTION OF INGAR SKAUG AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 7.7 ELECTION OF ANNE GRETHE DALANE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.8 ELECTION OF WALTER QVAM AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 8.1 NOMINATION COMMITTEE-ELECTION OF MEMBER: Mgmt No vote ROGER O'NEIL (CHAIRPERSON) 8.2 NOMINATION COMMITTEE-ELECTION OF MEMBER: C. Mgmt No vote MAURY DEVINE 8.3 NOMINATION COMMITTEE-ELECTION OF MEMBER: Mgmt No vote HANNE HARLEM 9.1 MOTION TO APPROVE BOARD MEMBERS' AND Mgmt No vote NOMINATION COMMITTEE MEMBERS' FEES 9.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote SHAREHOLDER ELECTED BOARD MEMBERS' FEES FOR THE PERIOD 8 MAY 2014 TO THE ANNUAL GENERAL MEETING 2015 9.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote FEES FOR THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD 8 MAY 2014 TO THE ANNUAL GENERAL MEETING 2015 10 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 11 STATEMENT FROM THE BOARD REGARDING Mgmt No vote REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES 12 APPROVAL OF PERFORMANCE BASED RESTRICTED Mgmt No vote STOCK PLAN 13.1 GENERAL AUTHORIZATION TO ISSUE NEW SHARES Mgmt No vote 13.2 AUTHORIZATION TO ISSUE NEW SHARES IN Mgmt No vote CONNECTION WITH EXISTING SHARE OPTION PROGRAMS 14 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO ISSUE CONVERTIBLE LOANS 15 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt No vote CEO 16 CORPORATE GOVERNANCE STATEMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 705056667 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2014 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400754.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income Mgmt For For O.4 Approval of the regulated agreements Mgmt For For entered into as part of the funding granted by the European Investment Bank O.5 Approval of retirement commitments made in Mgmt For For favor of Executive Board members O.6 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Xu Ping as Supervisory Mgmt Against Against Board member O.8 Appointment of Mr. Liu Weidong as Mgmt Against Against Supervisory Board member O.9 Appointment of Mr. Bruno Bezard as Mgmt Against Against Supervisory Board member O.10 Appointment of the company SOGEPA as Mgmt Against Against Supervisory Board member O.11 Appointment of the company FFP as Mgmt Against Against Supervisory Board member O.12 Appointment of the company Etablissements Mgmt Against Against Peugeot Freres as Supervisory Board member O.13 Review of the compensation owed or paid to Mgmt For For Mr. Philippe Varin, Chairman of the Executive Board for the 2013 financial year O.14 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Baptiste Chasseloup De Chatillon, Mr. Gregoire Olivier, Mr. Jean-Christophe Quemard, Mr. Frederic Saint-Geours and Mr. Guillaume Faury, Executive Board members for the 2013 financial year O.15 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade in its own shares up to 10% of capital E.16 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue and allocate, free of charge, share subscription warrants to shareholders of the Company to increase capital for a maximum total nominal amount of Euros One Hundred Six Million Four Hundred Fifty- Four Thousand Six Hundred Ninety-Eight (EUR 106,454,698) E.17 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Dongfeng Motor (Hong Kong) International Co. for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.18 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.19 Delegation of authority granted to the Mgmt For For Executive Board for a 9-month period to issue common shares of the Company while maintaining shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros Two Billion (EUR 2,000,000,000) up to a total maximum amount, including share premium of Euros Two Billion (EUR 2,000,000,000) E.20 Changing the ceiling of the capital Mgmt For For increase referred to in paragraph II of the sixth resolution of the General Meeting of June 3, 2009 E.21 Delegation of authority granted to the Mgmt For For Executive Board for a 26-month period to carry out one or several capital increases reserved for employees with cancellation of shareholders' preferential subscription rights for a maximal nominal amount of Euros Three Million Five Hundred Thousand (EUR 3,500,000) E.22 Amendment to Article 10-I of the bylaws: Mgmt For For inserting provisions relating to the appointment of the Supervisory Board member (s) representing employees in accordance with the provisions of the Act of June 14, 2013 relating to employment security, and consequential amendments E.23 Amendment to Article 9-IV of the bylaws on Mgmt For For decisions of the Executive Board requesting prior authorization of the Supervisory Board E.24 Amendment to Article 10-V of the bylaws on Mgmt For For the power of the Supervisory Board on the revocation of the Executive Board E.25 Amendment to Article 10-IV of the bylaws on Mgmt For For the deliberations of the Supervisory Board E.26 Amendment to Article 11 of the bylaws on Mgmt Against Against double voting rights granting period E.27 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 933880317 -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: PIKE ISIN: US7212831090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For JAMES R. HELVEY III Mgmt For For PETER PACE Mgmt For For DANIEL J. SULLIVAN III Mgmt For For JAMES L. TURNER Mgmt For For 2. ADOPTION OF AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 16, 2013, BETWEEN THE COMPANY AND PIKE CORPORATION, A NORTH CAROLINA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WOULD EFFECT THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO NORTH CAROLINA. 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 JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933997706 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. DALE JENKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 933976928 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT A. TINSTMAN Mgmt For For 2 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION 3 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933968604 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For RALPH B. MANDELL Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For COLLIN E. ROCHE Mgmt For For WILLIAM R. RYBAK Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2013 Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF PRIVATEBANCORP, INC.'S AMENDED Mgmt For For AND RESTATED 2011 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 933965658 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For VICTORIA M. HOLT Mgmt For For BRADLEY A. CLEVELAND Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DOUGLAS W. KOHRS Mgmt For For BRIAN K. SMITH Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 933932762 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA L. BROOKS Mgmt For For TERENCE GALLAGHER Mgmt For For CARLOS HERNANDEZ Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM EQUITY INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705233815 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312974 DUE TO CHANGE IN DIRECTOR NAMES AND SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For 7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 705032441 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Balance Sheet as of 31 December 2013, Mgmt For For report on management activity and proposal of profit allocation, Internal and External Auditors' reports, resolutions related thereto O.2 To appoint one Director, resolutions Mgmt For For related thereto O.3 To empower the Board of Directors to buy Mgmt For For and dispose of own shares as per articles 2357 and 2357-ter of the Italian Civil Code, consequent withdrawal of the shareholders' meeting resolution of 16 April 2013 related to the authorisation to buy and dispose of own shares, resolutions related thereto O.4 Incentive Plan: resolutions as per article Mgmt For For 144-bis of the Legislative Decree 58/98 O.5 Resolutions about Prysmian Group's Mgmt For For rewarding policies E.1 Proposal of stock capital increase free of Mgmt For For payment, to be reserved to Prysmian Group's employees as execution of an incentive plan, for a maximum nominal amount of EUR 536,480, through the attribution as per article 2349 of the Italian Civil Code (Shares and financial instruments in favour of employees) of a corresponding amount taken from profits or profits reserves, with the issue of up to maximum no. 5,364,800 ordinary shares with par value of EUR 0,10 each. Amendment of the article 6 of the ByLaws (Stock capital and shares). Resolutions related thereto CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196824.PDF -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933941432 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933862143 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. THOMAS J. O'BRIEN# Mgmt For For EDWARD D. STEWART# Mgmt For For DANIEL A. BERGERON# 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 2014 3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For INCENTIVE PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2013 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt For For COMMITTEE) BE RE-ELECTED AS A DIRECTOR 7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR 10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD CONTD CONT CONTD NOT EXPIRED Non-Voting 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting 2003 (NO. 2273/2003); AND THE MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH CONTD CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Approval of Remuneration Policy Mgmt For For 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt For For 6 Auditors remuneration Mgmt For For 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt For For 10 Re-elect Wolfhart Hauser as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt For For 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705069575 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Directors' remuneration policy Mgmt For For 4 2013 final dividend :11.7 pence per Mgmt For For ordinary share 5 Election of Ros Rivaz Mgmt For For 6 Re-election of Stuart Chambers Mgmt For For 7 Re-election of Graham Chipchase Mgmt For For 8 Re-election of David Robbie Mgmt For For 9 Re-election of John Langston Mgmt For For 10 Re-election of Leo Oosterveer Mgmt For For 11 Re-election of Johanna Waterous Mgmt For For 12 Re-appointment of auditors :PwC Mgmt For For 13 Authority to set remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Authority to allot equity securities for Mgmt For For cash 16 Authority to make market purchases of own Mgmt For For shares 17 Notice period for calling a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705290360 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RETURN OF CASH AND SHARE CAPITAL Mgmt For For CONSOLIDATION 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 3 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 4 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933941759 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: NANA MENSAH Mgmt For For 1D. ELECTION OF CLASS I DIRECTOR: RONALD S. Mgmt For For ROLFE 1E. ELECTION OF CLASS I DIRECTOR: JOHN J. Mgmt For For ZILLMER 1F. ELECTION OF CLASS II DIRECTOR: SIR NICHOLAS Mgmt For For SCHEELE 2. APPROVAL OF THE REYNOLDS AMERICAN INC. Mgmt For For AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES 6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 705260949 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 12-Jun-2014 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 22 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3. AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION Mgmt For For IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED 4. REPURCHASE OF SHARES CORRESPONDING TO EUR Mgmt For For 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN SIEBERT FOR FISCAL 2013 5.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JENS-PETER NEUMANN FOR FISCAL 2013 5.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER VOLKER FELDKAMP FOR FISCAL 2013 5.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MENGER FOR FISCAL 2013 6.1 APPROVE DISCHARGE OF EUGEN MUENCH FOR Mgmt For For FISCAL 2013 6.2 APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR Mgmt For For FISCAL 2013 6.3 APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR Mgmt For For FISCAL 2013 6.4 APPROVE DISCHARGE OF PETER BERGHOEFER FOR Mgmt For For FISCAL 2013 6.5 APPROVE DISCHARGE OF BETTINA BOETTCHER FOR Mgmt For For FISCAL 2013 6.6 APPROVE DISCHARGE OF SYLVIA BUEHLER FOR Mgmt For For FISCAL 2013 6.7 APPROVE DISCHARGE OF HELMUT BUEHNER FOR Mgmt For For FISCAL 2013 6.8 APPROVE DISCHARGE OF GERHARD EHNINGER FOR Mgmt For For FISCAL 2013 6.9 APPROVE DISCHARGE OF STEFAN HAERTEL FOR Mgmt For For FISCAL 2013 6.10 APPROVE DISCHARGE OF REINHARD HARTL FOR Mgmt For For FISCAL 2013 6.11 APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD Mgmt For For FOR FISCAL 2013 6.12 APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR Mgmt For For FISCAL 2013 6.13 APPROVE DISCHARGE OF DETLEF KLIMPE FOR Mgmt For For FISCAL 2013 6.14 APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL Mgmt For For 2013 6.15 APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR Mgmt For For FISCAL 2013 6.16 APPROVE DISCHARGE OF MICHAEL MENDEL FOR Mgmt For For FISCAL 2013 6.17 APPROVE DISCHARGE OF RUEDIGER MERZ FOR Mgmt For For FISCAL 2013 6.18 APPROVE DISCHARGE OF BRIGITTE MOHN FOR Mgmt For For FISCAL 2013 6.19 APPROVE DISCHARGE OF ANNETT MUELLER FOR Mgmt For For FISCAL 2013 6.20 APPROVE DISCHARGE OF WERNER PRANGE FOR Mgmt For For FISCAL 2013 6.21 APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL Mgmt For For 2013 6.22 APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS Mgmt For For FOR FISCAL 2013 6.23 APPROVE DISCHARGE OF KATRIN VERNAU FOR Mgmt For For FISCAL 2013 7.1 ELECT STEPHAN HOLZINGER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT KATRIN VERNAU TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT REINHARD HARTL TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY Mgmt Against Against BOARD 8. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FISCAL 2014 9. APPROVE INCREASE IN SIZE OF BOARD TO 20 Mgmt For For MEMBERS 10. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11. APPROVE VARIABLE REMUNERATION OF Mgmt For For SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION 12. CANCEL THE RESOLUTION OF THE 2013 AGM RE Mgmt Against Against ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 705343159 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt Withheld Against JAMES P. KEANE Mgmt Withheld Against DONALD R. PARFET Mgmt Withheld Against 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. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933995459 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 933955900 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt For For 1.3 ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 933943082 -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: SYBT ISIN: US7850601045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES R. EDINGER III Mgmt For For DAVID P. HEINTZMAN Mgmt For For CARL G. HERDE Mgmt For For JAMES A. HILLEBRAND Mgmt For For RICHARD A. LECHLEITER Mgmt For For BRUCE P. MADISON Mgmt For For RICHARD NORTHERN Mgmt For For STEPHEN M. PRIEBE Mgmt For For NICHOLAS X. SIMON Mgmt For For NORMAN TASMAN Mgmt For For KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO STOCK YARDS BANCORP, INC. 4. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF BANCORP'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934018145 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 705027680 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 29-Apr-2014 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_195987.PDF 1 Salvatore Ferragamo S.p.A.'s balance sheet Mgmt For For as of 31 December 2013. Directors' report on management for financial year 2013 and proposal of net profit allocation. Internal and External auditors' reports. Resolutions related thereto. Ferragamo's Group consolidated balance sheet as of 31 December 2013 and related reports 2 Resolutions on the rewarding policy of Mgmt Against Against directors and managers with strategic responsibilities 3 To confirm one co-opted director as per Mgmt For For article 2386 of the Italian Civil Code. Resolutions related thereto 4 To appoint Internal Auditors: to appoint Mgmt For For members and their Chairman, to state the related emoluments : Sindaci Effettivi: Favini Fulvio, Gavazzi Gerolamo, Dacco' Alessandra, Sindaci supplenti: Galeotti Flori Lorenzo, Sassorossi Deborah, CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 17-Mar-2014 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 Approval of the 86th management report, the Non-Voting financial statements and the consolidated group financial statements 2013, and receipt of the audit reports: The Board of Directors proposes that the General Meeting approves the management report, the financial statements and the consolidated group financial statements 1.2 Compensation Report: The Board of Directors Non-Voting proposes that the General Meeting acknowledges the compensation report 2013 2 Appropriation of profit as per balance Non-Voting sheet: The Board of Directors proposes that the General Meeting approves the appropriation of the 2013 balance sheet profit as specified 3 Discharge of the members of the Board of Non-Voting Directors and of the Group Executive Committee: The Board of Directors proposes that the General Meeting grants discharge to all members of the Board of Directors and of the Group Executive Committee for the expired financial year 2013 4 Revision of the Articles of Association: Non-Voting Articles 13, 15, 17, 18, 21, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 39 5.1 Fixed compensation of the Board of Non-Voting Directors for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'200'000 as fixed compensation of the members of the Board of Directors for the financial year 2014 5.2 Fixed compensation of the Group Executive Non-Voting Committee for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'800'000 as fixed compensation of the members of the Group Executive Committee for the financial year 2014 6.1 Election of Jurgen Tinggren as new member Non-Voting of the Board of Director 6.2 Re-election of Alfred N. Schindler as Non-Voting member and Chairman of the Board of Director 6.3 Re-election of Luc Bonnard as member of the Non-Voting Board of Director 6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting the Board of Director and member of the Compensation Committee 6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting member of the Board of Director 6.5.2 Re-election of Carole Vischer as member of Non-Voting the Board of Director 6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting member of the Board of Director 6.5.4 Re-election of Anthony Nightingale as Non-Voting member of the Board of Director 6.5.5 Re-election of Rolf Schweiger as member of Non-Voting the Board of Director 6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting as member of the Board of Director 6.6 Election of the Independent Proxy: The Non-Voting Board of Directors proposes that the General Meeting elects Dr. iur. Adrian von Segesser, attorney-at-law and notary public, Lucerne, as Independent Proxy until the end of the next Annual General Meeting 6.7 Re-election of the Statutory Auditors for Non-Voting the financial year 2014: The Board of Directors proposes that the General Meeting re-elects Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2014 7.1 Reduction of the share capital Non-Voting 7.2 Reduction of the participation capital Non-Voting 8 Ad-hoc Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 705060438 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To declare the Final Dividend Mgmt For For 3 To approve the Remuneration Report Mgmt For For 4 To approve the Remuneration Policy Mgmt Against Against 5 To elect Richard Keers Mgmt For For 6 To re-elect Andrew Beeson Mgmt For For 7 To re-elect Ashley Almanza Mgmt For For 8 To re-elect Luc Bertrand Mgmt For For 9 To re-elect Robin Buchanan Mgmt For For 10 To re-elect Michael Dobson Mgmt For For 11 To re-elect Lord Howard Mgmt For For 12 To re-elect Philip Mallinckrodt Mgmt For For 13 To re-elect Nichola Pease Mgmt For For 14 To re-elect Bruno Schroder Mgmt For For 15 To re-elect Massimo Tosato Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 17 To authorise the Directors to fix the Mgmt For For auditors' remuneration 18 To renew the authority to allot shares Mgmt For For 19 To renew the authority to purchase own Mgmt For For shares 20 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933945923 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2014 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. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 705010938 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutineers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2013 activities report of the Board 4 Presentation on the main developments Non-Voting during 2013 and perspectives 5 Presentation of the 2013 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt For For profit and loss accounts as of December 31, 2013 8 Decision on allocation of 2013 profits Mgmt For For 9 Transfers between reserve accounts Mgmt For For 10 Discharge of the members of the Board of Mgmt For For Directors 11 Discharge of the auditor Mgmt For For 12 Appointment of the auditor for the year Mgmt For For 2014 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt For For and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt For For Mr. Marc Beuls 14.2 Election of Director for a three-year term: Mgmt For For Mr. Marcus Bicknell 14.3 Election of Director for a three-year term: Mgmt For For Mrs. Bridget Cosgrave 14.4 Election of Director for a three-year term: Mgmt For For Mr. Ramu Potarazu CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt For For Mr. Rene Steichen 14.6 Election of Director for a three-year term: Mgmt For For Mr. Jean-Paul Zens 15 Determination of the remuneration of Board Mgmt For For members 16 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 705109913 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A DIVIDEND Mgmt For For 5 ELECTION OF MR. JOHN MOLONEY AS A DIRECTOR Mgmt For For 6.A RE-ELECTION OF DIRECTORS: MR. LIAM O'MAHONY Mgmt For For 6.B RE-ELECTION OF DIRECTORS: MR. GARY MCGANN Mgmt For For 6.C RE-ELECTION OF DIRECTORS: MR. ANTHONY Mgmt For For SMURFIT 6.D RE-ELECTION OF DIRECTORS: MR. IAN CURLEY Mgmt For For 6.E RE-ELECTION OF DIRECTORS: MR. FRITS Mgmt For For BEURSKENS 6.F RE-ELECTION OF DIRECTORS: Ms. CHRISTEL Mgmt For For BORIES 6.G RE-ELECTION OF DIRECTORS: MR. THOMAS BRODIN Mgmt For For 6.H RE-ELECTION OF DIRECTORS: MR. IRIAL FINAN Mgmt For For 6.I RE-ELECTION OF DIRECTORS: MR. SAMUEL Mgmt For For MENCOFF 6.J RE-ELECTION OF DIRECTORS: MR. ROBERTO Mgmt For For NEWELL 6.K RE-ELECTION OF DIRECTORS: MR. NICANOR Mgmt For For RESTREPO 6.L RE-ELECTION OF DIRECTORS: MR. PAUL STECKO Mgmt For For 6.M RE-ELECTION OF DIRECTORS: Ms. ROSEMARY Mgmt For For THORNE 7 REMUNERATION OF AUDITORS Mgmt For For 8 AUTHORITY TO ISSUE SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705040094 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0317/201403171400671.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401211.pdf AND CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.2 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.3 Allocation of the 2013 income-Setting the Mgmt For For dividend O.4 Regulated agreements and commitments Mgmt For For O.5 Review of the compensation owed or paid to Mgmt For For Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year O.6 Review of the compensation owed or paid to Mgmt For For Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year O.7 Review on the compensation paid to the Mgmt For For persons referred to in Article L.511-71 of the Monetary and Financial Code O.8 Authorization to bring the variable part of Mgmt For For the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares up to 5% of the capital E.12 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% ("obligations convertibles contingents"-Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution E.18 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution E.19 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of the Company up to 5% per 24-month period E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 705342981 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Approve 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 -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 704996339 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 09-Apr-2014 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. CMMT THE ANNUAL GENERAL MEETING'S RESOLUTION Non-Voting UNDER ITEMS 15 a) AND b) SHALL BE PASSED AS ONE RESOLUTION, AS THE TWO RESOLUTIONS ARE STRONGLY INTERCONNECTED AND DEPENDENT ON EACH OTHER. THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION SHALL BE CONDITIONAL UPON SSAB COMPLETING THE SHARE EXCHANGE OFFER TO THE SHAREHOLDERS OF RAUTARUUKKI 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 including a report on the work 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: No dividends be paid for the financial year 2013 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 Nine 10 Determination of fees for the Chairman of Mgmt For For the Board, directors and auditors 11 Election of the Board of Directors: That Mgmt Against Against the following directors be re-elected: Anders G Carlberg, Jan Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg and Per Ostberg 12 Election of the Chairman of the Board: Mgmt For For Sverker Martin-Lof 13 Resolutions regarding number of auditors Mgmt For For and auditor election: that 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 2015 14 Approval of guidelines for determination of Mgmt Against Against salaries and other compensation for the President and other senior executives 15 Resolutions relating to the proposed Mgmt For For combination with Rautaruukki: a. Amendment of the articles of association: Section 4 and 5; b. Authorization for the Board of Directors to resolve to issue shares 16 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt For For director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt For For 26 To extend the authority to allot shares by Mgmt For For such number of shares repurchased by the Company under the authority granted pursuant to resolution 31 27 To authorise the Board to allot shares and Mgmt For For grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 933890798 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 10-Dec-2013 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. FENOGLIO Mgmt For For THOMAS J. HANSEN Mgmt For For H. NICHOLAS MULLER, III Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705236758 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON OUR 2013 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON OUR 2013 Non-Voting FINANCIAL YEAR 4.a IMPLEMENTATION OF OUR REMUNERATION POLICY Non-Voting IN 2013, IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A OF THE DUTCH CIVIL CODE 4.b ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 4.c ALLOCATION OF THE LOSS FOR OUR 2013 Mgmt For For FINANCIAL YEAR 4.d ADOPTION OF A DIVIDEND OF USD 0.10 PER Mgmt For For COMMON SHARE IN THE SECOND QUARTER OF 2014 AND A DIVIDEND OF USD 0.10 PER COMMON SHARE IN THE THIRD QUARTER OF 2014 4.e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2013 FINANCIAL YEAR 4.f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION DURING THE 2013 FINANCIAL YEAR 5 APPOINTMENT OF MR. CARLO BOZOTTI AS THE Mgmt For For SOLE MEMBER OF OUR MANAGING BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF OUR PRESIDENT AND CEO 7.a APPOINTMENT OF MR. DIDIER LOMBARD AS MEMBER Mgmt Against Against OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.b APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.c APPOINTMENT OF MR. JEAN D'ARTHUYS AS MEMBER Mgmt Against Against OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.d APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Against Against MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.e APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 7.f APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER Mgmt For For OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE AT THE END OF OUR 2017 AGM 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2014 AND 2015 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 MONTH AS OF OUR 2014 AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 705040258 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "8, 10 TO 14". THANK YOU. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 16. THANK YOU. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of dividend. The board proposes that a dividend of 0.30 EUR per share be distributed for the year 2013 9 Resolution on the discharge of the members Mgmt For For of 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 board proposes that the board shall have nine (9) members 12 Election of members of the board of Mgmt For For directors. The nomination board proposes that the current members G. Brock, A. Brunila, E. Fleuriot, H. Goh, B. Kantola, M. Makinen, J. Rantanen, H. Straberg would be re-elected as members of the board of directors and Richard Nilsson be elected new member of the Board of Directors 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor. The board proposes Mgmt For For that current auditor Deloitte and Touche Oy be re-elected 15 Appointment of nomination board Mgmt For For 16 Swedish shareholder association Sveriges Mgmt Against Against Aktiesparares Riksforbund's request for a resolution on a special examination concerning acquisition of consolidated papers 17 Decision making order Non-Voting 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 705331445 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933950190 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN D. GASS Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7.a A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of the past year's work by the Board and its committees 7.b A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.c A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of audit work during 2013 8 Resolutions concerning adoption of the Mgmt For For income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day: The Board proposes a dividend of SEK 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monday, 31 March 2014 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 3 April 2014 10 Resolution on release from liability for Mgmt For For the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 The Board's proposal to issue convertible Mgmt For For bonds to employees 14 Determining the number of members of the Mgmt For For Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board consist of ten (10) members 15 Determining the number of auditors to be Mgmt For For appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors 16 Deciding fees for Board members and Mgmt Against Against auditors, and decision on indemnity undertaking for Board members 17 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe and Charlotte Skog. Lone Fonss Schroder has declined re-election. In addition, the nomination committee proposes the re-election of Anders Nyren as Chairman of the Board 18 Election of auditors: The nomination Mgmt For For committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2013: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, and Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 19 The Board's proposal concerning guidelines Mgmt For For for compensation to senior management 20 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 21 Shareholder's proposal that the annual Mgmt Against Against general meeting shall adopt a certain policy 22 Shareholder's proposal regarding a decision Mgmt Against Against to take the initiative to establish an integration institute 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV20745 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298376 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Annual Report 2013 (Review of Operations, Mgmt For For Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report 2013 Mgmt For For 2.1 Appropriation of profit 2013 Mgmt For For 2.2 Distribution out of the capital Mgmt For For contribution reserves: The Board of Directors proposes to allocate CHF 5.50 per registered share from the capital contribution reserves to the free reserves and to distribute an amount for the 2013 financial year of CHF 5.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt For For Directors 4.1 Amendments to the Articles of Association Mgmt For For relating to corporate governance and editorial changes: The Board of Directors is proposing to delete the provisions under Clauses 4.8, 4.10 and 10.7 of the current Articles of Association, to amend Clauses 6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11, 12.1 (now 13.1) and 12.2 (now 13.2) and to add Clauses 8.4, 12 and 26 to the Articles of Association, as well as to approve the proposed editorial changes 4.2 Amendment to the Articles of Association Mgmt Against Against concerning compensation: The Board of Directors is proposing to add Clauses 14 to 21 (section IV) to the revised Articles of Association on the subject of compensation to the Board of Directors and the Corporate Executive Board 5.1 Re-election of Rolf Dorig and election as Mgmt For For Chairman of the Board of Directors 5.2 Re-election of Wolf Becke to the Board of Mgmt For For Directors 5.3 Re-election of Gerold Buhrer to the Board Mgmt For For of Directors 5.4 Re-election of Ueli Dietiker to the Board Mgmt For For of Directors 5.5 Re-election of Damir Filipovic to the Board Mgmt For For of Directors 5.6 Re-election of Frank W. Keuper to the Board Mgmt For For of Directors 5.7 Re-election of Henry Peter to the Board of Mgmt For For Directors 5.8 Re-election of Frank Schnewlin to the Board Mgmt For For of Directors 5.9 Re-election of Franziska Tschudi Sauber to Mgmt For For the Board of Directors 5.10 Re-election of Klaus Tschutscher to the Mgmt For For Board of Directors 5.11 Election of Adrienne Corboud Fumagalli to Mgmt For For the Board of Directors 5.12 Election of Gerold Buhrer as member of the Mgmt For For Compensation Committee 5.13 Election of Frank Schnewlin as member of Mgmt For For the Compensation Committee 5.14 Election of Franziska Tschudi Sauber as Mgmt For For member of the Compensation Committee 6 Election of the independent voting Mgmt For For representative: The Board of Directors proposes that the attorney Andreas Zurcher, Zurich, be elected as independent voting representative until completion of the next Annual General Meeting of Shareholders 7 Election of the Statutory Auditor: Mgmt For For PricewaterhouseCoopers Ltd 8 Additional and/or counterproposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705055564 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297147 DUE TO CHANGE IN RECORD DATE 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 1.1 Annual Report, annual and consolidated Mgmt For For financial statements for the 2013 financial year: Consultative vote on the Compensation Report 1.2 Annual Report, annual and consolidated Mgmt For For financial statements for the 2013 financial year: Approval of the Annual Report, annual and consolidated financial statements for the 2013 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 3.85 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 4.15 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For of the Board of Directors and election as Chairman of the Board of Directors in the same vote 5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For Directors 5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For Board of Directors 5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For Board of Directors 5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For of Directors 5.1.6 Re-election of Mary Francis to the Board of Mgmt For For Directors 5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For Board of Directors 5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For Board of Directors 5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For Board of Directors 5110 Re-election of Carlos E. Represas to the Mgmt For For Board of Directors 5111 Re-election of Jean-Pierre Roth to the Mgmt For For Board of Directors 5112 Election of Susan L. Wagner to the Board of Mgmt For For Directors 5.2.1 Election of Renato Fassbind to the Mgmt For For Compensation Committee 5.2.2 Election of C. Robert Henrikson to the Mgmt For For Compensation Committee 5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For Compensation Committee 5.2.4 Election of Carlos E. Represas to the Mgmt For For Compensation Committee 5.3 Election of the Independent Proxy: The Mgmt For For Board of Directors proposes that Proxy Voting Services GmbH, Zurich, be elected as Independent Proxy for a one-year term of office until completion of the next ordinary Shareholders' Meeting 5.4 Re-election of the Auditor: The Board of Mgmt For For Directors proposes that PricewaterhouseCoopers Ltd ("PwC"), Zurich, be re-elected as Auditor for a one-year term of office 6 Amendment of the Articles of Association: Mgmt For For Article 95 (3) of the Swiss Federal Constitution 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 705120157 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 14, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 165,574,065.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 82,852,755.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 15, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: KPMG AG, HANOVER 6.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: TESIUM GMBH 6.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMOTION GMBH 6.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE US-BETEILIGUNGS GMBH 6.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE GMBH & CO. KG 7. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 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: JONATHAN GOLDEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933936330 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705271978 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 13-Jun-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 23 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE 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 96,901,437.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER NO-PAR SHARE. EUR 50,947,026.54 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 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 A) AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE B) REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6. AUTHORIZATION TO ACQUIRE OWN SHARES. THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 12, 2019. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For HANS-JUERGEN AHLBRECHT 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For INGO-HANS HOLZ 8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY BAU-VEREIN ZU HAMBURG IMMOBILIEN GMBH, EFFECTIVE UNTIL AT LEAST DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 705357437 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 705140375 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 12-May-2014 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. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting 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 A DIVIDEND OF SEK 4.40 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE ON THURSDAY 15 MAY 2014. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 20 MAY 2014 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: EIGHT MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT LARS BERG, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, MIKE PARTON, CARLA SMITS-NUSTELING AND MARIO ZANOTTI AS MEMBERS OF THE BOARD AND ELECT LORENZO GRABAU AND IRINA HEMMERS AS NEW MEMBERS OF THE BOARD. JOHN HEPBURN AND JOHN SHAKESHAFT HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE-ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT MIKE PARTON AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE WORK OF PREPARING PROPOSALS TO THE 2015 ANNUAL GENERAL MEETING REGARDING THE BOARD AND AUDITOR, IN THE CASE THAT AN AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION, CHAIRMAN OF THE ANNUAL GENERAL MEETING AND THE PROCEDURE FOR THE NOMINATION COMMITTEE SHALL BE PERFORMED BY A NOMINATION COMMITTEE. THE NOMINATION COMMITTEE WILL BE FORMED DURING OCTOBER 2014 IN CONSULTATION WITH THE LARGEST SHAREHOLDERS OF THE COMPANY AS PER 30 SEPTEMBER 2014. THE NOMINATION COMMITTEE WILL CONSIST OF AT LEAST THREE MEMBERS APPOINTED BY THE LARGEST SHAREHOLDERS OF THE COMPANY. CRISTINA STENBECK WILL BE A MEMBER OF THE COMMITTEE AND WILL ALSO ACT AS ITS CONVENOR. THE MEMBERS OF THE COMMITTEE WILL APPOINT THE COMMITTEE CHAIRMAN AT THEIR FIRST MEETING. THE NOMINATION COMMITTEE IS APPOINTED FOR A CONTD CONT CONTD TERM OF OFFICE COMMENCING AT THE TIME Non-Voting OF THE ANNOUNCEMENT OF THE INTERIM REPORT FOR THE PERIOD JANUARY - SEPTEMBER 2014 AND ENDING WHEN A NEW NOMINATION COMMITTEE IS FORMED. IF A MEMBER RESIGNS DURING THE COMMITTEE TERM, THE NOMINATION COMMITTEE CAN CHOOSE TO APPOINT A NEW MEMBER. THE SHAREHOLDER THAT APPOINTED THE RESIGNING MEMBER SHALL BE ASKED TO APPOINT A NEW MEMBER, PROVIDED THAT THE SHAREHOLDER STILL IS ONE OF THE LARGEST SHAREHOLDERS IN THE COMPANY. IF THAT SHAREHOLDER DECLINES PARTICIPATION ON THE NOMINATION COMMITTEE, THE COMMITTEE CAN CHOOSE TO ASK THE NEXT LARGEST QUALIFIED SHAREHOLDER TO PARTICIPATE. IF A LARGE QUALIFIED SHAREHOLDER REDUCES ITS OWNERSHIP, THE COMMITTEE CAN CHOOSE TO APPOINT THE NEXT LARGEST SHAREHOLDER TO JOIN. IN ALL CASES, THE NOMINATION COMMITTEE RESERVES THE RIGHT TO REDUCE ITS CONTD CONT CONTD MEMBERSHIP AS LONG AS THE NUMBER OF Non-Voting MEMBERS REMAINS AT LEAST THREE. THE NOMINATION COMMITTEE SHALL HAVE THE RIGHT TO UPON REQUEST RECEIVE PERSONNEL RESOURCES SUCH AS SECRETARIAL SERVICES FROM THE COMPANY, AND TO CHARGE THE COMPANY WITH COSTS FOR RECRUITMENT CONSULTANTS AND RELATED TRAVEL IF DEEMED NECESSARY 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 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 933943436 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.H. (DICK) AUCHINLECK Mgmt For For A. CHARLES BAILLIE Mgmt For For MICHELINE BOUCHARD Mgmt For For R. JOHN BUTLER Mgmt For For RAYMOND T. CHAN Mgmt For For STOCKWELL DAY Mgmt For For DARREN ENTWISTLE Mgmt For For RUSTON E.T. GOEPEL Mgmt For For MARY JO HADDAD Mgmt For For JOHN S. LACEY Mgmt For For WILLIAM A. MACKINNON Mgmt For For JOHN MANLEY Mgmt For For JOE NATALE Mgmt For For DONALD WOODLEY Mgmt For For 02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 705342866 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933916162 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 27-Feb-2014 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933967880 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For CHARLES S. HYLE Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 933918142 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Agenda Number: 933951534 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. JAMES FERLAND Mgmt For For BRIAN K. FERRAIOLI Mgmt For For ROBERT L. NARDELLI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF AMENDED AND RESTATED 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2014. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 933925844 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO E. BABATZ Mgmt For For RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For CHARLES H. DALLARA Mgmt For For DAVID A. DODGE Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For THOMAS C. O'NEILL Mgmt For For BRIAN J. PORTER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH. 04 SHAREHOLDER PROPOSAL 1. FILLING ANTICIPATED Shr Against For VACANCIES. 05 SHAREHOLDER PROPOSAL 2. PHASING OUT STOCK Shr Against For OPTIONS AS A FORM OF COMPENSATION. 06 SHAREHOLDER PROPOSAL 3. PAY ITS FAIR SHARE Shr Against For OF TAXES. 07 SHAREHOLDER PROPOSAL 4. SAY ON PAY ON Shr Against For EXECUTIVE COMPENSATION: ADDRESSING DISSATISFACTIONS. 08 SHAREHOLDER PROPOSAL 5. PENSION PLANS AND Shr Against For TRANSPARENCY. 09 SHAREHOLDER PROPOSAL 6. DIRECTOR SHARE Shr Against For OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933937356 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. TO APPROVE THE ADOPTION OF THE CHUBB Mgmt For For CORPORATION LONG-TERM INCENTIVE PLAN (2014). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 4. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933882462 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AERIN LAUDER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: LYNN FORESTER DE Mgmt For For ROTHSCHILD 1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 933901375 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For VICTORIA MCMANUS Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For UMBRELLA PERFORMANCE-BASED PLAN FOR EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933934831 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 29-Apr-2014 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 2014. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934019642 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. APPROVAL OF 2014 LONG-TERM INCENTIVE AND Mgmt Against Against CASH BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL BRANDS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 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. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt For For STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 705114457 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Against Against AVAILABLE EARNINGS 4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For COMPENSATION COMMITTEE 5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For COMPENSATION COMMITTEE 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933978299 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE TRAVELERS COMPANIES, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933965470 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 22-May-2014 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 STEVEN A. DENNING 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. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934011610 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933949604 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN, JR. Mgmt Withheld Against ALBERT J. FEBBO Mgmt Withheld Against GARY L. COWGER Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 705335900 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934010567 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 704992610 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933959427 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933958259 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 933987565 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For MARILYN A. ALEXANDER Mgmt For For PETER ARKLEY Mgmt For For ROBERT BAND Mgmt For For SIDNEY J. FELTENSTEIN Mgmt For For MICHAEL R. KLEIN Mgmt For For RAYMOND R. ONEGLIA Mgmt For For DALE ANNE REISS Mgmt For For DONALD D. SNYDER Mgmt For For DICKRAN M. TEVRIZIAN JR Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 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: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933936582 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For THOMAS J. WOOD III Mgmt For For 02 THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 03 AN ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO UMB'S NAMED EXECUTIVE OFFICERS. 04 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF Shr Against For A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMBS BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933919916 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 25-Feb-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. 2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF UMPQUA HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF NO PAR VALUE COMMON STOCK TO 400,000,000. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND/OR THE ARTICLES AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933928129 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1J. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0319/201403191400627.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400777.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions that took place during the 2013 financial year; approval of the annual corporate financial statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.5 Review of the compensation owed or paid to Mgmt For For Mr. Christophe Cuvillier, Chairman of the Executive Board for the financial year ended on December 31, 2013 O.6 Review of the compensation owed or paid to Mgmt For For Mr. Olivier Bossard, Mrs. Armelle Carminati-Rabasse, Mr. Fabrice Mouchel, Mrs. Jaap Tonckens and Mr. Jean-Marie Tritant, Executive Board members for the financial year ended on December 31, 2013 O.7 Review of the compensation owed or paid to Mgmt For For Mr. Guillaume Poitrinal, who served as Chairman of the Executive Board from January 1st to April 25th, 2013, for the financial year ended on December 31, 2013 O.8 Review of the compensation owed or paid to Mgmt For For Mrs. Catherine Pourre, who served as Executive Board member from January 1st to September 1st, 2013, for the financial year ended on December 31, 2013 O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For Supervisory Board member O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For Supervisory Board member O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For Supervisory Board member O.13 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.14 Authorization to be granted to the Mgmt For For Executive Board to cancel shares repurchased by the Company pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.15 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, with cancellation of preferential subscription rights via public offering (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of shares and/or securities to be issued in case of capital increase carried out with or without preferential subscription rights pursuant to the 15th and 16th resolutions E.18 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out a share capital increase by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company E.19 Delegation of authority to be granted to Mgmt For For the Executive Board to grant Company's share subscription and/or purchase options with cancellation of preferential subscription rights to employees and corporate officers of the Company and its subsidiaries E.20 Delegation of authority to the Executive Mgmt For For Board to carry out a share capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights in their favor pursuant to Articles L.3332-18 et seq. of the Code of Labor O.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933877649 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 21-Oct-2013 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF JANUARY 29, 2013, AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC., AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES, INC. COMMON STOCK TO VIRGINIA COMMERCE BANCORP, INC. SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF UNITED BANKSHARES, INC. COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933967626 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2014 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 W. GASTON CAPERTON, III 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 DOUGLAS J. LEECH 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 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933940024 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN 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: STUART E. EIZENSTAT Mgmt For For 1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1H) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2014 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 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: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. 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, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statement Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 0.60 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors. The Board of Directors' nomination and governance committee proposes that the number of board members be resolved to be nine (9) instead of the current ten (10) 12 Election of members of the Board of Mgmt For For Directors the Board of Directors' nomination and governance committee proposes that M. Alahuhta, B. Brunow, P.N. Kauppi, W.E. Lane, J.Pesonen, V.M. Reinikkala, K. Wahl and B. Wahlroos be re-elected and that A.Puheloinen be elected as a new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board of directors' Mgmt For For audit committee proposes that PricewaterhouseCoopers Oy be re-elected 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorising the board of directors to Mgmt For For decide on charitable contributions 17 Closing of the meeting Non-Voting CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933990360 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933972437 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1.2 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USG PEOPLE NV, ALMERE Agenda Number: 705070059 -------------------------------------------------------------------------------------------------------------------------- Security: N9040V117 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: NL0000354488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for 2013 Mgmt For For 5.b It is proposed to declare a dividend over Mgmt For For the fiscal year 2013 of EUR 0.14 gross per share, which can be taken up at the choice of shareholders entirely in cash or in new shares of the company 6 Approval of the Executive Board's Mgmt For For management and discharge from liability of the members of the Executive Board, including H.V.H. Vanhoe, A.F.E. de Jong and A.J. Jongsma 7 Approval of the Supervisory Board's Mgmt For For supervision and discharge from liability of the members of the Supervisory Board 11 Proposal to appoint W.J. Maas to the Mgmt For For Supervisory Board for a period of four years 12 Proposal to appoint J.F.F.E. Thijs to the Mgmt For For Supervisory Board for a period of four years 13 Proposal to reappoint A.D. Mulder to the Mgmt For For Supervisory Board for a period of four years 14 Proposal to reappoint R. de Jong to the Mgmt For For Supervisory Board for a period of four years 15.a Designation of the Executive Board as the Mgmt For For body authorised to issue ordinary shares and to grant rights to subscribe for ordinary shares 15.b Designation of the Executive Board as the Mgmt For For body authorised to limit or exclude the pre-emption right 16 Authorisation of the Executive Board to Mgmt For For purchase USG People N.V. shares CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 705072003 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400802.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401430.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Review and approval of the annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2013 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended on December 31, 2013 O.3 Appointment of Mr. Daniel Camus as Board Mgmt For For member O.4 Appointment of Mr. Jerome Contamine as Mgmt For For Board member O.5 Appointment of Mrs. Noelle Lenoir as Board Mgmt For For member O.6 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and payment of the dividend O.7 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.8 Notice on the compensation owed or paid to Mgmt For For Mr. Pascal Colombani, Chairman of the Board of Directors for the financial year ended on December 31, 2013 O.9 Notice on the compensation owed or paid to Mgmt For For Mr. Jacques Aschenbroich, CEO for the financial year ended on December 31, 2013 O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to allocate free shares existing or to be issued to employees and corporate officers of the Group or to some of them E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 704910163 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: OGM Meeting Date: 13-Jan-2014 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the participation of Cairn Energy plc, Mgmt For For a related party of the Company, in the buy-back by Cairn India Ltd of its own equity shares as in circular 27/12/13 be approved -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933951938 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr For Against 6. LOBBYING ACTIVITIES Shr For Against 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 704916278 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 04-Feb-2014 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited financial statements Mgmt For For and the auditor's and Directors' reports for the year ended 30 September 2013 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4 To approve the final dividend: 32.65p per Mgmt For For share on the Company's ordinary shares of 1p in respect of the year ended 30 September 2013 5 To re-elect Ms A M Frew as a Director Mgmt For For 6 To re-elect Mr G F B Kerr as a Director Mgmt For For 7 To re-elect Mr P J M De Smedt as a Director Mgmt For For 8 To re-elect Mr L C Pentz as a Director Mgmt For For 9 To re-elect Dr P J Kirby as a Director Mgmt For For 10 To re-elect Mr D R Hummel as a Director Mgmt For For 11 To re-elect Mr T J Cooper as a Director Mgmt For For 12 To elect Ms L Burdett as a Director Mgmt For For 13 To appoint KPMG LLP as auditor Mgmt For For 14 To authorise the Directors to determine the Mgmt For For auditor's remuneration 15 To authorise the Directors to allot shares Mgmt For For 16 To partially disapply the statutory rights Mgmt For For of pre-emption 17 To authorise the company to purchase its Mgmt For For own shares 18 To hold general meetings upon 14 clear Mgmt For For days' notice CMMT 06 JAN 14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933975786 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt Withheld Against DAVID MANDELBAUM Mgmt Withheld Against DANIEL R. TISCH Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. 6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. 7 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against RESTRICTING THE ACCELERATION OF EQUITY AWARDS FOLLOWING A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933944286 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 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: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. 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 Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON 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 WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 933958261 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: EDWARD S. CIVERA Mgmt For For 1.2 ELECTION OF TRUSTEE: WENDELIN A. WHITE Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY) -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933962943 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 04 APPROVAL OF ADOPTION OF 2014 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC, GLASGOW Agenda Number: 705059776 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For financial statements 2 To declare a final dividend Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report (excluding the Directors' Remuneration Policy) 4 To approve the Directors' Remuneration Mgmt For For Policy 5 To elect Mary Jo Jacobi as a director of Mgmt For For the Company 6 To re-elect Charles Berry as a director of Mgmt For For the Company 7 To re-elect Keith Cochrane as a director of Mgmt For For the Company 8 To re-elect Alan Ferguson as a director of Mgmt For For the Company 9 To re-elect Melanie Gee as a director of Mgmt For For the Company 10 To re-elect Richard Menell as a director of Mgmt For For the Company 11 To re-elect John Mogford as a director of Mgmt For For the Company 12 To re-elect Lord Robertson as a director of Mgmt For For the Company 13 To re-elect Jon Stanton as a director of Mgmt For For the Company 14 To re-appoint Ernst & Young LLP as auditors Mgmt For For 15 To authorise the directors to fix the Mgmt For For remuneration of the auditors 16 To approve and adopt the rules of The Weir Mgmt For For Group PLC Long Term Incentive Plan 2014 17 To renew the directors' general power to Mgmt For For allot shares 18 To disapply the statutory pre-emption Mgmt For For provisions 19 To renew the Company's authority to Mgmt For For purchase its own shares 20 To reduce the notice period for general Mgmt For For meetings 21 To approve the amendments to the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933954439 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF WELLPOINT, INC. TO PROHIBIT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705035651 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Minutes of the General Meeting of Non-Voting Shareholders on April 22, 2013 3 Report of the Board of Management Non-Voting 4 Dividend-and reserves policy Non-Voting 5 Remuneration report 2013 of the Supervisory Non-Voting Board 6 Opportunity to ask questions to the Auditor Non-Voting 7 Adoption of the Annual Accounts for 2013 Mgmt For For and of the proposal of a dividend per ordinary share of EUR 3.30 in cash 8 Proposal to discharge the members of the Mgmt For For Board of Management 9 Proposal to discharge the members of the Mgmt For For Supervisory Board 10 Proposal to appoint B. Groenewegen as Mgmt For For member of the Supervisory Board 11.1a Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to approve the amendment of protective devices 11.1b Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to amend the articles of association in connection with the simplification of the protective devices 11.2a Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to amend the articles of association in connection with the potential abolition of the status as closed-end investment company with variable capital 112b1 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to delegate the power to issue shares to the Board of Management 112b2 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to exclusion of pre-emption right 11.2c Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to authorise the Board of Management to redeem own shares 11.3a Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal to reduce the nominal value per share and to amend the articles of association in connection with some technical changes 11.3b Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal capital reduction 12 Questions before closure of the meeting Non-Voting 13 Closure of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WINCOR NIXDORF AG, PADERBORN Agenda Number: 704883950 -------------------------------------------------------------------------------------------------------------------------- Security: D9695J105 Meeting Type: AGM Meeting Date: 20-Jan-2014 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 30 DEC 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2012/2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 1.48 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013 5. Ratify KPMG as Auditors for Fiscal Mgmt For For 2013/2014 6.a Re-elect Achim Bachem to the Supervisory Mgmt For For Board 6.b Elect Dieter Duesedau to the Supervisory Mgmt For For Board 7. Approve Creation of EUR 16.5 Million Pool Mgmt For For of Capital with Partial Exclusion of Preemptive Rights 8. Approve Stock Option Plan for Key Employees Mgmt For For Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 705285939 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 28 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 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 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 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 54,338,289.52 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE EUR 39,519,419.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE DATE: JUNE 20, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH, MUNICH 6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt For For W. HENSELER -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 704630145 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 31-Jul-2013 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 report on directors' Mgmt Against Against remuneration 3 To receive and consider the Corporate Mgmt For For Responsibility Review 4 To declare a final dividend of 22.0p per Mgmt For For ordinary share 5 To re-elect Fiona Clutterbuck as a director Mgmt For For of the Company 6 To re-elect Allan Cook as a director of the Mgmt For For Company 7 To re-elect Joanne Curin as a director of Mgmt For For the Company 8 To re-elect Heath Drewett as a director of Mgmt For For the Company 9 To re-elect Alun Griffiths as a director of Mgmt For For the Company 10 To re-elect Uwe Krueger as a director of Mgmt For For the Company 11 To re-elect Raj Rajagopal as a director of Mgmt For For the Company 12 To re-elect Rodney Slater as a director of Mgmt For For the Company 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor 14 To authorise the directors to fix the Mgmt For For remuneration of the auditor 15 To authorise political donations and Mgmt For For expenditure under the Act 16 To renew the authority to allot shares Mgmt For For 17 To renew the authority to allot equity Mgmt For For securities for cash 18 To allow general meetings (other than Mgmt For For annual general meetings) to be called on 14 days' notice 19 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 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 RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934015365 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. 6. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 705343173 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 705335481 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2014 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933947600 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Atlanta Capital Select Equity Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Eaton Vance Atlanta Capital Select Equity Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934005477 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 16-Jun-2014 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: NIALL FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1G. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1H. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1J. 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 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933958134 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. A NON-BINDING, ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933936621 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933937320 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 03-May-2014 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933967513 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER 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. 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. 5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 933958641 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For 14. REMUNERATION OF AUDITOR. Mgmt For 15. AUTHORITY TO ALLOT SHARES. Mgmt For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933983315 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For CAROL RAPHAEL Mgmt For For E.D. REKOW, DDS, PHD Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For LOUIS W. SULLIVAN, MD Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933943335 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1.4 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933941381 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 12-May-2014 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: JAY M. WEINBERG Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 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) -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933940365 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2013 1B. ACCEPTANCE OF THE COMPENSATION REPORT 2013 Mgmt For For (ADVISORY VOTE) 2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3. APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2013 4. REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For ADAPTATION TO NEW SWISS COMPANY LAW 5AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For PETER BRABECK-LETMATHE 5AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For PAUL BULCKE 5AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ANDREAS KOOPMANN 5AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ROLF HANGGI 5AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For BEAT HESS 5AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For DANIEL BOREL 5AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For STEVEN G. HOCH 5AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For NAINA LAL KIDWAI 5AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For TITIA DE LANGE 5AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For JEAN-PIERRE ROTH 5AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For ANN M. VENEMAN 5AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For HENRI DE CASTRIES 5AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For EVA CHENG 5B. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS MR. PETER BRABECK-LETMATHE 5CA ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. BEAT HESS 5CB ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DANIEL BOREL 5CC ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ANDREAS KOOPMANN 5CD ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. JEAN-PIERRE ROTH 5D. RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt For For SA, GENEVA BRANCH 5E. ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 2. TO AMEND THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC. 3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933890712 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 11-Dec-2013 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933933803 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 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: CLAIRE W. GARGALLI Mgmt For For 1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. 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. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For PRAXAIR, INC. LONG TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933971891 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 21-May-2014 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: GEORGE P. ORBAN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. 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 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933951572 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933913344 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 12-Feb-2014 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN W. COOK III Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 933918142 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934003194 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933916491 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 3A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 3B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 3D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 3E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 3F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 3G. ELECTION OF DIRECTOR: GEORGE OLIVER Mgmt For For 3H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 3I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 3J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 3K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 4. TO ELECT EDWARD D. BREEN AS CHAIR OF THE Mgmt For For BOARD OF DIRECTORS 5A. TO ELECT RAJIV L. GUPTA AS MEMBER OF THE Mgmt For For COMPENSATION AND HUMAN RESOURCES COMMITTEE 5B. TO ELECT SANDRA S. WIJNBERG AS MEMBER OF Mgmt For For THE COMPENSATION AND HUMAN RESOURCES COMMITTEE 5C. TO ELECT R. DAVID YOST AS MEMBER OF THE Mgmt For For COMPENSATION AND HUMAN RESOURCES COMMITTEE 6A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 6B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 6C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 7. TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE Mgmt For For INDEPENDENT PROXY 8. TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For 2013 RESULTS 9. TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS 10. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 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: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 933960583 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. COYNE Mgmt For For CHRISTOPHER M. FOSKETT Mgmt For For DAVID B. WRIGHT Mgmt For For THOMAS F. MOTAMED Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 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: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. 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 Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934006859 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2017: RAYMOND BARRETTE 1B ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2017: YVES BROUILLETTE 1C ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2017: JOHN D. GILLESPIE 2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: MONICA CRAMER-MANHEM 2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: JEFFREY DAVIS 2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: LARS EK 2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: BRIAN E. KENSIL 2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: JAN ONSELIUS 2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: GORAN A. THORSTENSSON 2G ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: ALLAN L. WATERS 3A ELECTION OF DIRECTOR OF HG RE LTD: SHEILA Mgmt For For E. NICOLL 3B ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For PEARSON 3C ELECTION OF DIRECTOR OF HG RE LTD: WARREN Mgmt For For J. TRACE 3D ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. Mgmt For For WATERS 4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: JENNIFER L. PITTS 4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE H. REPASY 4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: WARREN J. TRACE 4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: ALLAN L. WATERS 5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: CHRISTINE H. REPASY 5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: WARREN J. TRACE 5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: ALLAN L. WATERS 6A ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For CHRISTINE H. REPASY 6B ELECTION OF DIRECTOR OF STAR RE LTD: GORAN Mgmt For For A. THORSTENSSON 6C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For J. TRACE 6D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For L. WATERS 7A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: RAYMOND BARRETTE 7B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: DAVID FOY 7C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: SHEILA E. NICOLL 7D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: JENNIFER L. PITTS 8A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: MICHAEL DASHFIELD 8B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: LARS EK 8C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: GORAN A. THORSTENSSON 8D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: ALLAN L. WATERS 9A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 9B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH A. KOLAR 9C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SHEILA E. NICOLL 9D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN C. TREACY 10A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: RAYMOND BARRETTE 10B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: DAVID T. FOY 10C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: JENNIFER L. PITTS 10D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: WARREN J. TRACE 11 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 12 APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Hexavest Emerging Markets Equity Fund, a series of Eaton Vance Growth 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: 7/31 Date of reporting period: 7/1/13 - 6/30/14 Eaton Vance Hexavest Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 704881778 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 02-Jan-2014 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 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 approve all the Mgmt For For terms and conditions of the protocol and justification of merger of Companhia De Bebidas Das Americas Ambev with and into Ambev S.A., entered into by and among the companies' managers protocol and justification and merger, respectively II To ratify the retention of the specialized Mgmt Against Against firm apsis Consultoria Empresarial Ltda. apsis to prepare a the valuation report of Companhia De Bebidas Das Americas Ambev Companhia De Bebidas, based on its book value, for purposes of sections 227 and 8 of law no. 6,404.76 valuation report I. and B the valuation report of the net equities of the company and Companhia De Bebidas, at market value, evaluated under the same criteria and on the same date, for purposes of section 264 of law no. 6,404.76 net equity valuation report I III To approve the valuation report I Mgmt Against Against IV To approve the merger I Mgmt For For V To examine, discuss and approve all terms Mgmt For For and conditions of the protocol and justification of merger of Ambev Brasil Bebidas S.A. with and into the company, entered into by and among the companies managers protocol and justification ii and merger II, respectively VI To ratify the hiring of the specialized Mgmt Against Against firm apsis to prepare a the valuation report of the net equity of Ambev Brasil Bebidas S.A. Ambev Brasil, based on its book value, for purposes of sections 227 and 8 of law no. 6,404.76 valuation report Ii. and B the valuation report of the net equities of the company and Ambev Brasil, at market value, evaluated under the same criteria and on the same date, for purposes of section 264 of law no. 6.404/76 net equity valuation report II VII To approve the valuation report II Mgmt Against Against VIII To approve the merger ii and the company's Mgmt For For capital increase, upon the issuance of common shares to be subscribed and paid in by the managers of Ambev Brasil, for the benefit of its shareholders, with the consequent amendment of the first part of article 5 of the company's by laws in order to reflect the referred capital increase IX To amend, again, the first part of article Mgmt For For 5 of the 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 EGM X To amend article 3 of the company's by laws Mgmt For For in order to i include the activity of printing, services of preprinting and graphic finishing and reproduction of recorded materials in any base. and ii adjust the activity of trade of byproducts, as per item g thereof, to mention, including, but not limited to, byproducts for animal feeding XI To authorize the company's executive Mgmt For For committee to perform all acts necessary for the consummation of the merger XII To appoint a new composition to the Mgmt Against Against company's board of directors, including two independent members, pursuant to paragraph 4 of article 15 of the company's by laws, with term of office until the 2017 annual meeting XIII To amend and restate the company's bylaws, Mgmt For For in accordance with company's management proposal -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705087321 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 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 of the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2013 II Allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2013 and ratification of the payment of interest on own capital and distribution of dividends, related to the fiscal year ended on December 31, 2013, approved by the board of directors at meetings held on August 30, 2013, January 6, 2014, and March 25, 2014 III Election of the members of the company's Mgmt Against Against fiscal council and their respective alternates for a term in office until the ordinary general meeting to be held in 2015 : 3A Candidates nominated by the controller: James Terence Coulter Wright, Titular, Ary Waddington, Substitute, Celso Clemente Giacometti, Titular, Emanuel Sotelino Schifferle, Substitute. Candidates nominated by the minority ordinary shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil Previ: 3b Merio Fernando Engelke, titular, Jose Elias Neto, substitute. IV Ratification of the amounts paid out as Mgmt Against Against compensation to the management and to the members of the fiscal council of the company during the fiscal year ended December 31, 2013 and establishing the overall compensation of the management and of the members of the fiscal council for the fiscal year to be ended December 31, 2014 CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION 3 AND CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705092017 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 28-Apr-2014 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 With the purpose of carrying out the Mgmt For For partial capitalization of the tax benefit earned by the company with the partial amortization of the special premium reserve in 319.99 for the 2013 fiscal year, pursuant to the article 7 of CVM ruling N. 319.99, a capital increase in the minimum amount of BRL 218.277.229,62, upon issuance of 13.566.018 shares and the maximum amount of BRL 352.684.594,10, upon issuance of up to 21.919.490 shares, at the issuance price of BRL 16.09 per share, which correspond to the closing price at the Sao Paulo Stock Exchange BMF Bovespa S.A. Bolsa de Valores, Mercadorias e Futuros on January 31, 2014, when the abovementioned tax benefit was earned. Of the shares to be issued. A. 13.566.018 shares shall be fully subscribed and paid in by Interbrew international B.V. And Ambrew SA, both subsidiaries CONTD CONT CONTD of Anheuser Busch Inbev N.V.S.A. Non-Voting controlling shareholder of the company upon the capitalization of 70 percent of the abovementioned tax benefit in the amount of BRL 218.277.229,62 b. Up to 8.353.472 shares upon the exercise of their preemptive rights by the remaining shareholders in this capital increase in a proportion of 0.139940902 percent of their respective stakes in the company held on the date of the extraordinary general meeting at the same price mentioned above for payment in cash on subscription thereto pursuant to the management proposal II New capital increase in the amount of BRL Mgmt For For 93.547.390,11 corresponding to the capitalization of 30 percent of the tax benefit earned with the partial amortization of the special premium reserve in the fiscal year of 2013, pursuant to article 7 of the CVM ruling N. 319.99, without the issuance of new shares III By virtue of the resolution mentioned in Mgmt For For II. Above, as well as the capital increases approved by the company's board of directors within the limit of the authorized capital, and ratified until the date of the ordinary and extraordinary general meetings, to amend caput of article 5 of the company's by laws and to restate such by laws 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 -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705103454 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 28-Apr-2014 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ELECTION AND OR RATIFICATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHOM THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO DESIGNATE. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Against Against THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS CORRECT RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 705003387 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt Against Against 3 Election of outside director: Gim Seong Su Mgmt Against Against 4 Election of audit committee member: Nam Mgmt Against Against Gung Eun 5 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 705118479 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF ERNST & YOUNG INC AS Mgmt Against Against AUDITORS OF THE COMPANY 2.O.2 ELECTION OF MR RN DUFFY AS A DIRECTOR Mgmt For For 3.O.3 RE-ELECTION OF MR R GASANT AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Mgmt Against Against 5.O.5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 6.O.6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt Against Against OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 7.O.7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE OF THE COMPANY 8.O.8 APPOINTMENT OF MR RJ RUSTON AS A MEMBER OF Mgmt Against Against THE AUDIT AND RISK COMMITTEE OF THE COMPANY 9.O.9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES 10 ADVISORY ENDORSEMENT OF THE ANGLOGOLD Mgmt Against Against ASHANTI REMUNERATION POLICY 11.S1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH. THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 9 12.S2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION FOR THEIR SERVICE AS DIRECTORS 13.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION FOR BOARD COMMITTEE MEETINGS 14.S4 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION 15.S5 AMENDMENT OF THE RULES OF THE COMPANY'S Mgmt Against Against LONG-TERM INCENTIVE PLAN 16.S6 AMENDMENT OF THE RULES OF THE COMPANY'S Mgmt Against Against BONUS SHARE PLAN 17.S7 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES 18.S8 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44AND 45 OF THE COMPANIES ACT 19O10 ELECTION OF MR DL HODGSON AS A DIRECTOR Mgmt For For CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 4.O.4, 18.S8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704957832 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 25-Mar-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/2014/0207/LTN20140207760.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0207/LTN20140207747.pdf 1 To consider and approve the proposal on the Mgmt Against Against election of Mr. Chen Siqing as executive director of the bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 705321836 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 12-Jun-2014 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 303120 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/2014/0425/LTN20140425742.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425816.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522283.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 ANNUAL FINANCIAL STATEMENTS 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2014 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2014 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CAPITAL MANAGEMENT PLAN OF BANK OF CHINA FOR 2013-2016 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHANG XIANGDONG AS NON-EXECUTIVE DIRECTOR OF THE BANK 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. JACKSON TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF THE BANK 9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF THE BANK 9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF 2012 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES IN THE TERMS AS FOLLOWS: 12.1 SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT OF THE BANK, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY ADDITIONAL A SHARES AND/OR H SHARES (INCLUDING THOSE ADDITIONAL A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES; (I) SUCH APPROVAL SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING, BUT NOT LIMITED TO, THE RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY 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 A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE ITS POWERS GIVEN TO IT BY THIS SPECIAL RESOLUTION IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES OF THE PLACES WHERE THE BANK'S SECURITIES ARE LISTED (AS AMENDED FROM TIME TO TIME) AND APPLICABLE LAWS, RULES AND REGULATIONS OF GOVERNMENTAL OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2 FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS' MEETING 12.3 BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS AND NUMBER OF SHARES ISSUED AND THE BANK'S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE BOARD SECRETARY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION 13.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 13.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 13.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM 13.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 13.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION 13.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION 13.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 13.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS 13.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 13.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 13.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES 13.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM OF RESTRICTIONS ON TRADE AND TRANSFER OF PREFERENCE SHARES 13.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES 13.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING ARRANGEMENT 13.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES 13.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES 14.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 14.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 14.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM 14.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 14.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION 14.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION 14.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 14.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS 14.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 14.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 14.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES 14.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 14.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES 14.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING/LISTING ARRANGEMENT 14.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES 14.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FORMULATING OF THE BANK OF CHINA LIMITED SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 705304791 -------------------------------------------------------------------------------------------------------------------------- Security: X0641X106 Meeting Type: AGM Meeting Date: 12-Jun-2014 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 MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 CONCLUDING THE CORRECTNESS OF CONVENING THE Mgmt For For MEETING AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 4 ELECTION OF THE VOTING COMMISSION Mgmt Against Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For THE ACTIVITIES OF BANK PEKAO FOR 2013 7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2013 8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE ACTIVITIES OF BANK PEKAO GROUP FOR 2013 9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF BANK PEKAO GROUP FOR 2013 10 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For MOTION ON DISTRIBUTION OF NET PROFIT FOR 2013 11 CONSIDERATION OF THE SUPERVISORY BOARD Mgmt For For REPORT ON ITS ACTIVITY IN 2013 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON BANK PEKAO AND BANK PEKAO GROUP ACTIVITIES IN 2013, FINANCIAL STATEMENTS OF BANK PEKAO AND BANK PEKAO GROUP FOR 2013, AND OF THE MOTION ON THE DISTRIBUTION OF NET PROFIT FOR 2013 12.1 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO FOR 2013 12.2 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR 2013 12.3 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF BANK PEKAO GROUP FOR 2013 12.4 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK PEKAO GROUP FOR 2013 12.5 ADOPTION OF THE RESOLUTION ON: DISTRIBUTION Mgmt For For OF NET PROFIT FOR 2013 12.6 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE SUPERVISORY BOARD REPORT ON ITS ACTIVITY IN 2013 12.7 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE PERFORMANCE OF DUTIES BY SUPERVISORY BOARD MEMBERS IN 2013 12.8 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt For For THE PERFORMANCE OF DUTIES BY MANAGEMENT BOARD MEMBERS IN 2013 13 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 704830240 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 25-Nov-2013 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To accept the audited financial Statements Mgmt For For O.2 To re-appoint the auditors and lead audit Mgmt Against Against partner for the ensuing year - Deloitte & Touche and Mr Trevor Brown O.3.1 Re-election of director retiring by Mgmt Against Against rotation and available for re-election: BL Berson O.3.2 Re-election of director retiring by Mgmt Against Against rotation and available for re-election: AA da Costa O.3.3 Re-election of director retiring by Mgmt Against Against rotation and available for re-election: B Joffe O.3.4 Re-election of director retiring by Mgmt Against Against rotation and available for re-election: NG Payne O.3.5 Re-election of director retiring by Mgmt For For rotation and available for re-election: Adv FDP Tlakula O.4.1 Election of audit committee member: PC Mgmt Against Against Baloyi O.4.2 Election of audit committee member: EK Mgmt For For Diack O.4.3 Election of audit committee member: NG Mgmt Against Against Payne O.5 Endorsement of Bidvest remuneration report Mgmt Against Against - non-binding advisory note O.6 General authority to directors to allot and Mgmt Against Against issue authorised but unissued ordinary shares O.7 General authority to issue shares for cash Mgmt For For O.8 Payment of dividend by way of pro rata Mgmt Against Against reduction of share capital or share premium O.9 Creation and Issue of convertible Mgmt Against Against Debentures S.1 General authority to acquire (repurchase) Mgmt Against Against shares S.2 Approval of non-executive directors' Mgmt For For remuneration - 2013/2014 CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 933942270 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 03-Apr-2014 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management EG1 AMEND THE CORPORATE BYLAWS TO (I) ADD Mgmt No vote LANGUAGE TO ITEM "D" AND TO INCLUDE ITEM "I" IN ARTICLE 3, SOLE PARAGRAPH; (II) ADAPT THE WORDING OF ARTICLE 18, ITEM 11, OF ARTICLE 26 AND INCLUDE ARTICLE 27 IN CONNECTION WITH THE ESTABLISHMENT OF THE STATUTORY AUDIT COMMITTEE; (III) ADAPT THE WORDING OF ARTICLE 20, CAPTION SENTENCE AND PARAGRAPH 3; OF ARTICLE 21, ITEMS 1, 2 AND 3; AND OF ARTICLE 23 AND 24 AND ITS SUB-PARAGRAPHS; (IV) RENUMBER THE CHAPTERS AND ARTICLES. 01 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt No vote REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO DECIDE ON THE ALLOCATION OF THE NET PROFITS (ATTACHMENT 9-1-II, PURSUANT TO CVM INSTRUCTION 481). 02 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt No vote TO THE SHAREHOLDERS, PURSUANT TO THE DECISION BY THE BOARD OF DIRECTORS, IN THE AMOUNT OF R$724,018,821.80 (SEVEN HUNDRED AND TWENTY-FOUR MILLION, EIGHTEEN THOUSAND, EIGHT HUNDRED AND TWENTY-ONE REAIS AND EIGHTY CENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote ATTILIO GUASPARI(EFFECTIVE MEMBER) 03B TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote SUSANA HANNA STIPHAN JABRA(EFFECTIVE MEMBER) 03C TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote DECIO MAGNO ANDRADE STOCHIERO(EFFECTIVE MEMBER) 03D TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote AGENOR AZEVEDO DOS SANTOS (ALTERNATE MEMBER) 03E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote PAOLA ROCHA FERREIRA(ALTERNATE MEMBER) 03F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote TARCISIO LUIZ SILVA FONTENELE(ALTERNATE MEMBER) E1 TO RATIFY THE DECISION TAKEN AT THE MEETING Mgmt No vote OF THE BOARD OF DIRECTORS OF 11.14.13, WHICH ELECTED A MEMBER OF THE BOARD OF DIRECTORS, MR. SIMON CHENG AND THE DECISION AT THE BOARD OF DIRECTORS OF 02.27.14, WHERE COUNCILOR SIMON CHENG CALLS HIS RESIGNS, HAVING BEEN REPLACED BY THE BOARD APPOINTED MR. EDUARDO MUFAREJ. E2 TO APPROVE THE TOTAL, ANNUAL AND AGGREGATE Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE MANAGEMENT OF THE BRF COMPANIES IN THE AMOUNT OF UP TO R$60 MILLION, INCLUDING ADDITIONAL COMPENSATION IN DECEMBER 2014 IN AN AMOUNT CORRESPONDING TO ONE MONTHLY SALARY. THE COMPENSATION OF THE FISCAL COUNCIL AND THE AUDIT COMMITTEE ARE CONSIDERED TO BE INCLUDED IN THE TOTAL, ANNUAL AND AGGREGATE AMOUNT OF THE COMPENSATION (ATTACHMENT V PURSUANT TO ARTICLE 12 OF CVM INSTRUCTION 481). E3 TO APPROVE THE AMENDMENTS TO THE STOCK Mgmt No vote OPTION PLAN (ATTACHMENT VI PURSUANT TO ARTICLE 13 OF CVM INSTRUCTION 481). E4 TO APPROVE THE STOCK OPTIONS PERFORMANCE Mgmt No vote PLAN (ATTACHMENT VII PURSUANT TO ARTICLE 13 OF CVM INSTRUCTION 481). -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 934023615 -------------------------------------------------------------------------------------------------------------------------- Security: 14915V106 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: CHYYY ISIN: US14915V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ACKNOWLEDGMENT OF BUSINESS OPERATIONS Mgmt No vote REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2013. 2.2 ACKNOWLEDGMENT OF EARNINGS DISTRIBUTION FOR Mgmt No vote THE YEAR 2013. 3.1 DISCUSSION ON THE ISSUANCE OF NEW SHARES. Mgmt No vote 3.2 DISCUSSION ON THE AMENDMENTS OF THE Mgmt No vote COMPANY'S PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 3.3 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt No vote RAISE LONG-TERM CAPITAL. 3.4 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt No vote DIRECTORS FROM THEIR NON-COMPETITION OBLIGATION. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 705276384 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 06-Jun-2014 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1. 5 PER SHARE (AMENDED) B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND:50 FOR 1,000 SHS HELD (NEW) B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt Against Against B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 705035435 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt No vote 2 Amendment of articles of incorporation Mgmt No vote 3 Election of directors: Candidates: Lee Mgmt No vote Gyeong Ho, Ki Wu Seong, Kim Hyeong Gi; Election of outside director candidates: Kim Dong Il, Lee Yo Sep, Jeon Byeong Hun, Jo Gyun Seok, Jo Hong Hee 4 Election of audit committee members who are Mgmt No vote outside directors. Candidates: Kim Dong Il, Lee Yo Sep, Jeon Byeong Hun, Jo Gyun Seok, Jo Hong Hee 5 Approval of remuneration for director Mgmt No vote 6 Endowment of stock purchase option Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 705138596 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 25-Apr-2014 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE DETERMINATION OF THE PLACEMENT PRICE OF Mgmt Against Against THE SHARES RESERVED FOR EXECUTIVE COMPENSATION PLANS IN THE SHARE CAPITAL INCREASE THAT WAS RESOLVED ON AT THE 20TH EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, WHICH WAS HELD ON APRIL 29, 2011, OR FAILING THIS, TO DELEGATE THIS AUTHORITY TO THE BOARD OF DIRECTORS 2 THE OTHER RESOLUTIONS THAT MAY BE NECESSARY Mgmt Against Against TO BRING ABOUT THAT WHICH IS DEFINITIVELY RESOLVED ON BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 705134334 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 25-Apr-2014 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE STATUS OF THE COMPANY Mgmt Against Against AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM FOR THE SAME FISCAL YEAR 2 DISTRIBUTION OF PROFIT FROM THE 2013 FISCAL Mgmt For For YEAR AND PAYMENT OF DIVIDENDS, WITH THE BOARD OF DIRECTORS PROPOSING THE PAYMENT OF THE AMOUNT OF CLP 20.59906 PER SHARE AND THAT THIS PAYMENT BE MADE BEGINNING ON MAY 14, 2014 3 PRESENTATION OF THE DIVIDEND POLICY Mgmt For For 4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS FOR 2014 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR ITS OPERATION AND THAT FOR ITS ADVISERS FOR 2014 6 INFORMATION REGARDING THE EXPENSES OF THE Mgmt Against Against BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS DURING THE 2013 FISCAL YEAR 7 DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt Against Against 2014 8 DESIGNATION OF RISK RATING AGENCIES FOR Mgmt Against Against 2014 9 TO PRESENT THE MATTERS EXAMINED BY THE Mgmt Against Against COMMITTEE OF DIRECTORS AND THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS TO APPROVE THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW, MENTIONING THE MEMBERS OF THE BOARD OF DIRECTORS WHO APPROVED THEM 10 INFORMATION REGARDING THE ACTIVITIES Mgmt Against Against CONDUCTED AND ANNUAL MANAGEMENT OF THE COMMITTEE OF DIRECTORS FOR 2013 AND OF THE PROPOSALS FROM THE COMMITTEE OF DIRECTORS THAT WERE NOT APPROVED BY THE BOARD OF DIRECTORS 11 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt Against Against LEGAL NOTICES WILL BE PUBLISHED 12 IN GENERAL, TO DEAL WITH OTHER MATTERS OF Mgmt Against Against CORPORATE INTEREST THAT ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW CMMT 16 APR 2014: 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. -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 705304676 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING, ELECTION OF THE GENERAL MEETING Mgmt For For CHAIRMAN, MINUTES CLERK, MINUTES VERIFIERS AND PERSONS AUTHORIZED TO COUNT THE VOTES 2 THE BOARD OF DIRECTORS REPORT ON THE Mgmt For For COMPANY'S BUSINESS OPERATIONS AND THE STATE OF ITS ASSETS IN 2013 AND SUMMARY REPORT PURSUANT TO SECTION 118/8/ OF THE ACT ON CONDUCTING BUSINESS ON THE CAPITAL MARKET 3 SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For CONTROL ACTIVITIES 4 AUDIT COMMITTEE REPORT ON THE RESULTS OF Mgmt For For ACTIVITIES 5 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 6 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CEZ, A. S. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE CEZ GROUP FOR 2013 7 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S. FOR 2013. THE PROPOSED DIVIDEND IS CZK 40.00 PER SHARE BEFORE TAX 8 UPDATE TO THE CONCEPT OF BUSINESS Mgmt For For ACTIVITIES OF THE CEZ GROUP AND CEZ, A. S 9 APPOINTMENT OF AN AUDITOR TO PERFORM A Mgmt Against Against STATUTORY AUDIT FOR THE FINANCIAL PERIOD OF CALENDAR YEAR 2014, 2015 AND 2016 10 DECISION ON THE VOLUME OF FINANCIAL MEANS Mgmt For For FOR GRANTING DONATIONS 11 CONFIRMATION OF CO OPTING, RECALL AND Mgmt Against Against ELECTION OF SUPERVISORY BOARD MEMBERS 12 RECALL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS 13 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt Against Against THE FUNCTION OF SUPERVISORY BOARD MEMBERS 14 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt Against Against THE FUNCTION OF AUDIT COMMITTEE MEMBERS 15 CONCLUSION Mgmt For For CMMT 23 JUNE 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. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 24-Oct-2013 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/2013/0908/LTN20130908065.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0908/LTN20130908017.pdf 1 The remuneration distribution and Mgmt Against Against settlement plan for Directors and Supervisors in 2012 2 Election of Mr. Zhang Long as an Mgmt For For independent non-executive Director of the Bank 3 Election of Ms. Zhang Yanling as a Mgmt Against Against non-executive Director of the Bank 4 Election of Mr. Guo Yanpeng as a Mgmt Against Against non-executive Director of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 705227026 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 26-Jun-2014 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/2014/0427/LTN20140427043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0427/LTN20140427031.pdf 1 THE 2013 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 THE 2013 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 THE 2013 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 THE 2013 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2014 FIXED ASSETS INVESTMENT Mgmt For For 6 THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014 Mgmt Against Against 7 THE RE-ELECTION OF MR. DONG SHI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BANK 8 THE ELECTION OF MR. GUO YOU AS A Mgmt Against Against SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 9 THE PLAN ON AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705283303 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting THE MID 301620 DUE TO ADDITION OF RESOLUTIONS 13, 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409480.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0512/LTN20140512307.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409489.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0512/LTN20140512311.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.30 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB8,479 MILLION 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS OF THE COMPANY FOR THE YEAR 2014 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SU HENGXUAN AS THE EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against MIAO PING AS THE EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE CAP AMOUNTS IN Mgmt For For RESPECT OF THE FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD 10 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INJECTION BY THE COMPANY TO CHINA LIFE PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For 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 12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUE OF SUBORDINATED DEBT FINANCING INSTRUMENTS OUTSIDE THE PRC 13 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For FRAMEWORK AGREEMENT AND THE PENSION COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2016 RELATING THERETO 14 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt For For AGREEMENT AND THE P&C COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2016 RELATING THERETO 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY - ARTICLES 123, 11 -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 704869796 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 13-Jan-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/2013/1128/LTN20131128205.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1128/LTN20131128225.pdf 1.1 Resolution on election of Mr. Ma Zehua as a Mgmt Against Against non-executive Director 1.2 Resolution on election of Mr. Xiao Yuhuai Mgmt For For as an independent non-executive Director CMMT 29 NOV 2013: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 705393774 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 305854 DUE TO ADDITION OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428408.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428450.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0604/LTN201406041312.pdf 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2013 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2013 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2013 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDENDS) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2014 7 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE ELECTION OF Ms. SU MIN AS A NON-EXECUTIVE DIRECTOR 8 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE ELECTION OF MR. DONG XIANDE AS AN EXTERNAL SUPERVISOR 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2013 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2013 11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2013 12 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2013 13 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2013 14 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD. 15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD. (2014 REVISION) (INCLUDING THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS, THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF SUPERVISORS OF THE COMPANY) 16 RESOLUTION ON APPOINTMENT OF A CANDIDATE Mgmt Against Against FOR NON-EXECUTIVE DIRECTOR: MR. LI JIANHONG CMMT 11 JUN 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT HAVE ANY RECOMMENDATIONS ON RESOLUTION 16 CMMT 11 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 350275 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408313.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI GUOHUA 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU AILI 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. LO KA SHUI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED "PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704767550 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 26-Nov-2013 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/1010/LTN20131010580.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/1010/LTN20131010537.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To extend the term of validity of the Mgmt For For Proposal Regarding issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705059182 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323103.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323063.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To consider and approve the Report of the Mgmt For For Board of Directors of Sinopec Corp. for the year 2013 2 To consider and approve the Report of the Mgmt For For Board of Supervisors of Sinopec Corp. for the year 2013 3 To consider and approve the audited Mgmt For For financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013 4 To consider and approve the profit Mgmt For For distribution plan for the year ended 31 December 2013 5 To authorise the Board of Directors of Mgmt For For Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2014 6 To consider and approve the re-appointment Mgmt Against Against of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations 7 To approve the proposed amendments to the Mgmt Against Against articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) 8 To authorise the Board to determine the Mgmt Against Against proposed plan for the issuance of debt financing instrument(s) 9 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 705215110 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 30-May-2014 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/2014/0424/LTN20140424619.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424538.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 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.1 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt Against Against DIRECTOR 3.3 TO RE-ELECT DR. CHENG MO CHI AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt Against Against DIRECTOR 3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt Against Against 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For 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 For For NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705285218 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 27-Jun-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/2014/0511/LTN20140511011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511007.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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 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 2013 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2013: I.E. FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.10 BILLION, AND TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO AND DR. LING WEN 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 2013: I.E. AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB3,160,374.36; AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,035,864.32 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2014 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO:- (1) Mgmt Against Against 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 CONTD CONT CONTD THE FOLLOWING):- (I) DETERMINE THE Non-Voting 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. THE ABOVE GENERAL CONTD CONT CONTD MANDATE WILL EXPIRE ON THE EARLIER OF Non-Voting ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2013; 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 TO REPURCHASE 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 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 THE RELEVANT RESOLUTIONS ARE PASSED AT 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 CONTD CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting 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 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 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 REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; CONTD CONT CONTD (II) NOTIFY CREDITORS AND ISSUE Non-Voting 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. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 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, 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 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 CONTD CONT CONTD LIMITED TO TYPE, PRINCIPAL, INTEREST Non-Voting 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 DR. LING WEN, THE EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY, AND MS. CONTD CONT CONTD ZHANG KEHUI, THE CHIEF FINANCIAL Non-Voting OFFICER, 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 FROM 14 SEPTEMBER 2014 TO 13 SEPTEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705358136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0511/LTN20140511023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511021.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO REPURCHASE 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 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 THE RELEVANT RESOLUTIONS ARE PASSED AT 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 CONTD CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting 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 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 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 REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) CONTD CONT CONTD NOTIFY CREDITORS AND ISSUE Non-Voting 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. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 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, 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 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 TELECOM CORP LTD, BEIJING Agenda Number: 705140856 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 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 2013 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2014 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt Against Against 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 2014 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 TO APPROVE THE RE-ELECTION OF MR. WANG Mgmt Against Against XIAOCHU AS A DIRECTOR OF THE COMPANY 4.2 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt Against Against AS A DIRECTOR OF THE COMPANY 4.3 TO APPROVE THE RE-ELECTION OF MADAM WU ANDI Mgmt Against Against AS A DIRECTOR OF THE COMPANY 4.4 TO APPROVE THE RE-ELECTION OF MR. ZHANG Mgmt Against Against JIPING AS A DIRECTOR OF THE COMPANY 4.5 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt Against Against XIAOWEI AS A DIRECTOR OF THE COMPANY 4.6 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt Against Against KANGMIN AS A DIRECTOR OF THE COMPANY 4.7 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt Against Against AS A DIRECTOR OF THE COMPANY 4.8 TO APPROVE THE ELECTION OF MR. ZHU WEI AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4.9 TO APPROVE THE RE-ELECTION OF MR. TSE Mgmt Against Against HAUYIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt Against Against LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.12 TO APPROVE THE ELECTION OF MADAM WANG Mgmt For For HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE RE-ELECTION OF MR. SHAO Mgmt Against Against CHUNBAO AS A SUPERVISOR OF THE COMPANY 5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt Against Against AS A SUPERVISOR OF THE COMPANY 5.3 TO APPROVE THE RE-ELECTION OF MR. DU ZUGUO Mgmt Against Against AS A SUPERVISOR OF THE COMPANY 6.1 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt For For RESOLUTIONS UNDER NO. 4 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.2 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt For For RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.3 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt For For RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 118 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.4 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For DEBENTURES BY THE COMPANY 7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt For For AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For 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 For For 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 For For 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 CMMT 11 APR 2014: 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/2014/0409/LTN20140409778.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409688.pdf CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705014227 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 16-Apr-2014 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/2014/0311/LTN20140311023.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0311/LTN20140311019.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 2013 2 To declare a final dividend for the year Mgmt For For ended 31 December 2013 3.a.i To re-elect Mr. Lu Yimin as a Director Mgmt Against Against 3.aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt Against Against Director 3aiii To re-elect Mr. Wong Wai Ming as a Director Mgmt Against Against 3aiv To re-elect Mr. John Lawson Thornton as a Mgmt Against Against Director 3.b To authorise the Board of Directors to fix Mgmt Against Against the remuneration of the Directors for the year ending 31 December 2014 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 2014 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 Against Against the Directors to issue, allot and deal with shares by the number of shares bought back 8 To approve the adoption of the new share Mgmt Against Against option scheme of the Company -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 934030026 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2013 EARNINGS 3 THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS 4 AMENDMENT TO THE "ARTICLES OF Mgmt For For INCORPORATION" 5 AMENDMENT TO THE "PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS" 6.1 THE PROPOSAL TO RELEASE NON-COMPETE Mgmt For For RESTRICTIONS ON DIRECTOR: CHICH-CHIANG FAN 6.2 THE PROPOSAL TO RELEASE NON-COMPETE Mgmt For For RESTRICTIONS ON DIRECTOR: LIH-SHYNG TSAI (CHAIRMAN) -------------------------------------------------------------------------------------------------------------------------- CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE J Agenda Number: 704968621 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: EGM Meeting Date: 19-Mar-2014 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 CMMT HAND DELIVERY/ SPECIAL INSTRUCTIONS WILL Non-Voting NOT BE PROCESSED. THIS OPTION IS ONLY FOR THE ISSUANCE OF THE CBLC LETTER WHICH IS PROOF OF POSITION AND DOES NOT GUARANTEE THE RIGHT TO VOTE. 1 Analysis of the proposal for the amendment Mgmt Against Against of article 10 of the corporate bylaws to adapt it to the law that is currently in effect -------------------------------------------------------------------------------------------------------------------------- CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE J Agenda Number: 704973141 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To examine, discuss and vote on the Mgmt For For 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, 2013 2 Allocation of net profit for the year, it Mgmt For For included the dividend to shareholders in the form of dividend, in value BRL 0.53600 per share. The dividend will be updated by the SELIC rate, in the period of January 2, 2014 until April 21, 2014 and must be paid from April 22, 2014 3 Election to the Board of Directors, to Mgmt Against Against serve out the current term in office, and determination of the total number of members of that body, observing that which is provided for in article 9 of the corporate bylaws. Name appointed by British American Tobacco International (Holdings) B.V.shareholder: Nelson Azevedo Jobim 4 To set global annual remuneration of the Mgmt Against Against Administrations 5 To install the Fiscal Council Mgmt Against Against 6 Election of the Fiscal Council members and Mgmt Against Against to set the remuneration of their. Names appointed by BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. shareholder: 1A. Antonio Duarte Carvalho de Castro principal member, Elizabeth Piovezan Benamor substitute member. 2B. Paulo Eduardo Pessoa Cavalcanti da Silva Santos principal member, Eduardo Lucano dos Reis da Ponte substitute member -------------------------------------------------------------------------------------------------------------------------- CITIC PACIFIC LTD, HONG KONG Agenda Number: 704846089 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: EGM Meeting Date: 04-Dec-2013 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/2013/1114/LTN20131114255.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1114/LTN20131114261.pdf 1 To approve the Framework Agreement and the Mgmt For For transactions contemplated therein -------------------------------------------------------------------------------------------------------------------------- CITIC PACIFIC LTD, HONG KONG Agenda Number: 705057429 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-May-2014 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/2014/0324/LTN20140324486.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324446.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 2013 2 To declare a final dividend for the year Mgmt For For ended 31 December 2013 3.a To re-elect Mr. Carl Yung Ming Jie as Mgmt Against Against Director 3.b To re-elect Mr. Gregory Lynn Curl as Mgmt Against Against Director 3.c To re-elect Mr. Francis Siu Wai Keung as Mgmt Against Against Director 4 To re-appoint KPMG as Auditor and authorise Mgmt For For 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 shares of the Company in issue 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 shares of the Company in issue as at the date of this resolution 7 To approve the payment of additional Mgmt For For remuneration for Non-executive Directors serving on the Audit Committee 8 To approve the adoption of the new Articles Mgmt Against Against of Association of the Company -------------------------------------------------------------------------------------------------------------------------- CITIC PACIFIC LTD, HONG KONG Agenda Number: 705288517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: EGM Meeting Date: 03-Jun-2014 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/2014/0514/LTN20140514258.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0514/LTN20140514282.pdf 1.a TO APPROVE THE SHARE TRANSFER AGREEMENT Mgmt For For (INCLUDING ALL TRANSACTIONS AND ANCILLARY MATTERS CONTEMPLATED THEREIN) DATED 16 APRIL 2014 ENTERED INTO AMONG THE COMPANY, CITIC GROUP CORPORATION ("CITIC GROUP") AND BEIJING CITIC ENTERPRISE MANAGEMENT CO., LTD. (THE "SHARE TRANSFER AGREEMENT") 1.b TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For 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. 1(A) 2.a TO APPROVE THE ISSUE OF ADDITIONAL SHARES Mgmt For For OF THE COMPANY TO CITIC GROUP OR CITIC GROUP'S DESIGNATED WHOLLY-OWNED SUBSIDIARIES AS PART OF THE CONSIDERATION PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE TRANSFER AGREEMENT AND TO GRANT A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE PLACING SHARES 2.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY 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. 2(A) 2.c TO APPROVE ANY PLACING AGREEMENT OR Mgmt Against Against SUBSCRIPTION AGREEMENT SIGNED BY THE COMPANY PRIOR TO THE DATE OF THIS EXTRAORDINARY GENERAL MEETING 3 TO RE-ELECT MR. ZENG CHEN AS DIRECTOR Mgmt Against Against 4.a TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt For For FROM "CITIC PACIFIC LIMITED" TO "CITIC LIMITED" 4.b TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY TO DO ALL ACTS, DEEDS, AND THINGS AND EXECUTE ALL DOCUMENTS HE CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THIS SPECIAL RESOLUTION NO. 4(A) 4.c TO APPROVE THE ALTERATION OF ARTICLE 1A OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704838513 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 27-Nov-2013 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107226.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107190.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Non-exempt Continuing Mgmt For For Connected Transactions 2 To approve the Proposed Caps for each Mgmt For For category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705141606 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409023.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 704968366 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: AGM Meeting Date: 06-Mar-2014 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the general director of Coca Mgmt For For Cola Femsa, S.A.B. DE C.V., opinion of the board of directors regarding the content of the report from the general director and reports from the board of directors itself with regard to the main accounting and information policies and criteria that were followed in the preparation of the financial information, as well as regarding the operations and activities in which it has intervened, reports from the chairpersons of the audit and corporate practices committees, presentation of the financial statements for the 2013 fiscal year, in accordance with the terms of article 172 of the general mercantile companies law and of the applicable provisions from the securities market law II Report regarding the fulfillment of the tax Mgmt For For obligations III Allocation of the results account from the Mgmt For For 2013 fiscal year, in which are included the declaration and payment of a cash dividend, paid in MXN IV Proposal to establish the maximum amount of Mgmt Against Against funds that can be allocated to the purchase of shares of the company V Election of the members of the board of Mgmt Against Against directors and secretaries, classification of their independence, in accordance with the terms of the securities market law, and determination of their compensation VI.I Election of the members of the finance and Mgmt Against Against planning committee VI.II Election of the members of the audit Mgmt Against Against committee VI.3 Election of the members of the corporate Mgmt Against Against practices committee, designation of the chairperson of each one of them and determination of their compensation VII Appointment of delegates to formalize the Mgmt Against Against resolutions of the general meeting VIII Reading and approval, if deemed Mgmt Against Against appropriate, of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 705061428 -------------------------------------------------------------------------------------------------------------------------- Security: P30557139 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: BRCPLEACNPB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Examination, discussion and voting on the Non-Voting annual report from the management, balance sheet and other financial statements for the 2013 fiscal year 2 Resolution regarding the proposal from the Non-Voting executive committee for the allocation of the net profit from the 2013 fiscal year, in the amount of BRL 1,072,559,550.70, including the payment of profit and results sharing, and the consequent allocation of income in the amount of BRL 560,537,416.30 as follows, interest on shareholder equity in place of dividends, in the gross amount of BRL 180,000,000.00, which was declared and paid on an interim basis on December 16, 2013. Dividends in the amount of BRL 380,537,416.30, of which BRL 145,039,000.00 were declared and paid in advance on December 16, 2013, with the remaining portion of the dividends, in the amount of BRL 235,498,416.30, the payment of which will occur within 60 days from the date that the general meeting that is being called here is held, being distributed as CONTD CONT CONTD follows, BRL 0.82136 per common Non-Voting share, BRL 1.27708 per preferred class a share and BRL 0.90366 per preferred class B share 3 Election of the members of the fiscal Mgmt Against Against council because of the end of the term in office 4 Establishment of the remuneration of the Non-Voting managers and fiscal council -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 704732696 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 30-Sep-2013 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.A To examine, discuss and approve the Mgmt Against Against justification and protocol of merger of Florestal Nacional S.A. into Companhia Siderurgica Nacional, from here onwards referred to as the Florestal justification and protocol I.B The justification and protocol for the Mgmt Against Against spin-off of CSN Cimentos S.A. with the merger of the spun off portion into Companhia Siderurgica Nacional I.C The justification and protocol for the Mgmt Against Against spin-off of Metalurgica Prada with the merger of the spun off portion into Companhia Siderurgica Nacional, from here onwards referred to as the Prada justification and protocol, from here onwards referred to jointly as the corporate transactions II To approve and ratify the hiring of Apsis Mgmt Against Against Consultoria E Avaliacoes Ltda. the specialized company responsible for the preparation of the book valuation reports for the shareholder equity of Florestal Nacional S.A. to be transferred to CSN and of the equity to be spun off from CSN Cimentos S.A. and Companhia Metalurgica Prada and absorbed into the company III To examine and approve the mentioned book Mgmt Against Against valuation reports for the equity of Florestal Nacional S.A. and of the equity to be spun off from CSN Cimentos S.A. and Companhia Metalurgica Prada IV.A To discuss and approve the merger of Mgmt Against Against Flroestal Nacional S.A. IV.B The merger of the equity spun off from CSN Mgmt Against Against Cimentos S.A. IV.C The merger of the equity spun off from Mgmt Against Against Companhia Metalurgica Prada, in accordance with the terms and conditions established in the respective Florestal justification and protocol, Cimentos justification and protocol and Prada justification and protocol V To grant powers to the management of CSN to Mgmt Against Against do the acts that are necessary for the implementation of the corporate transactions to be resolved on at the general meeting that is referred to in this call notice -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2014 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, 2013. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt No vote DECEMBER, 31, 2013, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt No vote ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2014. 4. RATIFICATION OF THE DIVIDEND POLICY Mgmt No vote AMENDMENT, WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. 5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt No vote OF 1.1 CENTS (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt No vote THE PERIOD 2014-2016: MR. ROQUE BENAVIDES, MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR. GERMAN SUAREZ -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 705357805 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 A.1 THE 2013 BUSINESS REPORT Non-Voting A.2 THE 2013 AUDIT COMMITTEE'S REPORT Non-Voting B.3 THE 2013 FINANCIAL REPORTS Mgmt For For B.4 THE EARNINGS DISTRIBUTION PLAN OF THE YEAR Mgmt For For 2013. CASH DIVIDENDS - NTD 5,590,369,620 WILL BE DISTRIBUTED OF COMMON SHARES. IT IS PROPOSED THAT NTD 0.38 PER SHARE. STOCK DIVIDENDS - NTD 5,443,254,630 FROM THE EARNINGS OF THE YEAR 2013. IT IS PROPOSED THAT NTD 0.37 PER SHARE C.5 THE AMENDMENTS TO "PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS": ARTICLES 2, 2-1, 3, 4, 5, 6, 7, 8-1 AND 10 C.6 THE AMENDMENTS TO PART OF "THE ARTICLE OF Mgmt For For INCORPORATION": ARTICLES 29 AND 32 C.7 THE INCREASE OF CAPITAL BY NTD5,443,254,630 Mgmt For For AND ISSUANCE OF NEW SHARES OF 544,325,463 AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE THE FUNDING AND OPERATIONS CAPABILITY OF THE COMPANY D.8.1 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt Against Against DIRECTOR: WEN-LONG, YEN, REPRESENTATIVE OF WEI FU INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 2322XXXX D.8.2 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt Against Against DIRECTOR: H. STEVE HSIEH, REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5335XXXX D.8.3 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt Against Against DIRECTOR: THOMAS K S. CHEN, REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5335XXXX D.8.4 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt Against Against DIRECTOR: CHAO-CHIN, TUNG, REPRESENTATIVE OF CHANG CHI INVESTMENT LTD; ID/SHAREHOLDER NO: 5332XXXX D.8.5 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt Against Against DIRECTOR: SONG-CHI, CHIEN, REPRESENTATIVE OF CHUNG YUAN INVESTMENT CO., LTD; ID/SHAREHOLDER NO: 5417XXXX D.8.6 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt Against Against DIRECTOR: CHUNG-YU, WANG; ID/SHAREHOLDER NO: A10102XXXX D.8.7 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt Against Against DIRECTOR: WEN-CHIH, LEE; ID/SHAREHOLDER NO: E12152XXXX D.8.8 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt Against Against DIRECTOR: JIE-HAUN, LEE; ID/SHAREHOLDER NO: G12000XXXX D.8.9 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt For For DIRECTOR: YEN-LIN, WU; ID/SHAREHOLDER NO: 195109XXXX E QUESTIONS AND MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933856176 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For SHEET AS AT 31 MARCH 2013 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2012-13. O3. TO APPOINT A DIRECTOR IN PLACE OF DR. ASHOK Mgmt Against Against S GANGULY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4. TO APPOINT A DIRECTOR IN PLACE OF DR. J P Mgmt Against Against MOREAU, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5. TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt Against Against KALPANA MORPARIA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6. TO APPOINT THE STATUTORY AUDITORS AND FIX Mgmt Against Against THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO., CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. S7. RE-DESIGNATION OF MR. G V PRASAD, WHOLE Mgmt Against Against TIME DIRECTOR, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER. S8. RE-DESIGNATION OF MR. SATISH REDDY, WHOLE Mgmt Against Against TIME DIRECTOR, AS VICE CHAIRMAN IN ADDITION TO HIS ROLE OF MANAGING DIRECTOR AND CHIEF OPERATING OFFICER. -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 704970513 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- 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 : Article 1, 11, 14, 18-2, 19, 40 3.1 Election of inside director: Lee Gab-Soo Mgmt Against Against 3.2 Election of inside director: Chun Man Yang Mgmt Against Against 4 Approval of limit of remuneration for Mgmt For For directors CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NO'S IN RESOLUTION 2 AND CHANGE IN DIRECTOR NAME IN RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933957308 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS, REPORT OF THE EXTERNAL AUDITORS, AND INSPECTORS OF ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013. 2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt No vote DIVIDENDS PAYMENT. 3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt No vote 4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt No vote AND APPROVAL OF THEIR 2014 BUDGET. 6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote FOR THE PERIOD 2014, GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW No 18,045. 7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. 8. APPOINTMENT OF PRIVATE CREDIT RATING Mgmt No vote AGENCIES. 9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY. 13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote THE ORDINARY SHAREHOLDERS' MEETING. 14. ACCEPTANCE OF ALL THE OTHER RESOLUTIONS Mgmt No vote NEEDED FOR A DUE DILIGENCE REGARDING THE RESOLUTIONS ADOPTED. -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 705123468 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY TO DECEMBER 31, 2013, AND THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS TO A VOTE AND TO GIVE AN ACCOUNTING OF THE PROGRESS OF THE CORPORATE BUSINESS 2 DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 3 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt Against Against CONDUCTED BY THE COMPANY THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 4 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS FOR THE NEXT FISCAL YEAR 5 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt Against Against 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 6 TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt Against Against RATING AGENCIES 7 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS WITHIN THE AUTHORITY OF THE TYPE OF GENERAL MEETING THAT IS BEING CALLED -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933957310 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt No vote DISTRIBUTION. 3. SETTING THE COMPENSATION FOR THE BOARD OF Mgmt No vote DIRECTORS. 4. SETTING THE COMPENSATION FOR THE DIRECTORS' Mgmt No vote COMMITTEE AND APPROVAL OF THEIR 2014 BUDGET. 6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. 7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. 8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt No vote 9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY. 13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote THE ORDINARY SHAREHOLDERS' MEETING. 14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt No vote IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 705338968 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting A.3 THE 2013 AUDITED REPORTS Non-Voting A.4 THE STATUS OF LOCAL CORPORATE BONDS Non-Voting A.5 THE STATUS OF INVESTMENT PROPERTY BY FAIR Non-Voting VALUE MEASUREMENTS B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.3 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.4 THE ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For RESERVES. PROPOSED BONUS ISSUE: 20 FOR 1,000 SHS HELD B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 704785736 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 03-Dec-2013 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-election of PK Harris as director by way Mgmt Against Against of a separate resolution O.1.2 Re-election of WR Jardine as director by Mgmt Against Against way of a separate resolution O.1.3 Re-election of EG Matenge-Sebesho as Mgmt Against Against director by way of a separate resolution O.1.4 Re-election of AT Nzimande as director by Mgmt Against Against way of a separate resolution O.1.5 To elect VW Bartlett as director who have Mgmt Against Against reached age seventy O.1.6 To elect JJH Bester as director who have Mgmt For For reached age seventy O.1.7 To elect JJ Durand as director appointed by Mgmt Against Against the directors to fill vacancies O.1.8 To elect GG Gelink as director appointed by Mgmt Against Against the directors to fill vacancies O.1.9 To elect P Cooper as an alternate director Mgmt Against Against appointed by the directors O.2.1 Appointment of Deloitte and Touche as Mgmt Against Against auditors and K Black as the individual registered auditor O.2.2 Appointment of PricewaterhouseCoopers as Mgmt Against Against auditors and T Winterboer as the individual registered auditor 2.3 Endorsement of remuneration policy Mgmt Against Against O.3 Place the unissued ordinary shares under Mgmt Against Against the control of the directors O.4 General authority to issue authorised but Mgmt For For unissued ordinary shares S.1 Authority to repurchase ordinary shares Mgmt For For S.2.1 Financial assistance to directors and Mgmt For For prescribed officers as employee share scheme beneficiaries S.2.2 Financial assistance to related and Mgmt For For interrelated companies S.3 Remuneration of non-executive directors Mgmt For For with effect from 20131203 CMMT 22 NOV 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704849287 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 06-Dec-2013 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I To declare and pay a dividend to the Mgmt For For shareholders, in the amount of MXN 6,684,103,000, which amount will be taken from the retained profit account, to pay in the amount of MXN 0.333333 for each one of the series b shares in the amount of MXN 0.416666 for each one of the series d shares, which is equivalent to a total of MXN 1.666667 for each Femsa B unit and MXN 2.00 for each Femsa BD unit II Appointment of delegates to formalize the Mgmt For For resolutions of the general meeting -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704966920 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the general director of Fomento Mgmt For For Economico Mexicano, S.A.B. De C.V., opinion of the board of directors regarding the content of the report from the general director and reports from the board of directors itself with regard to the main accounting and information policies and criteria followed in the preparation of the financial information, as well as regarding the transactions and activities in which it has intervened, reports from the chairpersons of the audit and corporate practices committees, presentation of the financial statements for the 2013 fiscal year, in accordance with the terms of article 172 of the general mercantile companies law and of the applicable provisions from the securities market law II Report regarding the fulfillment of the tax Mgmt For For obligations III Allocation of the results account from the Mgmt For For 2013 fiscal year IV Proposal to establish the maximum amount of Mgmt Against Against funds that can be allocated to the purchase of the shares of the company V Election of the members of the board of Mgmt Against Against directors and secretaries, classification of their independence, in accordance with the terms of the securities market law, and determination of their compensation VI.I Election of members of the: finance and Mgmt Against Against planning committee VI.II Election of members of the: audit committee Mgmt Against Against VIIII Election of members of the: corporate Mgmt Against Against practices committee, designation of the chairperson of each one of them and determination of their compensation VII Appointment of delegates to formalize the Mgmt For For resolutions that the general meeting passes VIII Reading and approval, if deemed Mgmt For For appropriate, of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 705310516 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 13-Jun-2014 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting CORPORATE BONDS B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1.9 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt Against Against INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt Against Against ELECTION OF THE DIRECTORS AND SUPERVISORS B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 705304094 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 336586 DUE TO RECEIPT OF UPDATED LIST OF DIRECTORS NAMES UNDER 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting CORPORATE BONDS B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1.5 PER SHARE B.3 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL B51.1 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., DANIEL TSAI, ID/SHAREHOLDER NO: 72 B51.2 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., RICHARD TSAI, ID/SHAREHOLDER NO: 72 B51.3 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF TAIPEI CITY GOVERNMENT, YING-RONG CHEN, ID/SHAREHOLDER NO: 297306 B51.4 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF TAIPEI CITY GOVERNMENT, YEH-SHIN CHEN, ID/SHAREHOLDER NO: 297306 B51.5 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF TAIPEI CITY GOVERNMENT, LI-WEN TSAI, ID/SHAREHOLDER NO: 297306 B51.6 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., VICTOR KUNG, ID/SHAREHOLDER NO: 72 B51.7 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., PENG-YUAN CHENG, ID/SHAREHOLDER NO: 72 B51.8 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., JEN-SHOU HSU, ID/SHAREHOLDER NO: 72 B51.9 THE ELECTION OF THE DIRECTOR: Mgmt Against Against REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD., JERRY HARN, ID/SHAREHOLDER NO: 72 B52.1 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against CHI-YAN CHEUNG, ID/SHAREHOLDER NO: E880 B52.2 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against SHAU-KONG JAW, ID/SHAREHOLDER NO: D10000 B52.3 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against MING-TZE TANG, ID/SHAREHOLDER NO: 255756 B52.4 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against WEN-SSN CHUANG, ID/SHAREHOLDER NO: F10227 B.6.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: CAI,MING-ZHONG B.6.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: CAI,MING-XING B.6.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: ZHANG,ZI-XIN B.6.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: GONG,TIAN-XING B.6.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: XU,REN-SHOU B.6.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: HAN,WEI-TING B.6.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: GOVERNMENT OF TAIPEI CITY -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 705335114 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 [122 RESOLUTIONS] FOR THE GAZPROM 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 343638 [RESOLUTIONS 1 THROUGH 11.80] AND MID 343717 [RESOLUTIONS 12.1 THROUGH 13.18]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 1 APPROVE THE ANNUAL REPORT OF JSC GAZPROM Mgmt For For FOR 2013 2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For For JSC GAZPROM FOR 2013 3 APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For For AS OF THE END OF 2013 4 APPROVE THE AMOUNT, TIMELINE AND FORM OF Mgmt For For PAYMENT FOR YEAR-END DIVIDENDS ON COMPANY SHARES AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY, AND THE DATE AS OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE IDENTIFIED: PAY OUT ANNUAL DIVIDENDS BASED ON PERFORMANCE OF THE COMPANY IN 2013 IN CASH FORM IN AN AMOUNT OF 7 RUBLES 20 KOPECKS ON A COMMON SHARE OF JSC GAZPROM WITH A PAR VALUE OF 5 RUBLES; SET 17 JULY 2014 AS THE DATE AS OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE IDENTIFIED; SET 31 JULY 2014 AS THE DATE BY WHICH DIVIDENDS SHALL BE PAID TO NOMINEE HOLDERS AND TRUSTEES WHO ARE SECURITY MARKET PROFESSIONALS RECORDED IN THE REGISTER OF SHAREHOLDERS OF JSC GAZPROM; SET 21 AUGUST 2014 AS THE DATE BY WHICH DIVIDENDS SHALL BE PAID TO OTHER PERSONS RECORDED IN THE REGISTER OF SHAREHOLDERS OF JSC GAZPROM 5 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL AUDITOR 6 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED BY THE BOARD OF DIRECTORS 7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For AUDIT COMMISSION IN THE AMOUNTS SUGGESTED BY THE COMPANY BOARD OF DIRECTORS 8 APPROVE AMENDMENTS TO THE JSC GAZPROM Mgmt For For CHARTER 9 APPROVE AMENDMENTS TO THE REGULATION ON THE Mgmt For For JSC GAZPROM BOARD OF DIRECTORS 10 APPROVE, AS A RELATED-PARTY TRANSACTION, Mgmt For For THE CONCLUSION OF A SURETY AGREEMENT BETWEEN JSC GAZPROM AND SOUTH STREAM TRANSPORT B.V., WHICH IS ALSO A MAJOR TRANSACTION SUBJECT TO ENGLISH LAW, PURSUANT TO WHICH JSC GAZPROM GRATUITOUSLY UNDERTAKES TO SOUTH STREAM TRANSPORT B.V. TO ENSURE THE PERFORMANCE OF ALL OBLIGATIONS OF LLC GAZPROM EXPORT (THE BENEFICIARY) UNDER THE GAS TRANSMISSION AGREEMENT VIA THE SOUTH STREAM PIPELINE ENTERED INTO BY AND BETWEEN SOUTH STREAM TRANSPORT B.V. AND LLC GAZPROM EXPORT 11.1 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.2 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.3 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.4 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.5 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.6 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.7 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.8 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.9 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.10 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.11 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.12 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.13 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.14 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.15 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.16 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.17 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.18 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.19 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.20 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.21 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.22 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.23 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.24 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.25 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.26 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.27 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.28 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.29 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.30 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.31 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.32 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.33 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.34 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.35 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.36 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.37 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.38 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.39 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.40 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.41 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.42 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.43 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.44 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.45 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.46 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.47 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.48 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.49 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.50 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.51 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.52 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.53 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.54 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.55 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.56 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.57 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.58 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.59 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.60 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.61 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.62 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.63 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.64 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.65 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.66 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.67 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.68 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.69 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.70 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.71 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.72 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.73 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.74 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.75 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.76 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.77 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.78 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.79 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS 11.80 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt For For OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE JSC GAZPROM CHARTER, THE SPECIFIED RELATED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY THE JSC GAZPROM IN FUTURE IN THE ORDINARY COURSE OF BUSINESS CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 705335291 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 [122 RESOLUTIONS] FOR THE GAZPROM 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 343638 [RESOLUTIONS 1 THROUGH 11.80] AND MID 343717 [RESOLUTIONS 12.1 THROUGH 13.18]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 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. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 12.1 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): AKIMOV ANDREY IGOREVICH 12.2 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): GAZIZULLIN FARIT RAFIKOVICH 12.3 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): ZUBKOV VIKTOR ALEKSEEVICH 12.4 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): KARPEL ELENA EVGENIEVNA 12.5 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): KOULIBAEV TIMUR ASKAROVICH 12.6 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): MARKELOV VITALY ANATOLIEVICH 12.7 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): MARTYNOV VIKTOR GEORGIEVICH 12.8 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): MAU VLADIMIR ALEKSANDROVICH 12.9 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): MILLER ALEXEY BORISOVICH 12.10 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): MUSIN VALERY ABRAMOVICH 12.11 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): REMES SEPPO JUHA 12.12 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): SAVELIEV OLEG GENRIKHOVICH 12.13 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): SAPELIN ANDREY YURIEVICH 12.14 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS (SUPERVISORY COUNCIL): SEREDA MIKHAIL LEONIDOVICH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 18 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMISSION MEMBERS, 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 COMMISSION MEMBERS. THANK YOU. 13.1 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: ALISOV VLADIMIR IVANOVICH 13.2 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH 13.3 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: AFONYASHIN ALEKSEY ANATOLYEVICH 13.4 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: BABENKOVA IRINA MIKHAILOVNA 13.5 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: BELOBROV ANDREY VIKTOROVICH 13.6 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: BIKULOV VADIM KASYMOVICH 13.7 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: VITJ LARISA VLADIMIROVNA 13.8 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: IVANNIKOV ALEKSANDER SERGEYEVICH 13.9 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt Against Against COMMISSION OF JSC GAZPROM: MIKHINA MARINA VITALYEVNA 13.10 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: NOSOV YURI STANISLAVOVICH 13.11 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: OGANYAN KAREN IOSIFOVICH 13.12 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: OSIPENKO OLEG VALENTINOVICH 13.13 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: PLATONOV SERGEY REVAZOVICH 13.14 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: RAY SVETLANA PETROVNA 13.15 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: ROSSEYEV MIKHAIL NIKOLAYEVICH 13.16 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: FISENKO TATYANA VLADIMIROVNA 13.17 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: KHADZIEV ALAN FEDOROVICH 13.18 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote COMMISSION OF JSC GAZPROM: SHEVCHUK ALEXANDER VIKTOROVICH CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 12.6, 12.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 704786865 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: EGM Meeting Date: 01-Nov-2013 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed non-renounceable restricted issue Mgmt For For of up to 929,871,192 new warrants in the company at an issue price of RM1.50 per warrant on the basis of one (1) warrant for every four (4) existing ordinary shares of RM0.10 each in the company held by the entitled shareholders whose names appear in the company's record of depositors or register of members on an entitlement date to be determined by the board of directors of the company 2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the company not already held by them upon the exercise of the warrants by KHR and/or the PACs under paragraph 16, practice note 9 of the Malaysian Code on take-overs and mergers, 2010 -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 705315631 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM928,550 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012 : RM830,380) 2 TO RE-ELECT MR CHIN KWAI YOONG AS A Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 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 4 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt Against Against 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 TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt Against Against 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 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt Against Against 132D OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 705333881 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: EGM Meeting Date: 12-Jun-2014 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 2 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705118330 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt Against Against COMPANY O.2 RE-ELECT KOFI ANSAH AS DIRECTOR Mgmt For For O.3 RE-ELECT NICK HOLLAND AS DIRECTOR Mgmt For For O.4 RE-ELECT PAUL SCHMIDT AS DIRECTOR Mgmt For For O.5 RE-ELECT GAYLE WILSON AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6 RE-ELECT RICHARD MENELL AS MEMBER OF THE Mgmt Against Against AUDIT COMMITTEE O.7 RE-ELECT DONALD NCUBE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.8 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Against Against CONTROL OF DIRECTORS 1 ADVISORY ENDORSEMENT: APPROVE REMUNERATION Mgmt Against Against POLICY S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For 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 S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 1 AND O.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 705164375 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2013. 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, 2013. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2013 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013 IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt Against Against OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE ALLOCATION OF THE RESULTS INTENDED FOR THE ACQUISITION OF THE SHARES OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO THE ACQUISITION OF THE SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against 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 Against Against 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 For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 704846647 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: OGM Meeting Date: 09-Dec-2013 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting CPO ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND THIS CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO OR IF THE ISSUERS PROSPECTUS ALLOW FOREIGN INVESTORS TO HOLD SHARES WITH VOTING RIGHTS I Proposal regarding the declaration and Mgmt For For payment of dividends to the shareholders, resolutions in this regard. The amount of the dividend is MXN.35 per CPO, that is MXN 0.002991452991 per share II Revocation and granting of powers, Mgmt Against Against resolutions in this regard III Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by this general meeting CMMT 19 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 705146024 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- 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, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND RESOLUTIONS REGARDING THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT REGARDING THE Non-Voting FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS REGARDING THE ALLOCATION OF Non-Voting RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013 IV.I RESOLUTION REGARDING: THE AMOUNT THAT CAN Non-Voting BE ALLOCATED TO THE PURCHASE 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 IV.II RESOLUTION REGARDING: THE REPORT REGARDING Non-Voting THE POLICIES AND RESOLUTIONS THAT WERE ADOPTED BY THE BOARD OF DIRECTORS IN RELATION TO THE PURCHASE AND SALE OF THE SHARES IVIII RESOLUTION REGARDING: THE REPORT REGARDING Non-Voting THE STOCK OPTION PLAN OF THE COMPANY V ELECTION AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE EXECUTIVE COMMITTEE VII APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VIII COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS, OF THE EXECUTIVE COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR THE SECRETARY IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 705154413 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: SGM Meeting Date: 29-Apr-2014 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 313679 DUE TO CHANGE IN VOTING STATUS OF MEETING FROM INFORMATION MEETING TO VOTABLE MEETING. THANK YOU. I ELECTION AND OR RATIFICATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOM THIS GENERAL MEETING HAS THE RIGHT TO DESIGNATE, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27 AND THE OTHER APPLICABLE PROVISIONS OF THE CORPORATE BYLAWS II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING CMMT SHAREHOLDERS ARE REMINDED THAT EACH CPO OF Non-Voting GRUPO TELEVISA, S.A.B. IS INTEGRATED AS FOLLOWS. 25 SERIES A SHARES, 35 SERIES L SHARES, 35 SERIES D SHARES AND 22 SERIES B SHARES. FOREIGN SHAREHOLDERS HAVE THE RIGHT TO VOTE ONLY FOR THE SERIES L AND D SHARES. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705220248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241198.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241185.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt Against Against REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt Against Against AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705333805 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 20-Jun-2014 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527406.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527432.pdf 1 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt Against Against AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705003399 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- 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 3 Amendment of articles of incorporation Mgmt Against Against 4.1 Election of outside directors Choe Gyeong Mgmt Against Against Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang Yeong, Gim In Bae 4.2 Election of audit committee members who are Mgmt Against Against outside directors Choe Gyeong Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang Yeong, Gim In Bae 5 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0415/LTN201404151217.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151215.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705338829 -------------------------------------------------------------------------------------------------------------------------- Security: 438090201 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: US4380902019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2013 PROFITS III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For GLOBAL DEPOSITARY RECEIPTS (GDRS) III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR NON-COMPETITION RESTRICTIONS III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For "PROCEDURES FOR ASSET ACQUISITION & DISPOSAL" III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION IV EXTRAORDINARY MOTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 704994296 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: I Jae Seong, Gim Mgmt Against Against Jeong Rae, I Jang Yeong, Gim Jong Seok 3 Election of audit committee member: I Jang Mgmt For For Yeong 4 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 704975765 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Financial Statements, Allocation of Mgmt For For Income, and dividend of KRW 1,950 per Share 2 Election of director Jeong Ui Seon, Jeong Mgmt Against Against Myeong Cheol, I Tae Un, I Byeong Ju 3 Election of audit committee member I Tae Mgmt Against Against Un, I Byeong Ju 4 Approval of remuneration for director Mgmt Against Against CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 10-Sep-2013 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/2013/0725/LTN20130725134.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725190.pdf 1 To consider and approve the payment of Mgmt For For remuneration to directors and supervisors of the Bank for 2012 2 To consider and approve the election Mr. Yi Mgmt For For Xiqun as an independent non-executive director of the Bank 3 To consider and approve the election Mr. Fu Mgmt Against Against Zhongjun as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 15-Apr-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/2014/0226/LTN20140226318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226289.pdf 1 To consider and approve the election of Mr. Mgmt Against Against Zhang Hongli as an executive director of the Bank 2 To consider and approve the fixed assets Mgmt For For investment budget for 2014 of the Bank cmmt 27 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 06-Jun-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/2014/0415/LTN201404151065.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151101.pdf 1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING CONDITIONS. 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: 934035317 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt No vote STATEMENTS, INCLUDING AUDITED BALANCE SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR ENDED ON THAT DATE & REPORTS OF BOARD & AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt No vote EQUITY SHARE. O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt No vote SRINIVAS, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt No vote GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt No vote THE CONCLUSION OF THIS AGM TO FOURTH CONSECUTIVE AGM & TO FIX THEIR REMUNERATION. S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt No vote LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt No vote INDEPENDENT DIRECTOR. S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt No vote INDEPENDENT DIRECTOR. S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt No vote INDEPENDENT DIRECTOR. S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt No vote OR OTHERWISE DISPOSE OF THE WHOLE OR PART OF THE PRODUCTS, PLATFORMS AND SOLUTIONS (PPS) BUSINESS & UNDERTAKING TO EDGEVERVE SYSTEMS LIMITED S11 RETIREMENT OF A DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933858067 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 03-Aug-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT N.R. NARAYANA MURTHY AS Mgmt No vote WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. -------------------------------------------------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705108618 -------------------------------------------------------------------------------------------------------------------------- Security: P58711105 Meeting Type: AGM Meeting Date: 28-Apr-2014 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 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 EXAMINE THE BOARD OF DIRECTORS ANNUAL Non-Voting REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FISCAL COUNCIL AND DOCUMENTS OPINION REPORT RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2013 2 DELIBERATE ON THE PROPOSAL OF ALLOCATION OF Non-Voting NET PROFIT RESULTED FROM THE FISCAL YEAR OF 2012 AND RATIFICATION OF EARLY DISTRIBUTION OF INTEREST OVER OWN CAPITAL AND OF DIVIDENDS WHICH HAVE BEEN AND WILL BE PAID 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. VOTES IN INDIVIDUAL NAMES ALLOWED: CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI FOR THE FISCAL COUNCIL: 3E JOSE CARLOS DE BRITO E CUNHA, TITULAR, LUIZ ANTONIO CARELI, SUBSTITUTE. ONLY TO PREFERRED SHAREHOLDERS 4 TO SET THE BOARD OF DIRECTORS, FISCAL Non-Voting COUNCIL AND EXECUTIVE COMMITTEE GLOBAL REMUNERATION CMMT 08-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES OF THE BOARD OF DIRECTORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933850934 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Special Meeting Date: 12-Jul-2013 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPOINTMENT OF AN EXECUTIVE DIRECTOR: Mgmt No vote YOUNG-ROK LIM -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933940810 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 28-Mar-2014 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt No vote PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2013 2A. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt No vote HO CHO 2B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote MYUNG JIG KIM 2C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUNG Mgmt No vote HWAN SHIN 2D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote KYUNG JAE LEE 2E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote YOUNG JIN KIM 2F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: KUN Mgmt No vote HO HWANG 2G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONG Mgmt No vote CHEON LEE 2H. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote SEUNG HEE KOH 3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: SUNG HWAN SHIN 3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: KYUNG JAE LEE 3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: YOUNG JIN KIM 3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: JONG CHEON LEE 3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: SEUNG HEE KOH 4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt No vote LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 705336952 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt For For THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 REVIEW OF THE REPORT OF THE MANAGEMENT Mgmt For For BOARD ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2013 AND THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013 6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt For For BOARD CONCERNING THE APPROPRIATION OF COMPANY PROFIT FOR FINANCIAL YEAR 2013 7 REVIEW OF THE SUPERVISORY BOARD OF KGHM Mgmt For For POLSKA MIEDZ S.A. REPORT ON THE RESULTS OF ITS EVALUATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2013 AND OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013 8.A PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt For For BRIEF ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND THE COMPANY'S SIGNIFICANT RISK MANAGEMENT SYSTEM 8.B PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt For For REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013 9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2013 9.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013 9.C ADOPTION OF RESOLUTION: ON THE Mgmt For For APPROPRIATION OF COMPANY PROFIT FOR FINANCIAL YEAR 2013 10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD IN FINANCIAL YEAR 2013 10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD IN FINANCIAL YEAR 2013 11 REVIEW OF THE REPORT OF THE MANAGEMENT Mgmt For For BOARD ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2013 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2013 12 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt For For THE RESULTS OF ITS EVALUATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2013 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2013 13.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2013 13.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2013 14 APPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE NEW, 9TH TERM 15 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933888262 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote OF KEPCO 2. DISMISSAL OF A STANDING DIRECTOR: RHEE, Mgmt No vote CHONG-CHAN 3A. ELECTION OF A STANDING DIRECTOR: PARK, Mgmt No vote JUNG-KEUN (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3B. ELECTION OF A STANDING DIRECTOR: LEE, Mgmt No vote HEE-YONG (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3C. ELECTION OF A STANDING DIRECTOR: HUR, Mgmt No vote KYONG-GOO (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933930085 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 14-Mar-2014 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF A STANDING DIRECTOR: MR. KOO, Mgmt No vote BON-WOO 2A. ELECTION OF NON-STANDING DIRECTOR AS MEMBER Mgmt No vote OF THE AUDIT COMMITTEE: MR. CHO, JEON-HYEOK 2B. ELECTION OF NON-STANDING DIRECTOR AS MEMBER Mgmt No vote OF THE AUDIT COMMITTEE: MR. CHOI, GYO-II -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 704963188 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 07-Mar-2014 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of outside directors: Song Eop Mgmt Against Against Gyo, Bak Dong Yeol and I Jun Gyu 3 Election of audit committee members: Bak Mgmt Against Against Dong Yeol and I Jun Gyu 4 Approval of remuneration for director Mgmt For For CMMT 13 FEB 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 704970525 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- 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 outside director candidate: Kim Mgmt Against Against Se Jin 4 Election of audit committee member Mgmt Against Against candidate: Kim Se Jin 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 704990438 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement: expected Mgmt For For dividend per share (ordinary share: KRW 1,000/ preferred share: KRW 1,050) 2 Election of director candidates: Jo Jun Ho, Mgmt Against Against Yun Dae Hee 3 Election of audit committee member Mgmt Against Against candidate: Yun Dae Hee 4 Approval of limit of remuneration for Mgmt Against Against directors CMMT 04-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 1 AND CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 704981023 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of 2 inside directors: Bon Jun Mgmt Against Against Koo, Do Hyun Jung, election of 1 other non-executive director: Yoo Sik Kang 3 Approval of limit of remuneration for Mgmt Against Against directors CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704970753 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement expected Mgmt For For dividend: KRW 3,750 per ordinary share, KRW 3,800 per preferred share 2.1 Election of Executive director: Ho Young Mgmt Against Against Chung 2.2 Election of Outside director: In Soo Pyo Mgmt Against Against 2.3 Election of Outside director: Jae Bong Ham Mgmt Against Against 3.1 Election of audit committee member: Sang Mgmt Against Against Rin Han 3.2 Election of audit committee member: In Soo Mgmt Against Against Pyo 4 Approval of limit of remuneration for Mgmt Against Against directors -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 705274570 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE 2013 ANNUAL REPORT OF OJSC MMC Mgmt For For NORILSK NICKEL 2 APPROVE 2013 ANNUAL FINANCIAL STATEMENTS, Mgmt For For INCLUDING PROFIT AND LOSS STATEMENT OF OJSC MMC NORILSK NICKEL 3 APPROVE 2013 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF OJSC MMC NORILSK NICKEL, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 1. APPROVE DISTRIBUTION OF PROFIT AND Mgmt For For LOSSES OF OJSC MMC NORILSK NICKEL IN 2013 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 JUNE 6, 2014. 2. PAY MONETARY DIVIDENDS OF RUB 248.48 PER ORDINARY SHARE OF OJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF 2013 OPERATIONS. 3. SET JUNE 17, 2014 AS THE DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED 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 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. 5.1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: BARBASHEV SERGEY VALENTINOVICH 5.2 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH 5.3 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRATUKHIN SERGEY BORISOVICH 5.4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: BOUGROV ANDREY YEVGENYEVICH 5.5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA 5.6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: IVANOV EGOR MIKHAILOVICH 5.7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: MISHAKOV STALBEK STEPANOVICH 5.8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: MOSHIRI ARDAVAN 5.9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: PENNY GARETH 5.10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PRINSLOO GERHARD 5.11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: SKVORTSOV SERGEY VIKTOROVICH 5.12 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: SOKOV MAXIM MIKHAILOVICH 5.13 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH 5.14 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: EDWARDS ROBERT WILLEM JOHN 6.1 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt Against Against COMMISSION: VOZIYANOVA EKATERINA EVGENYEVNA-DEPUTY HEAD OF FINANCIAL CONTROL SERVICE PROJECT OJSC MMC NORILSK NICKEL 6.2 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt Against Against COMMISSION: MASALOVA ANNA VIKTOROVNA- FINANCIAL DIRECTOR RLG LLC 6.3 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt Against Against COMMISSION: SVANIDZE GEORGIY EDUARDOVICH-DIRECTOR OF FINANCIAL DEPARTMENT OF CJSC INTERROS HOLDING COMPANY 6.4 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt Against Against COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH-VICE-PRESIDENT OF INVESTMENT DEPARTMENT OF CIS INVESTMENT ADVISERS LLC 6.5 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt Against Against COMMISSION: YANEVICH ELENA ALEXANDROVNA-DEPUTY CEO INTERPROMLEASING LLC 7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt Against Against 2014 RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL 8 APPROVE CJSC KPMG AS AUDITOR OF 2014 IFRS Mgmt Against Against FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL 9 APPROVE REMUNERATION POLICY OF OJSC MMC Mgmt Against Against NORILSK NICKEL BOARD OF DIRECTORS MEMBERS 10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt Against Against MEMBER OF OJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM, PAYABLE ONCE EVERY 6 MONTHS IN EQUAL AMOUNTS. THE AMOUNT SHOWN ABOVE SHALL BE GROSS OF TAXES IMPOSED UNDER THE CURRENT LAWS OF THE RUSSIAN FEDERATION 11 APPROVE CONCLUSION OF RELATED PARTY Mgmt For For TRANSACTIONS, IN WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL ARE INTERESTED PARTIES, CONCERNING REIMBURSEMENT BY OJSC MMC NORILSK NICKEL OF LOSSES MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD CAN INCUR IN RELATION TO THEIR APPOINTMENT TO THE CORRESPONDING POSITIONS, IN THE AMOUNT OF UP TO USD 115 000 000 PER PERSON 12 APPROVE CONCLUSION OF RELATED PARTY Mgmt For For TRANSACTIONS, IN WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL ARE INTERESTED PARTIES, CONCERNING LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD, WHICH ARE BENEFICIARIES, BY RUSSIAN INSURANCE COMPANY FOR ONE YEAR, WITH A TOTAL LIABILITY LIMIT OF USD 200,000,000 AND LIABILITY LIMIT OF USD 25,000,000 UNDER ADDITIONAL EXPANSION OF COVERAGE OF MAIN CONTRACT WITH INSURANCE PREMIUMS PAYMENTS OF UP TO USD 1,200,000 13 APPROVE AMENDMENTS AND ADDENDUMS TO THE Mgmt Against Against CHARTER OF OJSC MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX 2 14 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt Against Against ON GENERAL MEETING OF SHAREHOLDERS OF OJSC MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX 3 15.I1 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF KONDOR PORTAL CRANES INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE ARKHANGELSK TRANSPORT BRANCH (LESSOR) ON BEHALF OF OJSC MMC NORILSK NICKEL TO OJSC ARKHANGELSK COMMERCIAL SEAPORT (LESSEE) IN CONSIDERATION OF RUB 8,224,216.50 INCLUSIVE OF VAT 15.I2 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF HEAT ENERGY (CAPACITY) AND/OR HEAT-CARRIERS BY OJSC ARKHANGELSK COMMERCIAL SEAPORT (ENERGY SUPPLIER) TO THE ARKHANGELSK TRANSPORT BRANCH (CONSUMER) ON BEHALF OF OJSC MMC NORILSK NICKEL IN CONSIDERATION OF A TOTAL AMOUNT OF RUB 3,701,660.00 INCLUSIVE OF VAT 15.I3 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF CRANE BOAT PK-106 INTO TEMPORARY POSSESSION AND USE (LEASE) BY OJSC ARKHANGELSK COMMERCIAL SEAPORT (LESSOR) TO ARKHANGELSK TRANSPORT BRANCH (LESSEE) ON BEHALF OF OJSC MMC NORILSK NICKEL IN CONSIDERATION OF RUB 12,553,182.20 INCLUSIVE OF VAT 15.I4 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF PETROLEUM PRODUCTS BY OJSC TAYMYR FUEL COMPANY (SELLER) TO THE POLAR TRANSPORT BRANCH ON BEHALF OF OJSC MMC NORILSK NICKEL (BUYER) FOR A TOTAL AMOUNT OF RUB 132,168,483.02 INCLUSIVE OF VAT 15.I5 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MATERIALS REQUIRED FOR MAINTENANCE OF MACHINERY AND HOISTING MECHANISMS BY NORILSKNICKELREMONT LLC (SELLER) TO THE POLAR TRANSPORT BRANCH ON BEHALF OF OJSC MMC NORILSK NICKEL (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 17,981,007.56 INCLUSIVE OF VAT 15.I6 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: RENDITION OF SEWAGE NETWORK MAINTENANCE AND OPERATION SERVICES BY OJSC NTEK (CONTRACTOR) TO NORILSKENERGO - OJSC MMC NORILSK NICKEL AFFILIATE ON BEHALF OF OJSC MMC NORILSK NICKEL IN CONSIDERATION OF A TOTAL OF RUB 33,157,327.40 INCLUSIVE OF VAT 15.I7 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION ACTIVITIES BY THE POLAR DIVISION (LESSOR) ON BEHALF OF OJSC MMC NORILSK NICKEL TO POLAR CONSTRUCTION COMPANY LLC (LESSEE) IN TO TEMPORARY POSSESSION AND USE (LEASE) IN CONSIDERATION OF RUB 53,100,000.00 INCLUSIVE OF VAT 15.I8 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO POLAR CONSTRUCTION COMPANY (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 3,356,224,966.25 INCLUSIVE OF VAT 15.I9 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, 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 POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE LLC (LESSEE) IN CONSIDERATION OF A TOTAL OF RUB 25,960 000.00 INCLUSIVE OF VAT 15.10 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MACHINERY, WIP PRODUCTS AND GOODS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO GIPRONICKEL INSTITUTE LLC (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 27,889,400.00 INCLUSIVE OF VAT 15.11 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF A LAND PLOT FOR FINISHED PRODUCTS TTSPK-DUDINKA OIL BASE PIPELINE CONSTRUCTION BY THE POLAR DIVISION (SUBLESSOR) ON BEHALF OF OJSC MMC NORILSK NICKEL TO OJSC NORILSKGAZPROM (SUBLESSEE) INTO TEMPORARY POSSESSION AND USE (SUBLEASE) IN CONSIDERATION OF A TOTAL OF RUB 100,000.00 INCLUSIVE OF VAT 15.12 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO OJSC NORILSKGZPROM (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 9,357,700.00 INCLUSIVE OF VAT 15.13 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, 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 POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSK INDUSTRIAL TRANSPORT LLC (LESSEE) IN CONSIDERATION OF A TOTAL OF RUB 71,980,000.00 INCLUSIVE OF VAT 15.14 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NORILSK INDUSTRIAL TRANSPORT LLC (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 744,239,400.82 INCLUSIVE OF VAT 15.15 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, 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 POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC (LESSEE) IN CONSIDERATION OF A TOTAL OF RUB 273,760,000.00 INCLUSIVE OF VAT 15.16 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NORILSKNICKELREMONT LLC (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 662,537,234.70 INCLUSIVE OF VAT 15.17 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, 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 POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO CJSC TAYMYR FUEL COMPANY (LESSEE) IN CONSIDERATION OF A TOTAL OF RUB 64,900,000.00 INCLUSIVE OF VAT 15.18 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO CJSC TAYMYR FUEL COMPANY (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 434,245,900.00 INCLUSIVE OF VAT 15.19 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SALE OF GOODS STORED AT AFFILIATE WAREHOUSES BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO OJSC NTEK (BUYER) IN CONSIDERATION OF A TOTAL OF RUB 776,346,457.90 INCLUSIVE OF VAT 15.20 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, OTHER PRODUCTS, MATERIALS, STORED AT POLAR DIVISION'S WAREHOUSES FOR THE MAXIMUM AMOUNT OF RUB 7,092,800.00, VAT INCLUSIVE, BY MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (SELLER) TO OJSC TAIMYRGAS (BUYER) 15.21 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF COAL STORED AT POLAR DIVISION'S WAREHOUSES FOR THE MAXIMUM AMOUNT OF RUB 16,000,000.00 VAT INCLUSIVE, BY MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (SELLER) TO OJSC TAIMYRGAS (BUYER) 15.22 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES INVOLVING PLACEMENT OF INDUSTRIAL WASTES FOR THE MAXIMUM AMOUNT OF RUB 1,063, 805.32, VAT INCLUSIVE, BY MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CONTRACTOR) TO OJSC NORILSKGAZPROM (CLIENT) 15.23 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION BY MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CONTRACTOR) TO POLAR CONSTRUCTION COMPANY LLC (CLIENT) OF AGENCY SERVICES FOR THE ORGANIZATION OF TRAINING EMPLOYEES AT THE TRAINING SITE OF ANHYDRITE MINE OF KAYERKANSKY MINE BY CORPORATE UNIVERSITY NORILSK NICKEL FOR THE MAXIMUM AMOUNT OF RUB 1,180.00, VAT INCLUSIVE 15.24 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION BY MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CONTRACTOR) TO NORILSKNICKELREMONT LLC (CLIENT) OF AGENCY SERVICES FOR THE ORGANIZATION OF TRAINING EMPLOYEES AT THE TRAINING SITE OF ANHYDRITE MINE OF KAYERKANSKY MINE BY CORPORATE UNIVERSITY NORILSK NICKEL FOR THE MAXIMUM AMOUNT OF RUB 1,180.00, VAT INCLUSIVE 15.25 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION BY NORILSKNICKELREMONT LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF SERVICES ON ORGANIZATION OF STORAGE OF ACCOUNTING, TAX ACCOUNTING AND REPORTING DOCUMENTS; DESTRUCTION OF DOCUMENTATION, MAKING COPIES, SUBMISSION OF INFORMATION (DOCUMENTS) REQUESTED IN THE COURSE OF INSPECTIONS FOR THE MAXIMUM AMOUNT OF RUB 57,000.00, VAT INCLUSIVE 15.26 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONIKEL INSTITUTE (CONTRACTOR) FOR OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION OF DESIGN WORK ON PROJECTS: ZAPOLYARNY MINE. INCREASE OF DISSEMINATED ORE OUTPUT. 6 KV OVERHEAD LINES FROM GPP-6 TO RP-767-1P, OKTYABRSKY MINE. STRIPPING AND MINING OF HIGH-GRADE, CUPROUS AND DISSEMINATED ORES ON THE WESTERN FLANK, OKTYABRSKY MINE, STRIPPING AND MINING OF HIGH-GRADE, CUPROUS AND DISSEMINATED ORES ON THE WESTERN FLANK. TRANSPORTATION WORKING, DEVELOPMENT OF WORKING DOCUMENTATION FOR ZAPOLYARNY AND OKTYABRSKY MINES FOR THE MAXIMUM AMOUNT OF RUB 45,376,557.80, VAT INCLUSIVE 15.27 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF SURVEY WORKS IN ACCORDANCE WITH THE TECHNICAL SPECIFICATIONS FOR GEODETIC SURVEY ON THE PROJECT: SKALISTY MINE. STRIPPING, PREPARATION AND MINING OF HIGH-GRADE AND CUPROUS ORES OF C-2 FIELD OF TALNAKH DEPOSIT AND C-5, C-6 AND C-6L OF OKTYABRSKOYE DEPOSIT. SKS-1 FOR THE MAXIMUM AMOUNT OF RUB 3,739,445.37, VAT INCLUSIVE 15.28 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF QUANTITATIVE CHEMICAL ASSAY OF SAMPLES OF RAW MATERIALS AND PROCESS CYCLE PRODUCTS FOR QUALITY CONTROL OF TEST RESULTS FOR THE MAXIMUM AMOUNT OF RUB 1,000,000.00 , VAT INCLUSIVE 15.29 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF EXTERNAL QUALITY CONTROL OF THE RESULTS OF QUANTITATIVE CHEMICAL ASSAY OF GEOLOGICAL SAMPLES FOR THE MAXIMUM AMOUNT OF RUB 1,888,000.00, VAT INCLUSIVE 15.30 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF R&D SERVICES TO THE CURRENT OPERATIONS ON THE PROJECTS: "ENGINEERING SUPPORT OF PILOT TESTS INVOLVING COPPER PLANT'S CINDER CAKES SMELTING IN DC FURNACE IN NICKEL PLANT ROASTER SHOP,"INDUSTRIAL TESTING OF PERSPECTIVE COMPOSITION FEED PROCESSING (2016) IN NMP PROCESSING CHAIN, DEVELOPMENT AND COORDINATION OF "SPECIAL MEASURES" TO CONDUCT MINING OPERATIONS AND ENSURE VENTILATION OF UNDERGROUND MINE WORKINGS IN "GAS MODE" AT NORILSK-1, TALNAKH AND OKTYABRSKY DEPOSITS FOR THE MAXIMUM AMOUNT OF RUB 20,272,400.00, VAT INCLUSIVE 15.31 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF DESIGN WORKS, DEVELOPMENT OF WORKING AND NON-STANDARD EQUIPMENT DESIGN DOCUMENTATION FOR PRODUCTION UNITS FOR THE MAXIMUM AMOUNT OF RUB 295,000,000.00, VAT INCLUSIVE 15.32 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF R&D WORKS FOR PRODUCTION UNITS FOR THE MAXIMUM AMOUNT OF RUB 11,800,000.00, VAT INCLUSIVE 15.33 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: DEVELOPMENT BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF FEASIBILITY STUDY FOR NADEZHDA METALLURGICAL PLANT ON THE PROJECT FEASIBILITY STUDY OF EFFICIENCY OF IMPLEMENTATION OF VANUKOV FURNACE SMELTING TECHNOLOGY AT NMP; FOR THE PRODUCTION ASSOCIATION OF CONCENTRATORS ON THE PROJECT FEASIBILITY STUDY OF THE UTILIZATION OF REDUNDANT CAPACITIES OF NORILSK CONCENTRATOR FOR PROCESSING OF TECHNOGENIC RAW MATERIALS FOR THE MAXIMUM AMOUNT OF RUB 10,030,000.00, VAT INCLUSIVE 15.34 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF R&D WORKS FOR NMP FACILITIES: (NMP. INCREASE IN THE CAPACITY OF PYROMETALLURGICAL OPERATIONS WITH NICKEL MATERIALS PROCESSING), NICKEL PLANT SHUTDOWN: (UNIFIED STORAGE FACILITIES. SEREDYSH SAND PIT. ADJUSTMENT, FOR THE MAXIMUM AMOUNT OF RUB 130,696,800,00 VAT INCLUSIVE 15.35 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF UNFORESEEN DESIGN AND SURVEY WORKS FOR THE DIVISION FOR THE MAXIMUM AMOUNT OF RUB 23,808,860.00, VAT INCLUSIVE 15.36 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF WORKS ON THE DEVELOPMENT AND APPROVAL OF DESIGN DOCUMENTS FOR NON-STANDARD EQUIPMENT, APPROVAL OF ESTIMATES FOR THE START-UP OPERATIONS FOR THE DIVISION FOR THE MAXIMUM AMOUNT OF RUB 4,527,660.00, VAT INCLUSIVE 15.37 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF CADASTRAL WORKS BY GIPRONICKEL INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL (THE CUSTOMER) AT THE LAND PLOTS OF OJSC MMC NORILSK NICKEL, FOR THE MAXIMUM AMOUNT OF RUB 6 000 000.00 (VAT INCL.) 15.38 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF DESIGN WORKS BY GIPRONICKEL INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL (THE CUSTOMER) ON THE FOLLOWING PROJECTS: FOR THE OBJECTS ZAPOLYARNIY MINE-"OVERHAUL OF REMOTE SUPERVISORY CELL CONTROL SYSTEM, 0.4 KW UNDERGROUND DISTRIBUTION SUBSTATION", FOR THE OBJECTS OF TAIMYR MINE -"RT. KS-3. GVU. OVERHAUL OF THE ELECTRIC MOTOR OF MK 5X4 HOISTING UNIT", FOR THE OBJECTS OF KAERKAN MINE - "KAERKAN MINE, IZVESTNYAKOV SHAFT. VOD-40 VENTILATION UNIT. OVERHAUL WITH EQUIPMENT REPLACEMENT", FOR THE OBJECTS OF TAIMYR MINE - "AUTOMATIC 2C5X2,3 VMP HOISTING UNIT CONTROL SYSTEM", FOR THE OBJECTS OF TAIMYR MINE-"AUTOMATIC 2C5X2,8 3PM HOISTING UNIT CONTROL SYSTEM", FOR THE MAXIMUM AMOUNT OF RUB 33 684 400.36, INCLUDING VAT 15.39 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF DESIGN WORKS BY GIPRONICKEL INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE CUSTOMER) ON THE FOLLOWING PROJECT: "NORILSK CONCENTRATOR. CIRCULATING WATER SUPPLY SYSTEM NICKEL PLANT - CONCENTRATOR PLANT INDUSTRIAL ASSOCIATION", FOR THE MAXIMUM AMOUNT OF RUB 55 103 640,00, INCLUDING VAT 15.40 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CLIENT) OF SURVEY WORKS, WORKS ON THE DEVELOPMENT AND APPROVAL OF DESIGN DOCUMENTS FOR THE START-UP OPERATIONS, WORKS ON THE DEVELOPMENT OF DESIGN DOCUMENTS FOR NON-STANDARD EQUIPMENT, WORKS ON THE DEVELOPMENT AND APPROVAL OF DESIGN DOCUMENTS FOR NON-STANDARD EQUIPMENT FOR PROJECT (RECONSTRUCTION OF TAILINGS DAMS LEBYAZIE). IMPOUNDING OF TOF AND NOF, TOF, PNC-1. INSTALLATION OF PUMPS (GEKHO) (RECONSTRUCTION AND TECHNICAL MODERNIZATION OF TOF WITH INCREASING CAPACITY TO 16 MILLION TONNES PER YEAR), NADEZHDA METALLURGICAL PLANT. RECONSTRUCTION OF TAILINGS DAMS WITH INCREASING CAPACITY TO 40 MILLION CUBIC METERS FOR THE MAXIMUM AMOUNT OF RUB 13 150 420,00, INCLUDING VAT 15.41 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF CIVIL, ASSEMBLY AND SPECIALIZED WORKS BY POLAR CONSTRUCTION COMPANIES LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL (THE CUSTOMER) ON THE FOLLOWING PROJECT: "NADEZHDA METALLURGICAL PLANT. INCREASING PYROMETALLURGICAL NICKEL FEED PROCESSING CAPACITY", FOR THE MAXIMUM AMOUNT OF RUB 47 320 375,92, INCLUDING VAT 15.42 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF PREASSEMBLY EQUIPMENT AUDIT WORKS BY POLAR CONSTRUCTION COMPANIES LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE CUSTOMER) ON THE CAPITAL CONSTRUCTION OBJECTS, FOR THE MAXIMUM AMOUNT OF RUB 2 988 000,00, INCLUDING VAT 15.43 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: EXECUTION OF PREASSEMBLY EQUIPMENT AUDIT WORKS BY NORILSKNICKELREMONT LLC (THE EXECUTANT) FOR OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE CUSTOMER) ON THE CAPITAL CONSTRUCTION OBJECTS, FOR THE MAXIMUM AMOUNT OF RUB 2 474 000,00, INCLUDING VAT 15.44 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF GOODS BY NORILSKNICKELREMONT LLC (THE SELLER) INTO THE OWNERSHIP OF OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE BUYER), AIMED TO ENSURE IMPLEMENTATION OF OPERATIONAL ACTIVITIES, FOR THE MAXIMUM AMOUNT OF RUB 5 900 000,00, INCLUDING VAT 15.45 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: LEASE OF MOVABLE PROPERTY BY POLAR CONTRACTION COMPANY LLC (THE LESSOR) TO OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE LESSEE), AIMED TO ENSURE IMPLEMENTATION OF OPERATIONAL ACTIVITIES, FOR THE MAXIMUM AMOUNT OF RUB 1 080 000,00, INCLUDING VAT 15.46 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: LEASE OF MOVABLE PROPERTY BY CJSC TAIMYR FUEL COMPANY (THE LESSOR) TO OJSC MMC NORILSK NICKEL, REPRESENTED BY THE POLAR DIVISION (THE LESSEE), AIMED TO ENSURE IMPLEMENTATION OF OPERATIONAL ACTIVITIES, FOR THE MAXIMUM AMOUNT OF RUB 270 000,00, INCLUDING VAT 15II1 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA SUBJECT TO THE TERMS ESTABLISHED BY IT (A) SHALL OPEN ACCOUNTS OF OJSC MMC NORILSK NICKEL (INCLUDING DEPOSIT ACCOUNTS AT THE DEPOSITORY OF OJSC SBERBANK OF RUSSIA) AND MAKE TRANSACTIONS ON SUCH ACCOUNTS, AND OJSC MMC NORILSK NICKEL SHALL PAY FOR THE SERVICES AT THE RATES OF OJSC SBERBANK OF RUSSIA; (B) SHALL DEBIT MONETARY FUNDS FROM THE ACCOUNTS OF OJSC MMC NORILSK NICKEL OPENED IN OJSC SBERBANK OF RUSSIA ON THE TERMS OF THE DIRECT DEBIT AUTHORIZED BY OJSC MMC NORILSK NICKEL, WITHOUT ANY ADDITIONAL AUTHORIZATION 15II2 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) ON MAINTENANCE ON THE ACCOUNTS OF MMC NORILSK NICKEL OPENED IN OJSC SBERBANK OF RUSSIA OF THE SECURITY DEPOSIT IN THE TOTAL CEILING AMOUNT FOR ALL TRANSACTIONS NOT EXCEEDING 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE DATE OF THE TRANSACTION EXECUTION, WITH PAYMENT BY OJSC SBERBANK OF RUSSIA TO OJSC MMC NORILSK NICKEL OF AN INTEREST RATE IN THE AMOUNT OF THE SECURITY DEPOSIT ON THE INTEREST RATE OF AT LEAST 0.1% (ZERO POINT ONE PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY, FOR THE TERM NOT EXCEEDING 1 (ONE) YEAR PER EACH TRANSACTION 15II3 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC MMC NORILSK NICKEL SHALL GET SERVICES FROM OJSC SBERBANK OF RUSSIA WITH THE USE OF THE SYSTEMS OF INFORMATION TRANSFER IN AN ELECTRONIC FORMAT, AS WELL AS ELECTRONIC PAYMENT SYSTEMS, AND SHALL RECEIVE FROM OJSC SBERBANK OF RUSSIA OR TRANSFER TO OJSC SBERBANK OF RUSSIA ELECTRONIC PAYMENT DOCUMENTS IN ORDER TO FULFILL DEBIT TRANSACTIONS ON THE ACCOUNTS, RECEIVE ELECTRONIC STATEMENTS ON THE ACCOUNTS AND PROVIDE FOR OTHER ELECTRONIC DOCUMENT FLOWS, AND PAY FOR THE PROVIDED SERVICES AT THE RATES OF OJSC SBERBANK OF RUSSIA APPLICABLE AS OF THE DATE OF THE SERVICES SUPPLY 15II4 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) ON THE PROCEDURES AND TERMS OF CHARGING OF AN INTEREST RATE BASED ON THE AGGREGATE AVERAGE CHRONOLOGICAL BALANCE ON THE SETTLEMENT ACCOUNTS OF OJSC MMC NORILSK NICKEL AND ITS ASSOCIATED COMPANIES AT THE INTEREST RATE OF NOT LESS THAN 0.1% (ZERO POINT ONE PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY 15II5 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) ON THE PROCEDURES FOR ISSUANCE AND MAINTENANCE BY OJSC SBERBANK OF RUSSIA OF INTERNATIONAL BANK CARDS VISA (CLASSIC, CLASSIC AEROFLOT, GOLD, GOLD AEROFLOT), MASTERCARD (STANDARD, STANDARD MTS, GOLD, GOLD MTS) FOR EMPLOYEES OF OJSC MMC NORILSK NICKEL (INCLUDING EMPLOYEES OF THE BRANCHES OF OJSC MMC NORILSK NICKEL). OJSC MMC NORILSK NICKEL SHALL PAY FOR THE SERVICES AT THE RATES OF OJSC SBERBANK OF RUSSIA 15II6 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA SHALL PROVIDE TO OJSC MMC NORILSK NICKEL SERVICES ON MANAGEMENT OF FINANCIAL FLOWS, AS WELL AS FINANCIAL FLOWS OF ASSOCIATED COMPANIES OF OJSC MMC NORILSK NICKEL (CASH MANAGEMENT), AND TO THIS END SHALL CONCLUDE: AGREEMENT ON SUPPLY OF SERVICES BY "SBERBANK CORPORATION", AGREEMENT ON THE SINGLE BALANCE, AS WELL AS OTHER AGREEMENTS REGULATING SUPPLY OF THE SAID SERVICES WITH THE USE OF BANK INSTRUMENTS OF OJSC SBERBANK OF RUSSIA (CASH MANAGEMENT/CASH FLOW MANAGEMENT). OJSC MMC NORILSK NICKEL SHALL PAY FOR THE SERVICES AT THE RATES OF OJSC SBERBANK OF RUSSIA 15II7 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA SHALL OPEN AT THE AUTHORIZATION OF OJSC MMC NORILSK NICKEL LETTERS OF CREDIT (INCLUDING WITHOUT THE CASH COVER GRANTING) IN THE TOTAL CEILING AMOUNT OF ALL OPENED LETTERS OF CREDIT NOT EXCEEDING 20.000.000.000 (TWENTY BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE, WITH PAYMENT OF A COMMISSION FEE AT THE RATE NOT EXCEEDING 2% (TWO PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY, WITH THE TERM OF EACH LETTER OF CREDIT NOT EXCEEDING 10 (TEN) YEARS 15II8 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC MMC NORILSK NICKEL SHALL PLACE IN OJSC SBERBANK OF RUSSIA DEPOSITS (INCLUDING STRUCTURAL, WITH CONVERSION, BI-CURRENCY, WITH A FLOATING INTEREST RATE) FOR A CEILING AMOUNT FOR ALL TRANSACTIONS NOT EXCEEDING 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE WITH PAYMENT OF AN INTEREST RATE OF AT LEAST 0.1% (ZERO POINT ONE PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY, FOR A TERM FOR EACH TRANSACTION NOT EXCEEDING 5 (FIVE) YEARS 15II9 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA SHALL ISSUE BANK GUARANTEES (INCLUDING WITHOUT THE CASH COVER GRANTING) WITH THE PURPOSES OF SECURITY OF FULFILLMENT OF OBLIGATIONS BY OJSC MMC NORILSK NICKEL IN THE TOTAL CEILING AMOUNT OF ALL ISSUED BANK GUARANTEES OF 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE WITH PAYMENT OF A COMMISSION FEE FOR ISSUE OF BANK GUARANTEES AT THE RATE NOT EXCEEDING 2% (TWO PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY FOR A TERM OF EACH BANK GUARANTEE NOT EXCEEDING 10 (TEN) YEARS 15210 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC MMC NORILSK NICKEL SHALL RAISE IN OJSC SBERBANK OF RUSSIA LOAN FUNDS IN THE FORM OF CREDITS, CREDIT LINES, OVERDRAFTS, AGREEMENTS OF OVERDRAFT CREDITING WITH A TOTAL CEILING IN THE TOTAL AMOUNT NOT EXCEEDING 200.000.000.000 (TWO HUNDRED BILLION) RUBLES OR ITS EQUIVALENT IN USD OR EUR AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE, FOR THE TERM FOR EACH TRANSACTION UP TO 7 (SEVEN) YEARS WITH AN INTEREST RATE FOR USING THE LOAN FUNDS IN THE AMOUNT NOT EXCEEDING 13% (THIRTEEN PERCENT) OF THE ANNUAL IN THE RESPECTIVE CURRENCY (WITH A POSSIBILITY TO INCREASE BY THE CREDITOR-OJSC SBERBANK OF RUSSIA - OF AN INTEREST RATE UNILATERALLY, BUT NOT MORE THAN BY 1.5 (ONE POINT FIVE) IN ACCORDANCE WITH THE CREDIT AGREEMENT TERMS), WITH PAYMENT OF THE COMMISSIONS SET FORTH IN THE TERMS OF THE RESPECTIVE LOAN AGREEMENTS: PAYMENT FOR RESERVATION OF LOAN FUNDS IN THE AMOUNT NOT EXCEEDING 2% (TWO PERCENT) OF THE CEILING OF THE LOAN FUNDS UNDER THE AGREEMENT IN THE AMOUNT NOT EXCEEDING 2% (TWO PERCENT) OF THE ANNUAL OF THE CLEAR BALANCE OF THE LIMIT, PAYMENT FOR THE LOAN EARLY REPAYMENT IN THE AMOUNT NOT EXCEEDING 2% (TWO PERCENT) OF THE ANNUAL OF THE EARLY REPAID AMOUNT OF LOAN FUNDS, COMPENSATION OF COSTS OF OJSC SBERBANK OF RUSSIA THAT AROSE IN CONNECTION WITH EARLY TERMINATION OF THE HEDGING TRANSACTION(S) CONCLUDED BY OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED WITH THIRD PARTIES WITH THE PURPOSE OF MANAGEMENT (HEDGING) OF RISKS CONNECTED WITH CREDITING OF OJSC MMC NORILSK NICKEL, IN THE AMOUNT NOT EXCEEDING 100% (ONE HUNDRED PERCENT) OF THE AMOUNT OF THE LOAN UNDER THE RESPECTIVE TRANSACTION (AGREEMENT). 15211 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) ON ISSUE, SALE AND PURCHASE, EXCHANGE OF ORDINARY PROMISSORY NOTES ISSUED BY OJSC SBERBANK OF RUSSIA, OJSC MMC NORILSK NICKEL OR OTHER PARTIES IN THE TOTAL CEILING AMOUNT NOT EXCEEDING 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE WITH AN INTEREST RATE CHARGED TO THE PROMISSORY NOTES AMOUNT BASED ON AT LEAST 1% (ONE PERCENT) OF THE ANNUAL AND NOT EXCEEDING 15% (FIFTEEN PERCENT) OF THE ANNUAL WITH THE TERM OF REPAYMENT OF PROMISSORY NOTES (UPON PRESENTATION) OR THE TERM OF THE PROMISSORY NOTES REPAYMENT NOT EXCEEDING 10 (TEN) YEARS FROM THE DATE OF DEVELOPMENT 15212 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS ON SALE AND PURCHASE OF FOREIGN CURRENCY FOR RUBLES OR OTHER FOREIGN CURRENCY AT THE EXCHANGE RATE OF THE SALE AND PURCHASE IN THE RANGE BETWEEN THE EXCHANGE RATE OF THE BANK OF RUSSIAN AS OF THE TRANSACTION DATE REDUCED BY 2 (TWO) PERCENT, AND THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE INCREASED BY 2 (TWO) PERCENT, IN THE TOTAL CEILING AMOUNT ON TRANSACTIONS NOT EXCEEDING 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE 15213 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) THAT ARE DERIVATIVE FINANCIAL INSTRUMENTS AND THAT ARE MADE WITH THE PURPOSE OF MANAGEMENT OF RISKS ARISING IN THE PROCESS OF BUSINESS (ENTREPRENEURSHIP) ACTIVITIES OF OJSC MMC NORILSK NICKEL: INTEREST RATE SWAP TRANSACTIONS, CURRENCY-INTEREST RATE SWAP TRANSACTIONS, CURRENCY FORWARD TRANSACTIONS, OTHER TRANSACTIONS, THE BASE ASSETS OF WHICH IS FOREIGN CURRENCY, GOODS, STOCK OR COMMODITY FUTURES, INTEREST RATES, INCLUDING ANY COMBINATION OF SUCH TRANSACTIONS (THE WAY THEY ARE DEFINED IN THE TENTATIVE TERMS OF THE AGREEMENT ON TERMINAL TRANSACTIONS ON FINANCIAL MARKETS IN 2011 DEVELOPED AND APPROVED BY THE SELF-REGULATING (NON-COMMERCIAL) ORGANIZATION (NATIONAL ASSOCIATION OF THE STOCK MARKET PARTICIPANTS) (NAUFOR), NATIONAL CURRENCY ASSOCIATION AND ASSOCIATION OF RUSSIAN BANKS, AND PUBLISHED IN THE INTERNET AT THE WEBSITE OF THE SELF-REGULATING (NON-COMMERCIAL) ORGANIZATION (NATIONAL ASSOCIATION OF THE STOCK MARKET PARTICIPANTS) (NAUFOR), NATIONAL CURRENCY ASSOCIATION AND ASSOCIATION OF RUSSIAN BANKS) ON CONDITION THAT THE TOTAL CEILING AMOUNT (A) FOR ALL TRANSACTIONS OF ONE TYPE DOES NOT EXCEED 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE, (B) FOR ALL TRANSACTIONS OF ALL TYPES DOES NOT EXCEED 500.000.000.000 (FIVE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE, AND THE TERMS OF OBLIGATIONS FULFILLMENT UNDER EACH TRANSACTION DO NOT EXCEED 10 (TEN) YEARS, AND TO THIS END TO CONCLUDE A MASTER AGREEMENT ON TERMINAL TRANSACTIONS ON FINANCIAL MARKETS, THE CERTAIN TERMS OF WHICH ARE DEFINED IN TENTATIVE TERMS OF THE AGREEMENT ON TERMINAL TRANSACTIONS ON FINANCIAL MARKETS IN 2011, WITH ADDENDA AND AMENDMENTS SET FORTH IN THE MASTER AGREEMENT ON TERMINAL TRANSACTIONS ON FINANCIAL MARKETS, IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA AND OJSC MMC NORILSK NICKEL CAN FROM TIME TO TIME MAKE TRANSACTIONS ON THE CURRENCY SALE AND PURCHASE, AS WELL AS OTHER TRANSACTIONS (AGREEMENTS) THAT ARE DERIVATIVE FINANCIAL INSTRUMENTS, AS WELL AS CONCLUDE AN AGREEMENT ON THE PROCEDURES FOR PRESENTATION OF INFORMATION TO THE REPOSITORY, SUBJECT TO WHICH THE FUNCTION OF THE INFORMING PARTY PROVIDING TO THE REPOSITORY (NCO CJSC "NATIONAL SETTLEMENT DEPOSITORY") INFORMATION ABOUT TRANSACTIONS CONCLUDED ON THE TERMS OF THE MASTER AGREEMENT SHALL BE ASSUMED BY OJSC SBERBANK OF RUSSIA 15214 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS) OF SALE AND PURCHASE OF NONFERROUS AND PRECIOUS METALS FOR RUBLES OR OTHER FOREIGN CURRENCY AT THE PRICES DEFINED WITH THE USE OF OFFICIAL AND PUBLISHED STOCK-EXCHANGE QUOTATIONS OF LONDON METAL EXCHANGE, LONDON PLATINUM AND PALLADIUM MARKET, LONDON BULLION MARKET ASSOCIATION FOR RESPECTIVE GOODS IN THE QUOTATION PERIOD IN THE TOTAL CEILING AMOUNT UNDER TRANSACTIONS NOT EXCEEDING 100.000.000.000 (ONE HUNDRED BILLION) RF RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE. WHEN DEFINING THE PRICE THE FOLLOWING PERIODS CAN BE USED AS QUOTATION PERIODS: A MONTH PRECEDING THE SUPPLY MONTH; THE SUPPLY MONTH; A MONTH FOLLOWING THE SUPPLY MONTH; A WEEK IN THE SUPPLY MONTH; SEVERAL CONSECUTIVE DAYS IN THE SUPPLY MONTH; ONE DAY IN THE SUPPLY MONTH; OR ANOTHER PERIOD AS MAY BE FURTHER COORDINATED BY THE PARTIES 15215 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: AGREEMENTS (AMENDMENTS TO THEM), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA AND OJSC MMC NORILSK NICKEL SHALL INTERACT WITHIN THE FRAMEWORK OF THE JOINT IMPLEMENTATION OF CORPORATE SOCIAL PROGRAMS OF OJSC MMC NORILSK NICKEL 15216 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For For TRANSACTIONS BETWEEN OJSC MMC NORILSK NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN BE EXECUTED IN FUTURE IN THE PROCESS OF REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC NORILSK NICKEL: TRANSACTIONS (AGREEMENTS), IN ACCORDANCE WITH WHICH OJSC SBERBANK OF RUSSIA SHALL MAKE ON ITS BEHALF AND AT THE EXPENSE OF OJSC MMC NORILSK NICKEL SUBJECT TO AUTHORIZATION FROM OJSC MMC NORILSK NICKEL TRANSACTIONS ON SALE AND PURCHASE OF SECURITIES, AS WELL AS ACT OTHERWISE IN ORDER TO FULFILL OBLIGATIONS ON THE TRANSACTIONS ON SALE AND PURCHASE OF SECURITIES, FOR A FEE PAYABLE BY OJSC MMC NORILSK NICKEL IN THE AMOUNT NOT EXCEEDING 0.5% OF THE TOTAL TURNOVER ON TRANSACTIONS OF SECURITIES SALE AND PURCHASE DURING THE DAY 15III TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For WITH WHICH OJSC MMC NORILSK NICKEL SHALL PROVIDE TO OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG A SURETY (INCLUDING IN THE FORM OF A DEED OF GUARANTY) TO SECURE FULFILLMENT OF OBLIGATIONS OF THE ASSOCIATED COMPANIES OF OJSC MMC NORILSK NICKEL (DEBTORS) ON TRANSACTIONS CONCLUDED BY OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG WITH DEBTORS OF THE FOLLOWING TYPES: (A) RAISING BY THE DEBTORS OF LOAN FUNDS IN OJSC SBERBANK OF RUSSIA AND/OR SBERBANK (SWITZERLAND) AG, (B) OBTAINING BY DEBTORS OF BANK GUARANTEES FROM OJSC SBERBANK OF RUSSIA, (C) OPENING WITH OJSC SBERBANK OF RUSSIA OF LETTERS OF CREDIT AT THE DEBTORS' AUTHORIZATION, (D) FROM AGREEMENTS OF SALE AND PURCHASE OF NONFERROUS AND PRECIOUS METALS CONCLUDED BY DEBTORS WITH OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG, (E) FROM AGREEMENTS THAT ARE DERIVATIVE FINANCIAL INSTRUMENTS AND THAT WERE CONCLUDED BY THE DEBTORS WITH OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG, AND IN ACCORDANCE WITH WHICH OJSC MMC NORILSK NICKEL BEARS TO OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG JOINT AND SEVERAL OBLIGATIONS FOR FULFILLMENT BY THE DEBTORS OF ITS FINANCIAL OBLIGATIONS TO OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG ON THE REPAYMENT OF THE PRINCIPAL AMOUNT UNDER THE TRANSACTION, PAYMENT OF AN INTEREST RATE, FORFEITS, COMMISSIONS AND ANY OTHER FEES SET FORTH BY THE TERMS OF RESPECTIVE TRANSACTIONS/AGREEMENT/CONTRACTS BETWEEN OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK (SWITZERLAND) AG, ON THE ONE HAND, AND THE DEBTORS, ON THE OTHER HAND, IN THE TOTAL AMOUNT FOR EACH SURETYSHIP AGREEMENT (INCLUDING IN THE FORM OF A DEED OF GUARANTY), NOT EXCEEDING 100.000.000 (ONE HUNDRED BILLION) RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY AT THE EXCHANGE RATE OF THE BANK OF RUSSIA AS OF THE TRANSACTION DATE, WITH THE TERM OF SURETYSHIP UP TO 3 (THREE) YEARS FROM THE DATE OF EXPIRY OF THE TERMS OF FULFILLMENT OF THE OBLIGATION SECURED BY THE SURETYSHIP -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Agenda Number: 934041815 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL Mgmt No vote SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING 2. APPROVAL OF MTS OJSC ANNUAL REPORT; MTS Mgmt No vote OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS OJSC BASED ON 2013FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). 3. DIRECTOR ANTON ABUGOV Mgmt No vote ALEXANDER GORBUNOV Mgmt No vote SERGEY DROZDOV Mgmt No vote ANDREY DUBOVSKOV Mgmt No vote RON SOMMER Mgmt No vote MICHEL COMBES Mgmt No vote STANLEY MILLER Mgmt No vote VSEVOLOD ROZANOV Mgmt No vote THOMAS HOLTROP Mgmt No vote 4A. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt No vote COMMISSION: IRINA BORISENKOVA 4B. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt No vote COMMISSION: NATALIA DEMESHKINA 4C. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt No vote COMMISSION: MAXIM MAMONOV 4D. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt No vote COMMISSION: ANDREY TVERDOHLEB 5. APPROVAL OF MTS OJSC AUDITOR Mgmt No vote 6. ON REORGANIZATION OF MTS OJSC IN THE FORM Mgmt No vote OF CONSOLIDATION THEREWITH OF ELF CJSC, PILOT CJSC, TVK AND K FIRM CJSC, ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST CJSC, SISTEMA TELECOM CJSC, TZ CJSC. 7. ON INTRODUCTION OF ALTERATIONS AND Mgmt No vote AMENDMENTS TO THE CHARTER OF MTS OJSC. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-elect Koosum Kalyan as Director Mgmt Against Against O.1.2 Re-elect Johnson Njeke as Director Mgmt Against Against O.1.3 Re-elect Jeff van Rooyen as Director Mgmt Against Against O.1.4 Re-elect Jan Strydom as Director Mgmt Against Against O.1.5 Re-elect Alan van Biljon as Director Mgmt Against Against O.1.6 Elect Phuthuma Nhleko as Director Mgmt Against Against O.1.7 Elect Brett Goschen as Director Mgmt Against Against O.2.1 Re-elect Alan van Biljon as Member of the Mgmt Against Against Audit Committee O.2.2 Re-elect Jeff van Rooyen as Member of the Mgmt Against Against Audit Committee O.2.3 Re-elect Peter Mageza as Member of the Mgmt Against Against Audit Committee O.2.4 Re-elect Johnson Njeke as Member of the Mgmt Against Against Audit Committee O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt Against Against SizweNtsalubaGobodo Inc as Joint Auditors of the Company O.4 Place authorised but Unissued Shares under Mgmt Against Against Control of Directors A.E Approve Remuneration Philosophy Mgmt Against Against S.1 Approve Increase in Non-executive Mgmt Against Against Directors' Remuneration S.2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital S.3 Approve Financial Assistance to Mgmt Against Against Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes S.4 Authorise Specific Repurchase of Treasury Mgmt Against Against Shares from Mobile Telephone Networks Holdings Propriety Limited CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN NUMBERING OF THE RESOLUTION 14 TO A.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 704672648 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 30-Aug-2013 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Acceptance of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Reappointment of PricewaterhouseCoopers Mgmt Against Against Inc. as auditor O.4.1 To elect the following director: Mr L N Mgmt For For Jonker O.4.2 To elect the following director: Mr T M F Mgmt Against Against Phaswana O.4.3 To elect the following director: Mr B J van Mgmt Against Against der Ross O.4.4 To elect the following director: Mr T Mgmt Against Against Vosloo O.4.5 To elect the following director: Adv F-A du Mgmt For For Plessis O.5.1 Appointment of the following audit Mgmt For For committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt Against Against committee member: Mr B J van der Ross O.5.3 Appointment of the following audit Mgmt For For committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt For For unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt Against Against O.9 Authorisation to implement all resolutions Mgmt For For 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 S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt For For non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt For For non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For S.2 Amendment to clause 26 of the memorandum of Mgmt For For incorporation S.3 Approve generally the provision of Mgmt For For financial assistance in terms of section 44 S.4 Approve generally the provision of Mgmt For For financial assistance in terms of section 45 S.5 General authority for the company or its Mgmt Against Against subsidiaries to acquire N ordinary shares in the company S.6 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 704956804 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against of incorporation 3.1 Election of inside director: Sang Hun Kim Mgmt Against Against 3.2 Election of inside director: In Joon Hwang Mgmt Against Against 4 Approval of limit of remuneration for Mgmt Against Against directors CMMT 07 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 11:00 TO 10:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 704963203 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside director I Hui Sang Mgmt Against Against 3 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 704698212 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: EGM Meeting Date: 30-Sep-2013 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 On the payment (declaration) of dividends Mgmt For For based on the results of the first half of the 2013 financial year: RUB 50 per Share 2 Approval of Amendments to the Charter of Mgmt For For Open Joint Stock Company "Oil company "LUKOIL 3 Approval of Amendments to the Regulations Mgmt For For on the Board of Directors of OAO "LUKOIL cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF TEXT IN RESOLUTION 1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2013 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WAS 209,870,651,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 51,033,795,300 ROUBLES BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR (EXCLUDING THE PROFIT DISTRIBUTED AS DIVIDENDS OF 42,528,162,750 ROUBLES FOR THE FIRST SIX MONTHS OF 2013) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE NET PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE RESULTS FOR 2013 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 50 ROUBLES PER CONTD CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting MONTHS OF 2013). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL YEAR INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 60 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 10 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED,-DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 25 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS TO RECEIVE DIVIDENDS ARE DETERMINED. THE COSTS ON THE TRANSFER OF DIVIDENDS, CONTD CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against GRAYFER, VALERY ISAAKOVICH 2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For IVANOV, IGOR SERGEEVICH 2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KOCHKUROV, SERGEI ALEKSEEVICH 2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MAGANOV, RAVIL ULFATOVICH 2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MATZKE, RICHARD 2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MIKHAILOV, SERGEI ANATOLIEVICH 2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MOBIUS, MARK 2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOSCATO, GUGLIELMO ANTONIO CLAUDIO 2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against PICTET, IVAN 2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against FEDUN, LEONID ARNOLDOVICH 3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt Against Against MIKHAIL BORISOVICH 3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt Against Against PAVEL ALEKSANDROVICH 3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt Against Against ALEKSANDR VIKTOROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO 4.2 TO ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO 5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV-2,730,000 ROUBLES; V.N.NIKITENKO-2,730,000 ROUBLES; A.V.SURKOV-2,730,000 ROUBLES 5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL"-3,000,000 ROUBLES 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt Against Against "LUKOIL"-CLOSED 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 AMENDMENTS AND ADDENDA TO THE Mgmt For For REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF "LUKOIL", PURSUANT TO THE APPENDIX HERETO 9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND JOINT STOCK COMPANY (KAPITAL INSURANCE) (INSURER) 9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO "LUKOIL" (BORROWER) AND OAO RITEK (LENDER) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF TIME AND LOCATION. 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: 705233740 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 22-May-2014 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 298258 DUE TO ADDITION OF RESOLUTION 7.J. 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/2014/0404/LTN20140404581.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404423.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429705.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429727.pdf CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION FOR RESOLUTION 7.J 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2013 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2013 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 2014 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2014 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHOU JIPING AS DIRECTOR OF THE COMPANY 7.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIAO YONGYUAN AS DIRECTOR OF THE COMPANY 7.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG DONGJIN AS DIRECTOR OF THE COMPANY 7.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against YU BAOCAI AS DIRECTOR OF THE COMPANY 7.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SHEN DIANCHENG AS DIRECTOR OF THE COMPANY 7.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIU YUEZHEN AS DIRECTOR OF THE COMPANY 7.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIU HONGBIN AS DIRECTOR OF THE COMPANY 7.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For RICHARD H. MATZKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG LIXIN AS SUPERVISOR OF THE COMPANY 8.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against GUO JINPING AS SUPERVISOR OF THE COMPANY 8.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI QINGYI AS SUPERVISOR OF THE COMPANY 8.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against JIA YIMIN AS SUPERVISOR OF THE COMPANY 8.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE 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 -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 705011815 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287920 DUE TO DELETION 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 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 FOREIGN SHAREHOLDERS ARE REQUIRED TO BE Non-Voting RECORDED ON THE REGISTRY ACCORDING TO THE PROVISIONS OF ARTICLE 123 OF CORPORATIONS LAW AND RESOLUTION 7 ISSUED BY THE PRC. NOT REGISTER SHAREHOLDERS ARE CONSIDERED AS NOT ELIGIBLE FOR ATTENDING AND EXERCISE THEIR VOTING RIGHTS AT SHAREHOLDERS MEETINGS I To examine, discuss and vote upon the board Mgmt For For of directors annual report accompanied by fiscal council report related to fiscal year ended December 31,2013 II Approval of the capital budget relating to Mgmt For For the fiscal year that ended on December 31, 2014 III Destination of the year and results of 2013 Mgmt For For IV To elect the members of the board of Mgmt Against Against directors votes in groups of candidates only: Guido Mantega, chairman, Maria Das Gracas Silva Foster, Luciano Galvao Coutinho, Francisco Roberto De Albuquerque, Marcio Pereira Zimmermann, Sergio Franklin Quintella and Miriam Aparecida Belchior only to ordinary shareholders votes in individual names allowed:4a. Mauro Gentile Rodrigues Da Cunha, appointed by minority ordinary shareholders V To elect the president of the board of Mgmt Against Against directors Guido Mantega, Chairman VI Election of the members of the fiscal Mgmt Against Against council, and their respective substitutes votes in groups of candidates only members appointed by the controller shareholder: Paulo Jose Dos Reis Souza, Titular, Marcus Pereira Aucelio substitute, Marisete Fatima Dadald Pereira, Titular, Ricardo De Paula Monteiro substitute and Cesar Acosta Rech, Titular, Edison Freitas De Oliveira substitute only to ordinary shareholders votes in individual names allowed: 6a. Reginaldo Ferreira Alexandre appointed by the minority ordinary shareholders, 6b. Mario Cordeiro Filho, substitute appointed by the minority ordinary shareholders CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION VI AND TEXT OF COMMENT AND RECEIPT OF DIRECTORS NAMES RESOLUTIONS 4, 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 291333 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 705011827 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 02-Apr-2014 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 288827 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) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 FOREIGN SHAREHOLDERS ARE REQUIRED TO BE Non-Voting RECORDED ON THE REGISTRY ACCORDING TO THE PROVISIONS OF ARTICLE 123 OF CORPORATIONS LAW AND RESOLUTION 7 ISSUED BY THE PRC. NOT REGISTER SHAREHOLDERS ARE CONSIDERED AS NOT ELIGIBLE FOR ATTENDING AND EXERCISE THEIR VOTING RIGHTS AT SHAREHOLDERS MEETINGS I Establishment of the compensation of the Mgmt Against Against managers and of the full members of the fiscal council II Increase of the share capital through the Mgmt Against Against incorporation of the tax incentive reserve that was established in 2013, in the amount of BRL 21 million, in compliance with article 35, paragraph 1, of ordinance number 2091.07 of the ministry of state for national integration, increasing the share capital from BRL 205,411,000,000 to BRL 205,432,000,000, without changing the number of common and preferred shares, in accordance with article 40, line iii, of the corporate bylaws of the company, and the consequent amendment to the wording of article 4 of the mentioned bylaws III The merger of Termoacu S.A., from here Mgmt For For onwards referred to as Termoacu, into Petrobras, 1. To ratify the hiring of Apsis Consultoria E Avaliacoes Ldta. by Petrobras for the preparation of the valuation report, at book value, of Termoacu, in accordance with the terms of paragraph 1 of article 227 of law 6404 of December 15, 1976. 2. To approve the valuation report prepared by Apsis Consultoria E Avaliacoes Ldta. For the valuation, at book value, of the equity of Termoacu. 3. To approve, in all of its terms and conditions, the protocol and justification of merger, which was entered into between Termoacu and Petrobras on February 5, 2014. 4. To approve the merger of Termoacu into Petrobras, with its consequent extinction, without an increase in the share capital of Petrobras. 5. To authorize the executive committee of Petrobras to do all of the acts that are necessary to carry out the merger and to bring the status of the company being merged and the company conducting the merger into compliance before the bodies with jurisdiction in all ways that are necessary IV The merger of Termoceara Ltda., from here Mgmt For For onwards referred to as Termoceara, into Petrobras, .1. To ratify the hiring of Apsis Consultoria E Avaliacoes Ldta. by Petrobras for the preparation of the valuation report, at book value, of Termoceara, in accordance with the terms of paragraph 1 of article 227 of law 6404 of December 15, 1976. 2. To approve the valuation report prepared by Apsis Consultoria E Avaliacoes Ldta. for the valuation, at book value, of the equity of Termoceara. 3. To approve, in all of its terms and conditions, the protocol and justification of merger, which was entered into between Termoceara and Petrobras on January 23, 2014. 4. To approve the merger of Termoceara into Petrobras, with its consequent extinction, without an increase in the share capital of Petrobras. 5. To authorize the executive committee of Petrobras to do all of the acts that are necessary to carry out the merger and to bring the status of the company being merged and the company conducting the merger into compliance before the bodies with jurisdiction in all ways that are necessary V The merger of Compania Locadora De Mgmt For For Equipamentos Petroliferos, Clep, from here onwards referred to as Clep, into Petrobras, .1. To ratify the hiring of PricewaterhouseCoopers Auditores Independentes by Petrobras for the preparation of the valuation report, at book value, of Clep, in accordance with the terms of paragraph 1 of article 227 of law 6404 of December 15, 1976. 2. To approve the valuation report prepared by PricewaterhouseCoopers Auditores Independentes for the valuation, at book value, of the equity of Clep. 3. To approve, in all of its terms and conditions, the protocol and justification of merger, which was entered into between Clep and Petrobras on February 12, 2014. 4. To approve the merger of Clep into Petrobras, with its consequent extinction, without an increase in the share capital of Petrobras. 5. To authorize the executive committee of Petrobras to do all of the acts that are necessary to carry out the merger and to bring the status of the company being merged and the company conducting the merger into compliance before the bodies with jurisdiction in all ways that are necessary -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 705276043 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THE AGENDA Mgmt For For 5 ADOPTION OF A DECISION NOT TO ELECT THE Mgmt Against Against RETURNING COMMITTEE 6 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For STANDALONE FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA FOR 2013 AND ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL 7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For ACTIVITIES OF PGE POLSKA GRUPA ENERGETTYCZNA FOR 2013 AND ADOPTION OF A RESOLUTION ON ITS APPROVAL 8 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2013 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL 9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For ACTIVITIES OF CAPITAL GROUP FOR 2013 AND ADOPTION RESOLUTION ON ITS APPROVAL 10 ADOPTION OF RESOLUTIONS CONCERNING Mgmt For For DISTRIBUTION OF NET PROFIT FOR 2013 AND DETERMINATION OF DIVIDEND RECORD AND PAY DATE AS WELL AS DISTRIBUTION OF RETAINED PROFITS AND CAPITAL SOLUTIONS AND PURPOSE OF RESERVES 11 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For GRANTING OF DISCHARGE TO MEMBERS OF MANAGEMENT AND SUPERVISORY BOARD, AND MEMBERS OF SUPERVISORY BOARD DELEGATED TO ACT TEMPORARILY AS MEMBERS OF MANAGEMENT BOARD 12 THE CLOSING OF THE MEETING Non-Voting CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 705078891 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-Jun-2014 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/2014/0327/LTN201403271193.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN201403271177.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, 2013 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, 2013 3 To consider and approve the annual report Mgmt For For and its summary of the Company for the year ended December 31, 2013 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, 2013 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2013 and the proposed distribution of final dividends 6 To consider and approve the re-appointment Mgmt Against Against 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 fix their remuneration 7 To consider and approve the appointment of Mgmt Against Against Ms. Cai Fangfang as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board 8 To consider and approve the adjustment of Mgmt For For basic remuneration of the Independent Supervisors of the Company 9 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 -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 705393801 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 342391 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 REPORT ON COMPANY ACTIVITY Mgmt For For FOR 2013, FINANCIAL REPORT FOR 2013 AND THE PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR 2013 6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For CAPITAL GROUP ACTIVITY IN 2013 AND CONSOLIDATED FINANCIAL REPORT FOR 2013 7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For THE RESULTS OF THE ASSESSMENT OF FINANCIAL REPORT FOR 2013, REPORT ON THE ACTIVITY IN 2013, THE MOTION CONCERNING THE DISTRIBUTION OF PROFIT FOR 2013 AND COVERING THE LOSS FROM PREVIOUS YEARS AS WELL AS SUPERVISORY BOARD REPORT FOR 2013 8.A APPROVAL OF MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY ACTIVITY IN 2013 8.B APPROVAL OF FINANCIAL REPORTS FOR 2013 Mgmt For For 8.C APPROVAL OF REPORT ON CAPITAL GROUP Mgmt For For ACTIVITY IN 2013 8.D APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For FOR 2013 8.E APPROVAL OF SUPERVISORY BOARD REPORT FOR Mgmt For For 2013 8.F DISTRIBUTION OF PROFIT FOR 2013 AND THE Mgmt For For UNDISTRIBUTED LOSS FROM PREVIOUS YEARS 8.G ESTABLISHING DIVIDEND RATE PER SHARE, Mgmt For For RECORD AND PAY DATE 8.H GRANTING THE DISCHARGE FOR MANAGEMENT BOARD Mgmt For For MEMBERS FOR 2013 8.I GRANTING THE DISCHARGE FOR SUPERVISORY Mgmt For For BOARD MEMBERS FOR 2013 9 RESOLUTIONS ON RECALLING MEMBERS OF Mgmt Against Against SUPERVISORY BOARD 10 RESOLUTIONS ON APPOINTING SUPERVISORY BOARD Mgmt Against Against MEMBERS 11 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt Against Against 36/2014 OF GENERAL MEETING HELD ON 25 JUNE 2013 ON REMUNERATION RULES FOR SUPERVISORY BOARD MEMBERS 12 RESOLUTION ON MERGER PKO BANK POLSKI SA Mgmt For For WITH NORDEA BANK POLSKA SA 13 RESOLUTION ON CHANGES OF THE STATUTE IN Mgmt For For CONNECTION WITH THE MERGER 14 RESOLUTIONS ON CHANGES OF THE STATUTE NOT Mgmt For For CONNECTED WITH THE MERGER 15 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt For For A PROCESS OF DISPOSING OF TRAINING AND RECREATION CENTERS 16 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 704978470 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277794 DUE TO ADDITION OF RESOLUTIONS 1 TO 2.3.3 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 Approval of financial statement Mgmt For For 2.1.1 Election of outside director: Il Sub Kim Mgmt Against Against 2.1.2 Election of outside director: Woo Young Sun Mgmt Against Against 2.1.3 Election of outside director: Dong Hyun An Mgmt Against Against 2.2.1 Election of audit committee member: Il Sub Mgmt Against Against Kim 2.2.2 Election of audit committee member: Woo Mgmt Against Against Young Sun 2.3.1 Election of inside director: Oh Jun Kwon Mgmt Against Against (Representative Director) 2.3.2 Election of inside director: Jin Il Kim Mgmt Against Against 2.3.3 Election of inside director: Young Hoon Lee Mgmt Against Against 2.3.4 Election of inside director: Dong Jun Yoon Mgmt Against Against 3 Approval of limit of remuneration for Mgmt Against Against directors CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.1.1 TO 2.1.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 285428 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 705152786 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For ANNUAL SUPERVISORY REPORT OF BOARD OF COMMISSIONERS FOR YEAR END 2013, ALONG WITH THE RATIFICATION OF COMPANY'S FINANCIAL STATEMENTS FOR YEAR 2013 2 APPROVAL OF THE APPROPRIATION OF THE PROFIT Mgmt For For FOR YEAR 2013 3 APPROVAL OF THE APPOINTMENT OF MEMBERS OF Mgmt Against Against BOARD OF DIRECTORS AND COMMISSIONERS AND ALSO DETERMINATION SALARY AND ALLOWANCES FOR BOARD OF DIRECTORS AND COMMISSIONERS 4 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt Against Against ACCOUNTANT OFFICE FOR YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 705032023 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the company's annual report Mgmt For For including the company's financial statements and the board of commissioners report on its supervisory duties for the financial year ended 31 December 2013, and grant of release and discharge (acquit et decharge) to all members board of directors and the board of commissioners of the company for their management and supervisory actions during the financial year ended 31 December 2013 2 Appropriation of the company's profit for Mgmt For For the financial year ended 31 December 2013 3 Approval of the changes in the composition Mgmt Against Against of the board of directors and/or the board of commissioners of the company 4 Determination of remuneration or honorarium Mgmt Against Against and other benefits for members of the board of directors and the board of commissioners of the company 5 Appointment of the registered public Mgmt Against Against accountant to audit the company's books for the financial year ended 31 December 2014 6 Grant of power and authority to the board Mgmt For For of directors to pay interim dividends for the financial year ended 31 December 2014 -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 705324577 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 A.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS.(INCLUDE THE 2013 AUDITED REPORTS) A.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.8 PER SHARE A.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL A.4 THE ELECTION OF SUPERVISOR: CIANYU Mgmt Against Against INVESTMENTS CO., LTD ID / SHAREHOLDER NO 590 CMMT 03 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD Agenda Number: 704830048 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 03-Dec-2013 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of annual financial statements Mgmt For For O.2 Resolved that the reappointment of Mgmt Against Against 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 2014, is Mr N H Doman O.3 Election of director - Mr W E Buhrmann Mgmt Against Against O.4 Election of director - Mr J J Durand Mgmt Against Against O.5 Election of director - Mr G T Ferreira Mgmt Against Against O.6 Election of director - Mr J Malherbe Mgmt Against Against O.7 Election of director - Mr M M Morobe Mgmt For For O.8 Appointment of member of the Audit and Risk Mgmt Against Against Committee - Mr N P Mageza O.9 Appointment of member of the Audit and Risk Mgmt Against Against Committee - Mr P J Moleketi O.10 Appointment of member of the Audit and Risk Mgmt Against Against Committee - Mr F Robertson O.11 Appointment of member of the Audit and Risk Mgmt Against Against Committee - Mr H Wessels S.1 Approval of directors' remuneration Mgmt For For S.2 General authority to repurchase shares Mgmt For For S.3 General authority to enter into derivative Mgmt For For transactions S.4 General authority to provide financial Mgmt For For assistance to related and inter-related companies and corporations -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 704895602 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: EGM Meeting Date: 28-Jan-2014 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director: Choe Chi Hun Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 704972606 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Gim Sin Mgmt Against Against 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For income, and dividend 2 Approve total remuneration of inside Mgmt Against Against directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704990010 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, Audited Financial Statements Mgmt For For for FY 2013 (45th) Approval of Statements of Financial Position, Income, and Cash Flow. The total dividend per share in 2013 is KRW 14,300 for common and KRW 14,350 for preferred shares, including interim dividend of KRW 500 per share paid in August 2013 2 To approve, the Remuneration Limit for the Mgmt Against Against Directors for FY 2014 (46th).As specified CMMT 11 MAR 2014: PLEASE NOTE THAT BY SENDING AN Non-Voting INSTRUCTION TO ABSTAIN FROM VOTING, YOU PROVIDE DISCRETIONARY PROXY TO THE BOARD OF DIRECTORS. THANK YOU. CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 704679185 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: EGM Meeting Date: 17-Sep-2013 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director Bak Jung Heum Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 704964697 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director candidates of inside Mgmt Against Against director: Han Min Ho, Jeong Hae Gyu candidates of outside director: Gim Sang Hun 3 Election of audit committee member Mgmt Against Against candidates : Gim Sang Hun 4 Approval of limit of remuneration for Mgmt Against Against directors CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704896539 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: EGM Meeting Date: 28-Jan-2014 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of inside director candidate: Ahn Mgmt Against Against Min Soo -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704966499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval financial statements Mgmt For For 2 Election of outside director candidate: Mgmt Against Against Shin Dong Yeob 3 Approve total remuneration of inside Mgmt Against Against directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Agenda Number: 704805273 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect, the following director retiring Mgmt For For in terms of clause 22.2.1 of the company's memorandum of incorporation: VN Fakude 1.2 To elect, the following director retiring Mgmt Against Against in terms of clause 22.2.1 of the company's memorandum of incorporation: MSV Gantsho 1.3 To elect, the following director retiring Mgmt For For in terms of clause 22.2.1 of the company's memorandum of incorporation: IN Mkhize 1.4 To elect, the following director retiring Mgmt Against Against in terms of clause 22.2.1 of the company's memorandum of incorporation: MJN Njeke 2 To elect the following director appointed Mgmt For For 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: P Victor 3 To appoint PricewaterhouseCoopers Inc to Mgmt For For act as independent auditors of the company until the next annual general meeting 4.1 To elect, the member of the audit Mgmt Against Against committee: C Beggs 4.2 To elect, the member of the audit Mgmt For For committee: IN Mkhize (subject to her being re-elected as a director) 4.3 To elect, the member of the audit Mgmt Against Against committee: MJN Njeke (subject to his being re-elected as a director) 4.4 To elect, the member of the audit Mgmt For For committee: S Westwell 5 Advisory endorsement - to endorse, on a Mgmt Against Against non-binding advisory basis, the company's remuneration policy 6.S.1 To approve the remuneration payable to Mgmt For For non-executive directors of the company for their services as directors for the period 1 July 2013 until this resolution is replaced 7.S.2 To authorise the board to approve the Mgmt For For 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.S.3 To authorise the board to approve the Mgmt For For purchase by the Company (as part of a general repurchase in accordance with special resolution number 2), 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 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For RUSSIA FOR 2013 2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For STATEMENTS OF SBERBANK OF RUSSIA FOR 2013 3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For 2013. THE PROFITS NOT DIRECTED TO THE PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD AS RETAINED EARNINGS OF SBERBANK OF RUSSIA. 3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE, AND ON THE PREFERRED SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3. ESTABLISH THAT THE RECORD DATE FOR PERSONS ENTITLED TO RECEIVE DIVIDENDS IS THE END OF THE BANKING DAY ON JUNE 17, 2014 4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt Against Against THE AUDITOR FOR 2014 AND Q1 2015 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 17 CANDIDATES. 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 SUPERVISORY BOARD : MARTIN Mgmt Against Against GRANT GILMAN 5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt Against Against GOREGLYAD 5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt Against Against GREF 5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt Against Against GURVICH 5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt Against Against ZLATKIS 5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt Against Against YU. IVANOVA 5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt Against Against IGNATIEV 5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt Against Against KRALICH 5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt For For KUDRIN 5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt Against Against LUNTOVSKY 5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt Against Against MAU 5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt Against Against MELIKYAN 5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt Against Against PAGROTSKY 5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt Against Against PROFUMO 5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt Against Against SINELNIKOV-MURYLEV 5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For TULIN 5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt Against Against 5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt Against Against SHVETSOV 6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: NATALYA P. BORODINA 6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: VLADIMIR M. VOLKOV 6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: TATYANA A. DOMANSKAYA 6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: YULIA YU. ISAKHANOVA 6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: ALEXEY Y. MINENKO 6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: OLGA V. POLYAKOVA 6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt Against Against COMMITTEE: NATALYA V. REVINA 7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt Against Against SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE CHARTER OF SBERBANK OF RUSSIA 8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt Against Against ON THE GENERAL SHAREHOLDERS' MEETING OF SBERBANK OF RUSSIA 9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt Against Against ON THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA 10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt Against Against ON THE AUDIT COMMISSION OF SBERBANK OF RUSSIA 11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt Against Against ON THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA 12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 750,000, SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE REQUIREMENTS OF LAWS OF THE RUSSIAN FEDERATION -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 933929498 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 26-Mar-2014 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS Mgmt For 2A. APPOINTMENT OF EXECUTIVE DIRECTOR Mgmt Against CANDIDATE: MR. DONG WOO HAN 2B. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against MR. TAEEUN KWON 2C. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For MR. KEE YOUNG KIM 2D. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against MR. SEOK WON KIM 2E. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against MR. HOON NAMKOONG 2F. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For MR. MAN WOO LEE 2G. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against MR. SANG KYUNG LEE 2H. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For MR. JIN CHUNG 2I. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For MR. HARUKI HIRAKAWA 2J. APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For MR. PHILIPPE AGUIGNIER 3A. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt Against CANDIDATE: MR. TAEEUN KWON 3B. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt Against CANDIDATE: MR. SEOK WON KIM 3C. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For CANDIDATE: MR. MAN WOO LEE 3D. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt Against CANDIDATE: MR. SANG KYUNG LEE 4. APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt Against -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD, SEOUL Agenda Number: 704970501 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation: Mgmt Against Against Articles 1, 4, 9, 9.3, 9.4, 15.2, 16, 18, 36.2, 38.5 3.1 Election of inside director: Bak Ju Hyeong Mgmt Against Against 3.2 Election of outside director: Jo Geun Ho Mgmt Against Against 4 Election of audit committee member: Jo Geun Mgmt Against Against Ho 5 Approval of remuneration for director Mgmt Against Against CMMT 26 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933928713 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 21-Mar-2014 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For 30TH FISCAL YEAR (FROM JANUARY 1, 2013 TO DECEMBER 31, 2013) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3-1 ELECTION OF AN EXECUTIVE DIRECTOR Mgmt Against (CANDIDATE: HA, SUNG-MIN) 3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Against DIRECTOR (CANDIDATE: CHUNG, JAY-YOUNG) 3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Against DIRECTOR (CANDIDATE: LEE, JAE-HOON) 3-4 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Against DIRECTOR (CANDIDATE: AHN, JAE-HYEON) 4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt Against AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: AHN, JAE-HYEON) 5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933965672 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 29-Apr-2014 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 2014. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 704980033 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of the Proposed Transaction Mgmt For For O.2 Authority to give effect to the above Mgmt For For resolution -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 705236330 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- 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 2013 O.2.1 ELECT FRANCINE-ANNE DU PLESSIS AS DIRECTOR Mgmt Against Against O.2.2 RE-ELECT SAKI MACOZOMA AS DIRECTOR Mgmt Against Against O.2.3 RE-ELECT LORD SMITH OF KELVIN KT AS Mgmt Against Against DIRECTOR O.2.4 ELECT ANDRE PARKER AS DIRECTOR Mgmt Against Against O.2.5 ELECT SWAZI TSHABALALA AS DIRECTOR Mgmt Against Against O.2.6 ELECT KAISHENG YANG AS DIRECTOR Mgmt Against Against O.2.7 ELECT WENBIN WANG AS DIRECTOR Mgmt Against Against O.2.8 RE-ELECT TED WOODS AS DIRECTOR Mgmt For For O.3 REAPPOINT KPMG INC AND Mgmt Against Against PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH PETER MACDONALD AND FULVIO TONELLI AS THE DESIGNATED REGISTERED AUDITORS RESPECTIVELY O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5 PLACE AUTHORISED BUT UNISSUED Mgmt Against Against NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS O.6 APPROVE REMUNERATION POLICY Mgmt Against Against S.7.1 APPROVE REMUNERATION OF CHAIRMAN Mgmt Against Against S.7.2 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against S.7.3 APPROVE REMUNERATION OF INTERNATIONAL Mgmt Against Against DIRECTORS S7.41 APPROVE REMUNERATION OF DIRECTOR'S AFFAIRS Mgmt Against Against COMMITTEE CHAIRMAN S7.42 APPROVE REMUNERATION OF DIRECTOR'S AFFAIRS Mgmt Against Against COMMITTEE MEMBER S7.51 APPROVE REMUNERATION OF RISK AND CAPITAL Mgmt Against Against MANAGEMENT COMMITTEE CHAIRMAN S7.52 APPROVE REMUNERATION OF RISK AND CAPITAL Mgmt Against Against MANAGEMENT COMMITTEE MEMBER S7.61 APPROVE REMUNERATION OF REMUNERATION Mgmt Against Against COMMITTEE CHAIRMAN S7.62 APPROVE REMUNERATION OF REMUNERATION Mgmt Against Against COMMITTEE MEMBER S7.71 APPROVE REMUNERATION OF SOCIAL AND ETHICS Mgmt Against Against COMMITTEE CHAIRMAN S7.72 APPROVE REMUNERATION OF SOCIAL AND ETHICS Mgmt Against Against COMMITTEE MEMBER S7.81 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt Against Against CHAIRMAN S7.82 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt Against Against MEMBER S7.91 APPROVE REMUNERATION OF IT COMMITTEE Mgmt Against Against CHAIRMAN S7.92 APPROVE REMUNERATION OF IT COMMITTEE MEMBER Mgmt Against Against S7.10 APPROVE AD HOC MEETING ATTENDANCE FEES Mgmt Against Against S.8 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED ORDINARY SHARE CAPITAL S.9 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED PREFERENCE SHARE CAPITAL S.10 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS O.2.1, O.2.3 AND S.8 AND 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 -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 705315390 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO Non-Voting MID:277253 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 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 OTHER PRESENTATIONS Non-Voting B.1 THE 2013 BUSINESS REPORTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.6 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt Against Against INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B51.1 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt Against Against VENTURE CORP. / REPRESENTATIVE: RICHARD TSAI; ID/SHAREHOLDER NO: 8692 B51.2 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt Against Against VENTURE CORP./ REPRESENTATIVE: DANIEL TSAI; ID/SHAREHOLDER NO: 8692 B51.3 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt Against Against VENTURE CORP. / REPRESENTATIVE: VIVIEN HSU; ID/SHAREHOLDER NO: 8692 B51.4 THE ELECTION OF THE DIRECTOR: TCC Mgmt Against Against INVESTMENT CO., LTD./ REPRESENTATIVE: JAMES JENG; ID/SHAREHOLDER NO: 2445 B51.5 THE ELECTION OF THE DIRECTOR: TCC Mgmt Against Against INVESTMENT CO., LTD. / REPRESENTATIVE: HOWARD LIN; ID/SHAREHOLDER NO: 2445 B52.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against JACK J. T. HUANG; ID/SHAREHOLDER NO: A10032 B52.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against TSUNG-MING CHUNG; ID/SHAREHOLDER NO: J10253 B52.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against HSUEH-JEN SUNG; ID/SHAREHOLDER NO: R10296 B52.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against GUU-CHANG YANG; ID/SHAREHOLDER NO: B12034 B.6.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: RICHARD TSAI B.6.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: DANIEL TSAI B.6.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTOR: VIVIEN HSU B.6.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: JAMES JENG B.6.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: HOWARD LIN B.6.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTOR: JACK J. T. HUANG B.6.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTOR: TSUNG-MING CHUNG B.6.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTOR: HSUEH JEN SUNG B.6.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTOR: GUU-CHANG YANG CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ID/SHAREHOLDER NO. IN RESOLUTIONS B51.1 TO B52.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 341123. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934035189 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2013 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2013 PROFITS 3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) Mgmt No vote PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, (B) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705058370 -------------------------------------------------------------------------------------------------------------------------- Security: P90337166 Meeting Type: AGM Meeting Date: 23-Apr-2014 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 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. 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, 2013 2 To decide on the allocation of the result Non-Voting of the 2013 fiscal year 3 Election of the members of the fiscal Mgmt Against Against council CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: KYG875721485 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0402/LTN201404021681.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN201404021689.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 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt Against Against DIRECTOR 3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt Against Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against 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 Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt Against Against RESOLUTION 8 AS SET OUT IN THE NOTICE OF AGM) 9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt Against Against INC. (ORDINARY RESOLUTION 9 AS SET OUT IN THE NOTICE OF AGM) 10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt Against Against ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION 10 AS SET OUT IN THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 704895260 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: EGM Meeting Date: 30-Dec-2013 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 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 protocol of Mgmt Against Against merger and instrument of justification for the complete merger of Companhia Energetica Sao Salvador, from here onwards referred to as CESS, into Tractebel, in accordance with the matter that was approved at the 127th meeting of the board of directors of the company, which was held on August 13, 2013 2 To approve the appointment of the company Mgmt Against Against Martinelli Auditores as the valuation company for the equity of CESS 3 To examine and approve the valuation report Mgmt Against Against in relation to the transaction for the merger of CESS into Tractebel 4 To approve the complete merger of CESS into Mgmt For For Tractebel, in accordance with the terms of the protocol of merger and instrument of justification 5 To authorize the executive committee of Mgmt For For Tractebel to do all of the acts that are necessary to carry out the transaction of the complete merger of CESS into the company 6 To take cognizance of the resignation of an Mgmt Against Against alternate member of the board of directors and to elect a replacement -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 705067367 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: AGM Meeting Date: 08-Apr-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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 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 the accounts of the managers, to Mgmt For For examine, discuss and vote the financial statements, regarding to fiscal year ended on December 31, 2013 2 To decide on the allocation of the net Mgmt For For profits and the distribution of dividends 3 To deliberate on the participation of the Mgmt For For employees in the results from the 2013 fiscal year 4 To set the global remuneration of the Mgmt Against Against managers and fiscal council 5 Election of the members of the Board of Mgmt Against Against Directors and their respective substitutes. Votes in Groups of candidates only. Candidates nominated by the Controller: Mauricio Stolle Bahr, Chairman, Philip Julien De Cnudde, Vice Chairman, Dirk Achiel Marc Beeuwsaert, titular, Guy Marie Numa Joseph Ghislain Richelle, titular, Willem Frans Alfons Van Twembeke, titular, Manoel Arlindo Zaroni Torres, Andre de Aquino Fontenelle Cangucu, substitute, Gil de Methodio Maranhao Neto, substitute, Luiz Eduardo Simoes Viana, substitute, Pierre Victor Marie Nicolas Devillers, substitute, Patrick Charles Clement Obyn, substitute, Jose Carlos Cauduro Minuzzo. Only to ordinary shareholders 6 Reelection of the Members of the Fiscal Mgmt Against Against Council and their respective substitutes. Votes in Groups of candidates only. Candidates nominated by the Controller: Paulo de Resende Salgado, Chairman, Carlos Guerreiro Pinto, titular, Flavio Marques Lisboa Campos, substitute, Manoel Eduardo Bouzan de Almeida, substitute. Only to ordinary shareholders CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTION NOS. 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705044509 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1 To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements, relating to fiscal year ended December 31, 2013 2 Proposal for allocation of profits for the Mgmt For For year of 2013 3 To elect the members of the board of Mgmt Against Against directors 4 To elect the members of the fiscal council Mgmt Against Against 5 To set the remuneration for the members of Mgmt Against Against the board of directors and for the fiscal council in 2014 CMMT 20 MAR 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 20 MAR 2014: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 20 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705043660 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Meeting Date: 09-May-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 Proposal for the cancellation of 39,536,080 Mgmt For For common shares and 81,451,900 preferred class a shares issued by Vale and held in treasury that arise from the share repurchase program 2 Proposal for the increase in the share Mgmt Against Against capital of Vale, without the issuance of shares, in the total amount of BRL 2.3 Billion, through the capitalization of the income tax incentive reserve resulting from the Sudam and Sudene areas to December 31, 2012, together with a portion of the expansion and investment reserve 3 Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of Vale in order to reflect the proposals that are contained in items 1 and 2 above CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 17 APR 14 TO 09 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705023012 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: from the board of directors I.B Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: from the director general I.C Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: from the audit and corporate practices committees I.D Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: regarding the fulfillment of the tax obligations I.E Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: regarding the stock plan for personnel I.F Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: 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 2013 I.G Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report: of the Walmart de Mexico Foundation II Discussion and, if deemed appropriate, Mgmt For For approval of the audited, consolidated financial statements to December 31, 2013 III Discussion and, if deemed appropriate, Mgmt For For approval of the plan for the allocation of results for the period from January 1 through December 31, 2013, and, if deemed appropriate, for the payment of dividends IV Discussion and, if deemed appropriate, Mgmt Against Against 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 Against Against 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 For For 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 execute the resolutions that are passed -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 705057570 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0324/LTN20140324275.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324221.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 financial Mgmt For For statements and the reports of the directors and the auditor for the year ended 31 December 2013 2 To declare a final dividend for the year Mgmt For For ended 31 December 2013 3.a To re-elect Mr. Tsai Wang-Chia as a Mgmt Against Against director of the Company 3.b To re-elect Mr. Chan Yu-Feng as a director Mgmt Against Against of the Company 3.c To re-elect Mr. Tsai Shao-Chung as a Mgmt Against Against director of the Company 3.d To re-elect Dr. Pei Kerwei as a director of Mgmt Against Against the Company 3.e To re-elect Mr. Chien Wen-Guey as a Mgmt Against Against director of the Company 3.f 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 Against Against Company's auditor and authorize the board of directors of the Company to fix their remuneration for the period ending 31 December 2014 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 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Hexavest Global Equity Fund, a series of Eaton Vance Growth 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: 7/31 Date of reporting period: 7/1/13 - 6/30/14 Eaton Vance Hexavest Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705029280 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 31-Mar-2014 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265943 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS. THANK YOU CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting a Report on the activities of the Company Non-Voting during the past financial year b Submission of the audited annual report for Non-Voting adoption c Resolution to grant discharge to directors Non-Voting d Resolution on appropriation of profit, Non-Voting including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,400 per share of DKK 1,000 e.1 Re-election of member for the Board of Non-Voting Director: Ane Maersk Mc-Kinney Uggla e.2 Re-election of member for the Board of Non-Voting Director: Jan Leschly e.3 Re-election of member for the Board of Non-Voting Director: Robert Routs e.4 Re-election of member for the Board of Non-Voting Director: Arne Karlsson e.5 Re-election of member for the Board of Non-Voting Director: Sir John Bond e.6 Election of member for the Board of Non-Voting Director: Robert Maersk Uggla e.7 Election of member for the Board of Non-Voting Director: Niels Bjorn Christiansen e.8 Election of member for the Board of Non-Voting Director: Dorothee Blessing e.9 Election of member for the Board of Non-Voting Director: Renata Frolova e.10 Election of member for the Board of Non-Voting Director: Palle Vestergaard Rasmussen f.a Election of auditors The Board proposes: Non-Voting Election of KPMG 2014 P/S f.b Election of auditors The Board proposes: Non-Voting Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab g.1 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes an increase of the Company's share capital by issuance of bonus shares g.2 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of an amendment to the Company's general guidelines concerning incentive pay g.3 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of a remuneration policy for the Board of Directors and the Management Board of A.P. Moller - Maersk A/S g.4 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 5 of the Articles of Association regarding the Company's signature rule g.5 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 7 of the Articles of Association regarding appointment of auditor g.6 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 9 of the Articles of Association regarding convention of general meetings g.7 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes that future annual reports shall be presented in English g.8 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding meals at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705121022 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299440 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 REPORTING FOR FISCAL YEAR 2013 Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2.2 CONSULTATIVE VOTE ON THE 2013 REMUNERATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5 CREATION OF ADDITIONAL CONTINGENT SHARE Mgmt For For CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION 6 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 7.1 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt Against Against AGNELLI AS MEMBER 7.2 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt Against Against ALAHUHTA AS MEMBER 7.3 ELECTION TO THE BOARD OF DIRECTORS: LOUIS Mgmt Against Against R. HUGHES AS MEMBER 7.4 ELECTION TO THE BOARD OF DIRECTORS: MICHEL Mgmt Against Against DE ROSEN AS MEMBER 7.5 ELECTION TO THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against TRESCHOW AS MEMBER 7.6 ELECTIONS TO THE BOARD OF DIRECTORS: JACOB Mgmt Against Against WALLENBERG AS MEMBER 7.7 ELECTIONS TO THE BOARD OF DIRECTORS: YING Mgmt For For YEH AS MEMBER 7.8 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt Against Against HUBERTUS VON GRUENBERG AS MEMBER AND CHAIRMAN OF THE BOARD 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MICHEL DE ROSEN 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MICHAEL TRESCHOW 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ1, CH-5401 BADEN 10 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Against Against YOUNG AG 11 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2014 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2013, 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 sections 4 and 5, 315 section 4 German Commercial Code (Handelsgesetzbuch - HGB) as well as of the Supervisory Board Report for the 2013 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings : The distributable profit of EUR 424,075,538.71 shall be appropriated as follows: payment of a dividend of EUR 1.50 per no-par share EUR 110,251,259.71 shall be carried forward ex-dividend and payable date: May 9, 2014 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. Mgmt Against Against Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. Mgmt For For Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. Igor Mgmt Against Against Landau 5.4 Election of the Supervisory Board: Mr. Mgmt For For Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. Mgmt For For Katja Kraus 5.6 Election of the Supervisory Board: Mrs. Mgmt For For Kathrin Menges 6. Resolution on the amendment of section 18 Mgmt For For (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the Mgmt Against Against authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription rights and the simultaneous creation of a contingent capital as well as the amendment to the Articles of Association 8. Resolution on granting the authorisation to Mgmt Against Against repurchase and to use treasury shares pursuant to section 71 section 1 number 8 AktG including the authorisation to exclude tender and subscription rights as well as to cancel repurchased shares and to reduce the capital; revocation of the existing authorisation 9. Resolution on granting the authorisation to Mgmt Against Against use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existing authorisation 10.1 Appointment of the auditor and the Group Mgmt Against Against auditor for the 2014 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 2014 financial year 10.2 Appointment of the auditor and the Group Mgmt Against Against auditor for the 2014 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 2014 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933768787 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 12-Jul-2013 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt Against Against 1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN R. HARDING Mgmt Against Against 1I ELECTION OF DIRECTOR: RORY P. READ Mgmt Against Against 1J ELECTION OF DIRECTOR: AHMED YAHIA Mgmt Against Against 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 705226428 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933939956 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt Against Against 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt Against Against OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt Against Against Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt Against Against Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So as Mgmt Against Against Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt Against Against 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, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 8 To approve the adoption of the new articles Mgmt For For of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 705335823 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management for the Non-Voting financial year 2013 3.a Financial Statements, result and dividend: Non-Voting Discussion on the implementation of the remuneration policy 3.b Financial Statements, result and dividend: Mgmt For For Adoption of the 2013 Financial Statements of the Company 3.c Financial Statements, result and dividend: Non-Voting Discussion on the dividend policy 3.d Financial Statements, result and dividend: Mgmt For For Profit allocation and adoption of the dividend proposal - EUR 1,45 gross per share 4.a Discharge: Discharge from liability of Mgmt For For members of the Board of Management in office in 2013 for the performance of their duties in 2013 4.b Discharge: Discharge from liability of Mgmt For For members of the Supervisory Board in office in 2013 for the performance of their duties in 2013 5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For Grote 5.b Supervisory Board: Re-appointment of Mr. A. Mgmt Against Against Burgmans 5.c Supervisory Board: Re-appointment of Mr. Mgmt Against Against L.R. Hughes 5.d Supervisory Board: Remuneration Supervisory Mgmt For For Board 6 Appointment External Auditor: Mgmt Against Against PricewaterhouseCoopers 7.a Authorization for the Board of Management: Mgmt For For to issue shares 7.b Authorization for the Board of Management: Mgmt For For to restrict or exclude the pre-emptive rights of shareholders 8 Authorization for the Board of Management Mgmt For For to acquire common shares in the share capital of the Company on behalf of the Company 9 Any other business and closing Non-Voting CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt Against Against Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt Against Against bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 704503778 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 02-Jul-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0513/201305131302162.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0520/201305201302559.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0612/201306121303256.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements and transactions for the financial year ended March 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements and transactions for the financial year ended March 31, 2013 O.3 Allocation of income Mgmt For For O.4 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments O.5 Appointment of Mrs. Amparo Moraleda as Mgmt Against Against Director O.6 Setting attendance allowances amount Mgmt For For O.7 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.8 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.9 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued within the limit of 1% of capital by deducting the total number of shares from the one set under the tenth resolution, including a maximum of 0.02% of capital to employees and eligible corporate officers of the Company and affiliated companies E.10 Authorization to be granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options within the limit of 2.5% of capital minus any amount allocated under the ninth resolution, including a maximum of 0.10% of share capital to employees and corporate officers of the Company and affiliated companies E.11 Powers to implement all decisions and carry Mgmt For For out all legal formalities -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933933485 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt Withheld Against STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt Against Against COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING. 7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt Against Against 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt Against Against 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt Against Against 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt Against Against 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt Against Against 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt Against Against SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Judy Dlamini as a director the Mgmt Against Against Company 4 To elect Mphu Ramatlapeng as a director of Mgmt For For the Company 5 To elect Jim Rutherford as a director of Mgmt For For the Company 6 To re-elect Mark Cutifani as a director of Mgmt For For the Company 7 To re-elect Byron Grote as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt Against Against of the Company 11 To re-elect Ray ORourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt Against Against of the Company 13 To re-elect Anne Stevens as a director of Mgmt For For the Company 14 To re-elect Jack Thompson as a director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt Against Against the Company for the year 16 To authorise the directors to determine the Mgmt Against Against remuneration of the auditors 17 To approve the remuneration policy Mgmt For For 18 To approve the implementation report Mgmt For For contained in the Director's remuneration report 19 To approve the rules of the Share Plan 2014 Mgmt Against Against 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the purchase of own shares Mgmt For For 23 To authorise the directors to call general Mgmt Against Against meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt Against Against rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt For For existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt Against Against from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014 B.1.b Replacing Article 10 of the articles of Mgmt Against Against association by the following text: "Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD CONT CONTD of the company which were acquired by Non-Voting the company under the conditions determined by the Board of Directors. The authorisations set forth in the preceding paragraphs also extend to acquisitions and disposals of shares of the company by direct subsidiaries of the company made in accordance with article 627 of the Companies Code. The authorisations set forth in this article were granted for a period of five (5) years as from the extraordinary shareholders' meeting of thirty April two thousand and fourteen C.1 Management report by the Board of Directors Non-Voting on the accounting year ended on 31 December 2013 C.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2013 C.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts C.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD CONT CONTD dividend amount (and, subsequently, Non-Voting the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date C.5 Granting discharge to the Directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2013 C.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2013 C.7.a Renewing the appointment as independent Mgmt Against Against director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. The Company's Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement CONTD CONT CONTD not to have been a non-executive Non-Voting director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term CONTD CONT CONTD of one year. Moreover, Mr. Storm Non-Voting expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.b Renewing the appointment as independent Mgmt For For director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD CONT CONTD functioning of the Board has not been Non-Voting influenced by the length of his tenure. Mr. Winkelman has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of one year. Moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.c Renewing the appointment as director of Mr. Mgmt Against Against Alexandre Van Damme, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.d Renewing the appointment as director of Mr. Mgmt Against Against Gregoire de Spoelberch, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.e Renewing the appointment as director of Mr. Mgmt Against Against Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.f Renewing the appointment as director of Mr. Mgmt Against Against Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.g Acknowledging the end of mandate as Mgmt Against Against director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD CONT CONTD Synergy Fund of Funds where he served Non-Voting as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev C.7.h Acknowledging the end of mandate as Mgmt Against Against director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt Against Against Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against Aramburuzabala Larregui, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting de Mexico, School of Business C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against Morodo, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company's Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD CONT CONTD Universidad Iberoamericana and Non-Voting participated in postgraduate courses at the University of Michigan. He is currently President of Grupo Nevadi International, Chairman of the Consejo Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that organization's Mexico-Spain Bilateral Committee. He is a member of the Board of Directors of Grupo Modelo, Vice President of Kimberly Clark de Mexico and Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex, Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico, Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto Mexicano para la CONTD CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting of the Assembly of Associates of the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo Foundation, which encourages social, sporting, educational and philanthropic causes. Mr. Diez is also a member of the Board of the Museo Nacional de las Artes, MUNAL in Mexico and member of the International Trustees of the Museo del Prado in Madrid, Spain C.8.a Approving the remuneration report for the Mgmt Against Against financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt Against Against Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt Withheld Against TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt Withheld Against AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt Withheld Against RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt Against Against EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr For Against AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr For Against OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt Against Against 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt Against Against 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704992583 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 704750543 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 12-Nov-2013 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Re-election of Mr Peter George as a Mgmt Against Against Director of the Company 4 Grant of rights to Chief Executive Mgmt Against Against Officer-2014 Financial Year -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933947523 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT ENGAGEMENT. 3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 705323981 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt Against Against 4 To authorise the Directors to agree the Mgmt Against Against remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt Against Against Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt Against Against Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt Against Against Director 6 To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2013 7 To approve the Directors Remuneration Mgmt For For Policy 8 To authorise limited EU political donations Mgmt For For 9 To authorise the Directors to allot shares Mgmt Against Against 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt Against Against meetings 13 To approve the AstraZeneca 2014 Performance Mgmt Against Against Share Plan -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt Against Against 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt Against Against 5. POLITICAL REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 704731555 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2a Re-election of Mr Russell Caplan Mgmt Against Against 2b Re-election of Ms Andrea Staines Mgmt Against Against 2c Re-election of Mr Gene Tilbrook Mgmt Against Against 3 Grant of Performance Rights to Managing Mgmt Against Against Director & CEO 4 Remuneration Report Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2013 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt Against Against 3 Grant of Performance Rights to Mr Michael Mgmt Against Against Smith 4 Approval of Euro Preference Shares Buy-Back Mgmt Against Against Scheme 5.a Approval of CPS1 First Buy-Back Scheme Mgmt Against Against 5.b Approval of CPS1 Second Buy-Back Scheme Mgmt Against Against 6 Approval of Securities Issued (ANZ Capital Mgmt For For Notes) 7.a To elect Mr G. R. Liebelt as a Mgmt For For Board-Endorsed Candidate 7.b To re-elect Mr I. J. Macfarlane as a Mgmt Against Against Board-Endorsed Candidate 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr D.C. Barrow -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933936241 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt Against Against 1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt Against Against 1K. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt Against Against 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 705069599 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Directors' Report and Accounts Mgmt For For for the year ended 31 DEC 2013 2 To approve the Directors' Remuneration Mgmt Against Against Report for the year ended 31 December 2013 3 To approve the Directors' Remuneration Mgmt Against Against Policy 4 To declare a final dividend on the ordinary Mgmt For For shares of the Company: the final dividend cannot exceed the amount recommended by the Directors, which is 8.5p (net) for each ordinary share 5 To re-elect Mr S Marshall as a Director Mgmt Against Against 6 To re-elect Mr R M Amen as a Director Mgmt For For 7 To re-elect Mr I G T Ferguson CBE as a Mgmt Against Against Director 8 To re-elect Mrs V M Kempston Darkes as a Mgmt Against Against Director 9 To re-elect Mr D J Magrath as a Director Mgmt For For 10 To re-elect Mr A J McNaughton as a Director Mgmt Against Against 11 To elect Ms B J Richards as a Director Mgmt For For 12 To re-elect Mr G C Roberts as a Director Mgmt Against Against 13 To elect Mr W G Thomas as a Director Mgmt For For 14 To re-elect Mr P J L Zinkin as a Director Mgmt For For 15 To reappoint Deloitte LLP as auditor Mgmt Against Against 16 To authorise the Directors to determine the Mgmt Against Against remuneration of the auditor 17 To authorise the Company and its UK Mgmt For For subsidiaries to incur political expenditure 18 To authorise the Directors to allot shares Mgmt Against Against 19 To authorise the Directors to allot shares Mgmt For For for cash 20 To renew the authority for the Company to Mgmt For For purchase its own ordinary and preference shares 21 To authorise the Company to hold general Mgmt Against Against meetings, other than an Annual General Meeting, on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt Against Against variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt Against Against accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt Against Against Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 704996567 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2013 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2013 2 Application of results obtained during Mgmt For For Financial Year 2013 3.A Ratification of appointment and re-election Mgmt Against Against of Mr Jose Javier Marin Romano as a director 3.B Ratification of appointment of Mr Juan Mgmt Against Against Miguel Villar Mir as a director 3.C Ratification of appointment and re-election Mgmt For For of Ms Sheila Bair as a director 3.D Re-election of Ms Ana Patricia Botin-Sanz Mgmt Against Against de Sautuola y O'Shea as a director 3.E Re-election of Mr Rodrigo Echenique Mgmt Against Against Gordillo as a director 3.F Re-election of Ms Esther Gimenez-Salinas i Mgmt For For Colomer as a director 3.G Re-election of Mr Vittorio Corbo Lioi as a Mgmt Against Against director 4 To re-elect the firm Deloitte, S.L., with a Mgmt Against Against registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of the consolidated Group for Financial Year 2014 5 Authorisation for the Bank and its Mgmt For For subsidiary companies to acquire treasury shares under the provisions of articles 146 and 509 of the Spanish Capital Corporations Law (Ley de Sociedades de Capital), depriving the authorisation granted by the ordinary general shareholders' meeting of 11 June 2010 of effect in the portion unused 6.A Adaptation of Bylaws to Order ECC/461/2013 Mgmt For For and to Royal Decree-Law 14/2013: amendment of articles 42 (qualitative composition of the board), 58 (compensation of directors) and 59 (transparency of the director compensation system) 6.B Other amendments as regards corporate Mgmt For For governance fundamentally arising out of the requirements of Capital Requirements Directive IV (Directive 2013/36/EU): amendments of articles 48 (the executive chairman), 49 (other managing directors), 50 (committees of the board of directors), 53 (audit and compliance committee), 54 (appointments and remuneration committee), and 62 (submission of the annual accounts), in addition to inclusion of two new articles 49bis (coordinating director) and 54bis (risk supervision, regulation and compliance committee) 7 Rules and Regulations for the General Mgmt For For Shareholders' Meeting. Amendment of article 18 (information) 8 Delegation to the board of directors of the Mgmt Against Against power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law 9 Authorisation to the board of directors Mgmt Against Against such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,890,266,786.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Ten II) adopted at the ordinary general shareholders' meeting of 22 March 2013. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law 10.A Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignacion gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.B Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.C Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.D Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.A Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the board of directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Twelve A II) of the shareholders acting at the ordinary general shareholders' meeting of 22 March 2013 11.B Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 12 Remuneration system: approval of maximum Mgmt For For ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile 13.A Approval, under items Thirteen A and Mgmt Against Against Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Fourth cycle of the Deferred and Conditional Variable Remuneration Plan (Plan de Retribucion Variable Diferida y Condicionada) 13.B Approval, under items Thirteen A and Mgmt Against Against Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: First cycle of the Performance Shares plan 13.C Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 13.D Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland linked to the investment in shares of the Bank 14 Authorisation to the board of directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments 15 Annual report on directors' remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt No vote 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt No vote 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt No vote 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt No vote 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt No vote 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt No vote 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt No vote JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt No vote 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt No vote 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt No vote 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt No vote 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt No vote 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt No vote APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt No vote PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr No vote DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr No vote 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr No vote REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr No vote -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 705056491 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts for the year ended 31 December 2013 2 To approve the Directors Remuneration Mgmt Against Against Report other than the part containing the Directors Remuneration Policy for the year ended 31 December 2013 3 To approve the Directors Remuneration Mgmt Against Against Policy 4 To approve a fixed to variable remuneration Mgmt For For ratio of 1:2 for Remuneration Code Staff 5 To appoint Mike Ashley as a Director of the Mgmt For For Company 6 To appoint Wendy Lucas-Bull as a Director Mgmt For For of the Company 7 To appoint Tushar Morzaria as a Director of Mgmt For For the Company 8 To appoint Frits van Paasschen as a Mgmt For For Director of the Company 9 To appoint Steve Thieke as a Director of Mgmt For For the Company 10 To reappoint Tim Breedon as a Director of Mgmt For For the Company 11 To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company 12 To reappoint Antony Jenkins as a Director Mgmt For For of the Company 13 To reappoint Dambisa Moyo as a Director of Mgmt For For the Company 14 To reappoint Sir Michael Rake as a Director Mgmt For For of the Company 15 To reappoint Diane de Saint Victor as a Mgmt For For Director of the Company 16 To reappoint Sir John Sunderland as a Mgmt For For Director of the Company 17 To reappoint Sir David Walker as a Director Mgmt For For of the Company 18 To reappoint PricewaterhouseCoopers LLP as Mgmt Against Against Auditors of the Company 19 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot Mgmt Against Against securities 22 To authorise the Directors to allot equity Mgmt For For securities for cash or to sell treasury shares other than on a pro rata basis to shareholders 23 To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes 24 To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs 25 To authorise the Company to purchase its Mgmt For For own shares 26 To authorise the Directors to call general Mgmt Against Against meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933955164 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W.D. BIRCHALL Mgmt Withheld Against G. CISNEROS Mgmt For For N. GOODMAN Mgmt Withheld Against J.B. HARVEY Mgmt Withheld Against N.H.O. LOCKHART Mgmt For For D. MOYO Mgmt For For A. MUNK Mgmt For For D. NAYLOR Mgmt For For S.J. SHAPIRO Mgmt For For J.C. SOKALSKY Mgmt For For J.L. THORNTON Mgmt Withheld Against E.L. THRASHER Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt Abstain Against PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION APPROACH 04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt Against Against approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt Against Against year 2014: KPMG AG 6.1 Election of Supervisory Board members: Dame Mgmt For For Alison J. Carnwath 6.2 Election of Supervisory Board members: Mgmt For For Prof. Dr. Francois Diederich 6.3 Election of Supervisory Board members: Mgmt Against Against Michael Diekmann 6.4 Election of Supervisory Board members: Mgmt Against Against Franz Fehrenbach 6.5 Election of Supervisory Board members: Dr. Mgmt Against Against Juergen Hambrecht 6.6 Election of Supervisory Board members: Anke Mgmt Against Against Schaeferkordt 7. Resolution on the creation of new Mgmt Against Against authorized capital and amendment of the Statutes 8.1 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved 8.2 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved 8.3 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien-Gesellschaft mbH on December 13, 2013, will be approved 8.4 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels- und Exportgesellschaft mbH on December 13, 2013, will be approved 8.5 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved 8.6 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved 8.7 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved 8.8 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved 8.9 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 704996668 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related information,and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2013, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Dr. rer. nat. Mgmt Against Against Simone Bagel-Trah 4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For h. c. mult. Ernst-Ludwig Winnacker 5. Cancellation of the existing Authorized Mgmt For For Capital I, creation of new Authorized Capital I with the option to disapply subscription rights and amendment of Article 4(2) of the Articles of Incorporation 6. Cancellation of the existing Authorized Mgmt For For Capital II, creation of new Authorized Capital II with the option to disapply subscription rights and amendment of Article 4(3) of the Articles of Incorporation 7. Authorization to issue bonds with warrants Mgmt Against Against or convertible bonds, profit participation certificates or income bonds (or a combination of these instruments) and to disapply subscription rights, creation of new conditional capital while canceling the existing conditional capital and amendment of Article 4(4) of the Articles of Incorporation 8.1 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Acquisition of own Shares 8.2 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Use of Derivatives 9.1 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Business Services GmbH 9.2 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Technology Services GmbH 9.3 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer US IP GmbH 9.4 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Bitterfeld GmbH 9.5 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Innovation GmbH 9.6 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Real Estate GmbH 9.7 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Erste K-W-A Beteiligungsgesellschaft mbH 9.8 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Zweite K-W-A Beteiligungsgesellschaft mbH 10. Election of the auditor of the financial Mgmt Against Against statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt Against Against Management 4. Ratification of the acts of the Supervisory Mgmt Against Against Board 5. Election of the auditor: KPMG AG Mgmt Against Against Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt Against Against Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt Against Against Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt Against Against h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt Against Against Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt Against Against Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt For For Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt Against Against compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933944907 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt Withheld Against R.E. BROWN Mgmt Withheld Against G.A. COPE Mgmt Withheld Against D.F. DENISON Mgmt For For I. GREENBERG Mgmt Withheld Against T.C. O'NEILL Mgmt Withheld Against J. PRENTICE Mgmt Withheld Against R.C. SIMMONDS Mgmt For For C. TAYLOR Mgmt For For P.R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt Abstain Against 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. 4A PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. Shr Against For 4B PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION Shr Against For GROSS PAY CAP AT $5,000,000. -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Renew Authorization to Increase Share Mgmt For For Capital within the Framework of Authorized Capital and Amend Articles Accordingly : Article 5 2.a Authorize Board to Issue Shares in the Mgmt Against Against Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly : Article 5 2.b Amend Article 5 Re: References to FSMA Mgmt For For 3 Amend Article10 Re: Dematerialization of Mgmt For For Bearer Shares 4 Amend Article 11 Re: References to FSMA Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Mgmt Against Against Issued Share Capital 6 Authorize Board to Repurchase Shares in the Mgmt Against Against Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization of Mgmt For For Bearer Shares 8 Amend Article 34 Re: Dematerialization of Mgmt For For Bearer Shares 9.a Authorize Coordination of Articles of Mgmt For For Association 9.b Authorize Filing of Required Mgmt Against Against Documents/Other Formalities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE TO EGM AND MODIFICATION TO THE TEXT OF RESOLUTIONS 1 AND 2A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295339 DUE TO COMBINING THE RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE VOTING STATUS OF RESOLUTIONS 3, 4 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Examination of the annual reports of the Non-Voting Board of Directors of Belgacom SA under public law with regard to the annual accounts and the consolidated annual accounts at 31 December 2013 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under public law with regard to the annual accounts and of the Independent Auditors with regard to the consolidated annual accounts at 31 December 2013 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2013 5 Approval of the annual accounts with regard Mgmt For For to the financial year closed on 31 December 2013, including as specified allocation of the results: For 2013, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.635 per share, of which an interim dividend of EUR 0.50 (EUR 0.375 per share net of withholding tax) was already paid out on 6 December 2013; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 25 April 2014. The ex-dividend date is fixed on 22 April 2014, the record date is 24 April 2014 6 Approval of the remuneration report Mgmt Against Against 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 2013 8 Granting of a special discharge to Mr. M. Mgmt For For Moll, Mrs. M. Lamote and Mrs. M. Sioen for the exercise of their mandate which ended on 27 September 2013 and to Mr. D. Bellens for the exercise of his mandate which ended on 15 November 2013 9 Granting of a discharge to the members of Mgmt For For the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2013 10 Granting of a discharge to the Independent Mgmt Against Against Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 2013 11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt For For Catherine Vandenborre on nomination by the Board of Directors after recommendation of the Nomination and Remuneration Committee, as Board Members for a period which will expire at the annual general meeting of 2018 12 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705116285 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt Against Against 3 REMUNERATION REPORT Mgmt Against Against 4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013. THE FINAL DIVIDEND IS PAYABLE ON 30 MAY 2014 TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY (ORDINARY SHARES) ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014, AS RECOMMENDED BY THE DIRECTORS 5 ELECTION OF SIMON LOWTH Mgmt For For 6 ELECTION OF PAM DALEY Mgmt For For 7 ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF VIVIENNE COX Mgmt For For 9 RE-ELECTION OF CHRIS FINLAYSON Mgmt For For 10 RE-ELECTION OF ANDREW GOULD Mgmt Against Against 11 RE-ELECTION OF BARONESS HOGG Mgmt For For 12 RE-ELECTION OF DR JOHN HOOD Mgmt For For 13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 16 RE-ELECTION OF MARK SELIGMAN Mgmt For For 17 RE-ELECTION OF PATRICK THOMAS Mgmt For For 18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt Against Against LLP 19 REMUNERATION OF AUDITORS Mgmt Against Against 20 POLITICAL DONATIONS Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt Against Against Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt Against Against 8 To adopt new Long Term Incentive Plan Rules Mgmt Against Against 9 To approve grants to Andrew Mackenzie Mgmt Against Against 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt Against Against of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt Against Against of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt Against Against BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt Against Against of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt Against Against Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt Against Against Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt Against Against 8 To adopt new Long Term Incentive Plan Rules Mgmt Against Against 9 To approve grants to Andrew Mackenzie Mgmt Against Against 10 To elect Andrew Mackenzie as a Director of Mgmt Against Against BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt Against Against of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt Against Against BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt Against Against of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt Against Against board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt Against Against Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt Against Against paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt Against Against paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt Against Against compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt Against Against of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt Against Against giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt Against Against giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt Against Against giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt Against Against authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt Against Against directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705009719 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For for the year ended 31 December 2013 2 To receive and approve the directors' Mgmt Against Against remuneration report (other than the part containing the directors' remuneration policy referred to in resolution 3) contained within the annual report and accounts for the financial year ended 31 December 2013 3 To receive and approve the directors' Mgmt Against Against remuneration policy in the directors' remuneration report contained within the annual report and accounts for the financial year ended 31 December 2013 4 To re-elect Mr R W Dudley as a director Mgmt For For 5 To re-elect Mr I C Conn as a director Mgmt For For 6 To re-elect Dr B Gilvary as a director Mgmt For For 7 To re-elect Mr P M Anderson as a director Mgmt For For 8 To re-elect Admiral F L Bowman as a Mgmt For For director 9 To re-elect Mr A Burgmans as a director Mgmt For For 10 To re-elect Mrs C B Carroll as a director Mgmt For For 11 To re-elect Mr G David as a director Mgmt For For 12 To re-elect Mr I E L Davis as a director Mgmt Against Against 13 To re-elect Professor Dame Ann Dowling as a Mgmt For For director 14 To re-elect Mr B R Nelson as a director Mgmt For For 15 To re-elect Mr F P Nhleko as a director Mgmt Against Against 16 To re-elect Mr A B Shilston as a director Mgmt Against Against 17 To re-elect Mr C-H Svanberg as a director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt Against Against from the conclusion of the meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the directors to fix the auditors' remuneration 19 To approve the renewal of the BP Executive Mgmt Against Against Directors' Incentive Plan (the 'plan'), the principal terms of which are summarised in the appendix to this notice of meeting and a copy of which is produced to the meeting initialled by the chairman for the purpose of identification, for a further ten years, and to authorize the directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect 20 To determine, in accordance with Article 93 Mgmt For For of the company's articles of association, that the remuneration of the directors shall be such amount as the directors shall decide not exceeding in aggregate GBP 5,000,000 per annum 21 To renew, for the period ending on the date Mgmt Against Against of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot relevant securities up to an aggregate nominal amount equal to the Section 551 amount of USD3,076 million 22 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot equity securities wholly for cash: a. In connection with a rights issue; and b. Otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 561 amount of USD 231 million 23 To authorize the company generally and Mgmt For For unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of USD 0.25 each in the company, provided that: a. The company does not purchase under this authority more than 1.8 billion ordinary shares; b. The company does not pay less than USD 0.25 for each share; and c. The company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority, the company may purchase shares using any currency, including pounds CONTD CONT CONTD sterling, US dollars and euros. This Non-Voting authority shall continue for the period ending on the date of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, provided that, if the company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the company may complete such purchases 24 To authorize the calling of general Mgmt Against Against meetings of the company (not being an annual general meeting) by notice of at least 14 clear days CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 21, 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704724079 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 22-Oct-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 To re-elect Mr Anthony Grant Froggatt to Mgmt Against Against the Board of Brambles 4 To re-elect Mr David Peter Gosnell to the Mgmt Against Against Board of Brambles 5 To re-elect Mr Christopher Luke Mayhew to Mgmt For For the Board of Brambles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704832612 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: OGM Meeting Date: 03-Dec-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Capital Reduction Resolution Mgmt For For 2 Executive Benefits Resolution Mgmt For For CMMT 11 NOV 2013: PLEASE NOTE THAT THE CAPITAL Non-Voting REDUCTION AND THE GIVING OF BENEFITS AS CONTEMPLATED BY THE EXECUTIVE BENEFITS RESOLUTION ARE SUBJECT TO AND CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE. FURTHER, THE SCHEME IS CONDITIONAL ON THE SCHEME RESOLUTION BEING APPROVED AT THE SCHEME MEETING AND THE CAPITAL REDUCTION RESOLUTION BEING APPROVED AT THE GENERAL MEETING, COURT APPROVAL AND SATISFACTION OR WAIVER OF THE OTHER CONDITIONS PRECEDENT TO THE SCHEME. IF ALL THE CONDITIONS PRECEDENT TO THE SCHEME ARE NOT SATISFIED OR WAIVED BY 30 APRIL 2014 (OR SUCH OTHER DATE DETERMINED BY BRAMBLES), THEN THE SCHEME WILL LAPSE AND BE OF NO EFFECT AND THE DEMERGER WILL NOT PROCEED.THANK YOU CMMT 11 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704837725 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: SCH Meeting Date: 03-Dec-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- 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 Brambles and the holders of its ordinary shares as contained in and more precisely described in the Scheme Book of which the notice convening this meeting forms part, is approved (with or without modification as approved by the Federal Court of Australia) -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt Against Against 3 Approve Remuneration Report Mgmt Against Against 4 Approve Final Dividend Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against Auditors 6 Authorise Board to Fix Remuneration of Mgmt Against Against Auditors 7 Re-elect Richard Burrows as Director Mgmt Against Against 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt Against Against 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt Against Against 13 Re-elect Kieran Poynter as Director Mgmt Against Against 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt Against Against Rights 18 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 19 Authorise Market Purchase of Ordinary Mgmt For For Shares 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt Against Against Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt Against Against 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt Against Against 6 To reappoint David F. DeVoe as a Director Mgmt Against Against 7 To reappoint Nick Ferguson as a Director Mgmt For For 8 To reappoint Martin Gilbert as a Director Mgmt Against Against 9 To reappoint Adine Grate as a Director Mgmt For For 10 To reappoint Andrew Griffith as a Director Mgmt Against Against 11 To reappoint Andy Higginson as a Director Mgmt Against Against 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt Against Against 14 To reappoint Matthieu Pigasse as a Director Mgmt Against Against 15 To reappoint Danny Rimer as a Director Mgmt Against Against 16 To reappoint Arthur Siskind as a Director Mgmt Against Against 17 To reappoint Andy Sukawaty as a Director Mgmt Against Against 18 To reappoint Deloitte LLP as Auditors of Mgmt Against Against the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt Against Against meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt Against Against on-market purchases 25 To authorise the Directors to make Mgmt Against Against off-market purchases 26 To approve the Twenty-First Century Fox Mgmt Against Against Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt Against Against Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933953956 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 704532856 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts Mgmt For For 2 Remuneration report Mgmt For For 3 Final dividend Mgmt For For 4 Re-elect Sir Michael Rake Mgmt For For 5 Re-elect Ian Livingston Mgmt For For 6 Re-elect Tony Chanmugam Mgmt For For 7 Re-elect Gavin Patterson Mgmt For For 8 Re-elect Tony Ball Mgmt For For 9 Re-elect the Rt Hon Patricia Hewitt Mgmt For For 10 Re-elect Phil Hodkinson Mgmt For For 11 Re-elect Karen Richardson Mgmt For For 12 Re-elect Nick Rose Mgmt Against Against 13 Re-elect Jasmine Whitbread Mgmt For For 14 Auditors re-appointment: Mgmt Against Against PricewaterhouseCoopers LLP 15 Auditors remuneration Mgmt For For 16 Authority to allot shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 14 days notice of meetings Mgmt Against Against 20 Political donations Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933849880 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt Against Against 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 Against Against 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933954819 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt Withheld Against JOHN B. (THAD) HILL Mgmt For For ROBERT C. HINCKLEY Mgmt Withheld Against MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 705118784 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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. 5 REMUNERATION REPORT Mgmt For For 6.a RE-ELECTION OF MR GREIG GAILEY Mgmt For For 6.b ELECTION OF MR BRUCE MORGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933950657 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt No vote N. MURRAY EDWARDS Mgmt No vote TIMOTHY W. FAITHFULL Mgmt No vote HON. GARY A. FILMON Mgmt No vote CHRISTOPHER L. FONG Mgmt No vote AMB. GORDON D. GIFFIN Mgmt No vote WILFRED A. GOBERT Mgmt No vote STEVE W. LAUT Mgmt No vote KEITH A.J. MACPHAIL Mgmt No vote HON. FRANK J. MCKENNA Mgmt No vote ELDON R. SMITH Mgmt No vote DAVID A. TUER Mgmt No vote 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt No vote CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt Against Against 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933879782 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt Against Against 1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt Against Against 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt Against Against 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against 1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933950051 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt Withheld Against PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt Withheld Against BRIAN C. FERGUSON Mgmt For For MICHAEL A. GRANDIN Mgmt Withheld Against VALERIE A.A. NIELSEN Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. 03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 933980888 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: CAGDF ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN ATKINSON Mgmt Withheld Against RICHARD W. CONNOR Mgmt Withheld Against RAPHAEL A. GIRARD Mgmt Withheld Against STEPHEN A. LANG Mgmt Withheld Against EMIL OROZBAEV Mgmt For For MICHAEL PARRETT Mgmt For For SHERYL K. PRESSLER Mgmt For For TERRY V. ROGERS Mgmt For For KALINUR SADYROV Mgmt Withheld Against KYLYCHBEK SHAKIROV Mgmt Withheld Against BRUCE V. WALTER Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 03 TO APPROVE AMENDMENTS TO BY-LAW NO. 2 OF Mgmt For For THE COMPANY, IN THE FORM MADE BY THE BOARD OF DIRECTORS AND TO AUTHORIZE AND DIRECT ANY DIRECTOR OR OFFICER OF THE COMPANY, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO DELIVER OR CAUSE TO BE DELIVERED, SUCH OTHER DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS, AS MAY IN THE OPINION OF SUCH DIRECTOR OR OFFICER BE NECESSARY OR DESIRABLE TO CARRY OUT THE FOREGOING RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 705357627 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Policy Mgmt Against Against 3 To approve the Directors Annual Mgmt Against Against Remuneration Report 4 To declare a final dividend Mgmt For For 5 To re-appoint Rick Haythornthwaite Mgmt Against Against 6 To re-appoint Sam Laidlaw Mgmt Against Against 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt Against Against 10 To re-appoint Lesley Knox Mgmt Against Against 11 To re-appoint Mike Linn Mgmt For For 12 To re-appoint Nick Luff Mgmt Against Against 13 To re-appoint Ian Meakins Mgmt Against Against 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt Against Against 16 To re-appoint the Auditors Mgmt Against Against 17 To authorise the Directors to determine the Mgmt Against Against Auditors remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt Withheld Against RICHARD A. GEPHARDT Mgmt Withheld Against W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt Withheld Against HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt Withheld Against LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt Against Against COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt Against Against 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt Against Against 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr For Against 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr For Against 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705347513 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Expand Business Lines Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 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 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 The Board of Directors proposes that the Mgmt For For General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt Against Against 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt For For the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt For For 4.1 Re-election of Johann Rupert to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt For For Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt For For Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt For For Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt For For of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt For For Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt Against Against Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt For For the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt Against Against Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt For For of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt For For Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt Against Against Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt Against Against the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt For For Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt For For Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt For For of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt For For Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt For For of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt For For PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt For For Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt Against Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt No vote 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr No vote FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt No vote 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt No vote 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt No vote 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt No vote 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt No vote 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt No vote 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt No vote 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt No vote JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt No vote 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt No vote DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt No vote COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt No vote INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr No vote EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr No vote ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933881446 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt Withheld Against SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt Withheld Against VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 4. APPROVAL OF THE COACH, INC. 2013 Mgmt Against Against PERFORMANCE-BASED ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2013 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders: Amendment to the company's Articles of Association. Article 13(3): The paragraph regarding an age limit will be deleted 4.2 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: It is proposed that the total annual basic fees paid to Board members be raised from DKK 350,000 to DKK 375,000 4.3 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2014 5.1 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt Against Against proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt Against Against 2.b Re-election of Director, Mr Brian Long Mgmt Against Against 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt Against Against 4 Grant of Securities to Ian Mark Narev under Mgmt Against Against the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933857700 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 30-Jul-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO REVIEW, DISCUSS & APPROVE PROTOCOL & Mgmt For For JUSTIFICATION OF MERGER INTO ASSET BASE OF AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY & NOT HELD BY AMBEV S.A. ("STOCK SWAP MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS, THE CONSEQUENT CAPITAL INCREASE OF AMBEV S.A. & TO PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENTATION OF STOCK SWAP MERGER. II TO AMEND THE HEAD OF SECTION 5 OF THE Mgmt For For COMPANY'S BYLAWS IN ORDER TO REFLECT ANY CAPITAL INCREASES APPROVED WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND RATIFIED BY THE BOARD OF DIRECTORS UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING. III IF THE STOCK SWAP MERGER IS APPROVED, TO Mgmt For For CANCEL ALL SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY ON THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING, WITHOUT REDUCING THE VALUE OF THE CAPITAL STOCK OF THE COMPANY, AMENDING THE HEAD OF SECTION 5 OF THE BYLAWS. IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED Mgmt For For IN ITEMS (II) AND (III) ABOVE, TO RESTATE THE BYLAWS OF THE COMPANY ACCORDING TO THE MANAGEMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditor's Report thereon for the financial year ended 30 September 2013 2 To receive and adopt the Remuneration Mgmt Against Against Policy set out on pages 57 to 64 of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 30 September 2013, such Remuneration Policy to take effect from the date on which this Resolution is passed 3 To receive and adopt the Directors' Mgmt Against Against Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 30 September 2013 4 To declare a final dividend of 16 pence per Mgmt For For ordinary share in respect of the financial year ended 30 September 2013 5 To elect Paul Walsh as a Director of the Mgmt Against Against Company 6 To re-elect Dominic Blakemore as a Director Mgmt Against Against of the Company 7 To re-elect Richard Cousins as a Director Mgmt Against Against of the Company 8 To re-elect Gary Green as a Director of the Mgmt Against Against Company 9 To re-elect Andrew Martin as a Director of Mgmt Against Against the Company 10 To re-elect John Bason as a Director of the Mgmt For For Company 11 To re-elect Susan Murray as a Director of Mgmt Against Against the Company 12 To re-elect Don Robert as a Director of the Mgmt Against Against Company 13 To re-elect Sir Ian Robinson as a Director Mgmt For For of the Company 14 To re-appoint Deloitte LLP as the Company's Mgmt Against Against Auditor until the conclusion of the next Annual General Meeting of the Company 15 To authorise the Directors to agree the Mgmt Against Against Auditor's remuneration 16 To authorise the Company and any company Mgmt For For which is, or becomes, a subsidiary of the Company during the period to which this Resolution relates to: 16.1 make donations to political parties or independent election candidates; 16.2 make donations to political organisations other than political parties; and 16.3 incur political expenditure, during the period commencing on the date of this Resolution and ending on the date of the Company's next Annual General Meeting, provided that any such donations and expenditure made by the Company, or by any such subsidiary, shall not exceed GBP 100,000 per company and, together with those made by any such subsidiary and the Company, shall not exceed in aggregate GBP 100,000. Any terms used in this Resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same CONTD CONT CONTD meaning for the purposes of this Non-Voting Resolution 16 17 To renew the power conferred on the Mgmt Against Against Directors by Article 12 of the Company's Articles of Association for a period expiring at the end of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015; for that period the section 551 amount shall be GBP 59,913,600 and, in addition, the section 551 amount shall be increased by GBP 59,913,600, provided that the Directors' power in respect of such latter amount shall only be used in connection with a rights issue: 17.1 to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and 17.2 to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and that the Directors may impose any limits or CONTD CONT CONTD restrictions and make any Non-Voting arrangements which they consider necessary to deal with fractional entitlements, legal or practical problems under the laws of, or the requirements of, any relevant regulatory body or stock exchange, any territory, or any matter whatsoever 18 To renew, subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the Directors by Article 13 of the Company's Articles of Association, such authority to apply until the conclusion of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015 and for that period the section 561 amount is GBP 8,987,040 19 To generally and unconditionally authorise Mgmt For For the Company, pursuant to and in accordance with section 701 of the Companies Act 2006, to make market purchases (within the meaning of section 693(4) of that Act) of ordinary shares of 10 pence each in the capital of the Company subject to the following conditions: 19.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 179,740,800; 19.2 the minimum price (excluding expenses) which may be paid for each ordinary share is 10 pence; 19.3 the maximum price (excluding expenses) which may be paid for each ordinary share in respect of a share contracted to be purchased on any day, does not exceed the higher of (1) an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily CONTD CONT CONTD Official List for the five business Non-Voting days immediately preceding the day on which the purchase is made and (2) the higher of the price of the last independent trade and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; and 19.4 this authority shall expire, unless previously renewed, varied or revoked by the Company, at the conclusion of the next Annual General Meeting of the Company or 5 August 2015, whichever is the earlier (except in relation to the purchase of ordinary shares, the contract for which was concluded prior to the expiry of this authority and which will or may be executed wholly or partly after the expiry of this authority) 20 To authorise the Directors to call a Mgmt Against Against general meeting of the Company, other than an Annual General Meeting, on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the date of the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt Against Against 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933963969 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt Against Against 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt Against Against 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt Against Against GIUDICE 1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt Against Against 1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt Against Against SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against ACCOUNTANTS 3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933976601 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt Withheld Against THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2014 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Against Against ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt Against Against THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt Against Against AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt No vote 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt No vote 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt No vote 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt No vote 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt No vote 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt No vote DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt No vote 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr No vote VOTING. -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 705335582 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt Against Against for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt Against Against remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt Against Against 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933868373 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Special Meeting Date: 12-Sep-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against 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 PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933881004 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Oct-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt Against Against 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt Against Against 1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt Against Against 1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against 1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2 RATIFICATION OF SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014 3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt Against Against INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 705343654 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint Representative Directors among Directors, Allow the Board of Directors to Appoint a Chairperson, a President, a number of Vice-Chairpersons, Executive Vice Presidents and Directors with Title 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 705153005 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 289 (4) German Commercial Code) for the 2013 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 315 (4) German Commercial Code) for the 2013 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2013 financial year 4. Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2013 financial year 5. Election of the auditor for the 2014 Mgmt Against Against financial year, interim accounts : KPMG AG 6. Authorization to acquire own shares Mgmt For For pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt Against Against framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 8. Increase in the limit for variable Mgmt Against Against compensation components for the Management Board members 9. Increase in the limit for variable Mgmt Against Against compensation components for employees and for management body members of subsidiaries 10. Amendment to the Articles of Association to Mgmt Against Against adjust the provision on Supervisory Board compensation 11. Creation of new authorized capital for Mgmt For For capital increases in cash (with the possibility of excluding shareholders' pre-emptive rights, also in accordance with Section 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 12. Authorization to issue participatory notes Mgmt For For with warrants and/or convertible participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital), bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional capital and amendment to the Articles of Association 13. Authorization to issue participatory notes Mgmt For For and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) 14. Approval to conclude a domination agreement Mgmt For For between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Immobilien Leasing GmbH 15. Approval to newly conclude a domination and Mgmt For For profit and loss transfer agreement between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 705165365 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB) and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2013 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt Against Against fiscal year 2014 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2014: PricewaterhouseCoopers AG 6. Authorization to purchase own shares Mgmt Against Against pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, AktG) and on the use of own shares as well as on the exclusion of subscription rights 7. Authorization to use derivatives to Mgmt For For purchase own shares 8. Authorization to issue subscription rights Mgmt Against Against to members of management of the Company's majority-owned enterprises and to executives of the Company and of its majority-owned enterprises, creation of a contingent capital against noncash contributions (Contingent Capital 2014) as well as amendment to the Articles of Association 9.1 Elections to the Supervisory Board: Prof. Mgmt Against Against Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt Against Against Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt Against Against Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt Against Against Stefan Schulte 10. Approval of the amendment to control and/or Mgmt For For profit and loss transfer agreements between Deutsche Post AG and Group companies -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG)) IN THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt Against Against CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 5 (4) OF THE ARTICLES OF INCORPORATION AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF INCORPORATION (CONTINGENT CAPITAL 2014) -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt Against Against 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt Against Against director 5 That LM Danon be re-elected as a director Mgmt Against Against 6 That Lord Davies be re-elected as a Mgmt Against Against director 7 That Ho KwonPing be re-elected as a Mgmt Against Against director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt Against Against director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt Against Against appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt Against Against than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933990221 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACQUALYN A. FOUSE Mgmt For For LAWRENCE J. SCHORR Mgmt For For EDWARD W. STACK Mgmt Withheld Against 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933933550 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr Against For EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt No vote 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt No vote 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt No vote 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt No vote 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933960975 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. ILLINGWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933940846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt Withheld Against LILLIAN BAUDER 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 Against Against PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. MANAGEMENT PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE LONG TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933932926 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ALEX BERNHARDT, SR. Mgmt Withheld Against MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt Withheld Against DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt Withheld Against ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt Withheld Against WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt Withheld Against CARLOS A. SALADRIGAS Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705046995 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2013 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2013 financial year 3. Discharge of the Board of Management for Mgmt For For the 2013 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2013 financial year 5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt Against Against appointed as auditors and group auditors for Fiscal Year 2014 5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt Against Against also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 6. Approval of the amendment of the control Mgmt For For and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 3 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Establish a Committee Shr Against For for Development of Recovery Plans for the Affected Routes 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 7 Shareholder Proposal: Establish a Committee Shr For Against for Compliance 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 10.1 Shareholder Proposal: Remove a Director Shr For Against 10.2 Shareholder Proposal: Remove a Director Shr For Against 10.3 Shareholder Proposal: Remove a Director Shr For Against 10.4 Shareholder Proposal: Remove a Director Shr For Against 10.5 Shareholder Proposal: Remove a Director Shr For Against 11 Shareholder Proposal: Reduce remuneration Shr For Against to Directors and Corporate Auditors 12 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 705305464 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 933957548 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual and Special Meeting Date: 01-May-2014 Ticker: EGO ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. ROSS CORY Mgmt For For ROBERT R. GILMORE Mgmt Withheld Against GEOFFREY A. HANDLEY Mgmt Withheld Against MICHAEL A. PRICE Mgmt For For STEVEN P. REID Mgmt For For JONATHAN A. RUBENSTEIN Mgmt Withheld Against DONALD M. SHUMKA Mgmt For For PAUL N. WRIGHT Mgmt For For 02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR) 03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR) 04 APPROVE AN ORDINARY RESOLUTION SET OUT ON Mgmt For For PAGE 25 OF THE MANAGEMENT PROXY CIRCULAR CONFIRMING THE REPEAL OF FORMER BY-LAW NO. 1 AND THE ADOPTION OF NEW BY-LAW NO. 1 05 APPROVE A SPECIAL RESOLUTION SET OUT ON Mgmt For For PAGE 26 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASS OF CONVERTIBLE NON-VOTING SHARES 06 APPROVE AN ORDINARY RESOLUTION SET OUT ON Mgmt Against Against PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS 07 APPROVE AN ORDINARY RESOLUTION SET OUT ON Mgmt Against Against PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS 08 APPROVE AN ORDINARY RESOLUTION SET OUT ON Mgmt Against Against PAGE 32 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING THE NEW PERFORMANCE SHARE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt For For 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt Against Against AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 705238031 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 316476 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_203825.PDF O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 O.2 DESTINATION OF PROFIT Mgmt For For E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt For For CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against MEMBERS NUMBER O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against DURATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt Against Against CHAIRMAN O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS EMOLUMENTS O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933971017 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS Mgmt For For CBE 1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER Mgmt Against Against GAUT 1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt Against Against 1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, Mgmt For For III 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. 4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For 11. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933938358 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2014 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: L.P. DENAULT Mgmt Against Against 1C. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1D. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1I. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Shr For Against DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS. 5. SHAREHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against NUCLEAR SAFETY. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400807.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401074.pdf http://www.journal-officiel.gouv.fr//pdf/20 14/0421/201404211401340.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt Against Against Board member O.6 Renewal of term of Mr. Yi HE as Board Mgmt Against Against member O.7 Renewal of term of Mr. Maurice Mgmt For For MARCHAND-TONEL as Board member O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt Against Against Board member O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For member O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For Board member O.11 Review of the compensation owed or paid to Mgmt Against Against Mr. Hubert Sagnieres, Chairman of the Board of Directors during the 2013 financial year O.12 Attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of treasury shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to carry out a capital increase by issuing shares reserved for members of a company savings plan E.16 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving immediate or future access to capital while maintaining preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights but including an optional priority period E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances of securities giving immediate or future access to capital, in case of oversubscription E.19 Delegation of powers to the Board of Mgmt For For Directors to issue common shares up to 10% of the share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or any securities giving access to capital of the Company and/or issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights via an offer to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority granted to the Mgmt For For Board of Directors to set the issue price according to terms established by the General Meeting up to 10% of capital per year, in case of issuance of common shares of the Company and/or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.22 Overall limitation on authorizations to Mgmt For For issue securities giving immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributor E.23 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.24 Amendment to Article 14 of the bylaws to Mgmt For For change directors' terms of office E.25 Amendment to Article 12 of the bylaws to Mgmt For For specify the terms for appointing directors representing employees pursuant to the provisions of the Act of June 14th, 2013 regarding employment security E.26 Powers to carry out all legal formalities Mgmt For For relating to the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933956344 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt Against Against 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against 1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt Against Against PLAN. 5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL Shr For Against TOTAL COMPENSATION FOR EACH OF THE NAMED EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL MEDIAN COMPENSATION PAID TO ALL EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt No vote P. BRABECK-LETMATHE Mgmt No vote U.M. BURNS Mgmt No vote L.R. FAULKNER Mgmt No vote J.S. FISHMAN Mgmt No vote H.H. FORE Mgmt No vote K.C. FRAZIER Mgmt No vote W.W. GEORGE Mgmt No vote S.J. PALMISANO Mgmt No vote S.S REINEMUND Mgmt No vote R.W. TILLERSON Mgmt No vote W.C. WELDON Mgmt No vote 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr No vote 5. LIMIT DIRECTORSHIPS Shr No vote 6. AMENDMENT OF EEO POLICY Shr No vote 7. REPORT ON LOBBYING Shr No vote 8. GREENHOUSE GAS EMISSIONS GOALS Shr No vote -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933906248 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 16-Jan-2014 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For EDWARD P. GARDEN Mgmt For For HOWARD R. LEVINE Mgmt Withheld Against GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 705255607 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 705357487 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933866608 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2013 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt Against Against 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt Against Against 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt Against Against 1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr For Against PLEDGING POLICY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. 10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr For Against BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against COUNTING TO EXCLUDE ABSTENTIONS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt Against Against 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt Against Against DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 933976233 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR PHILIP K.R. PASCALL Mgmt Withheld Against G. CLIVE NEWALL Mgmt For For MARTIN ROWLEY Mgmt Withheld Against PETER ST. GEORGE Mgmt For For ANDREW ADAMS Mgmt For For MICHAEL MARTINEAU Mgmt For For PAUL BRUNNER Mgmt For For MICHAEL HANLEY Mgmt For For ROBERT HARDING Mgmt Withheld Against 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Abstain Against (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt Against Against COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933954376 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt No vote ANTHONY J. ALEXANDER Mgmt No vote MICHAEL J. ANDERSON Mgmt No vote WILLIAM T. COTTLE Mgmt No vote ROBERT B. HEISLER, JR. Mgmt No vote JULIA L. JOHNSON Mgmt No vote TED J. KLEISNER Mgmt No vote DONALD T. MISHEFF Mgmt No vote ERNEST J. NOVAK, JR. Mgmt No vote CHRISTOPHER D. PAPPAS Mgmt No vote CATHERINE A. REIN Mgmt No vote LUIS A. REYES Mgmt No vote GEORGE M. SMART Mgmt No vote WES M. TAYLOR Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shr No vote SPECIFIC PERFORMANCE POLICY 5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr No vote 6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr No vote AWARD POLICY 7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933936556 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt Against Against 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt Against Against 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE APPROVAL OF THE FLUOR CORPORATION 2014 Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt Against Against AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933946026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 08-May-2014 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 Against Against 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt Against Against 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Against Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt No vote ROBERT J. ALLISON, JR. Mgmt No vote ALAN R. BUCKWALTER, III Mgmt No vote ROBERT A. DAY Mgmt No vote JAMES C. FLORES Mgmt No vote GERALD J. FORD Mgmt No vote THOMAS A. FRY, III Mgmt No vote H. DEVON GRAHAM, JR. Mgmt No vote CHARLES C. KRULAK Mgmt No vote BOBBY LEE LACKEY Mgmt No vote JON C. MADONNA Mgmt No vote DUSTAN E. MCCOY Mgmt No vote JAMES R. MOFFETT Mgmt No vote B.M. RANKIN, JR. Mgmt No vote STEPHEN H. SIEGELE Mgmt No vote 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr No vote SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr No vote REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr No vote BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr No vote AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt Against Against AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt For For SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt Against Against SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr For Against 8. INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt Against Against 3 To approve the Remuneration Policy Mgmt Against Against 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt Against Against 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt Against Against 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt Against Against 18 To re-appoint auditors: Mgmt Against Against PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt Against Against meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt For For GLENCORE PLC AND THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION OF THE FIRST PARAGRAPH THEREOF AND THE INSERTION IN ITS PLACE OF THE FOLLOWING: THE NAME OF THE COMPANY IS GLENCORE PLC 2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR PURPOSES OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31DEC2013 (2013 ANNUAL REPORT) 4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31DEC2013 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt For For CHAIRMAN) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS A DIRECTOR 10 TO ELECT JOHN MACK (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2013 ANNUAL REPORT 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD (AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANYS AGM IN 2015, AND FOR THAT PURPOSE THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D44,261,351 17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER AND ALLOT ORDINARY SHARES TO ORDINARY SHAREHOLDERS IN LIEU OF A CASH DISTRIBUTION FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 142 OF THE ARTICLES PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019 18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANY'S AGM IN 2015 WHOLLY FOR CASH AS IF ARTICLE 11 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH 10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D6,639,203 19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 1,327,840,547 (B) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS U.S.D0.01; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES CONTD CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED; AND 2. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THAT THE PURCHASE IS CARRIED OUT; AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM CONTD CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE SUCH AUTHORITY EXPIRES, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED); AND (II) THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting THE COMPANIES LAW, TO HOLD, IF THE DIRECTORS SO DESIRE, AS TREASURY SHARES, ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF THIS RESOLUTION CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933955253 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 01-May-2014 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN P. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt Withheld Against DOUGLAS M. HOLTBY Mgmt Withheld Against CHARLES A. JEANNES Mgmt For For CLEMENT A. PELLETIER Mgmt Withheld Against P. RANDY REIFEL Mgmt For For IAN W. TELFER Mgmt Withheld Against BLANCA TREVINO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt Against Against TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt Against Against STOCK OPTION PLAN OF THE COMPANY; E A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt Against Against THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704792402 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 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 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 and adopt the Audited Financial Mgmt For For Statements of Goodman Logistics (HK) Limited for the year ended 30 June 2013 2 To re-appoint Auditors of Goodman Logistics Mgmt Against Against (HK) Limited : Messrs KPMG 3 Re-election of Mr Phillip Pryke as a Mgmt For For Director of Goodman Limited 4 Election of Mr Philip Pearce as a Director Mgmt Against Against of Goodman Limited 5 Election of Mr Danny Peeters as a Director Mgmt Against Against of Goodman Limited 6 Election of Mr Anthony Rozic as a Director Mgmt Against Against of Goodman Limited 7 Adoption of the Remuneration Report Mgmt Against Against 8 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Gregory Goodman 9 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Philip Pearce 10 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Danny Peeters 11 Issue of performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Anthony Rozic 12 Approval of amendments to Goodman Mgmt Against Against Industrial Trust constitution CMMT 24 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION NO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE 9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt Against Against AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705038075 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293642 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Report for the financial year 2013 Non-Voting 1.b Implementation of the remuneration policy Non-Voting for the Executive Board 1.c Adoption of the financial statements for Mgmt For For the financial year 2013 1.d Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 1.e Discharge of the members of the Executive Mgmt For For Board 1.f Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Long-term variable award plan: replacement Mgmt For For of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward 4 Appointment External Auditor: it is Mgmt For For proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 5.a Re-appointment of Mrs. A.M. Fentener van Mgmt Against Against Vlissingen as member of the Supervisory Board 5.b Re-appointment of Mr. J.A. Fernandez Mgmt Against Against Carbajal as member of the Supervisory Board 5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt Against Against Sanjines as member of the Supervisory Board 5.d Appointment of Mr. J.M. Huet as member of Mgmt For For the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt Against Against 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt Against Against 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr For Against FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 705335722 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933908583 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRELL K. CREWS Mgmt Withheld Against JEFFREY M. ETTINGER Mgmt Withheld Against JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt Withheld Against JOHN L. MORRISON Mgmt Withheld Against ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt Withheld Against SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For C.J. POLICINSKI Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2014. 3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE HORMEL FOODS CORPORATION 2009 LONG-TERM INCENTIVE PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 705328018 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Ms. Uchinaga and Mr. Urano, the candidates for Directors listed in Proposal No.2 proposed by shareholders are also listed as the candidates for Directors #4 and #5 respectively in Proposal No.1 proposed by the Company. Therefore, in order to avoid redundant voting for the same candidate, please indicate approval/disapproval for Ms. Uchinaga and Mr. Urano, in Proposal No.1 proposed by the Company. 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 2.1 Shareholder Proposal: Elect a Director Shr Against For 2.2 Shareholder Proposal: Elect a Director Shr Against For 2.3 Shareholder Proposal: Elect a Director Shr Against For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Regulation on Treatment of Submitted Voting Form Left Blank) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Remunerations) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of Roles of Chairperson of the Board of Directors and CEO) 6 Shareholder Proposal: Not to Reappoint the Shr For Against Independent Auditor 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Term Limit) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Age Limit) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Training) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Hereditary Succession of Representative Executive Director and Chief Executive Officer) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulations regarding Opposing Proposals and Amendment Proposals) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulation regarding the Length of Time for Explaining a Shareholder Proposal) 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulation regarding Proposals for Advisory Resolutions) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding Expansion into the Ophthalmology-Pharma Business) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding the Loss in Enterprise Value Loss Accompanying the Pentax Acquisition) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Technology Management Committee) 17 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosures Relating to Say-on-Pay) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of Drafting False Transcripts of General Shareholders Meeting Proceedings) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt Against Against policy 3 To approve the Directors' Remuneration Mgmt Against Against Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt Against Against 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt Against Against 5.h To re-elect Joachim Faber as a Director Mgmt Against Against 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt Against Against 5.k To re-elect Douglas Flint as a Director Mgmt Against Against 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt Against Against 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt Against Against Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt Against Against the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt Against Against annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704985968 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY. 1 Approval of the individual annual accounts Mgmt For For of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 3 Approval of the management and activities Mgmt For For of the Board of Directors during financial year 2013 4 Re-election of Ernst & Young, S.L. as Mgmt Against Against auditor of the Company and of its consolidated group for financial year 2014 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and for the distribution of dividends for financial year 2013 6.A Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of 782 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 6.B Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of 897 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 7 Approval of a Strategic Bonus intended for Mgmt Against Against executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus 8 Ratification of the interim appointment and Mgmt For For re-election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director 9 Authorisation to the Board of Directors, Mgmt Against Against with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount 10.A Amendment of article 34.5 of the By-Laws to Mgmt For For make technical improvements to the text thereof 10.B Amendment of article 44.3 of the By-Laws to Mgmt For For set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee 11 Approval of a reduction in share capital by Mgmt For For means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By-Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers 12 Delegation of powers to formalise and Mgmt For For implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof 13 Consultative vote regarding the Annual Mgmt Against Against Director Remuneration Report for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt Against Against 3 Directors' Remuneration Policy Mgmt Against Against 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt Against Against 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt Against Against 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt Against Against 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt Against Against 13 To re-elect Mr M I Wyman Mgmt Against Against 14 Re-appointment of Auditors: Mgmt Against Against PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt Against Against CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt Against Against 6 Authorize share repurchase program Mgmt Against Against 7 Advisory vote on remuneration policy report Mgmt Against Against 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt Against Against depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 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: ANDY D. BRYANT Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt Against Against 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704992292 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L130 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: GB00B85KYF37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts 2013 Mgmt For For 2 Directors' Remuneration Policy Mgmt For For 3 Annual Report on Directors' Remuneration Mgmt For For 2013 4 Declaration of final dividend: that a final Mgmt For For dividend on the ordinary shares of 14 194/329 pence each in the capital of the Company (ordinary share(s)) be declared 5a Election of Director: Ian Dyson Mgmt For For 5b Election of Director: Paul Mgmt For For Edgecliffe-Johnson 5c Election of Director: Jill McDonald Mgmt For For 5d Re-election of Director: Patrick Cescau Mgmt For For 5e Re-election of Director: David Kappler Mgmt Against Against 5f Re-election of Director: Kirk Kinsell Mgmt For For 5g Re-election of Director: Jennifer Laing Mgmt For For 5h Re-election of Director: Jonathan Linen Mgmt For For 5i Re-election of Director: Luke Mayhew Mgmt For For 5j Re-election of Director: Dale Morrison Mgmt For For 5k Re-election of Director: Tracy Robbins Mgmt For For 5l Re-election of Director: Richard Solomons Mgmt For For 5m Re-election of Director: Ying Yeh Mgmt For For 6 That Ernst & Young LLP be reappointed as Mgmt Against Against the Auditor of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company 7 Remuneration of auditor Mgmt Against Against 8 Political donations Mgmt For For 9 Allotment of shares Mgmt For For 10 Adoption of new Long Term Incentive Plan Mgmt For For rules 11 Adoption of new Annual Performance Plan Mgmt For For rules 12 Disapplication of pre-emption rights Mgmt For For 13 Authority to purchase own shares Mgmt For For 14 Notice of General Meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705387808 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L130 Meeting Type: OGM Meeting Date: 30-Jun-2014 Ticker: ISIN: GB00B85KYF37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt Against Against 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt Against Against PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 705331419 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705335594 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Interim Dividends to June 30 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 8 Shareholder Proposal: Cancellation of all Shr Against For existing Treasury Shares 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr No vote SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against 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 Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr For Against LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705051984 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Annual report, financial statements and Mgmt For For group accounts 2013 1.2 Consultative vote on the remuneration Mgmt Against Against report 2013 2 Appropriation of disposable profit, Mgmt For For dissolution and distribution of "share premium reserve/capital contribution reserve" : Dividends of CHF 0.60 per share 3 Discharge of the members of the board of Mgmt For For directors and of the executive board 4.1.1 Re-election to the board of directors: Mr. Mgmt Against Against Daniel J. Sauter 4.1.2 Re-election to the board of directors: Mr. Mgmt Against Against Gilbert Achermann 4.1.3 Re-election to the board of directors: Mr. Mgmt For For Andreas Amschwand 4.1.4 Re-election to the board of directors: Mr. Mgmt For For Heinrich Baumann 4.1.5 Re-election to the board of directors: Mrs. Mgmt For For Claire Giraut 4.1.6 Re-election to the board of directors: Mr. Mgmt For For Gareth Penny 4.1.7 Re-election to the board of directors: Mr. Mgmt For For Charles Stonehill 4.2 Election of the chairman of the board of Mgmt Against Against directors: Mr. Daniel J. Sauter 4.3.1 Election of the compensation committee: Mr. Mgmt Against Against Gilbert Achermann 4.3.2 Election of the compensation committee: Mr. Mgmt For For Heinrich Baumann 4.3.3 Election of the compensation committee: Mr. Mgmt For For Gareth Penny 5 Re-election of the statutory auditors / Mgmt For For KPMG AG, Zurich 6 Amendments to the articles of incorporation Mgmt For For 7 Election of the independent representative: Mgmt For For Marc Nater, Wenger Plattner Attorneys at Law, Seestrasse 39, Postfach, 8700 Kusnacht, Switzerland CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 7 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933957182 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt Withheld Against LINDA Z. COOK Mgmt For For JEFFREY E. CURTISS Mgmt For For LESTER L. LYLES Mgmt For For JACK B. MOORE Mgmt For For RICHARD J. SLATER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt Against Against 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933948195 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2014 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 Against Against 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: EGM Meeting Date: 21-Jan-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 a. Amendment of the Articles of Mgmt For For Association, among other things, to increase the nominal value of the common shares Proposal to, among other things, increase the nominal value of the common shares. b. Amendment of the Articles of Association, among other things, to consolidate the common shares Proposal to, among other things, consolidate the common shares according to a consolidation ratio to be determined later. c. Amendment of the Articles of Association, among other things, to reduce the issued capital by decreasing the nominal value of the common shares and the nominal value of the cumulative preferred financing shares Proposal to, among other things, decrease the nominal value of the common shares and decrease the nominal value of the cumulative preferred financing shares 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt Against Against a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorization to restrict or exclude Mgmt Against Against pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933888262 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote OF KEPCO 2. DISMISSAL OF A STANDING DIRECTOR: RHEE, Mgmt No vote CHONG-CHAN 3A. ELECTION OF A STANDING DIRECTOR: PARK, Mgmt No vote JUNG-KEUN (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3B. ELECTION OF A STANDING DIRECTOR: LEE, Mgmt No vote HEE-YONG (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3C. ELECTION OF A STANDING DIRECTOR: HUR, Mgmt No vote KYONG-GOO (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 705343616 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933939778 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against 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 Against Against 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt Against Against INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr Against For REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT 7. STOCKHOLDER PROPOSAL - AMEND THE Shr For Against CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 704618935 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 18-Jul-2013 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2 To declare a dividend Mgmt For For 3 To approve the remuneration report Mgmt Against Against 4 To re-elect Chris Gibson Smith as a Mgmt For For Director 5 To re-elect Paul Heiden as a Director Mgmt For For 6 To re-elect Raffaele Jerusalmi as a Mgmt For For Director 7 To re-elect Andrea Munari as a Director Mgmt For For 8 To re-elect Xavier Rolet as a Director Mgmt For For 9 To re-elect Paolo Scaroni as a Director Mgmt For For 10 To re-elect Massimo Tononi as a Director Mgmt Against Against 11 To re-elect David Warren as a Director Mgmt For For 12 To re-elect Robert Webb as a Director Mgmt For For 13 To elect Jacques Aigrain as a Director Mgmt Against Against 14 To elect Stuart Lewis as a Director Mgmt Against Against 15 To elect Stephen O' Connor as a Director Mgmt Against Against 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against auditors 17 To authorise the Directors to determine the Mgmt Against Against auditors remuneration 18 To renew the Directors' authority to allot Mgmt For For shares 19 To make political donations and incur Mgmt For For political expenditure 20 To disapply pre-emption rights in respect Mgmt For For of an allotment of equity securities for cash 21 To grant the Directors authority to Mgmt For For purchase the Company's own shares 22 That a general meeting other than an annual Mgmt Against Against general meeting may be called on 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_198344.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2013 2 The allocation of net income and the Mgmt For For distribution of dividends 3 An advisory vote on the first section of Mgmt Against Against the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 10-Apr-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. CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400479.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400714.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt Against Against Board member O.8 Renewal of term of Mr. Diego Della Valle as Mgmt Against Against Board member O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt Against Against member O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For as Board member O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt Against Against Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt Against Against Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt Against Against Censor O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For Chalon as Board member O.15 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Antonio Belloni, Managing Director O.17 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.18 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.19 Approval of the transformation of the legal Mgmt For For form of the company by adopting the form of a European company and approval of the terms of the proposed transformation E.20 Approval of the amendments to the bylaws of Mgmt For For the Company as a European Company -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt No vote DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt No vote TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt No vote DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt No vote DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt No vote DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt No vote DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt No vote FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt No vote FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt No vote FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt No vote FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt No vote FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt No vote 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt No vote THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote RESPECT OF THE 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt No vote SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt No vote SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 704965613 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- 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 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the individual and consolidated Mgmt For For Financial Statements for financial year 2013 2 Approve the Board of Directors' management Mgmt For For during financial year 2013 3 Ratify the appointment of Ms. Catalina Mgmt Against Against Minarro Brugarolas as an Independent Director, agreed by the Board of Directors on 30th October 2013 by co-optation to fill the vacancy resulting from the stepping down of Mr. Francisco Ruiz Risueno, and elect her for a four-year period 4 Re-elect for another four-year period Mr. Mgmt Against Against Antonio Huertas Mejias as an Executive Director 5 Re-elect for another four-year period Mr. Mgmt Against Against Francisco Vallejo Vallejo as a Nominee Director 6 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Beca Borrego as an Independent Director, effective on 29th December 2014, the date on which his term of office expires 7 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Fontoira Suris as an Independent Director 8 Re-elect for another four-year period Mr. Mgmt Against Against Andres Jimenez Herradon as a Nominee Director 9 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Marquez Osorio as a Nominee Director, effective on 29th December 2014, the date on which his term of office expires 10 Re-elect for another four-year period Ms. Mgmt Against Against Francisca Martin Tabernero as an Independent Director 11 Re-elect for another four-year period Mr. Mgmt Against Against Matias Salva Bennasar as an Independent Director. These proposed ratifications and re-elections have received the endorsement of the Appointments and Remuneration Committee and shall be understood as approved, where appropriate, without prejudice to the fulfilment of the statutory requirements and the corporate governance rules 12 Approve the distribution of earnings Mgmt For For corresponding to financial year 2013 proposed by the Board of Directors, and accordingly distribute a total dividend of EUR 0.13 gross per share to shares numbers 1 to 3,079,553,273, both inclusive. Part of this dividend, in the sum of EUR 0.05 gross per share, was paid out following a resolution passed by the Board of Directors on 30th October 2013, and the rest, up to the agreed total of EUR 0.08 gross per share, shall be paid on a date to be determined by the Board of Directors, within the period from 1st May and 30th June 2014 13 Endorse the Annual report on Directors' Mgmt Against Against remuneration, which shall be submitted to the Annual General Meeting for consultation purposes. The aforementioned Annual report on Directors' remuneration has received the endorsement of the Appointments and Remuneration Committee 14 Extend the appointment of Ernst & Young, Mgmt Against Against S.L. as the Company's Accounts Audit firm, both for the Individual Financial Statements and for the Consolidated Financial Statements for a new one-year period, that is, for financial year 2014, although this appointment may be revoked by the Annual General Meeting before the end of said period if a justifiable reason for doing so exists 15 Delegate the broadest powers in favour of Mgmt For For the Chairman and the Secretary of the Board of Directors, so that they may individually, before a Notary Public, execute the preceding resolutions and record them as a public deed via any public or private document insofar as it is necessary, until their recording at the Registrar of Companies; they are likewise entitled to amend, clarify, rectify and correct these resolutions in accordance with any observations made by the Registrar of Companies when assessing them and thus ensure that they are registered in full, or in part, as set out in Article 63 of the Rules governing the Registrar of Companies 16 Authorise the Board of Directors to clarify Mgmt For For and interpret the preceding Resolutions 17 Thank those involved in the management of Mgmt For For the company for their loyal cooperation during this financial year CMMT 20 FEB 2014:SHAREHOLDERS MAY ONLY ATTEND IN Non-Voting THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1500SHARES CMMT 04-MAR-2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. THANK YOU. CMMT 04-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933943208 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt Withheld Against GARY R. HEMINGER Mgmt For For JOHN W. SNOW Mgmt Withheld Against JOHN P. SURMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. 5. SHAREHOLDER PROPOSAL SEEKING A REPORT ON Shr For Against CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 705335897 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt Against Against 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt Against Against 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt Against Against UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt Against Against ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP. Agenda Number: 933977273 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: Annual and Special Meeting Date: 01-May-2014 Ticker: MEGEF ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM MCCAFFREY Mgmt No vote DAVID J. WIZINSKY Mgmt No vote DAVID B. KRIEGER Mgmt No vote PETER R. KAGAN Mgmt No vote BOYD ANDERSON Mgmt No vote JAMES D. MCFARLAND Mgmt No vote HARVEY DOERR Mgmt No vote ROBERT HODGINS Mgmt No vote JEFFREY J. MCCAIG Mgmt No vote 02 TO PASS, WITH OR WITHOUT VARIATION, AN Mgmt No vote ORDINARY RESOLUTION APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE EXISTING SHAREHOLDER RIGHTS PLAN AGREEMENT PURSUANT TO AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt Against Against 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt Against Against 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 Against Against 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 Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 705077724 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the management report of Merck KGaA (including the explanatory report on the information in accordance with Section 289 (4) and (5) of the German Commercial Code - "HGB") approved by the Supervisory Board as well as the consolidated financial statements and the management report of the Merck Group approved by the Supervisory Board (including the explanatory report on the information in accordance with Section 315 (4) HGB) for fiscal 2013 and the Report of the Supervisory Board 2. Resolution on the adoption of the annual Mgmt For For financial statements of Merck KGaA for fiscal 2013 3. Resolution authorizing the appropriation of Mgmt For For the net retained profit for fiscal 2013 4. Resolution on the approval of the actions Mgmt For For of the Executive Board for fiscal 2013 5. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal 2013 6. Resolution on the election of the auditors Mgmt Against Against of the annual financial statements and the consolidated financial statements for fiscal 2014 as well as the auditors for the audit of the interim financial statements and management report of the Merck Group as of June 30, 2014: KPMG Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin 7.1 Supervisory Board election: Dr. Wolfgang Mgmt Against Against Buechele 7.2 Supervisory Board election: Michaela Mgmt Against Against Freifrau von Glenck 7.3 Supervisory Board election: Albrecht Merck Mgmt Against Against 7.4 Supervisory Board election: Prof. Dr. Helga Mgmt Against Against Ruebsamen-Schaeff 7.5 Supervisory Board election: Prof. Dr. Mgmt Against Against Gregor Schulz 7.6 Supervisory Board election: Prof. Dr. Theo Mgmt Against Against Siegert 8. Redistribution of share capital (share Mgmt For For split) 9. Resolution on the expansion of existing Mgmt For For authorized capital with the option of excluding subscription rights in the case of capital increases through contributions in kind and corresponding change to the Articles of Association 10. Authorization to issue warrant and/or Mgmt For For convertible bonds, participation rights or participation bonds, or a combination of these instruments, and authorization to exclude the subscription right of these warrant and/or convertible bonds, participation rights or participation bonds, or a combination of these instruments together with simultaneous creation of contingent capital and amendment of the Articles of Association 11. Resolution on the amendment of Article 6 Mgmt For For (2) of the Articles of Association to exclude the right of shareholders to certify their shares -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt Against Against 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt Against Against AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt Against Against NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 704695468 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: EGM Meeting Date: 01-Oct-2013 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 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 Approval of a demerger plan and deciding on Mgmt For For a partial demerger 7 Resolution on the number of members of the Mgmt For For board of directors of Valmet Corporation the board of directors of Metso Corporation proposes that the number of members of the board of directors of Valmet Corporation shall be seven 8 Resolution on the remuneration of members Mgmt For For of the board of directors of Valmet Corporation 9 Election of members of the board of Mgmt Against Against directors of Valmet Corporation the board of directors of Metso Corporation proposes that the following current members of the board of directors of Metso Corporation be elected as members of the board of directors of Valmet Corporation: J. Viinanen, M. Von Frenckell, E. Pehu-Lehtonen and P. Rudengren. Furthermore, the board of directors of Metso Corporation proposes that F. Helfer, P. Lundmark and R. Ziviani be elected as members of the board of directors of Valmet Corporation. J. Viinanen is proposed to be elected as chairman of the board of directors and M.Von Frenckell as vice-chairman 10 Resolution on the remuneration of the Mgmt For For auditor of Valmet Corporation 11 Election of the auditor of Valmet Mgmt For For Corporation the board of directors of Metso Corporation proposes that Ernst and Young, be elected as the auditor of Valmet Corporation 12 Resolution on the number of members of the Mgmt For For board of directors of Metso Corporation the board of directors of Metso Corporation proposes that the number of members of the board of directors of Metso Corporation shall be seven 13 Resolution on the remuneration of the new Mgmt For For members of the board of directors of Metso Corporation 14 Election of the new members, the chairman Mgmt Against Against and the vice-chairman of the board of directors of Metso Corporation the board of directors of Metso Corporation proposes that W. Nelio Brumer, L. Josefsson and N. Kopola be elected as new members of the board of directors of Metso corporation. M. Lilius is proposed to be elected as chairman of the board of directors and C. Gardell as vice-chairman 15 Authorizing the board of directors of Mgmt For For Valmet Corporation to decide on the repurchase and/or on the acceptance as pledge of Valmet Corporation's own shares 16 Authorizing the board of directors of Mgmt For For Valmet Corporation to decide on issuance of shares as well as the issuance of special rights entitling to shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704767663 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 8.1, 8.2, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 8.1, 8.2, 9 AND 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect James Millar as a Director of Mgmt Against Against Mirvac Limited 2.2 Re-elect John Mulcahy as a Director of Mgmt Against Against Mirvac Limited 3 Adopt the Remuneration Report of Mirvac Mgmt Against Against Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation (articles 4A.1, 4B.1, 4B.2, 23, 23.1) 5 Other Constitutional Amendments - ML Mgmt For For Constitution 6 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation (Clauses 4.1, 4.4, 4.5, 4.8, 4.10, 6.2, 8.8, 8.10, 8.37A, 8.37B, 8.37C, 8.37D, 10.11, 10.12, 26, 31.1) 7 Other Constitutional Amendments- MPT Mgmt For For Constitution 8.1 Approve the issue of stapled securities Mgmt Against Against under the Mirvac Group Long Term Performance Plan 8.2 Approve the issue of stapled securities Mgmt For For under the Mirvac Group General Employee Exemption Plan 9 Approve the participation by the CEO & Mgmt Against Against Managing Director in the Mirvac Group Long Term Performance Plan 10 Ratify and approve the issue of 236,686,391 Mgmt For For stapled securities under the institutional placement completed on 17 May 2013 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 705331457 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Appoint a President among Executive Officers 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 705357425 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 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 Against Against 2.15 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 705331421 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Appoint a President among Representative Directors or Executive Officers 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Appoint a Director ) 12 Shareholder Proposal: Remove a Director Shr For Against 13 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 705343109 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Company with Committees, Reduce Capital Shares to be issued to 52,214,752,000 shares, Eliminate the Articles Related to Class XIII preferred stock, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow The Director concurrently serving as President and Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Statement of concurrent offices) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of discrimination against foreigners) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Assignment of identification numbers) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Commitment to refrain from undermining shareholders or providing loans to anti-social elements) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of exercise of voting rights by shareholders with fiduciary responsibility) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of displaying fictitious orders and manipulating stock prices for Green Sheet issues, and disclosure of correct information) -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code 2. Resolution on the Appropriation of the Mgmt For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt Against Against Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt Against Against Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt Against Against Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt Against Against Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt Against Against van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt Against Against 4 Performance Rights-Group Chief Executive Mgmt Against Against Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt Against Against 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 704601081 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt Against Against 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt Against Against 8 To re-elect Philip Aiken Mgmt Against Against 9 To re-elect Nora Mead Brownell Mgmt For For 10 To elect Jonathan Dawson Mgmt For For 11 To re-elect Paul Golby Mgmt For For 12 To re-elect Ruth Kelly Mgmt For For 13 To re-elect Maria Richter Mgmt Against Against 14 To elect Mark Williamson Mgmt Against Against 15 To re-appoint the auditors Mgmt Against Against PricewaterhouseCoopers LLP 16 To authorise the Directors to set the Mgmt For For auditors' remuneration 17 To approve the Directors' Remuneration Mgmt For For Report 18 To authorise the Directors to allot Mgmt For For ordinary shares 19 To disapply pre-emption rights Mgmt For For 20 To authorise the Company to purchase its Mgmt For For own ordinary shares 21 To authorise the Directors to hold general Mgmt Against Against meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 704537630 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 02-Jul-2013 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0524/201305241302541.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended January 31, 2013 O.2 Allocation of income Mgmt For For O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended January 31, 2013 O.4 Approval of the agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt Against Against Director O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For Director O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt Against Against Director O.9 Renewal of term of Mr. Jacques Clay as Mgmt Against Against Director O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For Director O.11 Renewal of term of Mr. Denis Thiery as Mgmt Against Against Director O.12 Acknowledgement of the resignation of Mr. Mgmt For For Henk Bodt as Director O.13 Appointment of Mr. William Hoover as Mgmt For For Director O.14 Renewal of term of the firm Ernst & Young Mgmt Against Against et Autres as principal Statutory Auditor O.15 Share buyback program Mgmt Against Against E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via public offering E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Authorization granted to the Board of Mgmt Against Against Directors to increase the amount of issuances in case of oversubscription when issuing common shares and securities giving access to capital of the Company E.22 Delegation of authority to the Board of Mgmt Against Against Directors to increase capital by incorporation of reserves, profits or premiums E.23 Delegation granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares and securities giving access to capital, in consideration for in-kind contributions within the limit of 10% of share capital E.24 Delegation granted to the Board of Mgmt Against Against Directors to issue common shares and securities giving access to capital of the Company, in case of public exchange offer initiated by the Company E.25 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases and transfers reserved for employees of the Group pursuant to Articles L.3332-18 et seq. of the Code of Labor E.26 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for financial institutions or companies specifically created to implement an employee savings plan for employees of certain foreign subsidiaries or branches of the Group that would be similar to savings plans which are implemented in French and foreign companies of the Group E.27 Authorization granted to the Board of Mgmt For For Directors to cancel shares repurchased under the authorization for the Company to repurchase its own shares E.28 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities and without giving rise to Company's capital increase E.29 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt Against Against (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt Against Against Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt Against Against Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt Against Against Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt Against Against Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt Against Against Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt Against Against Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt Against Against Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt Against Against Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt Against Against Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt Against Against SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr For Against Directors 6.3 Abstain Shr No vote -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Philip Aiken AM as a Director Mgmt Against Against 2.b Election of Peter Hay as a Director Mgmt Against Against 2.c Re-election of Richard Lee as a Director Mgmt Against Against 2.d Re-election of Tim Poole as a Director Mgmt Against Against 2.e Re-election of John Spark as a Director Mgmt Against Against 3 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt Against Against 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt Against Against 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 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 Against Against 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 705343060 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 934022978 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 2. JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 3. MARY P. RICCIARDELLO BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 4. RATIFICATION OF APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S UK STATUTORY AUDITOR 6. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 7. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION 8. AN ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 9. APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt Against Against COMPENSATION POLICY 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED 11. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279293 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION 22. 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 a chairman for the general Non-Voting meeting: Eva Hagg, member of the Swedish Bar Association 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 Non-Voting 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 0.43 EURO per share, and further, that the record date for dividend should be 25 March 2014. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 1 April 2014 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: The nomination committee's proposal: The number of board members shall, for the period until the end of the next annual general meeting, be nine 11 Determination of the number of auditors: Mgmt Against Against The nomination committee's proposal: The number of auditors shall, for the period until the end of the next annual general meeting, be one 12 Determination of fees for board members and Mgmt Against Against auditors: The nomination committee's proposal: The fees for the board of directors shall amount to 259,550 Euro for the chairman, 123,250 Euro for the vice chairman and 80,250 Euro per member for the other members. In addition, fees shall be payable for committee work in the remuneration committee, the audit committee and the risk committee amounting to 21,350 Euro for the committee chairman and 15,150 Euro for the other members. Remuneration is not paid to members who are employees of the Nordea Group. The nomination committee's proposal: Fees to the auditors shall be payable as per approved invoice 13 Election of board members and chairman of Mgmt Against Against the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Robin Lawther 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 Election of auditors: The nomination Mgmt Against Against committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-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 Against Against of directors to decide on: Acquisition of shares in the Company 17.b Resolution on authorization for the board Mgmt Against Against 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 Against Against to the executive officers 20 Resolution on a maximum ratio between the Mgmt For For fixed and the variable component of the total remuneration 21 Resolution on a special examination Mgmt Against Against according to chapter 10 section 21 of the Swedish Companies Act at the proposal of the shareholder Thorwald Arvidsson 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution to assign the board of directors/CEO to take the initiative to an integration institute in Landskrona - Ven - Copenhagen and to give a first contribution in a suitable manner, at the proposal of the shareholder Tommy Jonasson -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933929587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt Withheld Against NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt Withheld Against DAVID H. B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt Against Against 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt For For Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Against Against 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Against Against 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Against Against 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Against Against 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt For For of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against of the Compensation Committee 7 Re-election of the Auditor: Mgmt Against Against PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Against Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt Against Against 5.2 Election of Jeppe Christiansen as Vice Mgmt Against Against Chairman 5.3a Election of other member to the Board of Mgmt Against Against Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt Against Against Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt Against Against Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt Against Against Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt Against Against Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt Against Against Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt Against Against 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 705328258 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- ORANGE, PARIS Agenda Number: 705111021 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0402/201404021400893.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401514.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE - COMPENSATION PAID TO MR. BERNARD DUFAU O.5 RENEWAL OF TERM OF MR. STEPHANE RICHARD AS Mgmt Against Against DIRECTOR CMMT ELECTION OF THE DIRECTOR REPRESENTING Non-Voting EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE 13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE OF THE TWO CANDIDATES TO THE POSITION OF DIRECTOR REPRESENTING EMPLOYEES SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL MEETING. EACH CANDIDATE IS PRESENTED IN A SPECIAL RESOLUTION. THE CANDIDATE WHO RECEIVES THE LARGEST NUMBER OF VOTES, IN ADDITION TO THE REQUIRED MAJORITY WILL BE ELECTED O.6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS O.7 ELECTION OF MR. JEAN-LUC BURGAIN AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.12 AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE Mgmt For For BYLAWS, DELIBERATIONS OF THE BOARD E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 705343123 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 705335974 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 27-Feb-2014 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.02.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2012/2013, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the Handelsgesetzbuch (HGB- German Commercial Code) as per September 30.2013, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2012/2013. 2. Resolution on the appropriation of OSRAM Mgmt For For Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt For For of the members of the Managing Board for fiscal year 2012/2013 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board for fiscal year 2012/2013 5. Resolution on the appointment of the Mgmt Against Against auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH 6.1 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Peter Bauer 6.2 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Christine Bortenlaenger 6.3 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Roland Busch 6.4 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Joachim Faber 6.5 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Prof. Lothar Frey 6.6 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Frank (Franciscus) H. Lakerveld 7. Approval of the system for the compensation Mgmt Against Against of members of the Managing Board 8. Amendment of the provision in the Articles Mgmt For For of Association giving Supervisory Board compensation -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705114899 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED EXTENSION OF, AND ALTERATIONS Mgmt Against Against TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283873 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt Against Against 2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt Against Against 3 RE-ELECTION OF DR TEH KOK PENG Mgmt Against Against 4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt Against Against 4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against 4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt Against Against 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 7 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION 8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt Against Against ACQUIRE ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 316524 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 933986602 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For MICHAEL L. CARROLL Mgmt For For CHRISTOPHER NOEL DUNN Mgmt For For NEIL DE GELDER Mgmt For For ROBERT P. PIROOZ Mgmt For For DAVID C. PRESS Mgmt For For WALTER T. SEGSWORTH Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt Abstain Against THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt Against Against PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 705183337 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL ANNUAL REPORT 2013 Mgmt For For 2 VOTE ON THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 REMUNERATION REPORT 2013 Mgmt Against Against 4 SECOND TRADING LINE AT THE SIX SWISS Mgmt For For EXCHANGE 5 APPROVAL OF THE REMUNERATION BUDGET 2014 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 APPROVAL OF THE REMUNERATION BUDGET 2015 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 8.A BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. PETER WUFFLI AS CHAIRMAN 8.B BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against ALFRED GANTNER AS A MEMBER 8.C BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. MARCEL ERNI AS A MEMBER 8.D BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against URS WIETLISBACH AS A MEMBER 8.E BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against STEFFEN MEISTER AS A MEMBER 8.F BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. CHARLES DALLARA AS A MEMBER 8.G BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. ERIC STRUTZ AS A MEMBER 8.H BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against PATRICK WARD AS A MEMBER 8.I BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. WOLFGANG ZUERCHER AS A MEMBER 9.A NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF DR. WOLFGANG ZUERCHER AS CHAIRMAN 9.B NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF DR. PETER WUFFLI AS A MEMBER 9.C NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF STEFFEN MEISTER AS A MEMBER 10 ELECTION OF ALEXANDER ECKENSTEIN, PARTNER Mgmt For For AT HOTZ AND GOLDMANN, BAAR, AS INDEPENDENT PROXY 11 ELECTION OF KPMG AG, ZURICH, AS GROUP AND Mgmt Against Against STATUTORY AUDITORS 12 ADDITIONAL AND/OR COUNTER PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705067002 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Final dividend Mgmt For For 3 Re-election of David Arculus Mgmt Against Against 4 Re-election of Vivienne Cox Mgmt Against Against 5 Re-election of John Fallon Mgmt Against Against 6 Re-election of Robin Freestone Mgmt For For 7 Re-election of Ken Hydon Mgmt For For 8 Re-election of Josh Lewis Mgmt For For 9 Re-election of Glen Moreno Mgmt For For 10 Re-appointment of Linda Lorimer Mgmt For For 11 Re-appointment of Harish Manwani Mgmt Against Against 12 Approval of directors remuneration policy Mgmt Against Against 13 Approval of annual remuneration report Mgmt Against Against 14 Re-appointment of auditor: Mgmt Against Against PricewaterhouseCoopers LLP 15 Remuneration of auditors Mgmt Against Against 16 Allotment of shares Mgmt Against Against 17 Waiver of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice of meetings Mgmt Against Against 20 Extension of the Worldwide Save for Shares Mgmt Against Against Plan CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt Against Against 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 Against Against 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt Against Against 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt Against Against ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr For Against CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt No vote 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt No vote 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt No vote 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt No vote 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt No vote 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt No vote 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr No vote POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr No vote ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr No vote WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933953805 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt Against Against 1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 704993143 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting CORRESPOND TO ONE VOTE. THANKS YOU 1 To deliberate on the participation in the Mgmt Against Against Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 30-Apr-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2013 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2013 3 To resolve on the proposal for application Mgmt For For of profits 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the acquisition and disposal Mgmt For For of own shares 6 To resolve on the issuance of bonds and Mgmt Against Against other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 7 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 8 To resolve on the statement of the Mgmt Against Against Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt Against Against 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt Against Against 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt Against Against 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933933740 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt Against Against FOR TERM EXPIRING IN 2015 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2015 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt Against Against FOR TERM EXPIRING IN 2015 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2015 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2015 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION 3A. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS 3B. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION & BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE 3C. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt Against Against 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705089630 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 06-May-2014 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 2013 together with the directors' reports and the auditors report on the financial statements 2 To declare a final dividend of USD 0.50 per Mgmt For For ordinary share recommended by the directors in respect of the financial year ended 31 December 2013 3 To approve the directors' remuneration Mgmt Against Against report for the financial year ended 31 December 2013 (other than the directors' remuneration policy report) 4 To approve the directors' remuneration Mgmt For For policy report 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 Against Against of the company 7 To re-elect Christopher Coleman as a Mgmt Against Against 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 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 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To increase the authorised share capital of Mgmt For For the company 17 Authority to allot shares and grant rights Mgmt For For to subscribe for, or convert any security into shares 18 Awards of ordinary shares to non-executive Mgmt For For directors 19 Variation of directors' powers under the Mgmt For For articles of association 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority for the company to purchase its Mgmt For For own ordinary shares 22 Articles of association Mgmt For For 23 Scrip dividend Mgmt For For 24 Electronic communications Mgmt For For CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt Against Against SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt Against Against NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt Against Against COMMITTEE) BE RE-ELECTED AS A DIRECTOR 7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR 10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt Against Against NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt Against Against RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD CONTD CONT CONTD NOT EXPIRED Non-Voting 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting 2003 (NO. 2273/2003); AND THE MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH CONTD CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt Against Against 3 Approval of Remuneration Policy Mgmt Against Against 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt Against Against 6 Auditors remuneration Mgmt Against Against 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt Against Against 10 Re-elect Wolfhart Hauser as a director Mgmt Against Against 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt Against Against 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt Against Against 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt Against Against 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933837215 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual and Special Meeting Date: 09-Jul-2013 Ticker: BBRY ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For RICHARD LYNCH Mgmt Withheld Against ROGER MARTIN Mgmt For For BERT NORDBERG Mgmt Withheld Against BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt Withheld Against 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt Abstain Against ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 705347424 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2013 Annual report Mgmt For For 2 Approval of the Remuneration policy report Mgmt For For 3 Approval of the Directors' report on Mgmt For For remuneration 4 Approval of the Remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt Against Against 7 To elect Simon Thompson as a director Mgmt Against Against 8 To re-elect Robert Brown as a director Mgmt Against Against 9 To re-elect Jan du Plessis as a director Mgmt Against Against 10 To re-elect Michael Fitzpatrick as a Mgmt Against Against director 11 To re-elect Ann Godbehere as a director Mgmt Against Against 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt Against Against 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt Against Against 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors of Rio Tinto Mgmt Against Against plc: PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc Mgmt Against Against 20 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt Against Against 7 To elect Simon Thompson as a director Mgmt Against Against 8 To re-elect Robert Brown as a director Mgmt Against Against 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt Against Against director 11 To re-elect Ann Godbehere as a director Mgmt Against Against 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt Against Against 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt Against Against 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt Against Against PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt Against Against 20 General authority to allot shares Mgmt Against Against 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt Against Against than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705053104 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 01-May-2014 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 2013 2 To approve the directors' remuneration Mgmt Against Against policy (effective from the conclusion of the meeting) 3 To approve the directors' remuneration Mgmt Against Against report for the year ended 31 December 2013 4 To elect Lee Hsien Yang as a director of Mgmt Against Against the Company 5 To elect Warren East CBE as a director of Mgmt For For the Company 6 To re-elect Ian Davis as a director of the Mgmt Against Against Company 7 To re-elect John Rishton as a director of Mgmt Against Against the Company 8 To re-elect Dame Helen Alexander as a Mgmt Against Against director of the Company 9 To re-elect Lewis Booth CBE as a director Mgmt For For of the Company 10 To re-elect Sir Frank Chapman as a director Mgmt For For of the Company 11 To re-elect James Guyette as a director of Mgmt Against Against the Company 12 To re-elect John McAdam as a director of Mgmt Against Against the Company 13 To re-elect Mark Morris as a director of Mgmt For For the Company 14 To re-elect John Neill CBE as a director of Mgmt Against Against the Company 15 To re-elect Colin Smith CBE as a director Mgmt For For of the Company 16 To re-elect Jasmin Staiblin as a director Mgmt Against Against of the Company 17 To appoint KPMG LLP as the Company's Mgmt Against Against auditor 18 To authorise the directors to determine the Mgmt Against Against auditor's remuneration 19 To authorise payment to shareholders Mgmt For For 20 To authorise political donations and Mgmt For For political expenditure 21 To approve the Rolls-Royce plc Performance Mgmt Against Against Share Plan (PSP) 22 To approve the Rolls-Royce plc Deferred Mgmt Against Against Share Bonus Plan 23 To approve the maximum aggregate Mgmt For For remuneration payable to non-executive directors 24 To authorise the directors to allot shares Mgmt Against Against (s.551) 25 To disapply pre-emption rights (s.561) Mgmt For For 26 To authorise the Company to purchase its Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt Against Against RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt Against Against RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 President's Speech Non-Voting 2a Receive explanation on the implementation Non-Voting of the remuneration policy 2b Receive explanation on policy on additions Non-Voting to reserves and dividends 2c Proposal to adopt financial statements Mgmt For For 2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For per share 2e Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2f Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For member the Supervisory Board 4 Proposal to re-appoint KPMG as external Mgmt Against Against auditor for an interim period of one year 5a Proposal to authorize the Board of Mgmt Against Against Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares, up to a maximum of 10% of the number of issued shares as of May 1, 2014, 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 5b Proposal to authorize the Board of Mgmt Against Against Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 1, 2014, 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 1, 2014, 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 7 Proposal to cancel common shares in the Mgmt For For share capital of the company held or to be acquired by the company 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705001547 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 14, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2013, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure (Section 289, Paragraph 4 and Section 315, Paragraph 4 of the German Commercial Code) and on the main characteristics of the internal control and risk management system (Section 289, Paragraph 5 and Section 315, Paragraph 2, Item 5 of the German Commercial Code), and the Supervisory Board report for fiscal 2013 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2013 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2013 5. Passage of a resolution on the endorsement Mgmt For For of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt Against Against 2014: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt Against Against audit-like review of the financial report for the first half of 2014: PricewaterhouseCoopers Aktiengesellschaft 8. Authorisation to implement share buybacks Mgmt For For and use treasury stock, also waiving subscription rights 9. Renewal of authorised capital and Mgmt For For corresponding amendment to the Articles of Incorporation: Section 4, Paragraph 2 10. Passage of a resolution on the approval of Mgmt For For the amendment of existing control and/or profit and loss pooling agreements -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 704626247 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2013, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt Against Against the Directors' Remuneration Report 2013 contained in the Annual Report for the year ended 31 March 2013 3 To elect Mr G R Elliott as a director of Mgmt For For the Company 4 To re-elect Mr M H Armour as a director of Mgmt For For the Company 5 To re-elect Mr G C Bible as a director of Mgmt Against Against the Company 6 To re-elect Mr A J Clark as a director of Mgmt Against Against the Company 7 To re-elect Mr D S Devitre as a director of Mgmt Against Against the Company 8 To re-elect Ms L M S Knox as a director of Mgmt Against Against the Company 9 To re-elect Mr E A G MacKay as a director Mgmt Against Against of the Company 10 To re-elect Mr P J Manser as a director of Mgmt For For the Company 11 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 12 To re-elect Mr M Q Morland as a director of Mgmt Against Against the Company 13 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 14 To re-elect Mr C A Perez Davila as a Mgmt Against Against director of the Company 15 To re-elect Mr A Santo Domingo Davila as a Mgmt Against Against director of the Company 16 To re-elect Ms H A Weir as a director of Mgmt For For the Company 17 To re-elect Mr H A Willard as a director of Mgmt Against Against the Company 18 To re-elect Mr J S Wilson as a director of Mgmt Against Against the Company 19 To declare a final dividend of 77 US cents Mgmt For For per share 20 To re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against auditors of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to Mgmt For For the directors to allot shares 23 To give a general power and authority to Mgmt For For the directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the Mgmt For For directors to make market purchases of ordinary shares of USD0.10 each in the capital of the Company 25 To approve the calling of general meetings, Mgmt Against Against other than an annual general meeting, on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 705138306 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287214 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 17A AND 17B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE MANAGEMENT DOES NOT MAKE ANY VOTE Non-Voting RECOMMENDATION ON RESOLUTIONS "17A & 17B". 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER AS CHAIRMAN OF THE MEETING 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. FRIDAY, 16 MAY 2014 IS PROPOSED AS THE RECORD DAY. IF THE MEETING APPROVES THESE PROPOSALS, IT IS ESTIMATED THAT THE DIVIDEND BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON WEDNESDAY, 21 MAY 2014 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt Against Against MEMBERS AND DEPUTY MEMBERS. IN CONJUNCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED: SEVEN BOARD MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 14 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLOF FAXANDER, JURGEN M GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS NYREN, SIMON THOMPSON AND LARS WESTERBERG. RE-ELECTION OF ANDERS NYREN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON GUIDELINES FOR THE Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVES 16 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2014) 17A SHAREHOLDER PROPOSAL: SEPARATE LISTING AND Mgmt Against Against DISTRIBUTION TO THE SHAREHOLDERS OF THE GROUP'S BUSINESS UNITS 17B SHAREHOLDER PROPOSAL: APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDIT COMMITTEE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt Against Against statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt Against Against Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt Against Against Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt Against Against member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt Against Against Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt Against Against FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 705232560 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt Against Against 3.5 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, as well as Directors and Executive Officers of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 705358821 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 705343539 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705076772 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2013 2 To approve the Remuneration Report Mgmt Against Against 3 To approve the Remuneration Policy Mgmt Against Against 4 To elect Dominic Blakemore Mgmt For For 5 To re-elect William Burns Mgmt Against Against 6 To re-elect Dr. Steven Gillis Mgmt For For 7 To re-elect Dr. David Ginsburg Mgmt For For 8 To re-elect David Kappler Mgmt For For 9 To re-elect Susan Kilsby Mgmt Against Against 10 To re-elect Anne Minto Mgmt For For 11 To re-elect Dr. Flemming Ornskov Mgmt For For 12 To re-elect David Stout Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt Against Against Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To approve the increase in the Company's Mgmt For For borrowing powers 16 To authorize the allotment of shares Mgmt Against Against 17 To authorize the disapplication of Mgmt For For pre-emption rights 18 To authorize market purchases Mgmt For For 19 To approve the notice period for general Mgmt Against Against meetings -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704888859 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 28-Jan-2014 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.01.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2013 2. Resolution on the Appropriation of the Mgmt For For Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt Against Against independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH 7. To resolve on a by-election to the Mgmt Against Against Supervisory Board: Jim Hagemann Snabe 8. To resolve on the creation of an Authorized Mgmt For For Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association 9. To resolve on the cancelation of the Mgmt For For authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association 10. To resolve on the cancelation of Mgmt For For Conditional Capital no longer required and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt For For Board compensation and related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 3 To re-elect the following Director who Mgmt Against Against retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Simon Israel 4 To re-elect the following Director who Mgmt Against Against retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt Against Against to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt Against Against Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt Against Against the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt Against Against the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 705118847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 05-Jun-2014 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/2014/0404/LTN201404041061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041077.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY 3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR. RUI JOSE DA CUNHA AS AN EXECUTIVE DIRECTOR 3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: Ms. LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against 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 Against Against 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 7 APRIL 2014 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 7 APRIL 2014 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Sven Non-Voting Unger, member of the Swedish Bar Association 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes of the Meeting together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts 8 The President's speech Non-Voting 9 Adoption of the Profit and Loss Account and Mgmt For For Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Allocation of the Bank's profit as shown in Mgmt For For the Balance Sheet adopted by the Meeting: The Board of Directors proposes a dividend of SEK 4 per share and Friday, 28 March 2014 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Wednesday, 2 April 2014 11 Discharge from liability of the Members of Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt Against Against 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 Against Against Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt Against Against of the Board of Directors: The Nomination Committee proposes re-election of the Directors Johan H. Andresen, Signhild Arnegard Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg for the period up to and including the Annual General Meeting 2015. Marcus Wallenberg is proposed as Chairman of the Board of Directors. Jacob Wallenberg has declared that he is not available for re-election 16 Election of Auditor: The Nomination Mgmt Against Against Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2015. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt Against Against guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18a The Board of Director's proposal on Mgmt Against Against long-term equity programmes for 2014: SEB Share Deferral Programme (SDP) 2014 for the Group Executive Committee and certain other senior managers and other key employees with critical competences 18b The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Matching Programme (SMP) 2014 for selected key business employees with critical competences 18c The Board of Director's proposal on Mgmt Against Against long-term equity programmes for 2014: SEB all Employee Programme (AEP) 2014 for all employees in most of the countries where SEB operates 19a The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares:acquisition of the Bank's own shares in its securities business 19b The Board of Director's proposal on the Mgmt Against Against acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19c The Board of Director's proposal on the Mgmt Against Against acquisition and sale of the Bank's own shares: transfer of the Bank's own shares to participants in the 2014 long-term equity programmes 20 The Board of Director's proposal on maximum Mgmt For For ratio between fixed and variable component of the total remuneration for certain employees 21 The Board of Director's proposal on the Mgmt Against Against appointment of auditors of foundations that have delegated their business to the Bank 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from the shareholder Tommy Jonasson to assign to the Board of Directors/the President to take initiative to an integration institute in Landskrona- Ven - Copenhagen and to give a first contribution in a suitable manner 23 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 704992761 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 03-Apr-2014 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 a Chairman for the Meeting: Non-Voting Attorney 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 2013 and The consolidated accounts and the auditors' report for the Consolidated accounts for 2013 9 Motion to adopt the income statement and Mgmt For For balance sheet, and the Consolidated income statement and the consolidated balance sheet 10 The Board proposes a dividend of SEK 6.25 Mgmt For For per share. April 8, 2014 is proposed as the record date for payment of the dividend. If the Meeting votes in favour of this motion, it is expected that Euroclear Sweden AB will make dividend payments on April 11, 2014 11 Motion to discharge members of the board Mgmt For For and the president from Liability for the fiscal year 12 The Board proposes changes as follows in Mgmt For For the Articles of Association Section 3: The registered office of the Board of Directors is Stockholm. That is, the registered office Solna will be changed to Stockholm 13 Determination of the number of Board Mgmt For For members and deputy members to be elected by the Meeting: Ten board members and no Deputies 14 Determination of fees for board members and Mgmt Against Against auditors 15 Election of board members and deputy Mgmt Against Against members and election of the Chairman of the board: Nomination Committee's motion: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg and new election of John Carrig and Nina Linander; The Nomination Committee proposes that the Meeting re-elects Stuart Graham as Chairman of the Board 16 Re-election of KPMG. KPMG has informed, if Mgmt Against Against KPMG will be re-elected, the authorized public accountant George Pettersson will be auditor in charge 17 Proposal for principles for salary and Mgmt Against Against other remuneration to senior Executives 18.A Authorization of the board to resolve on Mgmt For For purchases of own Shares 18.B Decision on transfer of own shares Mgmt For For 19 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 705007979 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon 2 To approve the Directors' Remuneration Mgmt Against Against Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report 3 To approve the Directors' Remuneration Mgmt Against Against Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report for the year ended 31 December 2013 4 To declare a final dividend of 17.00 US Mgmt For For cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014 5 To re-elect Ian Barlow as a Director of the Mgmt Against Against Company 6 To re-elect Olivier Bohuon as a Director of Mgmt Against Against the Company 7 To re-elect The Rt. Hon Baroness Virginia Mgmt For For Bottomley as a Director of the Company 8 To re-elect Julie Brown as a Director of Mgmt For For the Company 9 To re-elect Michael Friedman as a Director Mgmt For For of the Company 10 To re-elect Pamela Kirby as a Director of Mgmt Against Against the Company 11 To re-elect Brian Larcombe as a Director of Mgmt Against Against the Company 12 To re-elect Joseph Papa as a Director of Mgmt Against Against the Company 13 To elect Roberto Quarta as a Director of Mgmt Against Against the Company 14 To re-appoint Ernst & Young LLP as the Mgmt Against Against Auditor of the Company 15 To authorise the Directors to determine the Mgmt Against Against remuneration of the Auditor of the Company 16 To renew the authorisation of the Directors Mgmt For For generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the "Act"), and as permitted by the Company's Articles of Association, to exercise all their powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into shares in the Company up to an aggregate nominal amount of USD 59,587,616 in accordance with section 551(3) and (6) of the Act. Such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company before such authority expires, makes any offer or agreement which would or might require shares to be CONTD CONT CONTD allotted or rights to be granted Non-Voting after this authority expires, the Directors may allot such shares, or grant rights to subscribe for or to convert any security into shares, in pursuance of any such offer or agreement as if the authorisations conferred hereby had not expired 17 That, subject to the passing of resolution Mgmt For For 16, the Directors be and are hereby authorised, pursuant to sections 570(1) and 573 of the Act, to allot equity securities (as defined in section 560 of the Act) in the Company for cash, either pursuant to the authority granted by resolution 16 and/or through the sale of treasury shares, as if section 561 of that Act did not apply to any such allotment or sale, provided such power be limited: (a) to the allotment of equity securities and/or sale of treasury shares in connection with an offer of equity securities to Ordinary Shareholders (excluding any shareholder holding shares as treasury shares) where the equity securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (as nearly as may be) to the respective number of Ordinary Shares CONTD CONT CONTD held by them subject only to such Non-Voting exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional elements, record dates, legal or practical problems arising in any territory or by virtue of shares being represented by depositary receipts, the requirements of any regulatory body or stock exchange, or any other matter; and (b) to the allotment (otherwise than under paragraph (a) above) of equity securities and/or sale of treasury shares up to an aggregate nominal amount of USD 8,938,142 provided that such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company CONTD CONT CONTD before such authority expires, makes Non-Voting any offer or agreement which would or might require equity securities to be allotted after this authority expires, the Directors may allot securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 18 That the Company is generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its Ordinary Shares of 20 US cents each in the capital of the Company on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for the purposes of its employee share plans, provided that: (a) the maximum number of Ordinary Shares which may be purchased is 89,381,424 representing approximately 10% of the issued Ordinary Share capital (excluding treasury shares) as at 24 February 2014 (the latest practicable date prior to publication of this notice); (b) the minimum price that may be paid for each Ordinary Share is 20 US cents which CONTD CONT CONTD amount is exclusive of expenses, if Non-Voting any; (c) the maximum price (exclusive of expenses) that may be paid for each Ordinary Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations for the Ordinary Shares of the Company as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulation 2003 (No.2273/2003); (d) unless previously renewed, varied or revoked by the Company at a General Meeting, this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier; and (e) the Company may, before this CONTD CONT CONTD authority expires, make a contract to Non-Voting purchase Ordinary Shares that would or might be executed wholly or partly after the expiry of this authority, and may make purchases of Ordinary Shares pursuant to it as if this authority had not expired 19 That a general meeting of the Company, Mgmt Against Against other than an Annual General Meeting, may be held on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704854529 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 21-Jan-2014 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 21 NOV 13: 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. O.1 Approve Financial Statements and Mgmt For For Consolidated Financial Statements O.2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.62 per Share O.3 Approve Transaction with Bellon SA Re: Mgmt For For Provision of Services O.4 Re-elect Michel Landel as Director Mgmt Against Against O.5 Re-elect Paul Jeanbart as Director Mgmt Against Against O.6 Re-elect Patricia Bellinger as Director Mgmt Against Against O.7 Re-elect Mr. Peter Thompson as Director Mgmt For For O.8 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 630,000 O.9 Advisory Vote on Compensation of Pierre Mgmt For For Bellon O.10 Advisory Vote on Compensation of Michel Mgmt Against Against Landel O.11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital E.12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares E.13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million E.14 Authorize Capitalization of Reserves of Up Mgmt Against Against to EUR 200 Million for Bonus Issue or Increase in Par Value E.15 Approve Employee Stock Purchase Plan Mgmt For For E.16 Amend Articles 11 and 11-4 of Bylaws Re: Mgmt For For Employee Representative O.17 Authorize Filing of Required Mgmt For For Documents/Other Formalities CMMT 03 JAN 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/2 013/1213/201312131305852.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF O.7 AND RECEIPT OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0103/201401031305958.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt Against Against remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt Against Against appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt Against Against non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt Against Against non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt Against Against 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt Against Against director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt Against Against the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt Against Against 26 To extend the authority to allot shares by Mgmt For For such number of shares repurchased by the Company under the authority granted pursuant to resolution 31 27 To authorise the Board to allot shares and Mgmt For For grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt Against Against general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705094100 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR 2013 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITORS 3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2013 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt Against Against LONG TERM INCENTIVE PLAN 8.a TO RE-ELECT GERRY GRIMSTONE Mgmt Against Against 8.b TO RE-ELECT PIERRE DANON Mgmt Against Against 8.c TO RE-ELECT CRAWFORD GILLIES Mgmt For For 8.d TO RE-ELECT DAVID GRIGSON Mgmt Against Against 8.e TO RE-ELECT NOEL HARWERTH Mgmt Against Against 8.f TO RE-ELECT DAVID NISH Mgmt For For 8.g TO RE-ELECT JOHN PAYNTER Mgmt For For 8.h TO RE-ELECT LYNNE PEACOCK Mgmt For For 8.i TO RE-ELECT KEITH SKEOCH Mgmt For For 9 TO ELECT MARTIN PIKE 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 Against Against MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt No vote SVARVA 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 704745821 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 29-Oct-2013 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of the Remuneration Report Mgmt Against Against 3 Grant of 528,000 performance rights to Mr M Mgmt Against Against Steinert as part of his FY13 remuneration 4 Grant of 915,000 performance rights to Mr M Mgmt Against Against Steinert as part of his FY14 remuneration 5 Re-election of Director- Carol Schwartz Mgmt For For 6 Re-election of Director- Duncan Boyle Mgmt Against Against 7 Re-election of Director- Barry Neil Mgmt Against Against 8 Re-election of Director- Graham Bradley Mgmt Against Against 9.1 Capital reallocation amendments to Mgmt For For Constitution of Stockland Corporation Limited 9.2 Capital reallocation amendments to the Mgmt For For Constitution of Stockland Trust 10.1 Approve the distribution of capital by Mgmt For For Stockland Trust 10.2 To apply the distribution from Stockland Mgmt For For Trust as an additional capital payment in respect of each share of Stockland Corporation Limited 11 Approve amendments to the Constitution of Mgmt For For Stockland Corporation Limited 12 Approve Amendments to the Constitution of Mgmt For For Stockland Trust -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 705331445 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 705352172 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933950190 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN D. GASS Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt Withheld Against JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt Withheld Against STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt Against Against COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 705335861 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the meeting and election of Sven Non-Voting Unger, attorney at law, as chairman of the meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on: Adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b Resolution on: Appropriations of the Mgmt For For company's earnings under the adopted balance sheet and record date for dividend: The board of directors proposes a dividend of SEK 4.75 per share and that the record date for the dividend be Tuesday, 15 April 2014 8.c Resolution on: Discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors shall Mgmt Against Against be nine and no deputy directors 10 Resolution on the number of auditors shall Mgmt Against Against be one and no deputy auditors 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the Auditors 12 Election of directors, deputy directors and Mgmt Against Against chairman of the board of directors: Re-election of Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, Louise Julian Svanberg and Barbara Milian Thoralfsson as directors and Sverker Martin-Lof as a chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt Against Against PricewaterhouseCoopers AB 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7.a A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of the past year's work by the Board and its committees 7.b A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.c A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of audit work during 2013 8 Resolutions concerning adoption of the Mgmt For For income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day: The Board proposes a dividend of SEK 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monday, 31 March 2014 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 3 April 2014 10 Resolution on release from liability for Mgmt For For the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 The Board's proposal to issue convertible Mgmt For For bonds to employees 14 Determining the number of members of the Mgmt Against Against Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board consist of ten (10) members 15 Determining the number of auditors to be Mgmt Against Against appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors 16 Deciding fees for Board members and Mgmt For For auditors, and decision on indemnity undertaking for Board members 17 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe and Charlotte Skog. Lone Fonss Schroder has declined re-election. In addition, the nomination committee proposes the re-election of Anders Nyren as Chairman of the Board 18 Election of auditors: The nomination Mgmt Against Against committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2013: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, and Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 19 The Board's proposal concerning guidelines Mgmt Against Against for compensation to senior management 20 The Board's proposal concerning the Mgmt Against Against appointment of auditors in foundations without own management 21 Shareholder's proposal that the annual Mgmt For For general meeting shall adopt a certain policy 22 Shareholder's proposal regarding a decision Mgmt Against Against to take the initiative to establish an integration institute 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704972961 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 22 AND 23. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Advokat Claes Zettermarck is elected Chair of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 a) Presentation of the annual report and Non-Voting the consolidated accounts for the financial year 2013; b) Presentation of the auditor's reports for the bank and the group for the financial year 2013; c) Address by the CEO 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2013 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends. The Board of Directors proposes that of the amount approximately SEK 33 511m at the disposal of the Meeting, approximately SEK 11 100m is distributed as dividends to holders of ordinary shares and the balance, approximately SEK 22 411m, is carried forward. The proposal is based on all ordinary shares outstanding as of 31 December 2013. The proposal could be changed in the event of additional share repurchases or if treasury shares are disposed of before the record day. A dividend of SEK 10.10 for each ordinary share is proposed. The proposed record date is 24 March, 2014. With this record date, the dividend is expected to be paid through Euroclear on 27 March, 2014 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members. The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be nine 12 Determination of the remuneration to the Mgmt Against Against Board members and the Auditor 13 Election of the Board members and the Mgmt Against Against Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that the following Board members are re-elected: Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes Maj-Charlotte Wallin as new member of the Board of Directors for the period until the close of the next AGM. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Election of Auditor: The Nomination Mgmt Against Against Committee proposes that the registered public accounting firm Deloitte AB be elected as auditor for the period until the end of the 2018 Annual General Meeting 15 Decision on the Nomination Committee Mgmt For For 16 Decision on the guidelines for remuneration Mgmt Against Against to top executives 17 Decision on amendments to the Articles of Mgmt For For Association. As a consequence of the mandatory conversion of preference shares to ordinary shares during the year, the Board of Directors now proposes to remove the sections regarding, and all references to, preference shares in the Articles of Association. The Board of Directors is also proposing to the AGM 2014 to remove C-shares from the Articles of Association since no such shares have been issued. This results in changes in the Articles of Association Section 3 ("Share capital etc") so that only the first paragraph is kept and that a new paragraph is included which states that the shares each entitles to one vote and also that Section 14 ("Right to dividends, etc") is removed in its entirety 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.a Approval of the resolution of the Board of Mgmt Against Against Directors on a common program (Eken 2014) 21.b Approval of the resolution of the Board of Mgmt Against Against Directors of Swedbank regarding deferred variable remuneration in the form of shares (or another financial instrument in the bank) under IP 2014 21.c Decision regarding transfer of own ordinary Mgmt Against Against shares (or another financial instrument in the bank) 22 Matter submitted by the shareholder Mgmt Against Against Thorwald Arvidsson regarding suggested proposal on an examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act 23 Matter submitted by the shareholder Tommy Mgmt Against Against Jonasson on the shareholder's suggested proposal regarding an initiative for an integration institute 24 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705103353 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282426 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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: SVEN UNGER 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 AUDITORS' REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2013, THE AUDITORS' 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 SPEECH 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 7.30 SEK PER SHARE TO BE PAID TO THE SHARE-HOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS MAY 12, 2014. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 15, 2014 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 WAY OF A RECALL 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 OF 2,892,441 SEK BY MEANS OF WITHDRAWAL OF 1,500,000 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 Against Against 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 Against Against 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, KAREN GUERRA, CONNY KARLSSON, WENCHE ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS AND JOAKIM WESTH. 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 AUDITOR: Mgmt For For 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 Against Against KPMG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2014 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2015 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705042202 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291331 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, financial Mgmt For For statement of Swisscom LTD and consolidated financial statement for financial year 2013 1.2 Consultative vote on the remuneration Mgmt For For report 2013 2 Appropriation of retained earnings 2013 and Mgmt For For declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation 4.2 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures 4.3 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER 5.1 Re-election of Barbara Frei as member to Mgmt For For the board of directors 5.2 Re-election of Hugo Gerber as member to the Mgmt For For board of directors 5.3 Re-election of Michel Gobet as member to Mgmt For For the board of directors 5.4 Re-election of Torsten G. Kreindl as member Mgmt For For to the board of directors 5.5 Re-election of Catherine Muehlemann as Mgmt For For member to the board of directors 5.6 Re-election of Theophil Schlatter as member Mgmt Against Against to the board of directors 5.7 Election of Frank Esser as member to the Mgmt For For board of directors 5.8 Re-election of Hansueli Loosli as member to Mgmt Against Against the board of directors 5.9 Re-election of Hansueli Loosli as chairman Mgmt Against Against as member to the board of directors 6.1 Election of Barbara Frei as remuneration Mgmt For For committee member 6.2 Election of Torsten G. Kreindl as Mgmt For For remuneration committee member 6.3 Election of Hansueli Loosli as remuneration Mgmt Against Against committee member 6.4 Election of Theophil Schlatter as Mgmt Against Against remuneration committee member 6.5 Election of Hans Werder as remuneration Mgmt For For committee member 7 Election of the independent proxy: Reber Mgmt For For Rechtsanwaelte 8 Re-election of the statutory auditors: KPMG Mgmt Against Against AG 9 Additional and/or counter-proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705061593 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296871 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, including Mgmt For For the Annual Financial Statements and the Group Consolidated Financial Statements for the year 2013 1.2 Consultative vote on the compensation Mgmt Against Against system 2 Discharge of the members of the Board of Mgmt For For Directors and the Executive Committee 3 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per Balance Sheet 2013 and dividend decision: a gross dividend of CHF 10.00 per share for the business year 2013 5 Revision of the Articles of Incorporation: Mgmt For For Article 95 paragraph 3 of the Federal Constitution 6.1 Re-election of Vinita Bali to the Board of Mgmt Against Against Directors 6.2 Re-election of Stefan Borgas to the Board Mgmt For For of Directors 6.3 Re-election of Gunnar Brock to the Board of Mgmt Against Against Directors 6.4 Re-election of Michel Demare to the Board Mgmt Against Against of Directors 6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For Board of Directors 6.6 Re-election of David Lawrence to the Board Mgmt For For of Directors 6.7 Re-election of Michael Mack to the Board of Mgmt Against Against Directors 6.8 Re-election of Eveline Saupper to the Board Mgmt For For of Directors 6.9 Re-election of Jacques Vincent to the Board Mgmt For For of Directors 6.10 Re-election of Jurg Witmer to the Board of Mgmt Against Against Directors 7 Election of Michel Demare as Chairman of Mgmt Against Against the Board of Directors 8.1 Election of Eveline Saupper as member of Mgmt For For the Compensation Committee 8.2 Election of Jacques Vincent as member of Mgmt For For the Compensation Committee 8.3 Election of Jurg Witmer as member of the Mgmt Against Against Compensation Committee 9 Election of the Independent Proxy: Prof. Mgmt For For Dr. Lukas Handschin 10 Election of the external auditor: KPMG AG Mgmt For For as external Auditor of Syngenta AG 11 Ad hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt No vote 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt No vote 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt No vote 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt No vote 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt No vote CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933993431 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr For Against RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt Against Against Directors 6 Approve Payment of Bonuses to Directors Mgmt Against Against 7 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 705347309 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 933935186 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: TCK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.M. ASHAR Mgmt For For J.H. BENNETT Mgmt For For H.J. BOLTON Mgmt Withheld Against F.P. CHEE Mgmt Withheld Against J.L. COCKWELL Mgmt Withheld Against E.C. DOWLING Mgmt For For N.B. KEEVIL Mgmt Withheld Against N.B. KEEVIL III Mgmt For For T. KUBOTA Mgmt For For T. KURIYAMA Mgmt For For D.R. LINDSAY Mgmt For For J.G. RENNIE Mgmt For For W.S.R. SEYFFERT Mgmt Withheld Against C.M. THOMPSON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279825 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS "13 TO 16". 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 the Chairman Advokat Sven Unger Non-Voting of the Annual General Meeting 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 Auditors report whether the guidelines for remuneration to group management have been complied with, as well as the auditors' presentation of the audit work during 2013 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Resolution with respect to: Adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to: Discharge of Mgmt For For liability for the members of the Board of Directors and the President 8.3 Resolution 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: The Board of Directors proposes a dividend of SEK 3 per share and Wednesday, April 16, 2014, as record date for dividend. Assuming this date will be the record day, Euroclear Sweden AB is expected to disburse dividends on Wednesday, April 23, 2014 9.1 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six deputies. The Nomination Committee proposes that the number of Board members elected by the Annual General Meeting of shareholders remain twelve and that no deputies be elected 9.2 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Determination of the fees payable to 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 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Election of the Chairman of the Board of Directors, other Board members and deputies of the Board of Directors: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson. Other Board members: re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Kristin Skogen Lund, Hans Vestberg, Jacob Wallenberg and Par Ostberg 9.4 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Determination of the fees payable to the auditor The Nomination Committee proposes, like previous years, that the auditor fees be paid against approved account 9.5 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Determination of the number of auditors According to the articles of association, the company shall have no less than one and no more than three registered public accounting firms as auditor. The Nomination Committee proposes that the company should have one registered public accounting firm as auditor 9.6 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Election of auditor The Nomination Committee proposes that PricewaterhouseCoopers AB be appointed auditor for the period as of the end of the Annual General Meeting 2014 until the end of the Annual General Meeting 2015 10 Resolution on the Guidelines for Mgmt Against Against remuneration to Group management 11.1 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on implementation of the Stock Purchase Plan 11.2 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Stock Purchase Plan 11.3 Long-Term Variable Compensation Program Mgmt For For 2014: 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 2014: Resolution on implementation of the Key Contributor Retention Plan 11.5 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Compensation Program Mgmt For For 2014: 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 2014: Resolution on implementation of the Executive Performance Stock Plan 11.8 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Compensation Program Mgmt For For 2014: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 Remuneration Programs 2010, 2011, 2012 and 2013 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 Against Against 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 2015 14.1 Resolution on proposal from the 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 14.2 Resolution on proposal from the 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 14.3 Resolution on proposal from the Shareholder Mgmt Against Against 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 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 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt Against Against 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt Against Against S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 705193376 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.00 PER SHARE 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 5 INFORMATION AND VOTE ON THE BOARD OF Mgmt No vote DIRECTOR'S STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt No vote TREASURY SHARES AND REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY AND REDUCTION OF OTHER EQUITY 7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF CANCELLATION 8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE CMMT 24 APR 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. -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705011853 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277961 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 21 AND ADDITION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION NUMBER 21. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Election of chair of the meeting: Eva Hagg, Non-Voting Advokat 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting minutes of the meeting together with the chair 5 Determination of whether the meeting has Non-Voting been duly convened 6 Presentation of the annual report and the Non-Voting auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2013. A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2013 and a speech by President and CEO Johan Dennelind in connection herewith 7 Resolution to adopt the income statement, Mgmt For For the balance sheet, the consolidated income statement and the consolidated balance sheet for 2013 8 Resolution on appropriation of the Mgmt For For Company's profit as shown on the adopted balance sheet and setting of record date for the dividend. The Board of Directors proposes that a dividend of SEK 3.00 per share is distributed to the shareholders and that April 7, 2014 be set as the record date for the dividend. If the annual general meeting resolves in accordance with the proposal, it is estimated that Euroclear Sweden AB will execute the payment on April 10, 2014 9 Resolution on discharge of the directors Mgmt For For and the CEO from personal liability towards the Company for the administration of the Company in 2013 10 Resolution on number of directors and Mgmt For For alternate directors to be elected at the meeting: Until the end of the annual general meeting 2015, eight directors with no alternate directors 11 Resolution on remuneration payable to the Mgmt For For directors 12 Election of directors and any alternate Mgmt Against Against 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 Against Against 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 Against Against auditors: Until the end of the annual general meeting 2015 there will be one auditor with no deputy auditors 15 Resolution on remuneration payable to the Mgmt Against Against auditor 16 Election of auditor and any deputy auditors Mgmt Against Against : Election of the audit company Deloitte AB 17 Election of Nomination Committee and Mgmt For For resolution on instruction for the Nomination Committee: Election of Magnus Skaninger (Swedish State), Kari Jarvinen (Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chair of the Board of Directors) 18 Resolution on principles for remuneration Mgmt For For to Group Management 19 Resolution authorizing the Board of Mgmt Against Against Directors to acquire the Company's own shares 20.a Resolution on implementation of a long-term Mgmt For For incentive program 2014/2017 20.b Resolution on hedging arrangements for the Mgmt For For program 21 Resolution on special investigation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 705321634 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND: 10.13 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MARK ARMOUR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT SIR RICHARD BROADBENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PHILIP CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT KEN HANNA AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt Against Against DIRECTOR 14 TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For A DIRECTOR 15 TO RE-APPOINT THE AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Prof. M. Many 1.2 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Prof. Arie Belldgrum 1.3 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Amior Elstein 1.4 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Y. Peterburg 2.1 President and CEO bonus incentives as Mgmt For For follows:-Approval of cash bonuses in respect of 2012 in an amount of USD 1,203,125 2.2 President and CEO bonus incentives as Mgmt For For follows:-Approval of bonus objectives for 2013 3 Approval of the company's officers Mgmt Against Against remuneration policy 4 Approval if the resolution of the board Mgmt For For relating to distribution of interim dividends on account of 2012 5 Appointment of accountant-auditors and Mgmt Against Against authorization of the board to fix their fees -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: EGM Meeting Date: 24-Feb-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the terms of employment and Mgmt Against Against compensation for the company's incoming president and CEO, Mr. Erez Vigodman. Mr. Vigodman will receive a base salary that is the equivalent, in shekels, to USD 1,350,000 annually (adjusted according to the CPI). In addition, he will receive benefits and an annual bonus -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 705316897 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt No vote 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt No vote 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt No vote 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt No vote 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt No vote 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt No vote 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt No vote LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt No vote 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt No vote 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt No vote EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr No vote INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt Against Against 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt Against Against 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 705194520 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423400.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. DAVID LI KWOK PO Mgmt Against Against AS DIRECTOR 3.II TO RE-ELECT MR. LEE KA KIT AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE, THE Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD AND THE FEE FOR EACH MEMBER OF (A) AUDIT COMMITTEE; (B) REMUNERATION COMMITTEE; AND (C) NOMINATION COMMITTEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt For For OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357665 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 24 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 26 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 27 Shareholder Proposal: Appoint a Director Shr For Against 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934019642 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt Against Against 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1M. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt Against Against 2. APPROVAL OF 2014 LONG-TERM INCENTIVE AND Mgmt Against Against CASH BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt Against Against AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL BRANDS. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933951445 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt Against Against 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt Against Against 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt Against Against 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFORM A PROVISION TO AN ANALOGOUS PROVISION IN NASDAQ OMX'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt No vote 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt No vote 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt No vote 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt No vote 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt No vote 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt No vote 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt No vote 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt No vote 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt No vote 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt No vote 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt No vote 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 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 Against Against 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 Against Against 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt Against Against 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Against Against JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt Against Against 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 Against Against REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt Against Against 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 Against Against 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt Against Against 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 705110447 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote ESTHER GRETHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote ERNST TANNER 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote GEORGES N. HAYEK 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote CLAUDE NICOLLIER 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote JEAN-PIERRE ROTH 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. NAYLA HAYEK 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. ESTHER GRETHER 5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote ERNST TANNER 5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote GEORGES N. HAYEK 5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote CLAUDE NICOLLIER 5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt No vote (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt No vote CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 705343212 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 23-Jun-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 705335936 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704744829 -------------------------------------------------------------------------------------------------------------------------- Security: Q9104H100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000TOL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 6, 7 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Re-election of Mr Barry Cusack Mgmt For For 4 Re-election of Mr Mark Smith Mgmt Against Against 5 Election of Mr Kenneth Ryan, AM as a Mgmt For For Director 6 Increase in aggregate remuneration for Mgmt For For Non-Executive Directors 7 Grant of options and rights (LTI) to the Mgmt Against Against Managing Director, Mr Brian Kruger 8 Grant of rights (Deferred STI) to the Mgmt Against Against Managing Director, Mr Brian Kruger -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 705335710 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against 1.14 Appoint a Director Mgmt Against Against 1.15 Appoint a Director Mgmt Against Against 1.16 Appoint a Director Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against 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 For Against Incorporation (Disclosure of Information on Toshiba Manufactured Equipment Used in the TEPCO Fukushima Daiichi Nuclear Power Plant) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt Against Against AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt Against Against OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt For For THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 705377972 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 705327939 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934010567 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt Against Against 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933991526 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt Against Against 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 705062367 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's annual Mgmt For For accounts and associated reports 2 To declare a final dividend of 8.0p per Mgmt For For ordinary share 3 To approve the Directors Remuneration Mgmt Against Against Policy Report 4 To approve the Annual Statement by the Mgmt Against Against Chairman of the Remuneration Committee and the Annual Report on Remuneration 5 To elect Jeremy Wilson as a Director Mgmt For For 6 To re-elect Tutu Agyare as a Director Mgmt For For 7 To re-elect Anne Drinkwater as a Director Mgmt For For 8 To re-elect Ann Grant as a Director Mgmt For For 9 To re-elect Aidan Heavey as a Director Mgmt Against Against 10 To re-elect Steve Lucas as a Director Mgmt For For 11 To re-elect Graham Martin as a Director Mgmt Against Against 12 To re-elect Angus McCoss as a Director Mgmt Against Against 13 To re-elect Paul McDade as a Director Mgmt Against Against 14 To re-elect Ian Springett as a Director Mgmt Against Against 15 To re-elect Simon Thompson as a Director Mgmt Against Against 16 To re-appoint Deloitte LLP as auditors of Mgmt Against Against the company 17 To authorise the Audit Committee to Mgmt Against Against determine the remuneration of Deloitte LLP 18 To renew Directors' authority to allot Mgmt For For shares 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the company to hold general Mgmt Against Against meetings on no less than 14 clear days' notice 21 To authorise the company to purchase it's Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt Against Against 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt Against Against JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt Against Against 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt Against Against 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt Against Against 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr For Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt No vote 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt No vote GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt No vote JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt No vote 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt No vote 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt No vote 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt No vote 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt No vote 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt No vote M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt No vote 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt No vote 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr No vote REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UBS AG, ZUERICH UND BASEL Agenda Number: 705092978 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1. APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For PARENT BANK FINANCIAL STATEMENTS 1.2. ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVE 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2013 4. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS 5. ADVISORY VOTE ON THE EU CAPITAL Mgmt For For REQUIREMENTS DIRECTIVE OF 2013 (CRD IV) 6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL P. LEHMANN 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HELMUT PANKE 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEPH YAM 6.2.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt Against Against AND COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.2.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt Against Against AND COMPENSATION COMMITTEE: MICHEL DEMARE 6.2.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: HELMUT PANKE 6.2.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: RETO FRANCIONI 6.3 ELECTION OF THE INDEPENDENT PROXY: ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Against Against YOUNG LTD, BASEL 7. AD-HOC Mgmt Against Against CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705358439 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704725994 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 23-Oct-2013 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report and annual accounts for the period 1 Non-Voting July 2012 - 30 June 2013 3 Composition board Non-Voting 4 Any other business Non-Voting 5 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705094390 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 21 RATIFY KPMG AS AUDITORS Mgmt For For 22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt Against Against MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt Against Against J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt Against Against TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt Against Against S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt Against Against SIJBESMA 18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For FOR 2013 (2012: SGD 1,815,000) 4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For CHAIRMAN EMERITUS AND ADVISER OF THE BANK, DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY 2013 TO DECEMBER 2013 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Against Against OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION: MR WONG MENG MENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WILLIE CHENG JUE HIANG 8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt Against Against 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT CONTD CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt Against Against TO THE DIRECTORS TO: (I) ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) TO ISSUE THE PREFERENCE SHARES REFERRED TO IN SUBPARAGRAPH (I) ABOVE IN CONNECTION WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; (B) THE DIRECTORS BE CONTD CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting EXECUTE ALL SUCH DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY MAY DEEM FIT; AND (C) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A CONTD CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL CONTD CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF- CONTD CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY CONTD CONT CONTD THIS RESOLUTION Non-Voting -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt No vote 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt No vote 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt No vote 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt No vote 5. NETWORK NEUTRALITY Shr No vote 6. LOBBYING ACTIVITIES Shr No vote 7. SEVERANCE APPROVAL POLICY Shr No vote 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr No vote 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr No vote 10. PROXY VOTING AUTHORITY Shr No vote -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt Against Against 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt Against Against 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt Against Against 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt Against Against 17 Reappoint Deloitte LLP as Auditors Mgmt Against Against 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 20 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt Against Against Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To approve the proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB; German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: A. Al-Sayed 5.2 Election of members of the Supervisory Non-Voting Board: H. M. Piech 5.3 Election of members of the Supervisory Non-Voting Board: F. O. Porsche 6. Resolution on the authorization to issue Non-Voting bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt Against Against Board of Management to issue bonds with warrants and/or convertible bonds and to create contingent capital to grant options and/or conversion rights to subscribe for non-voting preferred shares in accordance with item 6 of the agenda for the Annual General Meeting on May 13, 2014 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 704996226 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 Election Committee proposes Sven Unger, Attorney at law, to be the Chairman of the Meeting 3 Verification of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of minutes-checkers and vote Non-Voting controllers 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the work of the Board and Non-Voting Board committees 8 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts. In connection therewith, speech by the President 9 Adoption of the Income Statement and Mgmt For For Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet 10 Resolution in respect of the disposition to Mgmt For For be made of the Company's profits: The Board of Directors proposes payment of a dividend of SEK 3.00 per share. Monday, April 7, 2014, is proposed as the record date to receive the dividend. If the Annual General Meeting resolves in accordance with the proposal, payment of the dividend is expected to be performed through Euroclear Sweden AB on Thursday, April 10, 2014 11 Resolution regarding discharge from Mgmt For For liability of the members of the Board and of the President 12 Determination of the number of members and Mgmt For For deputy members of the Board of Directors to be elected by the Meeting: The Election Committee proposes nine members and no deputy members 13 Determination of the remuneration to be Mgmt For For paid to the Board members 14 Determination of the remuneration to be Mgmt For For paid to the Auditors 15 Election of the Board members and Chairman Mgmt Against Against of the Board: Peter Bijur, Ravi Venkatesan and Ying Yeh will not stand for re-election. The Election Committee proposes re-election of Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg and Lars Westerberg and new election of Matti Alahuhta, James W. Griffith and Kathryn V. Marinello. The Election Committee further proposes re-election of Carl-Henric Svanberg as Chairman of the Board 16 Election of Auditors and Deputy Auditors: Mgmt Against Against The Election Committee proposes that the registered firm of auditors PricewaterhouseCoopers AB is elected as Auditor for a period of four years - until the close of the Annual General Meeting held during the fourth financial year after the appointment of the auditor 17 Election of members of the Election Mgmt For For Committee: The Election Committee proposes that Carl-Olof By, representing AB Industrivarden, Lars Forberg, representing Cevian Capital, Yngve Slyngstad, representing Norges Bank Investment Management, Hakan Sandberg, representing Svenska Handelsbanken, SHB Pension Fund, SHB Employee Fund, SHB Pensionskassa and Oktogonen, and the Chairman of the Board of Directors are elected members of the Election Committee and that no fees are paid to the members of the Election Committee 18 Resolution regarding amendment of the Mgmt For For Instructions for the AB Volvo Election Committee 19 Resolution on the adoption of a Mgmt Against Against Remuneration Policy for senior executives 20.A Resolution on the Board of Directors' Mgmt For For proposal for a long-term share-based incentive plan for senior executives comprising the years 2014-2016 including resolutions regarding: adoption of a share-based incentive plan 20.B Resolution on the Board of Directors' Mgmt For For proposal for a long-term share-based incentive plan for senior executives comprising the years 2014-2016 including resolutions regarding: transfer of treasury shares to participants in the plan -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 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 Against Against 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt Against Against 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt No vote 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt No vote 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt No vote 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr No vote EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr No vote ACCESS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt No vote 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt No vote 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt No vote 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt No vote 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt No vote 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt No vote 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt No vote 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt No vote 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr No vote CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr No vote THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 704747142 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 07-Nov-2013 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Mr A J Howarth Mgmt Against Against 2.b Re-election of Mr W G Osborn Mgmt For For 2.c Re-election of Ms V M Wallace Mgmt For For 2.d Election of Ms J A Westacott Mgmt For For 3 Adoption of the Remuneration Report Mgmt Against Against 4 Grant of Performance Rights to the Group Mgmt Against Against Managing Director 5 Grant of Performance Rights to the Finance Mgmt Against Against Director 6 Return of Capital to Shareholders Mgmt For For 7 Consolidation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 705335962 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note that Proposition No.3 and No.4 are Shareholder Proposals and the Board of Directors of the Company objects to them as described in the "Reference Document for the General Meeting of Shareholders." 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Officers' Remuneration on an Individual Basis) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of the Content of an Evaluation Document upon Making any Subsidiary into a Wholly-owned Subsidiary) -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705161420 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt Against Against AS A DIRECTOR OF THE COMPANY 5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705173336 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL REDUCTION Mgmt For For 2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt For For 3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt For For AMENDMENTS 4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt For For CONSTITUTION AMENDMENTS 5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt For For AMENDMENTS 7 APPROVE THE STAPLING DEED RESOLUTION Mgmt For For 8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt For For SCENTRE GROUP LIMITED CMMT 18 APR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705230148 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SCH Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- 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 WESTFIELD HOLDINGS 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 NEW SOUTH WALES) -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Grant of equity to the Chief Executive Mgmt Against Against Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt Against Against 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705184113 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 9.16P PER Mgmt For For SHARE PAYABLE ON 11 JUNE 2014 TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 9 MAY 2014 5 TO RE-ELECT SIR IAN GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DALTON PHILIPS AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PHILIP COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt Against Against DIRECTOR 10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AS THE DIRECTORS SEE FIT PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 233,506,772 ORDINARY SHARES (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS PAR VALUE (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE CONTD CONT CONTD LONDON STOCK EXCHANGE PLC FOR THE 5 Non-Voting BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND (B) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY AND MAY AFTER SUCH EXPIRY MAKE A PURCHASE OF ITS OWN SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 77,000,000, PROVIDED THAT THIS AUTHORITY SHALL, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION HAD NOT EXPIRED Non-Voting 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE GIVEN THE GENERAL POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE OR SELL RELEVANT SECURITIES (AS DEFINED IN THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EITHER SUCH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES FOR CASH: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES CONTD CONT CONTD HELD BY THEM ON THE RECORD DATE FOR Non-Voting SUCH ALLOTMENT OF SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER AND (II) (OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION 16) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,600,000, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 CONTD CONT CONTD UNLESS RENEWED, VARIED OR REVOKED BY Non-Voting THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED FOR CASH, OR TREASURY SHARES SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Ms Carla (Jayne) Mgmt Against Against Hrdlicka 2.b To re-elect as a Director Mr Ian John Mgmt Against Against Macfarlane 3 Approval of Woolworths Long Term Incentive Mgmt Against Against Plan 4.a Long Term Incentive Plan Issues - Mr Grant Mgmt Against Against O'Brien 4.b Long Term Incentive Plan Issues - Mr Tom Mgmt Against Against Pockett 5 Adoption of Remuneration Report Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 705130994 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0408/LTN20140408421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408417.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 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.98 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.c TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.d TO ELECT MR. GAMAL AZIZ AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.e TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt Against Against 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 AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE EMPLOYEE OWNERSHIP Mgmt Against Against SCHEME IN ACCORDANCE WITH THE RULES OF THE EMPLOYEE OWNERSHIP SCHEME 9 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE, PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH UP TO 50,000,000 SHARES, REPRESENTING APPROXIMATELY 0.96% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, IN CONNECTION WITH THE EMPLOYEE OWNERSHIP SCHEME CMMT 12 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt Against Against 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 Against Against POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt Against Against 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 RATIFY THE APPOINTMENT Mgmt Against Against OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933974215 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MARRONE Mgmt Withheld Against PATRICK J. MARS Mgmt Withheld Against JOHN BEGEMAN Mgmt For For ALEXANDER DAVIDSON Mgmt Withheld Against RICHARD GRAFF Mgmt Withheld Against NIGEL LEES Mgmt Withheld Against CARL RENZONI Mgmt For For DINO TITARO Mgmt For For 02 APPOINT THE AUDITORS - DELOITTE LLP SEE Mgmt Abstain Against PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. 03 RESOLUTION TO APPROVE THE NEW GENERAL Mgmt For For BY-LAW NO. 1 SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. 04 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt Against Against THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2014 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the annual Mgmt For For financial statements and the consolidated financial statements for 2013 1.2 Advisory vote on the remuneration system Mgmt Against Against according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2013 2.2 Appropriation of reserves from capital Mgmt For For contributions : Dividends of CHF 17.00 per share 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt Against Against 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 Against Against member of the board of directors 4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the board of directors 4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the board of directors 4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt Against Against the board of directors 4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For member of the board of directors 4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt Against Against of the board of directors 4.1.9 Election of Mr. Christoph Franz as member Mgmt For For of the board of directors 4.2.1 Re-election of Dame Alison Carnwath as Mgmt Against Against member of the remuneration committee 4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt Against Against of the remuneration committee 4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the remuneration committee 4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the remuneration committee 4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For Keller, attorney at law, as independent voting rights representative 4.4 Re-election of auditors / Mgmt Against Against PricewaterhouseCoopers Ltd, Zurich 5 Creation of an authorised share capital and Mgmt For For approval of the revision of the articles of incorporation (article 5 Bis) 6 Revision of the articles of incorporation Mgmt For For (in conformity with legislative amendments to Swiss company law) 7 Ad hoc Mgmt Against Against CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Hexavest International Equity Fund, a series of Eaton Vance Growth 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: 7/31 Date of reporting period: 7/1/13 - 6/30/14 Eaton Vance Hexavest International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705121022 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299440 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 REPORTING FOR FISCAL YEAR 2013 Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2.2 CONSULTATIVE VOTE ON THE 2013 REMUNERATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5 CREATION OF ADDITIONAL CONTINGENT SHARE Mgmt For For CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION 6 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 7.1 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt Against Against AGNELLI AS MEMBER 7.2 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt Against Against ALAHUHTA AS MEMBER 7.3 ELECTION TO THE BOARD OF DIRECTORS: LOUIS Mgmt Against Against R. HUGHES AS MEMBER 7.4 ELECTION TO THE BOARD OF DIRECTORS: MICHEL Mgmt Against Against DE ROSEN AS MEMBER 7.5 ELECTION TO THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against TRESCHOW AS MEMBER 7.6 ELECTIONS TO THE BOARD OF DIRECTORS: JACOB Mgmt Against Against WALLENBERG AS MEMBER 7.7 ELECTIONS TO THE BOARD OF DIRECTORS: YING Mgmt For For YEH AS MEMBER 7.8 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt Against Against HUBERTUS VON GRUENBERG AS MEMBER AND CHAIRMAN OF THE BOARD 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MICHEL DE ROSEN 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MICHAEL TRESCHOW 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ1, CH-5401 BADEN 10 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Against Against YOUNG AG 11 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2014 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2013, 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 sections 4 and 5, 315 section 4 German Commercial Code (Handelsgesetzbuch - HGB) as well as of the Supervisory Board Report for the 2013 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings : The distributable profit of EUR 424,075,538.71 shall be appropriated as follows: payment of a dividend of EUR 1.50 per no-par share EUR 110,251,259.71 shall be carried forward ex-dividend and payable date: May 9, 2014 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. Mgmt Against Against Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. Mgmt For For Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. Igor Mgmt Against Against Landau 5.4 Election of the Supervisory Board: Mr. Mgmt For For Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. Mgmt For For Katja Kraus 5.6 Election of the Supervisory Board: Mrs. Mgmt For For Kathrin Menges 6. Resolution on the amendment of section 18 Mgmt For For (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the Mgmt Against Against authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription rights and the simultaneous creation of a contingent capital as well as the amendment to the Articles of Association 8. Resolution on granting the authorisation to Mgmt Against Against repurchase and to use treasury shares pursuant to section 71 section 1 number 8 AktG including the authorisation to exclude tender and subscription rights as well as to cancel repurchased shares and to reduce the capital; revocation of the existing authorisation 9. Resolution on granting the authorisation to Mgmt Against Against use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existing authorisation 10.1 Appointment of the auditor and the Group Mgmt Against Against auditor for the 2014 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 2014 financial year 10.2 Appointment of the auditor and the Group Mgmt Against Against auditor for the 2014 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 2014 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 705226428 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt Against Against Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt Against Against Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So as Mgmt Against Against Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt Against Against 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, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 8 To approve the adoption of the new articles Mgmt For For of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 705335823 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management for the Non-Voting financial year 2013 3.a Financial Statements, result and dividend: Non-Voting Discussion on the implementation of the remuneration policy 3.b Financial Statements, result and dividend: Mgmt For For Adoption of the 2013 Financial Statements of the Company 3.c Financial Statements, result and dividend: Non-Voting Discussion on the dividend policy 3.d Financial Statements, result and dividend: Mgmt For For Profit allocation and adoption of the dividend proposal - EUR 1,45 gross per share 4.a Discharge: Discharge from liability of Mgmt For For members of the Board of Management in office in 2013 for the performance of their duties in 2013 4.b Discharge: Discharge from liability of Mgmt For For members of the Supervisory Board in office in 2013 for the performance of their duties in 2013 5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For Grote 5.b Supervisory Board: Re-appointment of Mr. A. Mgmt Against Against Burgmans 5.c Supervisory Board: Re-appointment of Mr. Mgmt Against Against L.R. Hughes 5.d Supervisory Board: Remuneration Supervisory Mgmt For For Board 6 Appointment External Auditor: Mgmt Against Against PricewaterhouseCoopers 7.a Authorization for the Board of Management: Mgmt For For to issue shares 7.b Authorization for the Board of Management: Mgmt For For to restrict or exclude the pre-emptive rights of shareholders 8 Authorization for the Board of Management Mgmt For For to acquire common shares in the share capital of the Company on behalf of the Company 9 Any other business and closing Non-Voting CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt Against Against Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt Against Against bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 704503778 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 02-Jul-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0513/201305131302162.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0520/201305201302559.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0612/201306121303256.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements and transactions for the financial year ended March 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements and transactions for the financial year ended March 31, 2013 O.3 Allocation of income Mgmt For For O.4 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments O.5 Appointment of Mrs. Amparo Moraleda as Mgmt Against Against Director O.6 Setting attendance allowances amount Mgmt For For O.7 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.8 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.9 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued within the limit of 1% of capital by deducting the total number of shares from the one set under the tenth resolution, including a maximum of 0.02% of capital to employees and eligible corporate officers of the Company and affiliated companies E.10 Authorization to be granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options within the limit of 2.5% of capital minus any amount allocated under the ninth resolution, including a maximum of 0.10% of share capital to employees and corporate officers of the Company and affiliated companies E.11 Powers to implement all decisions and carry Mgmt For For out all legal formalities -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Judy Dlamini as a director the Mgmt Against Against Company 4 To elect Mphu Ramatlapeng as a director of Mgmt For For the Company 5 To elect Jim Rutherford as a director of Mgmt For For the Company 6 To re-elect Mark Cutifani as a director of Mgmt For For the Company 7 To re-elect Byron Grote as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt Against Against of the Company 11 To re-elect Ray ORourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt Against Against of the Company 13 To re-elect Anne Stevens as a director of Mgmt For For the Company 14 To re-elect Jack Thompson as a director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt Against Against the Company for the year 16 To authorise the directors to determine the Mgmt Against Against remuneration of the auditors 17 To approve the remuneration policy Mgmt For For 18 To approve the implementation report Mgmt For For contained in the Director's remuneration report 19 To approve the rules of the Share Plan 2014 Mgmt Against Against 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the purchase of own shares Mgmt For For 23 To authorise the directors to call general Mgmt Against Against meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt Against Against rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt For For existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt Against Against from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014 B.1.b Replacing Article 10 of the articles of Mgmt Against Against association by the following text: "Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD CONT CONTD of the company which were acquired by Non-Voting the company under the conditions determined by the Board of Directors. The authorisations set forth in the preceding paragraphs also extend to acquisitions and disposals of shares of the company by direct subsidiaries of the company made in accordance with article 627 of the Companies Code. The authorisations set forth in this article were granted for a period of five (5) years as from the extraordinary shareholders' meeting of thirty April two thousand and fourteen C.1 Management report by the Board of Directors Non-Voting on the accounting year ended on 31 December 2013 C.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2013 C.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts C.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD CONT CONTD dividend amount (and, subsequently, Non-Voting the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date C.5 Granting discharge to the Directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2013 C.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2013 C.7.a Renewing the appointment as independent Mgmt Against Against director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. The Company's Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement CONTD CONT CONTD not to have been a non-executive Non-Voting director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term CONTD CONT CONTD of one year. Moreover, Mr. Storm Non-Voting expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.b Renewing the appointment as independent Mgmt For For director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD CONT CONTD functioning of the Board has not been Non-Voting influenced by the length of his tenure. Mr. Winkelman has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of one year. Moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.c Renewing the appointment as director of Mr. Mgmt Against Against Alexandre Van Damme, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.d Renewing the appointment as director of Mr. Mgmt Against Against Gregoire de Spoelberch, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.e Renewing the appointment as director of Mr. Mgmt Against Against Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.f Renewing the appointment as director of Mr. Mgmt Against Against Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.g Acknowledging the end of mandate as Mgmt Against Against director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD CONT CONTD Synergy Fund of Funds where he served Non-Voting as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev C.7.h Acknowledging the end of mandate as Mgmt Against Against director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt Against Against Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against Aramburuzabala Larregui, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting de Mexico, School of Business C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against Morodo, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company's Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD CONT CONTD Universidad Iberoamericana and Non-Voting participated in postgraduate courses at the University of Michigan. He is currently President of Grupo Nevadi International, Chairman of the Consejo Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that organization's Mexico-Spain Bilateral Committee. He is a member of the Board of Directors of Grupo Modelo, Vice President of Kimberly Clark de Mexico and Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex, Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico, Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto Mexicano para la CONTD CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting of the Assembly of Associates of the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo Foundation, which encourages social, sporting, educational and philanthropic causes. Mr. Diez is also a member of the Board of the Museo Nacional de las Artes, MUNAL in Mexico and member of the International Trustees of the Museo del Prado in Madrid, Spain C.8.a Approving the remuneration report for the Mgmt Against Against financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt Against Against Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704992583 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 704750543 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 12-Nov-2013 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Re-election of Mr Peter George as a Mgmt Against Against Director of the Company 4 Grant of rights to Chief Executive Mgmt Against Against Officer-2014 Financial Year -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 705323981 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt Against Against 4 To authorise the Directors to agree the Mgmt Against Against remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt Against Against Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt Against Against Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt Against Against Director 6 To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2013 7 To approve the Directors Remuneration Mgmt For For Policy 8 To authorise limited EU political donations Mgmt For For 9 To authorise the Directors to allot shares Mgmt Against Against 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt Against Against meetings 13 To approve the AstraZeneca 2014 Performance Mgmt Against Against Share Plan -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 704731555 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2a Re-election of Mr Russell Caplan Mgmt Against Against 2b Re-election of Ms Andrea Staines Mgmt Against Against 2c Re-election of Mr Gene Tilbrook Mgmt Against Against 3 Grant of Performance Rights to Managing Mgmt Against Against Director & CEO 4 Remuneration Report Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2013 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt Against Against 3 Grant of Performance Rights to Mr Michael Mgmt Against Against Smith 4 Approval of Euro Preference Shares Buy-Back Mgmt Against Against Scheme 5.a Approval of CPS1 First Buy-Back Scheme Mgmt Against Against 5.b Approval of CPS1 Second Buy-Back Scheme Mgmt Against Against 6 Approval of Securities Issued (ANZ Capital Mgmt For For Notes) 7.a To elect Mr G. R. Liebelt as a Mgmt For For Board-Endorsed Candidate 7.b To re-elect Mr I. J. Macfarlane as a Mgmt Against Against Board-Endorsed Candidate 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr D.C. Barrow -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 705069599 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Directors' Report and Accounts Mgmt For For for the year ended 31 DEC 2013 2 To approve the Directors' Remuneration Mgmt Against Against Report for the year ended 31 December 2013 3 To approve the Directors' Remuneration Mgmt Against Against Policy 4 To declare a final dividend on the ordinary Mgmt For For shares of the Company: the final dividend cannot exceed the amount recommended by the Directors, which is 8.5p (net) for each ordinary share 5 To re-elect Mr S Marshall as a Director Mgmt Against Against 6 To re-elect Mr R M Amen as a Director Mgmt For For 7 To re-elect Mr I G T Ferguson CBE as a Mgmt Against Against Director 8 To re-elect Mrs V M Kempston Darkes as a Mgmt Against Against Director 9 To re-elect Mr D J Magrath as a Director Mgmt For For 10 To re-elect Mr A J McNaughton as a Director Mgmt Against Against 11 To elect Ms B J Richards as a Director Mgmt For For 12 To re-elect Mr G C Roberts as a Director Mgmt Against Against 13 To elect Mr W G Thomas as a Director Mgmt For For 14 To re-elect Mr P J L Zinkin as a Director Mgmt For For 15 To reappoint Deloitte LLP as auditor Mgmt Against Against 16 To authorise the Directors to determine the Mgmt Against Against remuneration of the auditor 17 To authorise the Company and its UK Mgmt For For subsidiaries to incur political expenditure 18 To authorise the Directors to allot shares Mgmt Against Against 19 To authorise the Directors to allot shares Mgmt For For for cash 20 To renew the authority for the Company to Mgmt For For purchase its own ordinary and preference shares 21 To authorise the Company to hold general Mgmt Against Against meetings, other than an Annual General Meeting, on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt Against Against new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt Against Against variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt Against Against accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt Against Against Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 704996567 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2013 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2013 2 Application of results obtained during Mgmt For For Financial Year 2013 3.A Ratification of appointment and re-election Mgmt Against Against of Mr Jose Javier Marin Romano as a director 3.B Ratification of appointment of Mr Juan Mgmt Against Against Miguel Villar Mir as a director 3.C Ratification of appointment and re-election Mgmt For For of Ms Sheila Bair as a director 3.D Re-election of Ms Ana Patricia Botin-Sanz Mgmt Against Against de Sautuola y O'Shea as a director 3.E Re-election of Mr Rodrigo Echenique Mgmt Against Against Gordillo as a director 3.F Re-election of Ms Esther Gimenez-Salinas i Mgmt For For Colomer as a director 3.G Re-election of Mr Vittorio Corbo Lioi as a Mgmt Against Against director 4 To re-elect the firm Deloitte, S.L., with a Mgmt Against Against registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of the consolidated Group for Financial Year 2014 5 Authorisation for the Bank and its Mgmt For For subsidiary companies to acquire treasury shares under the provisions of articles 146 and 509 of the Spanish Capital Corporations Law (Ley de Sociedades de Capital), depriving the authorisation granted by the ordinary general shareholders' meeting of 11 June 2010 of effect in the portion unused 6.A Adaptation of Bylaws to Order ECC/461/2013 Mgmt For For and to Royal Decree-Law 14/2013: amendment of articles 42 (qualitative composition of the board), 58 (compensation of directors) and 59 (transparency of the director compensation system) 6.B Other amendments as regards corporate Mgmt For For governance fundamentally arising out of the requirements of Capital Requirements Directive IV (Directive 2013/36/EU): amendments of articles 48 (the executive chairman), 49 (other managing directors), 50 (committees of the board of directors), 53 (audit and compliance committee), 54 (appointments and remuneration committee), and 62 (submission of the annual accounts), in addition to inclusion of two new articles 49bis (coordinating director) and 54bis (risk supervision, regulation and compliance committee) 7 Rules and Regulations for the General Mgmt For For Shareholders' Meeting. Amendment of article 18 (information) 8 Delegation to the board of directors of the Mgmt Against Against power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law 9 Authorisation to the board of directors Mgmt Against Against such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,890,266,786.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Ten II) adopted at the ordinary general shareholders' meeting of 22 March 2013. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law 10.A Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignacion gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.B Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.C Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.D Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.A Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the board of directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Twelve A II) of the shareholders acting at the ordinary general shareholders' meeting of 22 March 2013 11.B Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 12 Remuneration system: approval of maximum Mgmt For For ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile 13.A Approval, under items Thirteen A and Mgmt Against Against Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Fourth cycle of the Deferred and Conditional Variable Remuneration Plan (Plan de Retribucion Variable Diferida y Condicionada) 13.B Approval, under items Thirteen A and Mgmt Against Against Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: First cycle of the Performance Shares plan 13.C Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 13.D Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland linked to the investment in shares of the Bank 14 Authorisation to the board of directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments 15 Annual report on directors' remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 705056491 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts for the year ended 31 December 2013 2 To approve the Directors Remuneration Mgmt Against Against Report other than the part containing the Directors Remuneration Policy for the year ended 31 December 2013 3 To approve the Directors Remuneration Mgmt Against Against Policy 4 To approve a fixed to variable remuneration Mgmt For For ratio of 1:2 for Remuneration Code Staff 5 To appoint Mike Ashley as a Director of the Mgmt For For Company 6 To appoint Wendy Lucas-Bull as a Director Mgmt For For of the Company 7 To appoint Tushar Morzaria as a Director of Mgmt For For the Company 8 To appoint Frits van Paasschen as a Mgmt For For Director of the Company 9 To appoint Steve Thieke as a Director of Mgmt For For the Company 10 To reappoint Tim Breedon as a Director of Mgmt For For the Company 11 To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company 12 To reappoint Antony Jenkins as a Director Mgmt For For of the Company 13 To reappoint Dambisa Moyo as a Director of Mgmt For For the Company 14 To reappoint Sir Michael Rake as a Director Mgmt For For of the Company 15 To reappoint Diane de Saint Victor as a Mgmt For For Director of the Company 16 To reappoint Sir John Sunderland as a Mgmt For For Director of the Company 17 To reappoint Sir David Walker as a Director Mgmt For For of the Company 18 To reappoint PricewaterhouseCoopers LLP as Mgmt Against Against Auditors of the Company 19 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot Mgmt Against Against securities 22 To authorise the Directors to allot equity Mgmt For For securities for cash or to sell treasury shares other than on a pro rata basis to shareholders 23 To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes 24 To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs 25 To authorise the Company to purchase its Mgmt For For own shares 26 To authorise the Directors to call general Mgmt Against Against meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt Against Against approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt Against Against year 2014: KPMG AG 6.1 Election of Supervisory Board members: Dame Mgmt For For Alison J. Carnwath 6.2 Election of Supervisory Board members: Mgmt For For Prof. Dr. Francois Diederich 6.3 Election of Supervisory Board members: Mgmt Against Against Michael Diekmann 6.4 Election of Supervisory Board members: Mgmt Against Against Franz Fehrenbach 6.5 Election of Supervisory Board members: Dr. Mgmt Against Against Juergen Hambrecht 6.6 Election of Supervisory Board members: Anke Mgmt Against Against Schaeferkordt 7. Resolution on the creation of new Mgmt Against Against authorized capital and amendment of the Statutes 8.1 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved 8.2 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved 8.3 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien-Gesellschaft mbH on December 13, 2013, will be approved 8.4 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels- und Exportgesellschaft mbH on December 13, 2013, will be approved 8.5 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved 8.6 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved 8.7 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved 8.8 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved 8.9 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 704996668 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related information,and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2013, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Dr. rer. nat. Mgmt Against Against Simone Bagel-Trah 4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For h. c. mult. Ernst-Ludwig Winnacker 5. Cancellation of the existing Authorized Mgmt For For Capital I, creation of new Authorized Capital I with the option to disapply subscription rights and amendment of Article 4(2) of the Articles of Incorporation 6. Cancellation of the existing Authorized Mgmt For For Capital II, creation of new Authorized Capital II with the option to disapply subscription rights and amendment of Article 4(3) of the Articles of Incorporation 7. Authorization to issue bonds with warrants Mgmt Against Against or convertible bonds, profit participation certificates or income bonds (or a combination of these instruments) and to disapply subscription rights, creation of new conditional capital while canceling the existing conditional capital and amendment of Article 4(4) of the Articles of Incorporation 8.1 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Acquisition of own Shares 8.2 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Use of Derivatives 9.1 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Business Services GmbH 9.2 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Technology Services GmbH 9.3 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer US IP GmbH 9.4 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Bitterfeld GmbH 9.5 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Innovation GmbH 9.6 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Real Estate GmbH 9.7 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Erste K-W-A Beteiligungsgesellschaft mbH 9.8 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Zweite K-W-A Beteiligungsgesellschaft mbH 10. Election of the auditor of the financial Mgmt Against Against statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt Against Against Management 4. Ratification of the acts of the Supervisory Mgmt Against Against Board 5. Election of the auditor: KPMG AG Mgmt Against Against Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt Against Against Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt Against Against Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt Against Against h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt Against Against Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt Against Against Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt For For Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt Against Against compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Renew Authorization to Increase Share Mgmt For For Capital within the Framework of Authorized Capital and Amend Articles Accordingly : Article 5 2.a Authorize Board to Issue Shares in the Mgmt Against Against Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly : Article 5 2.b Amend Article 5 Re: References to FSMA Mgmt For For 3 Amend Article10 Re: Dematerialization of Mgmt For For Bearer Shares 4 Amend Article 11 Re: References to FSMA Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Mgmt Against Against Issued Share Capital 6 Authorize Board to Repurchase Shares in the Mgmt Against Against Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization of Mgmt For For Bearer Shares 8 Amend Article 34 Re: Dematerialization of Mgmt For For Bearer Shares 9.a Authorize Coordination of Articles of Mgmt For For Association 9.b Authorize Filing of Required Mgmt Against Against Documents/Other Formalities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE TO EGM AND MODIFICATION TO THE TEXT OF RESOLUTIONS 1 AND 2A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295339 DUE TO COMBINING THE RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE VOTING STATUS OF RESOLUTIONS 3, 4 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Examination of the annual reports of the Non-Voting Board of Directors of Belgacom SA under public law with regard to the annual accounts and the consolidated annual accounts at 31 December 2013 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under public law with regard to the annual accounts and of the Independent Auditors with regard to the consolidated annual accounts at 31 December 2013 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2013 5 Approval of the annual accounts with regard Mgmt For For to the financial year closed on 31 December 2013, including as specified allocation of the results: For 2013, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.635 per share, of which an interim dividend of EUR 0.50 (EUR 0.375 per share net of withholding tax) was already paid out on 6 December 2013; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 25 April 2014. The ex-dividend date is fixed on 22 April 2014, the record date is 24 April 2014 6 Approval of the remuneration report Mgmt Against Against 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 2013 8 Granting of a special discharge to Mr. M. Mgmt For For Moll, Mrs. M. Lamote and Mrs. M. Sioen for the exercise of their mandate which ended on 27 September 2013 and to Mr. D. Bellens for the exercise of his mandate which ended on 15 November 2013 9 Granting of a discharge to the members of Mgmt For For the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2013 10 Granting of a discharge to the Independent Mgmt Against Against Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 2013 11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt For For Catherine Vandenborre on nomination by the Board of Directors after recommendation of the Nomination and Remuneration Committee, as Board Members for a period which will expire at the annual general meeting of 2018 12 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705116285 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt Against Against 3 REMUNERATION REPORT Mgmt Against Against 4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013. THE FINAL DIVIDEND IS PAYABLE ON 30 MAY 2014 TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY (ORDINARY SHARES) ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014, AS RECOMMENDED BY THE DIRECTORS 5 ELECTION OF SIMON LOWTH Mgmt For For 6 ELECTION OF PAM DALEY Mgmt For For 7 ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF VIVIENNE COX Mgmt For For 9 RE-ELECTION OF CHRIS FINLAYSON Mgmt For For 10 RE-ELECTION OF ANDREW GOULD Mgmt Against Against 11 RE-ELECTION OF BARONESS HOGG Mgmt For For 12 RE-ELECTION OF DR JOHN HOOD Mgmt For For 13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 16 RE-ELECTION OF MARK SELIGMAN Mgmt For For 17 RE-ELECTION OF PATRICK THOMAS Mgmt For For 18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt Against Against LLP 19 REMUNERATION OF AUDITORS Mgmt Against Against 20 POLITICAL DONATIONS Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt Against Against Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt Against Against 8 To adopt new Long Term Incentive Plan Rules Mgmt Against Against 9 To approve grants to Andrew Mackenzie Mgmt Against Against 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt Against Against of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt Against Against of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt Against Against BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt Against Against of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt Against Against Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt Against Against Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt Against Against 8 To adopt new Long Term Incentive Plan Rules Mgmt Against Against 9 To approve grants to Andrew Mackenzie Mgmt Against Against 10 To elect Andrew Mackenzie as a Director of Mgmt Against Against BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt Against Against of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt Against Against BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt Against Against of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt Against Against board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt Against Against Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt Against Against paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt Against Against paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt Against Against compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt Against Against of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt Against Against giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt Against Against giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt Against Against giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt Against Against authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt Against Against directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705009719 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For for the year ended 31 December 2013 2 To receive and approve the directors' Mgmt Against Against remuneration report (other than the part containing the directors' remuneration policy referred to in resolution 3) contained within the annual report and accounts for the financial year ended 31 December 2013 3 To receive and approve the directors' Mgmt Against Against remuneration policy in the directors' remuneration report contained within the annual report and accounts for the financial year ended 31 December 2013 4 To re-elect Mr R W Dudley as a director Mgmt For For 5 To re-elect Mr I C Conn as a director Mgmt For For 6 To re-elect Dr B Gilvary as a director Mgmt For For 7 To re-elect Mr P M Anderson as a director Mgmt For For 8 To re-elect Admiral F L Bowman as a Mgmt For For director 9 To re-elect Mr A Burgmans as a director Mgmt For For 10 To re-elect Mrs C B Carroll as a director Mgmt For For 11 To re-elect Mr G David as a director Mgmt For For 12 To re-elect Mr I E L Davis as a director Mgmt Against Against 13 To re-elect Professor Dame Ann Dowling as a Mgmt For For director 14 To re-elect Mr B R Nelson as a director Mgmt For For 15 To re-elect Mr F P Nhleko as a director Mgmt Against Against 16 To re-elect Mr A B Shilston as a director Mgmt Against Against 17 To re-elect Mr C-H Svanberg as a director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt Against Against from the conclusion of the meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the directors to fix the auditors' remuneration 19 To approve the renewal of the BP Executive Mgmt Against Against Directors' Incentive Plan (the 'plan'), the principal terms of which are summarised in the appendix to this notice of meeting and a copy of which is produced to the meeting initialled by the chairman for the purpose of identification, for a further ten years, and to authorize the directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect 20 To determine, in accordance with Article 93 Mgmt For For of the company's articles of association, that the remuneration of the directors shall be such amount as the directors shall decide not exceeding in aggregate GBP 5,000,000 per annum 21 To renew, for the period ending on the date Mgmt Against Against of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot relevant securities up to an aggregate nominal amount equal to the Section 551 amount of USD3,076 million 22 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot equity securities wholly for cash: a. In connection with a rights issue; and b. Otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 561 amount of USD 231 million 23 To authorize the company generally and Mgmt For For unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of USD 0.25 each in the company, provided that: a. The company does not purchase under this authority more than 1.8 billion ordinary shares; b. The company does not pay less than USD 0.25 for each share; and c. The company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority, the company may purchase shares using any currency, including pounds CONTD CONT CONTD sterling, US dollars and euros. This Non-Voting authority shall continue for the period ending on the date of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, provided that, if the company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the company may complete such purchases 24 To authorize the calling of general Mgmt Against Against meetings of the company (not being an annual general meeting) by notice of at least 14 clear days CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 21, 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704724079 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 22-Oct-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 To re-elect Mr Anthony Grant Froggatt to Mgmt Against Against the Board of Brambles 4 To re-elect Mr David Peter Gosnell to the Mgmt Against Against Board of Brambles 5 To re-elect Mr Christopher Luke Mayhew to Mgmt For For the Board of Brambles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704832612 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: OGM Meeting Date: 03-Dec-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Capital Reduction Resolution Mgmt For For 2 Executive Benefits Resolution Mgmt For For CMMT 11 NOV 2013: PLEASE NOTE THAT THE CAPITAL Non-Voting REDUCTION AND THE GIVING OF BENEFITS AS CONTEMPLATED BY THE EXECUTIVE BENEFITS RESOLUTION ARE SUBJECT TO AND CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE. FURTHER, THE SCHEME IS CONDITIONAL ON THE SCHEME RESOLUTION BEING APPROVED AT THE SCHEME MEETING AND THE CAPITAL REDUCTION RESOLUTION BEING APPROVED AT THE GENERAL MEETING, COURT APPROVAL AND SATISFACTION OR WAIVER OF THE OTHER CONDITIONS PRECEDENT TO THE SCHEME. IF ALL THE CONDITIONS PRECEDENT TO THE SCHEME ARE NOT SATISFIED OR WAIVED BY 30 APRIL 2014 (OR SUCH OTHER DATE DETERMINED BY BRAMBLES), THEN THE SCHEME WILL LAPSE AND BE OF NO EFFECT AND THE DEMERGER WILL NOT PROCEED.THANK YOU CMMT 11 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704837725 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: SCH Meeting Date: 03-Dec-2013 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- 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 Brambles and the holders of its ordinary shares as contained in and more precisely described in the Scheme Book of which the notice convening this meeting forms part, is approved (with or without modification as approved by the Federal Court of Australia) -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt Against Against 3 Approve Remuneration Report Mgmt Against Against 4 Approve Final Dividend Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against Auditors 6 Authorise Board to Fix Remuneration of Mgmt Against Against Auditors 7 Re-elect Richard Burrows as Director Mgmt Against Against 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt Against Against 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt Against Against 13 Re-elect Kieran Poynter as Director Mgmt Against Against 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt Against Against Rights 18 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 19 Authorise Market Purchase of Ordinary Mgmt For For Shares 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt Against Against Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt Against Against 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt Against Against 6 To reappoint David F. DeVoe as a Director Mgmt Against Against 7 To reappoint Nick Ferguson as a Director Mgmt For For 8 To reappoint Martin Gilbert as a Director Mgmt Against Against 9 To reappoint Adine Grate as a Director Mgmt For For 10 To reappoint Andrew Griffith as a Director Mgmt Against Against 11 To reappoint Andy Higginson as a Director Mgmt Against Against 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt Against Against 14 To reappoint Matthieu Pigasse as a Director Mgmt Against Against 15 To reappoint Danny Rimer as a Director Mgmt Against Against 16 To reappoint Arthur Siskind as a Director Mgmt Against Against 17 To reappoint Andy Sukawaty as a Director Mgmt Against Against 18 To reappoint Deloitte LLP as Auditors of Mgmt Against Against the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt Against Against meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt Against Against on-market purchases 25 To authorise the Directors to make Mgmt Against Against off-market purchases 26 To approve the Twenty-First Century Fox Mgmt Against Against Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt Against Against Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 704532856 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts Mgmt For For 2 Remuneration report Mgmt For For 3 Final dividend Mgmt For For 4 Re-elect Sir Michael Rake Mgmt For For 5 Re-elect Ian Livingston Mgmt For For 6 Re-elect Tony Chanmugam Mgmt For For 7 Re-elect Gavin Patterson Mgmt For For 8 Re-elect Tony Ball Mgmt For For 9 Re-elect the Rt Hon Patricia Hewitt Mgmt For For 10 Re-elect Phil Hodkinson Mgmt For For 11 Re-elect Karen Richardson Mgmt For For 12 Re-elect Nick Rose Mgmt Against Against 13 Re-elect Jasmine Whitbread Mgmt For For 14 Auditors re-appointment: Mgmt Against Against PricewaterhouseCoopers LLP 15 Auditors remuneration Mgmt For For 16 Authority to allot shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 14 days notice of meetings Mgmt Against Against 20 Political donations Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 705118784 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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. 5 REMUNERATION REPORT Mgmt For For 6.a RE-ELECTION OF MR GREIG GAILEY Mgmt For For 6.b ELECTION OF MR BRUCE MORGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 933980888 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: CAGDF ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN ATKINSON Mgmt Withheld Against RICHARD W. CONNOR Mgmt Withheld Against RAPHAEL A. GIRARD Mgmt Withheld Against STEPHEN A. LANG Mgmt Withheld Against EMIL OROZBAEV Mgmt For For MICHAEL PARRETT Mgmt For For SHERYL K. PRESSLER Mgmt For For TERRY V. ROGERS Mgmt For For KALINUR SADYROV Mgmt Withheld Against KYLYCHBEK SHAKIROV Mgmt Withheld Against BRUCE V. WALTER Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 03 TO APPROVE AMENDMENTS TO BY-LAW NO. 2 OF Mgmt For For THE COMPANY, IN THE FORM MADE BY THE BOARD OF DIRECTORS AND TO AUTHORIZE AND DIRECT ANY DIRECTOR OR OFFICER OF THE COMPANY, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO DELIVER OR CAUSE TO BE DELIVERED, SUCH OTHER DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS, AS MAY IN THE OPINION OF SUCH DIRECTOR OR OFFICER BE NECESSARY OR DESIRABLE TO CARRY OUT THE FOREGOING RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 705357627 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Policy Mgmt Against Against 3 To approve the Directors Annual Mgmt Against Against Remuneration Report 4 To declare a final dividend Mgmt For For 5 To re-appoint Rick Haythornthwaite Mgmt Against Against 6 To re-appoint Sam Laidlaw Mgmt Against Against 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt Against Against 10 To re-appoint Lesley Knox Mgmt Against Against 11 To re-appoint Mike Linn Mgmt For For 12 To re-appoint Nick Luff Mgmt Against Against 13 To re-appoint Ian Meakins Mgmt Against Against 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt Against Against 16 To re-appoint the Auditors Mgmt Against Against 17 To authorise the Directors to determine the Mgmt Against Against Auditors remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705347513 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Expand Business Lines Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 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 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 The Board of Directors proposes that the Mgmt For For General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt Against Against 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt For For the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt For For 4.1 Re-election of Johann Rupert to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt For For Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt For For Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt For For Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt For For of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt For For Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt Against Against Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt For For the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt Against Against Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt For For of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt For For Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt Against Against Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt Against Against the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt For For Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt For For Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt For For of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt For For Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt For For of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt For For PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt For For Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt Against Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2013 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders: Amendment to the company's Articles of Association. Article 13(3): The paragraph regarding an age limit will be deleted 4.2 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: It is proposed that the total annual basic fees paid to Board members be raised from DKK 350,000 to DKK 375,000 4.3 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2014 5.1 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect member to the Board of Directors. Mgmt Against Against The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt Against Against proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt Against Against 2.b Re-election of Director, Mr Brian Long Mgmt Against Against 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt Against Against 4 Grant of Securities to Ian Mark Narev under Mgmt Against Against the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933857700 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 30-Jul-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO REVIEW, DISCUSS & APPROVE PROTOCOL & Mgmt For For JUSTIFICATION OF MERGER INTO ASSET BASE OF AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY & NOT HELD BY AMBEV S.A. ("STOCK SWAP MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS, THE CONSEQUENT CAPITAL INCREASE OF AMBEV S.A. & TO PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENTATION OF STOCK SWAP MERGER. II TO AMEND THE HEAD OF SECTION 5 OF THE Mgmt For For COMPANY'S BYLAWS IN ORDER TO REFLECT ANY CAPITAL INCREASES APPROVED WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND RATIFIED BY THE BOARD OF DIRECTORS UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING. III IF THE STOCK SWAP MERGER IS APPROVED, TO Mgmt For For CANCEL ALL SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY ON THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING, WITHOUT REDUCING THE VALUE OF THE CAPITAL STOCK OF THE COMPANY, AMENDING THE HEAD OF SECTION 5 OF THE BYLAWS. IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED Mgmt For For IN ITEMS (II) AND (III) ABOVE, TO RESTATE THE BYLAWS OF THE COMPANY ACCORDING TO THE MANAGEMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditor's Report thereon for the financial year ended 30 September 2013 2 To receive and adopt the Remuneration Mgmt Against Against Policy set out on pages 57 to 64 of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 30 September 2013, such Remuneration Policy to take effect from the date on which this Resolution is passed 3 To receive and adopt the Directors' Mgmt Against Against Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 30 September 2013 4 To declare a final dividend of 16 pence per Mgmt For For ordinary share in respect of the financial year ended 30 September 2013 5 To elect Paul Walsh as a Director of the Mgmt Against Against Company 6 To re-elect Dominic Blakemore as a Director Mgmt Against Against of the Company 7 To re-elect Richard Cousins as a Director Mgmt Against Against of the Company 8 To re-elect Gary Green as a Director of the Mgmt Against Against Company 9 To re-elect Andrew Martin as a Director of Mgmt Against Against the Company 10 To re-elect John Bason as a Director of the Mgmt For For Company 11 To re-elect Susan Murray as a Director of Mgmt Against Against the Company 12 To re-elect Don Robert as a Director of the Mgmt Against Against Company 13 To re-elect Sir Ian Robinson as a Director Mgmt For For of the Company 14 To re-appoint Deloitte LLP as the Company's Mgmt Against Against Auditor until the conclusion of the next Annual General Meeting of the Company 15 To authorise the Directors to agree the Mgmt Against Against Auditor's remuneration 16 To authorise the Company and any company Mgmt For For which is, or becomes, a subsidiary of the Company during the period to which this Resolution relates to: 16.1 make donations to political parties or independent election candidates; 16.2 make donations to political organisations other than political parties; and 16.3 incur political expenditure, during the period commencing on the date of this Resolution and ending on the date of the Company's next Annual General Meeting, provided that any such donations and expenditure made by the Company, or by any such subsidiary, shall not exceed GBP 100,000 per company and, together with those made by any such subsidiary and the Company, shall not exceed in aggregate GBP 100,000. Any terms used in this Resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same CONTD CONT CONTD meaning for the purposes of this Non-Voting Resolution 16 17 To renew the power conferred on the Mgmt Against Against Directors by Article 12 of the Company's Articles of Association for a period expiring at the end of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015; for that period the section 551 amount shall be GBP 59,913,600 and, in addition, the section 551 amount shall be increased by GBP 59,913,600, provided that the Directors' power in respect of such latter amount shall only be used in connection with a rights issue: 17.1 to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and 17.2 to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and that the Directors may impose any limits or CONTD CONT CONTD restrictions and make any Non-Voting arrangements which they consider necessary to deal with fractional entitlements, legal or practical problems under the laws of, or the requirements of, any relevant regulatory body or stock exchange, any territory, or any matter whatsoever 18 To renew, subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the Directors by Article 13 of the Company's Articles of Association, such authority to apply until the conclusion of the next Annual General Meeting of the Company after the date on which this Resolution is passed or, if earlier, 5 May 2015 and for that period the section 561 amount is GBP 8,987,040 19 To generally and unconditionally authorise Mgmt For For the Company, pursuant to and in accordance with section 701 of the Companies Act 2006, to make market purchases (within the meaning of section 693(4) of that Act) of ordinary shares of 10 pence each in the capital of the Company subject to the following conditions: 19.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 179,740,800; 19.2 the minimum price (excluding expenses) which may be paid for each ordinary share is 10 pence; 19.3 the maximum price (excluding expenses) which may be paid for each ordinary share in respect of a share contracted to be purchased on any day, does not exceed the higher of (1) an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily CONTD CONT CONTD Official List for the five business Non-Voting days immediately preceding the day on which the purchase is made and (2) the higher of the price of the last independent trade and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; and 19.4 this authority shall expire, unless previously renewed, varied or revoked by the Company, at the conclusion of the next Annual General Meeting of the Company or 5 August 2015, whichever is the earlier (except in relation to the purchase of ordinary shares, the contract for which was concluded prior to the expiry of this authority and which will or may be executed wholly or partly after the expiry of this authority) 20 To authorise the Directors to call a Mgmt Against Against general meeting of the Company, other than an Annual General Meeting, on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the date of the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt Against Against 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Against Against ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt Against Against THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt Against Against AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 705335582 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt Against Against for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt Against Against remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 705343654 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint Representative Directors among Directors, Allow the Board of Directors to Appoint a Chairperson, a President, a number of Vice-Chairpersons, Executive Vice Presidents and Directors with Title 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 705153005 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 289 (4) German Commercial Code) for the 2013 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 315 (4) German Commercial Code) for the 2013 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2013 financial year 4. Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2013 financial year 5. Election of the auditor for the 2014 Mgmt Against Against financial year, interim accounts : KPMG AG 6. Authorization to acquire own shares Mgmt For For pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt Against Against framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 8. Increase in the limit for variable Mgmt Against Against compensation components for the Management Board members 9. Increase in the limit for variable Mgmt Against Against compensation components for employees and for management body members of subsidiaries 10. Amendment to the Articles of Association to Mgmt Against Against adjust the provision on Supervisory Board compensation 11. Creation of new authorized capital for Mgmt For For capital increases in cash (with the possibility of excluding shareholders' pre-emptive rights, also in accordance with Section 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 12. Authorization to issue participatory notes Mgmt For For with warrants and/or convertible participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital), bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional capital and amendment to the Articles of Association 13. Authorization to issue participatory notes Mgmt For For and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) 14. Approval to conclude a domination agreement Mgmt For For between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Immobilien Leasing GmbH 15. Approval to newly conclude a domination and Mgmt For For profit and loss transfer agreement between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 705165365 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB) and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2013 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt Against Against fiscal year 2014 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2014: PricewaterhouseCoopers AG 6. Authorization to purchase own shares Mgmt Against Against pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, AktG) and on the use of own shares as well as on the exclusion of subscription rights 7. Authorization to use derivatives to Mgmt For For purchase own shares 8. Authorization to issue subscription rights Mgmt Against Against to members of management of the Company's majority-owned enterprises and to executives of the Company and of its majority-owned enterprises, creation of a contingent capital against noncash contributions (Contingent Capital 2014) as well as amendment to the Articles of Association 9.1 Elections to the Supervisory Board: Prof. Mgmt Against Against Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt Against Against Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt Against Against Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt Against Against Stefan Schulte 10. Approval of the amendment to control and/or Mgmt For For profit and loss transfer agreements between Deutsche Post AG and Group companies -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG)) IN THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt Against Against CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 5 (4) OF THE ARTICLES OF INCORPORATION AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF INCORPORATION (CONTINGENT CAPITAL 2014) -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt Against Against 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt Against Against director 5 That LM Danon be re-elected as a director Mgmt Against Against 6 That Lord Davies be re-elected as a Mgmt Against Against director 7 That Ho KwonPing be re-elected as a Mgmt Against Against director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt Against Against director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt Against Against appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt Against Against than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705046995 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2013 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2013 financial year 3. Discharge of the Board of Management for Mgmt For For the 2013 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2013 financial year 5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt Against Against appointed as auditors and group auditors for Fiscal Year 2014 5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt Against Against also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 6. Approval of the amendment of the control Mgmt For For and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 3 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Establish a Committee Shr Against For for Development of Recovery Plans for the Affected Routes 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 7 Shareholder Proposal: Establish a Committee Shr For Against for Compliance 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 10.1 Shareholder Proposal: Remove a Director Shr For Against 10.2 Shareholder Proposal: Remove a Director Shr For Against 10.3 Shareholder Proposal: Remove a Director Shr For Against 10.4 Shareholder Proposal: Remove a Director Shr For Against 10.5 Shareholder Proposal: Remove a Director Shr For Against 11 Shareholder Proposal: Reduce remuneration Shr For Against to Directors and Corporate Auditors 12 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 705305464 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 705238031 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 316476 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_203825.PDF O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 O.2 DESTINATION OF PROFIT Mgmt For For E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt For For CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against MEMBERS NUMBER O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against DURATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt Against Against CHAIRMAN O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS EMOLUMENTS O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400807.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401074.pdf http://www.journal-officiel.gouv.fr//pdf/20 14/0421/201404211401340.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt Against Against Board member O.6 Renewal of term of Mr. Yi HE as Board Mgmt Against Against member O.7 Renewal of term of Mr. Maurice Mgmt For For MARCHAND-TONEL as Board member O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt Against Against Board member O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For member O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For Board member O.11 Review of the compensation owed or paid to Mgmt Against Against Mr. Hubert Sagnieres, Chairman of the Board of Directors during the 2013 financial year O.12 Attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of treasury shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to carry out a capital increase by issuing shares reserved for members of a company savings plan E.16 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving immediate or future access to capital while maintaining preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights but including an optional priority period E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances of securities giving immediate or future access to capital, in case of oversubscription E.19 Delegation of powers to the Board of Mgmt For For Directors to issue common shares up to 10% of the share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or any securities giving access to capital of the Company and/or issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights via an offer to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority granted to the Mgmt For For Board of Directors to set the issue price according to terms established by the General Meeting up to 10% of capital per year, in case of issuance of common shares of the Company and/or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.22 Overall limitation on authorizations to Mgmt For For issue securities giving immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributor E.23 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.24 Amendment to Article 14 of the bylaws to Mgmt For For change directors' terms of office E.25 Amendment to Article 12 of the bylaws to Mgmt For For specify the terms for appointing directors representing employees pursuant to the provisions of the Act of June 14th, 2013 regarding employment security E.26 Powers to carry out all legal formalities Mgmt For For relating to the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 705255607 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt Against Against AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt For For SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt Against Against 3 To approve the Remuneration Policy Mgmt Against Against 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt Against Against 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt Against Against 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt Against Against 18 To re-appoint auditors: Mgmt Against Against PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt Against Against meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt For For GLENCORE PLC AND THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION OF THE FIRST PARAGRAPH THEREOF AND THE INSERTION IN ITS PLACE OF THE FOLLOWING: THE NAME OF THE COMPANY IS GLENCORE PLC 2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR PURPOSES OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31DEC2013 (2013 ANNUAL REPORT) 4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31DEC2013 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt For For CHAIRMAN) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS A DIRECTOR 10 TO ELECT JOHN MACK (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2013 ANNUAL REPORT 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD (AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANYS AGM IN 2015, AND FOR THAT PURPOSE THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D44,261,351 17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER AND ALLOT ORDINARY SHARES TO ORDINARY SHAREHOLDERS IN LIEU OF A CASH DISTRIBUTION FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 142 OF THE ARTICLES PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019 18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANY'S AGM IN 2015 WHOLLY FOR CASH AS IF ARTICLE 11 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH 10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D6,639,203 19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 1,327,840,547 (B) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS U.S.D0.01; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES CONTD CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED; AND 2. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THAT THE PURCHASE IS CARRIED OUT; AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM CONTD CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE SUCH AUTHORITY EXPIRES, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED); AND (II) THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting THE COMPANIES LAW, TO HOLD, IF THE DIRECTORS SO DESIRE, AS TREASURY SHARES, ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF THIS RESOLUTION CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704792402 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 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 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 and adopt the Audited Financial Mgmt For For Statements of Goodman Logistics (HK) Limited for the year ended 30 June 2013 2 To re-appoint Auditors of Goodman Logistics Mgmt Against Against (HK) Limited : Messrs KPMG 3 Re-election of Mr Phillip Pryke as a Mgmt For For Director of Goodman Limited 4 Election of Mr Philip Pearce as a Director Mgmt Against Against of Goodman Limited 5 Election of Mr Danny Peeters as a Director Mgmt Against Against of Goodman Limited 6 Election of Mr Anthony Rozic as a Director Mgmt Against Against of Goodman Limited 7 Adoption of the Remuneration Report Mgmt Against Against 8 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Gregory Goodman 9 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Philip Pearce 10 Issue of Performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Danny Peeters 11 Issue of performance Rights under the Long Mgmt Against Against Term Incentive Plan to Mr Anthony Rozic 12 Approval of amendments to Goodman Mgmt Against Against Industrial Trust constitution CMMT 24 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION NO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE 9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt Against Against AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705038075 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293642 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Report for the financial year 2013 Non-Voting 1.b Implementation of the remuneration policy Non-Voting for the Executive Board 1.c Adoption of the financial statements for Mgmt For For the financial year 2013 1.d Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 1.e Discharge of the members of the Executive Mgmt For For Board 1.f Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Long-term variable award plan: replacement Mgmt For For of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward 4 Appointment External Auditor: it is Mgmt For For proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 5.a Re-appointment of Mrs. A.M. Fentener van Mgmt Against Against Vlissingen as member of the Supervisory Board 5.b Re-appointment of Mr. J.A. Fernandez Mgmt Against Against Carbajal as member of the Supervisory Board 5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt Against Against Sanjines as member of the Supervisory Board 5.d Appointment of Mr. J.M. Huet as member of Mgmt For For the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 705335722 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 705328018 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Ms. Uchinaga and Mr. Urano, the candidates for Directors listed in Proposal No.2 proposed by shareholders are also listed as the candidates for Directors #4 and #5 respectively in Proposal No.1 proposed by the Company. Therefore, in order to avoid redundant voting for the same candidate, please indicate approval/disapproval for Ms. Uchinaga and Mr. Urano, in Proposal No.1 proposed by the Company. 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 2.1 Shareholder Proposal: Elect a Director Shr Against For 2.2 Shareholder Proposal: Elect a Director Shr Against For 2.3 Shareholder Proposal: Elect a Director Shr Against For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Regulation on Treatment of Submitted Voting Form Left Blank) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Remunerations) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of Roles of Chairperson of the Board of Directors and CEO) 6 Shareholder Proposal: Not to Reappoint the Shr For Against Independent Auditor 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Term Limit) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Age Limit) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Director Training) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Hereditary Succession of Representative Executive Director and Chief Executive Officer) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulations regarding Opposing Proposals and Amendment Proposals) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulation regarding the Length of Time for Explaining a Shareholder Proposal) 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Stipulation regarding Proposals for Advisory Resolutions) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding Expansion into the Ophthalmology-Pharma Business) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding the Loss in Enterprise Value Loss Accompanying the Pentax Acquisition) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Technology Management Committee) 17 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosures Relating to Say-on-Pay) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of Drafting False Transcripts of General Shareholders Meeting Proceedings) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt Against Against policy 3 To approve the Directors' Remuneration Mgmt Against Against Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt Against Against 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt Against Against 5.h To re-elect Joachim Faber as a Director Mgmt Against Against 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt Against Against 5.k To re-elect Douglas Flint as a Director Mgmt Against Against 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt Against Against 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt Against Against Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt Against Against the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt Against Against annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704985968 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY. 1 Approval of the individual annual accounts Mgmt For For of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 3 Approval of the management and activities Mgmt For For of the Board of Directors during financial year 2013 4 Re-election of Ernst & Young, S.L. as Mgmt Against Against auditor of the Company and of its consolidated group for financial year 2014 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and for the distribution of dividends for financial year 2013 6.A Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of 782 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 6.B Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of 897 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 7 Approval of a Strategic Bonus intended for Mgmt Against Against executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus 8 Ratification of the interim appointment and Mgmt For For re-election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director 9 Authorisation to the Board of Directors, Mgmt Against Against with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount 10.A Amendment of article 34.5 of the By-Laws to Mgmt For For make technical improvements to the text thereof 10.B Amendment of article 44.3 of the By-Laws to Mgmt For For set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee 11 Approval of a reduction in share capital by Mgmt For For means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By-Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers 12 Delegation of powers to formalise and Mgmt For For implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof 13 Consultative vote regarding the Annual Mgmt Against Against Director Remuneration Report for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt Against Against 3 Directors' Remuneration Policy Mgmt Against Against 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt Against Against 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt Against Against 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt Against Against 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt Against Against 13 To re-elect Mr M I Wyman Mgmt Against Against 14 Re-appointment of Auditors: Mgmt Against Against PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt Against Against CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt Against Against 6 Authorize share repurchase program Mgmt Against Against 7 Advisory vote on remuneration policy report Mgmt Against Against 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt Against Against depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704992292 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L130 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: GB00B85KYF37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts 2013 Mgmt For For 2 Directors' Remuneration Policy Mgmt For For 3 Annual Report on Directors' Remuneration Mgmt For For 2013 4 Declaration of final dividend: that a final Mgmt For For dividend on the ordinary shares of 14 194/329 pence each in the capital of the Company (ordinary share(s)) be declared 5a Election of Director: Ian Dyson Mgmt For For 5b Election of Director: Paul Mgmt For For Edgecliffe-Johnson 5c Election of Director: Jill McDonald Mgmt For For 5d Re-election of Director: Patrick Cescau Mgmt For For 5e Re-election of Director: David Kappler Mgmt Against Against 5f Re-election of Director: Kirk Kinsell Mgmt For For 5g Re-election of Director: Jennifer Laing Mgmt For For 5h Re-election of Director: Jonathan Linen Mgmt For For 5i Re-election of Director: Luke Mayhew Mgmt For For 5j Re-election of Director: Dale Morrison Mgmt For For 5k Re-election of Director: Tracy Robbins Mgmt For For 5l Re-election of Director: Richard Solomons Mgmt For For 5m Re-election of Director: Ying Yeh Mgmt For For 6 That Ernst & Young LLP be reappointed as Mgmt Against Against the Auditor of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company 7 Remuneration of auditor Mgmt Against Against 8 Political donations Mgmt For For 9 Allotment of shares Mgmt For For 10 Adoption of new Long Term Incentive Plan Mgmt For For rules 11 Adoption of new Annual Performance Plan Mgmt For For rules 12 Disapplication of pre-emption rights Mgmt For For 13 Authority to purchase own shares Mgmt For For 14 Notice of General Meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705387808 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L130 Meeting Type: OGM Meeting Date: 30-Jun-2014 Ticker: ISIN: GB00B85KYF37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 705331419 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705335594 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Interim Dividends to June 30 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 8 Shareholder Proposal: Cancellation of all Shr Against For existing Treasury Shares 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705051984 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Annual report, financial statements and Mgmt For For group accounts 2013 1.2 Consultative vote on the remuneration Mgmt Against Against report 2013 2 Appropriation of disposable profit, Mgmt For For dissolution and distribution of "share premium reserve/capital contribution reserve" : Dividends of CHF 0.60 per share 3 Discharge of the members of the board of Mgmt For For directors and of the executive board 4.1.1 Re-election to the board of directors: Mr. Mgmt Against Against Daniel J. Sauter 4.1.2 Re-election to the board of directors: Mr. Mgmt Against Against Gilbert Achermann 4.1.3 Re-election to the board of directors: Mr. Mgmt For For Andreas Amschwand 4.1.4 Re-election to the board of directors: Mr. Mgmt For For Heinrich Baumann 4.1.5 Re-election to the board of directors: Mrs. Mgmt For For Claire Giraut 4.1.6 Re-election to the board of directors: Mr. Mgmt For For Gareth Penny 4.1.7 Re-election to the board of directors: Mr. Mgmt For For Charles Stonehill 4.2 Election of the chairman of the board of Mgmt Against Against directors: Mr. Daniel J. Sauter 4.3.1 Election of the compensation committee: Mr. Mgmt Against Against Gilbert Achermann 4.3.2 Election of the compensation committee: Mr. Mgmt For For Heinrich Baumann 4.3.3 Election of the compensation committee: Mr. Mgmt For For Gareth Penny 5 Re-election of the statutory auditors / Mgmt For For KPMG AG, Zurich 6 Amendments to the articles of incorporation Mgmt For For 7 Election of the independent representative: Mgmt For For Marc Nater, Wenger Plattner Attorneys at Law, Seestrasse 39, Postfach, 8700 Kusnacht, Switzerland CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 7 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: EGM Meeting Date: 21-Jan-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 a. Amendment of the Articles of Mgmt For For Association, among other things, to increase the nominal value of the common shares Proposal to, among other things, increase the nominal value of the common shares. b. Amendment of the Articles of Association, among other things, to consolidate the common shares Proposal to, among other things, consolidate the common shares according to a consolidation ratio to be determined later. c. Amendment of the Articles of Association, among other things, to reduce the issued capital by decreasing the nominal value of the common shares and the nominal value of the cumulative preferred financing shares Proposal to, among other things, decrease the nominal value of the common shares and decrease the nominal value of the cumulative preferred financing shares 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt Against Against a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorization to restrict or exclude Mgmt Against Against pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933888262 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote OF KEPCO 2. DISMISSAL OF A STANDING DIRECTOR: RHEE, Mgmt No vote CHONG-CHAN 3A. ELECTION OF A STANDING DIRECTOR: PARK, Mgmt No vote JUNG-KEUN (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3B. ELECTION OF A STANDING DIRECTOR: LEE, Mgmt No vote HEE-YONG (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) 3C. ELECTION OF A STANDING DIRECTOR: HUR, Mgmt No vote KYONG-GOO (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 705343616 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 704618935 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 18-Jul-2013 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2 To declare a dividend Mgmt For For 3 To approve the remuneration report Mgmt Against Against 4 To re-elect Chris Gibson Smith as a Mgmt For For Director 5 To re-elect Paul Heiden as a Director Mgmt For For 6 To re-elect Raffaele Jerusalmi as a Mgmt For For Director 7 To re-elect Andrea Munari as a Director Mgmt For For 8 To re-elect Xavier Rolet as a Director Mgmt For For 9 To re-elect Paolo Scaroni as a Director Mgmt For For 10 To re-elect Massimo Tononi as a Director Mgmt Against Against 11 To re-elect David Warren as a Director Mgmt For For 12 To re-elect Robert Webb as a Director Mgmt For For 13 To elect Jacques Aigrain as a Director Mgmt Against Against 14 To elect Stuart Lewis as a Director Mgmt Against Against 15 To elect Stephen O' Connor as a Director Mgmt Against Against 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against auditors 17 To authorise the Directors to determine the Mgmt Against Against auditors remuneration 18 To renew the Directors' authority to allot Mgmt For For shares 19 To make political donations and incur Mgmt For For political expenditure 20 To disapply pre-emption rights in respect Mgmt For For of an allotment of equity securities for cash 21 To grant the Directors authority to Mgmt For For purchase the Company's own shares 22 That a general meeting other than an annual Mgmt Against Against general meeting may be called on 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_198344.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2013 2 The allocation of net income and the Mgmt For For distribution of dividends 3 An advisory vote on the first section of Mgmt Against Against the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 10-Apr-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. CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400479.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400714.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt Against Against Board member O.8 Renewal of term of Mr. Diego Della Valle as Mgmt Against Against Board member O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt Against Against member O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For as Board member O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt Against Against Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt Against Against Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt Against Against Censor O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For Chalon as Board member O.15 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Antonio Belloni, Managing Director O.17 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.18 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.19 Approval of the transformation of the legal Mgmt For For form of the company by adopting the form of a European company and approval of the terms of the proposed transformation E.20 Approval of the amendments to the bylaws of Mgmt For For the Company as a European Company -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 704965613 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- 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 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the individual and consolidated Mgmt For For Financial Statements for financial year 2013 2 Approve the Board of Directors' management Mgmt For For during financial year 2013 3 Ratify the appointment of Ms. Catalina Mgmt Against Against Minarro Brugarolas as an Independent Director, agreed by the Board of Directors on 30th October 2013 by co-optation to fill the vacancy resulting from the stepping down of Mr. Francisco Ruiz Risueno, and elect her for a four-year period 4 Re-elect for another four-year period Mr. Mgmt Against Against Antonio Huertas Mejias as an Executive Director 5 Re-elect for another four-year period Mr. Mgmt Against Against Francisco Vallejo Vallejo as a Nominee Director 6 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Beca Borrego as an Independent Director, effective on 29th December 2014, the date on which his term of office expires 7 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Fontoira Suris as an Independent Director 8 Re-elect for another four-year period Mr. Mgmt Against Against Andres Jimenez Herradon as a Nominee Director 9 Re-elect for another four-year period Mr. Mgmt Against Against Rafael Marquez Osorio as a Nominee Director, effective on 29th December 2014, the date on which his term of office expires 10 Re-elect for another four-year period Ms. Mgmt Against Against Francisca Martin Tabernero as an Independent Director 11 Re-elect for another four-year period Mr. Mgmt Against Against Matias Salva Bennasar as an Independent Director. These proposed ratifications and re-elections have received the endorsement of the Appointments and Remuneration Committee and shall be understood as approved, where appropriate, without prejudice to the fulfilment of the statutory requirements and the corporate governance rules 12 Approve the distribution of earnings Mgmt For For corresponding to financial year 2013 proposed by the Board of Directors, and accordingly distribute a total dividend of EUR 0.13 gross per share to shares numbers 1 to 3,079,553,273, both inclusive. Part of this dividend, in the sum of EUR 0.05 gross per share, was paid out following a resolution passed by the Board of Directors on 30th October 2013, and the rest, up to the agreed total of EUR 0.08 gross per share, shall be paid on a date to be determined by the Board of Directors, within the period from 1st May and 30th June 2014 13 Endorse the Annual report on Directors' Mgmt Against Against remuneration, which shall be submitted to the Annual General Meeting for consultation purposes. The aforementioned Annual report on Directors' remuneration has received the endorsement of the Appointments and Remuneration Committee 14 Extend the appointment of Ernst & Young, Mgmt Against Against S.L. as the Company's Accounts Audit firm, both for the Individual Financial Statements and for the Consolidated Financial Statements for a new one-year period, that is, for financial year 2014, although this appointment may be revoked by the Annual General Meeting before the end of said period if a justifiable reason for doing so exists 15 Delegate the broadest powers in favour of Mgmt For For the Chairman and the Secretary of the Board of Directors, so that they may individually, before a Notary Public, execute the preceding resolutions and record them as a public deed via any public or private document insofar as it is necessary, until their recording at the Registrar of Companies; they are likewise entitled to amend, clarify, rectify and correct these resolutions in accordance with any observations made by the Registrar of Companies when assessing them and thus ensure that they are registered in full, or in part, as set out in Article 63 of the Rules governing the Registrar of Companies 16 Authorise the Board of Directors to clarify Mgmt For For and interpret the preceding Resolutions 17 Thank those involved in the management of Mgmt For For the company for their loyal cooperation during this financial year CMMT 20 FEB 2014:SHAREHOLDERS MAY ONLY ATTEND IN Non-Voting THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1500SHARES CMMT 04-MAR-2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. THANK YOU. CMMT 04-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 705335897 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 705077724 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the management report of Merck KGaA (including the explanatory report on the information in accordance with Section 289 (4) and (5) of the German Commercial Code - "HGB") approved by the Supervisory Board as well as the consolidated financial statements and the management report of the Merck Group approved by the Supervisory Board (including the explanatory report on the information in accordance with Section 315 (4) HGB) for fiscal 2013 and the Report of the Supervisory Board 2. Resolution on the adoption of the annual Mgmt For For financial statements of Merck KGaA for fiscal 2013 3. Resolution authorizing the appropriation of Mgmt For For the net retained profit for fiscal 2013 4. Resolution on the approval of the actions Mgmt For For of the Executive Board for fiscal 2013 5. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal 2013 6. Resolution on the election of the auditors Mgmt Against Against of the annual financial statements and the consolidated financial statements for fiscal 2014 as well as the auditors for the audit of the interim financial statements and management report of the Merck Group as of June 30, 2014: KPMG Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin 7.1 Supervisory Board election: Dr. Wolfgang Mgmt Against Against Buechele 7.2 Supervisory Board election: Michaela Mgmt Against Against Freifrau von Glenck 7.3 Supervisory Board election: Albrecht Merck Mgmt Against Against 7.4 Supervisory Board election: Prof. Dr. Helga Mgmt Against Against Ruebsamen-Schaeff 7.5 Supervisory Board election: Prof. Dr. Mgmt Against Against Gregor Schulz 7.6 Supervisory Board election: Prof. Dr. Theo Mgmt Against Against Siegert 8. Redistribution of share capital (share Mgmt For For split) 9. Resolution on the expansion of existing Mgmt For For authorized capital with the option of excluding subscription rights in the case of capital increases through contributions in kind and corresponding change to the Articles of Association 10. Authorization to issue warrant and/or Mgmt For For convertible bonds, participation rights or participation bonds, or a combination of these instruments, and authorization to exclude the subscription right of these warrant and/or convertible bonds, participation rights or participation bonds, or a combination of these instruments together with simultaneous creation of contingent capital and amendment of the Articles of Association 11. Resolution on the amendment of Article 6 Mgmt For For (2) of the Articles of Association to exclude the right of shareholders to certify their shares -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 704695468 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: EGM Meeting Date: 01-Oct-2013 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 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 Approval of a demerger plan and deciding on Mgmt For For a partial demerger 7 Resolution on the number of members of the Mgmt For For board of directors of Valmet Corporation the board of directors of Metso Corporation proposes that the number of members of the board of directors of Valmet Corporation shall be seven 8 Resolution on the remuneration of members Mgmt For For of the board of directors of Valmet Corporation 9 Election of members of the board of Mgmt Against Against directors of Valmet Corporation the board of directors of Metso Corporation proposes that the following current members of the board of directors of Metso Corporation be elected as members of the board of directors of Valmet Corporation: J. Viinanen, M. Von Frenckell, E. Pehu-Lehtonen and P. Rudengren. Furthermore, the board of directors of Metso Corporation proposes that F. Helfer, P. Lundmark and R. Ziviani be elected as members of the board of directors of Valmet Corporation. J. Viinanen is proposed to be elected as chairman of the board of directors and M.Von Frenckell as vice-chairman 10 Resolution on the remuneration of the Mgmt For For auditor of Valmet Corporation 11 Election of the auditor of Valmet Mgmt For For Corporation the board of directors of Metso Corporation proposes that Ernst and Young, be elected as the auditor of Valmet Corporation 12 Resolution on the number of members of the Mgmt For For board of directors of Metso Corporation the board of directors of Metso Corporation proposes that the number of members of the board of directors of Metso Corporation shall be seven 13 Resolution on the remuneration of the new Mgmt For For members of the board of directors of Metso Corporation 14 Election of the new members, the chairman Mgmt Against Against and the vice-chairman of the board of directors of Metso Corporation the board of directors of Metso Corporation proposes that W. Nelio Brumer, L. Josefsson and N. Kopola be elected as new members of the board of directors of Metso corporation. M. Lilius is proposed to be elected as chairman of the board of directors and C. Gardell as vice-chairman 15 Authorizing the board of directors of Mgmt For For Valmet Corporation to decide on the repurchase and/or on the acceptance as pledge of Valmet Corporation's own shares 16 Authorizing the board of directors of Mgmt For For Valmet Corporation to decide on issuance of shares as well as the issuance of special rights entitling to shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704767663 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 8.1, 8.2, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 8.1, 8.2, 9 AND 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect James Millar as a Director of Mgmt Against Against Mirvac Limited 2.2 Re-elect John Mulcahy as a Director of Mgmt Against Against Mirvac Limited 3 Adopt the Remuneration Report of Mirvac Mgmt Against Against Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation (articles 4A.1, 4B.1, 4B.2, 23, 23.1) 5 Other Constitutional Amendments - ML Mgmt For For Constitution 6 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation (Clauses 4.1, 4.4, 4.5, 4.8, 4.10, 6.2, 8.8, 8.10, 8.37A, 8.37B, 8.37C, 8.37D, 10.11, 10.12, 26, 31.1) 7 Other Constitutional Amendments- MPT Mgmt For For Constitution 8.1 Approve the issue of stapled securities Mgmt Against Against under the Mirvac Group Long Term Performance Plan 8.2 Approve the issue of stapled securities Mgmt For For under the Mirvac Group General Employee Exemption Plan 9 Approve the participation by the CEO & Mgmt Against Against Managing Director in the Mirvac Group Long Term Performance Plan 10 Ratify and approve the issue of 236,686,391 Mgmt For For stapled securities under the institutional placement completed on 17 May 2013 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 705331457 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Appoint a President among Executive Officers 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 705357425 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 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 Against Against 2.15 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 705331421 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Appoint a President among Representative Directors or Executive Officers 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Appoint a Director ) 12 Shareholder Proposal: Remove a Director Shr For Against 13 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 705343109 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Company with Committees, Reduce Capital Shares to be issued to 52,214,752,000 shares, Eliminate the Articles Related to Class XIII preferred stock, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow The Director concurrently serving as President and Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Statement of concurrent offices) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of discrimination against foreigners) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Assignment of identification numbers) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Commitment to refrain from undermining shareholders or providing loans to anti-social elements) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of exercise of voting rights by shareholders with fiduciary responsibility) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of displaying fictitious orders and manipulating stock prices for Green Sheet issues, and disclosure of correct information) -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code 2. Resolution on the Appropriation of the Mgmt For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt Against Against Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt Against Against Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt Against Against Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt Against Against Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt Against Against van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt Against Against 4 Performance Rights-Group Chief Executive Mgmt Against Against Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt Against Against 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 704601081 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt Against Against 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt Against Against 8 To re-elect Philip Aiken Mgmt Against Against 9 To re-elect Nora Mead Brownell Mgmt For For 10 To elect Jonathan Dawson Mgmt For For 11 To re-elect Paul Golby Mgmt For For 12 To re-elect Ruth Kelly Mgmt For For 13 To re-elect Maria Richter Mgmt Against Against 14 To elect Mark Williamson Mgmt Against Against 15 To re-appoint the auditors Mgmt Against Against PricewaterhouseCoopers LLP 16 To authorise the Directors to set the Mgmt For For auditors' remuneration 17 To approve the Directors' Remuneration Mgmt For For Report 18 To authorise the Directors to allot Mgmt For For ordinary shares 19 To disapply pre-emption rights Mgmt For For 20 To authorise the Company to purchase its Mgmt For For own ordinary shares 21 To authorise the Directors to hold general Mgmt Against Against meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 704537630 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 02-Jul-2013 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0524/201305241302541.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended January 31, 2013 O.2 Allocation of income Mgmt For For O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended January 31, 2013 O.4 Approval of the agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt Against Against Director O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For Director O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt Against Against Director O.9 Renewal of term of Mr. Jacques Clay as Mgmt Against Against Director O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For Director O.11 Renewal of term of Mr. Denis Thiery as Mgmt Against Against Director O.12 Acknowledgement of the resignation of Mr. Mgmt For For Henk Bodt as Director O.13 Appointment of Mr. William Hoover as Mgmt For For Director O.14 Renewal of term of the firm Ernst & Young Mgmt Against Against et Autres as principal Statutory Auditor O.15 Share buyback program Mgmt Against Against E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via public offering E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Authorization granted to the Board of Mgmt Against Against Directors to increase the amount of issuances in case of oversubscription when issuing common shares and securities giving access to capital of the Company E.22 Delegation of authority to the Board of Mgmt Against Against Directors to increase capital by incorporation of reserves, profits or premiums E.23 Delegation granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares and securities giving access to capital, in consideration for in-kind contributions within the limit of 10% of share capital E.24 Delegation granted to the Board of Mgmt Against Against Directors to issue common shares and securities giving access to capital of the Company, in case of public exchange offer initiated by the Company E.25 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases and transfers reserved for employees of the Group pursuant to Articles L.3332-18 et seq. of the Code of Labor E.26 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for financial institutions or companies specifically created to implement an employee savings plan for employees of certain foreign subsidiaries or branches of the Group that would be similar to savings plans which are implemented in French and foreign companies of the Group E.27 Authorization granted to the Board of Mgmt For For Directors to cancel shares repurchased under the authorization for the Company to repurchase its own shares E.28 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities and without giving rise to Company's capital increase E.29 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt Against Against (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt Against Against Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt Against Against Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt Against Against Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt Against Against Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt Against Against Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt Against Against Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt Against Against Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt Against Against Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt Against Against Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt Against Against SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr For Against Directors 6.3 Abstain Shr No vote -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Philip Aiken AM as a Director Mgmt Against Against 2.b Election of Peter Hay as a Director Mgmt Against Against 2.c Re-election of Richard Lee as a Director Mgmt Against Against 2.d Re-election of Tim Poole as a Director Mgmt Against Against 2.e Re-election of John Spark as a Director Mgmt Against Against 3 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 705343060 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279293 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION 22. 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 a chairman for the general Non-Voting meeting: Eva Hagg, member of the Swedish Bar Association 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 Non-Voting 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 0.43 EURO per share, and further, that the record date for dividend should be 25 March 2014. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 1 April 2014 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: The nomination committee's proposal: The number of board members shall, for the period until the end of the next annual general meeting, be nine 11 Determination of the number of auditors: Mgmt Against Against The nomination committee's proposal: The number of auditors shall, for the period until the end of the next annual general meeting, be one 12 Determination of fees for board members and Mgmt Against Against auditors: The nomination committee's proposal: The fees for the board of directors shall amount to 259,550 Euro for the chairman, 123,250 Euro for the vice chairman and 80,250 Euro per member for the other members. In addition, fees shall be payable for committee work in the remuneration committee, the audit committee and the risk committee amounting to 21,350 Euro for the committee chairman and 15,150 Euro for the other members. Remuneration is not paid to members who are employees of the Nordea Group. The nomination committee's proposal: Fees to the auditors shall be payable as per approved invoice 13 Election of board members and chairman of Mgmt Against Against the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Robin Lawther 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 Election of auditors: The nomination Mgmt Against Against committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-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 Against Against of directors to decide on: Acquisition of shares in the Company 17.b Resolution on authorization for the board Mgmt Against Against 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 Against Against to the executive officers 20 Resolution on a maximum ratio between the Mgmt For For fixed and the variable component of the total remuneration 21 Resolution on a special examination Mgmt Against Against according to chapter 10 section 21 of the Swedish Companies Act at the proposal of the shareholder Thorwald Arvidsson 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution to assign the board of directors/CEO to take the initiative to an integration institute in Landskrona - Ven - Copenhagen and to give a first contribution in a suitable manner, at the proposal of the shareholder Tommy Jonasson -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt For For Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Against Against 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Against Against 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Against Against 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Against Against 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt For For of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against of the Compensation Committee 7 Re-election of the Auditor: Mgmt Against Against PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Against Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt Against Against 5.2 Election of Jeppe Christiansen as Vice Mgmt Against Against Chairman 5.3a Election of other member to the Board of Mgmt Against Against Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt Against Against Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt Against Against Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt Against Against Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt Against Against Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt Against Against Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt Against Against 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 705328258 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE, PARIS Agenda Number: 705111021 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0402/201404021400893.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401514.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE - COMPENSATION PAID TO MR. BERNARD DUFAU O.5 RENEWAL OF TERM OF MR. STEPHANE RICHARD AS Mgmt Against Against DIRECTOR CMMT ELECTION OF THE DIRECTOR REPRESENTING Non-Voting EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE 13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE OF THE TWO CANDIDATES TO THE POSITION OF DIRECTOR REPRESENTING EMPLOYEES SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL MEETING. EACH CANDIDATE IS PRESENTED IN A SPECIAL RESOLUTION. THE CANDIDATE WHO RECEIVES THE LARGEST NUMBER OF VOTES, IN ADDITION TO THE REQUIRED MAJORITY WILL BE ELECTED O.6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS O.7 ELECTION OF MR. JEAN-LUC BURGAIN AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.12 AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE Mgmt For For BYLAWS, DELIBERATIONS OF THE BOARD E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 705343123 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 705335974 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 27-Feb-2014 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.02.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2012/2013, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the Handelsgesetzbuch (HGB- German Commercial Code) as per September 30.2013, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2012/2013. 2. Resolution on the appropriation of OSRAM Mgmt For For Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt For For of the members of the Managing Board for fiscal year 2012/2013 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board for fiscal year 2012/2013 5. Resolution on the appointment of the Mgmt Against Against auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH 6.1 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Peter Bauer 6.2 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Christine Bortenlaenger 6.3 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Roland Busch 6.4 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Dr. Joachim Faber 6.5 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Prof. Lothar Frey 6.6 Resolution on the election of new members Mgmt Against Against of the Supervisory Board: Frank (Franciscus) H. Lakerveld 7. Approval of the system for the compensation Mgmt Against Against of members of the Managing Board 8. Amendment of the provision in the Articles Mgmt For For of Association giving Supervisory Board compensation -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705114899 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED EXTENSION OF, AND ALTERATIONS Mgmt Against Against TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283873 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt Against Against 2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt Against Against 3 RE-ELECTION OF DR TEH KOK PENG Mgmt Against Against 4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt Against Against 4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against 4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt Against Against 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 7 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION 8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt Against Against ACQUIRE ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 316524 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 933986602 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 08-May-2014 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt No vote GEOFFREY A. BURNS Mgmt No vote MICHAEL L. CARROLL Mgmt No vote CHRISTOPHER NOEL DUNN Mgmt No vote NEIL DE GELDER Mgmt No vote ROBERT P. PIROOZ Mgmt No vote DAVID C. PRESS Mgmt No vote WALTER T. SEGSWORTH Mgmt No vote 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt No vote THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt No vote PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 705183337 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL ANNUAL REPORT 2013 Mgmt For For 2 VOTE ON THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 REMUNERATION REPORT 2013 Mgmt Against Against 4 SECOND TRADING LINE AT THE SIX SWISS Mgmt For For EXCHANGE 5 APPROVAL OF THE REMUNERATION BUDGET 2014 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 APPROVAL OF THE REMUNERATION BUDGET 2015 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 8.A BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. PETER WUFFLI AS CHAIRMAN 8.B BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against ALFRED GANTNER AS A MEMBER 8.C BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. MARCEL ERNI AS A MEMBER 8.D BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against URS WIETLISBACH AS A MEMBER 8.E BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against STEFFEN MEISTER AS A MEMBER 8.F BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. CHARLES DALLARA AS A MEMBER 8.G BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. ERIC STRUTZ AS A MEMBER 8.H BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against PATRICK WARD AS A MEMBER 8.I BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt Against Against DR. WOLFGANG ZUERCHER AS A MEMBER 9.A NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF DR. WOLFGANG ZUERCHER AS CHAIRMAN 9.B NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF DR. PETER WUFFLI AS A MEMBER 9.C NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against ELECTION: APPOINTMENT OF STEFFEN MEISTER AS A MEMBER 10 ELECTION OF ALEXANDER ECKENSTEIN, PARTNER Mgmt For For AT HOTZ AND GOLDMANN, BAAR, AS INDEPENDENT PROXY 11 ELECTION OF KPMG AG, ZURICH, AS GROUP AND Mgmt Against Against STATUTORY AUDITORS 12 ADDITIONAL AND/OR COUNTER PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705067002 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Final dividend Mgmt For For 3 Re-election of David Arculus Mgmt Against Against 4 Re-election of Vivienne Cox Mgmt Against Against 5 Re-election of John Fallon Mgmt Against Against 6 Re-election of Robin Freestone Mgmt For For 7 Re-election of Ken Hydon Mgmt For For 8 Re-election of Josh Lewis Mgmt For For 9 Re-election of Glen Moreno Mgmt For For 10 Re-appointment of Linda Lorimer Mgmt For For 11 Re-appointment of Harish Manwani Mgmt Against Against 12 Approval of directors remuneration policy Mgmt Against Against 13 Approval of annual remuneration report Mgmt Against Against 14 Re-appointment of auditor: Mgmt Against Against PricewaterhouseCoopers LLP 15 Remuneration of auditors Mgmt Against Against 16 Allotment of shares Mgmt Against Against 17 Waiver of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice of meetings Mgmt Against Against 20 Extension of the Worldwide Save for Shares Mgmt Against Against Plan CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 704993143 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting CORRESPOND TO ONE VOTE. THANKS YOU 1 To deliberate on the participation in the Mgmt Against Against Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 30-Apr-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2013 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2013 3 To resolve on the proposal for application Mgmt For For of profits 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the acquisition and disposal Mgmt For For of own shares 6 To resolve on the issuance of bonds and Mgmt Against Against other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 7 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 8 To resolve on the statement of the Mgmt Against Against Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705089630 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 06-May-2014 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 2013 together with the directors' reports and the auditors report on the financial statements 2 To declare a final dividend of USD 0.50 per Mgmt For For ordinary share recommended by the directors in respect of the financial year ended 31 December 2013 3 To approve the directors' remuneration Mgmt Against Against report for the financial year ended 31 December 2013 (other than the directors' remuneration policy report) 4 To approve the directors' remuneration Mgmt For For policy report 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 Against Against of the company 7 To re-elect Christopher Coleman as a Mgmt Against Against 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 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 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To increase the authorised share capital of Mgmt For For the company 17 Authority to allot shares and grant rights Mgmt For For to subscribe for, or convert any security into shares 18 Awards of ordinary shares to non-executive Mgmt For For directors 19 Variation of directors' powers under the Mgmt For For articles of association 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority for the company to purchase its Mgmt For For own ordinary shares 22 Articles of association Mgmt For For 23 Scrip dividend Mgmt For For 24 Electronic communications Mgmt For For CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt Against Against SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt Against Against NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt Against Against COMMITTEE) BE RE-ELECTED AS A DIRECTOR 7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR 10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt Against Against NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt Against Against RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD CONTD CONT CONTD NOT EXPIRED Non-Voting 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting 2003 (NO. 2273/2003); AND THE MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH CONTD CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt Against Against 3 Approval of Remuneration Policy Mgmt Against Against 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt Against Against 6 Auditors remuneration Mgmt Against Against 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt Against Against 10 Re-elect Wolfhart Hauser as a director Mgmt Against Against 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt Against Against 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt Against Against 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt Against Against 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 705347424 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2013 Annual report Mgmt For For 2 Approval of the Remuneration policy report Mgmt For For 3 Approval of the Directors' report on Mgmt For For remuneration 4 Approval of the Remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt Against Against 7 To elect Simon Thompson as a director Mgmt Against Against 8 To re-elect Robert Brown as a director Mgmt Against Against 9 To re-elect Jan du Plessis as a director Mgmt Against Against 10 To re-elect Michael Fitzpatrick as a Mgmt Against Against director 11 To re-elect Ann Godbehere as a director Mgmt Against Against 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt Against Against 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt Against Against 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors of Rio Tinto Mgmt Against Against plc: PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc Mgmt Against Against 20 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt Against Against 7 To elect Simon Thompson as a director Mgmt Against Against 8 To re-elect Robert Brown as a director Mgmt Against Against 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt Against Against director 11 To re-elect Ann Godbehere as a director Mgmt Against Against 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt Against Against 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt Against Against 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt Against Against PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt Against Against 20 General authority to allot shares Mgmt Against Against 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt Against Against than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705053104 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 01-May-2014 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 2013 2 To approve the directors' remuneration Mgmt Against Against policy (effective from the conclusion of the meeting) 3 To approve the directors' remuneration Mgmt Against Against report for the year ended 31 December 2013 4 To elect Lee Hsien Yang as a director of Mgmt Against Against the Company 5 To elect Warren East CBE as a director of Mgmt For For the Company 6 To re-elect Ian Davis as a director of the Mgmt Against Against Company 7 To re-elect John Rishton as a director of Mgmt Against Against the Company 8 To re-elect Dame Helen Alexander as a Mgmt Against Against director of the Company 9 To re-elect Lewis Booth CBE as a director Mgmt For For of the Company 10 To re-elect Sir Frank Chapman as a director Mgmt For For of the Company 11 To re-elect James Guyette as a director of Mgmt Against Against the Company 12 To re-elect John McAdam as a director of Mgmt Against Against the Company 13 To re-elect Mark Morris as a director of Mgmt For For the Company 14 To re-elect John Neill CBE as a director of Mgmt Against Against the Company 15 To re-elect Colin Smith CBE as a director Mgmt For For of the Company 16 To re-elect Jasmin Staiblin as a director Mgmt Against Against of the Company 17 To appoint KPMG LLP as the Company's Mgmt Against Against auditor 18 To authorise the directors to determine the Mgmt Against Against auditor's remuneration 19 To authorise payment to shareholders Mgmt For For 20 To authorise political donations and Mgmt For For political expenditure 21 To approve the Rolls-Royce plc Performance Mgmt Against Against Share Plan (PSP) 22 To approve the Rolls-Royce plc Deferred Mgmt Against Against Share Bonus Plan 23 To approve the maximum aggregate Mgmt For For remuneration payable to non-executive directors 24 To authorise the directors to allot shares Mgmt Against Against (s.551) 25 To disapply pre-emption rights (s.561) Mgmt For For 26 To authorise the Company to purchase its Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt Against Against RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt Against Against RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 President's Speech Non-Voting 2a Receive explanation on the implementation Non-Voting of the remuneration policy 2b Receive explanation on policy on additions Non-Voting to reserves and dividends 2c Proposal to adopt financial statements Mgmt For For 2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For per share 2e Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2f Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For member the Supervisory Board 4 Proposal to re-appoint KPMG as external Mgmt Against Against auditor for an interim period of one year 5a Proposal to authorize the Board of Mgmt Against Against Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares, up to a maximum of 10% of the number of issued shares as of May 1, 2014, 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 5b Proposal to authorize the Board of Mgmt Against Against Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 1, 2014, 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 1, 2014, 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 7 Proposal to cancel common shares in the Mgmt For For share capital of the company held or to be acquired by the company 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705001547 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 14, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2013, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure (Section 289, Paragraph 4 and Section 315, Paragraph 4 of the German Commercial Code) and on the main characteristics of the internal control and risk management system (Section 289, Paragraph 5 and Section 315, Paragraph 2, Item 5 of the German Commercial Code), and the Supervisory Board report for fiscal 2013 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2013 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2013 5. Passage of a resolution on the endorsement Mgmt For For of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt Against Against 2014: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt Against Against audit-like review of the financial report for the first half of 2014: PricewaterhouseCoopers Aktiengesellschaft 8. Authorisation to implement share buybacks Mgmt For For and use treasury stock, also waiving subscription rights 9. Renewal of authorised capital and Mgmt For For corresponding amendment to the Articles of Incorporation: Section 4, Paragraph 2 10. Passage of a resolution on the approval of Mgmt For For the amendment of existing control and/or profit and loss pooling agreements -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 704626247 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2013, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt Against Against the Directors' Remuneration Report 2013 contained in the Annual Report for the year ended 31 March 2013 3 To elect Mr G R Elliott as a director of Mgmt For For the Company 4 To re-elect Mr M H Armour as a director of Mgmt For For the Company 5 To re-elect Mr G C Bible as a director of Mgmt Against Against the Company 6 To re-elect Mr A J Clark as a director of Mgmt Against Against the Company 7 To re-elect Mr D S Devitre as a director of Mgmt Against Against the Company 8 To re-elect Ms L M S Knox as a director of Mgmt Against Against the Company 9 To re-elect Mr E A G MacKay as a director Mgmt Against Against of the Company 10 To re-elect Mr P J Manser as a director of Mgmt For For the Company 11 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 12 To re-elect Mr M Q Morland as a director of Mgmt Against Against the Company 13 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 14 To re-elect Mr C A Perez Davila as a Mgmt Against Against director of the Company 15 To re-elect Mr A Santo Domingo Davila as a Mgmt Against Against director of the Company 16 To re-elect Ms H A Weir as a director of Mgmt For For the Company 17 To re-elect Mr H A Willard as a director of Mgmt Against Against the Company 18 To re-elect Mr J S Wilson as a director of Mgmt Against Against the Company 19 To declare a final dividend of 77 US cents Mgmt For For per share 20 To re-appoint PricewaterhouseCoopers LLP as Mgmt Against Against auditors of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to Mgmt For For the directors to allot shares 23 To give a general power and authority to Mgmt For For the directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the Mgmt For For directors to make market purchases of ordinary shares of USD0.10 each in the capital of the Company 25 To approve the calling of general meetings, Mgmt Against Against other than an annual general meeting, on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 705138306 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287214 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 17A AND 17B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE MANAGEMENT DOES NOT MAKE ANY VOTE Non-Voting RECOMMENDATION ON RESOLUTIONS "17A & 17B". 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER AS CHAIRMAN OF THE MEETING 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. FRIDAY, 16 MAY 2014 IS PROPOSED AS THE RECORD DAY. IF THE MEETING APPROVES THESE PROPOSALS, IT IS ESTIMATED THAT THE DIVIDEND BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON WEDNESDAY, 21 MAY 2014 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt Against Against MEMBERS AND DEPUTY MEMBERS. IN CONJUNCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED: SEVEN BOARD MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 14 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLOF FAXANDER, JURGEN M GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS NYREN, SIMON THOMPSON AND LARS WESTERBERG. RE-ELECTION OF ANDERS NYREN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON GUIDELINES FOR THE Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVES 16 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2014) 17A SHAREHOLDER PROPOSAL: SEPARATE LISTING AND Mgmt Against Against DISTRIBUTION TO THE SHAREHOLDERS OF THE GROUP'S BUSINESS UNITS 17B SHAREHOLDER PROPOSAL: APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDIT COMMITTEE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt Against Against statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt Against Against Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt Against Against Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt Against Against member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt Against Against Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt Against Against FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 705232560 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt Against Against 3.5 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, as well as Directors and Executive Officers of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 705358821 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 705343539 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705076772 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2013 2 To approve the Remuneration Report Mgmt Against Against 3 To approve the Remuneration Policy Mgmt Against Against 4 To elect Dominic Blakemore Mgmt For For 5 To re-elect William Burns Mgmt Against Against 6 To re-elect Dr. Steven Gillis Mgmt For For 7 To re-elect Dr. David Ginsburg Mgmt For For 8 To re-elect David Kappler Mgmt For For 9 To re-elect Susan Kilsby Mgmt Against Against 10 To re-elect Anne Minto Mgmt For For 11 To re-elect Dr. Flemming Ornskov Mgmt For For 12 To re-elect David Stout Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt Against Against Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To approve the increase in the Company's Mgmt For For borrowing powers 16 To authorize the allotment of shares Mgmt Against Against 17 To authorize the disapplication of Mgmt For For pre-emption rights 18 To authorize market purchases Mgmt For For 19 To approve the notice period for general Mgmt Against Against meetings -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704888859 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 28-Jan-2014 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.01.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2013 2. Resolution on the Appropriation of the Mgmt For For Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt Against Against independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH 7. To resolve on a by-election to the Mgmt Against Against Supervisory Board: Jim Hagemann Snabe 8. To resolve on the creation of an Authorized Mgmt For For Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association 9. To resolve on the cancelation of the Mgmt For For authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association 10. To resolve on the cancelation of Mgmt For For Conditional Capital no longer required and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt For For Board compensation and related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 3 To re-elect the following Director who Mgmt Against Against retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Simon Israel 4 To re-elect the following Director who Mgmt Against Against retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt Against Against to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt Against Against Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt Against Against the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt Against Against the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 705118847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 05-Jun-2014 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/2014/0404/LTN201404041061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041077.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY 3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR. RUI JOSE DA CUNHA AS AN EXECUTIVE DIRECTOR 3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: Ms. LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against 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 Against Against 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 7 APRIL 2014 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 7 APRIL 2014 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Sven Non-Voting Unger, member of the Swedish Bar Association 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes of the Meeting together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts 8 The President's speech Non-Voting 9 Adoption of the Profit and Loss Account and Mgmt For For Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Allocation of the Bank's profit as shown in Mgmt For For the Balance Sheet adopted by the Meeting: The Board of Directors proposes a dividend of SEK 4 per share and Friday, 28 March 2014 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Wednesday, 2 April 2014 11 Discharge from liability of the Members of Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt Against Against 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 Against Against Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt Against Against of the Board of Directors: The Nomination Committee proposes re-election of the Directors Johan H. Andresen, Signhild Arnegard Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg for the period up to and including the Annual General Meeting 2015. Marcus Wallenberg is proposed as Chairman of the Board of Directors. Jacob Wallenberg has declared that he is not available for re-election 16 Election of Auditor: The Nomination Mgmt Against Against Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2015. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt Against Against guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18a The Board of Director's proposal on Mgmt Against Against long-term equity programmes for 2014: SEB Share Deferral Programme (SDP) 2014 for the Group Executive Committee and certain other senior managers and other key employees with critical competences 18b The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Matching Programme (SMP) 2014 for selected key business employees with critical competences 18c The Board of Director's proposal on Mgmt Against Against long-term equity programmes for 2014: SEB all Employee Programme (AEP) 2014 for all employees in most of the countries where SEB operates 19a The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares:acquisition of the Bank's own shares in its securities business 19b The Board of Director's proposal on the Mgmt Against Against acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19c The Board of Director's proposal on the Mgmt Against Against acquisition and sale of the Bank's own shares: transfer of the Bank's own shares to participants in the 2014 long-term equity programmes 20 The Board of Director's proposal on maximum Mgmt For For ratio between fixed and variable component of the total remuneration for certain employees 21 The Board of Director's proposal on the Mgmt Against Against appointment of auditors of foundations that have delegated their business to the Bank 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from the shareholder Tommy Jonasson to assign to the Board of Directors/the President to take initiative to an integration institute in Landskrona- Ven - Copenhagen and to give a first contribution in a suitable manner 23 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 704992761 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 03-Apr-2014 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 a Chairman for the Meeting: Non-Voting Attorney 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 2013 and The consolidated accounts and the auditors' report for the Consolidated accounts for 2013 9 Motion to adopt the income statement and Mgmt For For balance sheet, and the Consolidated income statement and the consolidated balance sheet 10 The Board proposes a dividend of SEK 6.25 Mgmt For For per share. April 8, 2014 is proposed as the record date for payment of the dividend. If the Meeting votes in favour of this motion, it is expected that Euroclear Sweden AB will make dividend payments on April 11, 2014 11 Motion to discharge members of the board Mgmt For For and the president from Liability for the fiscal year 12 The Board proposes changes as follows in Mgmt For For the Articles of Association Section 3: The registered office of the Board of Directors is Stockholm. That is, the registered office Solna will be changed to Stockholm 13 Determination of the number of Board Mgmt For For members and deputy members to be elected by the Meeting: Ten board members and no Deputies 14 Determination of fees for board members and Mgmt Against Against auditors 15 Election of board members and deputy Mgmt Against Against members and election of the Chairman of the board: Nomination Committee's motion: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg and new election of John Carrig and Nina Linander; The Nomination Committee proposes that the Meeting re-elects Stuart Graham as Chairman of the Board 16 Re-election of KPMG. KPMG has informed, if Mgmt Against Against KPMG will be re-elected, the authorized public accountant George Pettersson will be auditor in charge 17 Proposal for principles for salary and Mgmt Against Against other remuneration to senior Executives 18.A Authorization of the board to resolve on Mgmt For For purchases of own Shares 18.B Decision on transfer of own shares Mgmt For For 19 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 705007979 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon 2 To approve the Directors' Remuneration Mgmt Against Against Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report 3 To approve the Directors' Remuneration Mgmt Against Against Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report for the year ended 31 December 2013 4 To declare a final dividend of 17.00 US Mgmt For For cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014 5 To re-elect Ian Barlow as a Director of the Mgmt Against Against Company 6 To re-elect Olivier Bohuon as a Director of Mgmt Against Against the Company 7 To re-elect The Rt. Hon Baroness Virginia Mgmt For For Bottomley as a Director of the Company 8 To re-elect Julie Brown as a Director of Mgmt For For the Company 9 To re-elect Michael Friedman as a Director Mgmt For For of the Company 10 To re-elect Pamela Kirby as a Director of Mgmt Against Against the Company 11 To re-elect Brian Larcombe as a Director of Mgmt Against Against the Company 12 To re-elect Joseph Papa as a Director of Mgmt Against Against the Company 13 To elect Roberto Quarta as a Director of Mgmt Against Against the Company 14 To re-appoint Ernst & Young LLP as the Mgmt Against Against Auditor of the Company 15 To authorise the Directors to determine the Mgmt Against Against remuneration of the Auditor of the Company 16 To renew the authorisation of the Directors Mgmt For For generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the "Act"), and as permitted by the Company's Articles of Association, to exercise all their powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into shares in the Company up to an aggregate nominal amount of USD 59,587,616 in accordance with section 551(3) and (6) of the Act. Such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company before such authority expires, makes any offer or agreement which would or might require shares to be CONTD CONT CONTD allotted or rights to be granted Non-Voting after this authority expires, the Directors may allot such shares, or grant rights to subscribe for or to convert any security into shares, in pursuance of any such offer or agreement as if the authorisations conferred hereby had not expired 17 That, subject to the passing of resolution Mgmt For For 16, the Directors be and are hereby authorised, pursuant to sections 570(1) and 573 of the Act, to allot equity securities (as defined in section 560 of the Act) in the Company for cash, either pursuant to the authority granted by resolution 16 and/or through the sale of treasury shares, as if section 561 of that Act did not apply to any such allotment or sale, provided such power be limited: (a) to the allotment of equity securities and/or sale of treasury shares in connection with an offer of equity securities to Ordinary Shareholders (excluding any shareholder holding shares as treasury shares) where the equity securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (as nearly as may be) to the respective number of Ordinary Shares CONTD CONT CONTD held by them subject only to such Non-Voting exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional elements, record dates, legal or practical problems arising in any territory or by virtue of shares being represented by depositary receipts, the requirements of any regulatory body or stock exchange, or any other matter; and (b) to the allotment (otherwise than under paragraph (a) above) of equity securities and/or sale of treasury shares up to an aggregate nominal amount of USD 8,938,142 provided that such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company CONTD CONT CONTD before such authority expires, makes Non-Voting any offer or agreement which would or might require equity securities to be allotted after this authority expires, the Directors may allot securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 18 That the Company is generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its Ordinary Shares of 20 US cents each in the capital of the Company on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for the purposes of its employee share plans, provided that: (a) the maximum number of Ordinary Shares which may be purchased is 89,381,424 representing approximately 10% of the issued Ordinary Share capital (excluding treasury shares) as at 24 February 2014 (the latest practicable date prior to publication of this notice); (b) the minimum price that may be paid for each Ordinary Share is 20 US cents which CONTD CONT CONTD amount is exclusive of expenses, if Non-Voting any; (c) the maximum price (exclusive of expenses) that may be paid for each Ordinary Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations for the Ordinary Shares of the Company as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulation 2003 (No.2273/2003); (d) unless previously renewed, varied or revoked by the Company at a General Meeting, this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier; and (e) the Company may, before this CONTD CONT CONTD authority expires, make a contract to Non-Voting purchase Ordinary Shares that would or might be executed wholly or partly after the expiry of this authority, and may make purchases of Ordinary Shares pursuant to it as if this authority had not expired 19 That a general meeting of the Company, Mgmt Against Against other than an Annual General Meeting, may be held on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704854529 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 21-Jan-2014 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 21 NOV 13: 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. O.1 Approve Financial Statements and Mgmt For For Consolidated Financial Statements O.2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.62 per Share O.3 Approve Transaction with Bellon SA Re: Mgmt For For Provision of Services O.4 Re-elect Michel Landel as Director Mgmt Against Against O.5 Re-elect Paul Jeanbart as Director Mgmt Against Against O.6 Re-elect Patricia Bellinger as Director Mgmt Against Against O.7 Re-elect Mr. Peter Thompson as Director Mgmt For For O.8 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 630,000 O.9 Advisory Vote on Compensation of Pierre Mgmt For For Bellon O.10 Advisory Vote on Compensation of Michel Mgmt Against Against Landel O.11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital E.12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares E.13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million E.14 Authorize Capitalization of Reserves of Up Mgmt Against Against to EUR 200 Million for Bonus Issue or Increase in Par Value E.15 Approve Employee Stock Purchase Plan Mgmt For For E.16 Amend Articles 11 and 11-4 of Bylaws Re: Mgmt For For Employee Representative O.17 Authorize Filing of Required Mgmt For For Documents/Other Formalities CMMT 03 JAN 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/2 013/1213/201312131305852.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF O.7 AND RECEIPT OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0103/201401031305958.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt Against Against remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt Against Against appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt Against Against non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt Against Against non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt Against Against 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt Against Against director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt Against Against the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt Against Against 26 To extend the authority to allot shares by Mgmt For For such number of shares repurchased by the Company under the authority granted pursuant to resolution 31 27 To authorise the Board to allot shares and Mgmt For For grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt Against Against general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705094100 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR 2013 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITORS 3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2013 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt Against Against LONG TERM INCENTIVE PLAN 8.a TO RE-ELECT GERRY GRIMSTONE Mgmt Against Against 8.b TO RE-ELECT PIERRE DANON Mgmt Against Against 8.c TO RE-ELECT CRAWFORD GILLIES Mgmt For For 8.d TO RE-ELECT DAVID GRIGSON Mgmt Against Against 8.e TO RE-ELECT NOEL HARWERTH Mgmt Against Against 8.f TO RE-ELECT DAVID NISH Mgmt For For 8.g TO RE-ELECT JOHN PAYNTER Mgmt For For 8.h TO RE-ELECT LYNNE PEACOCK Mgmt For For 8.i TO RE-ELECT KEITH SKEOCH Mgmt For For 9 TO ELECT MARTIN PIKE 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 Against Against MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt No vote SVARVA 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 704745821 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 29-Oct-2013 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of the Remuneration Report Mgmt Against Against 3 Grant of 528,000 performance rights to Mr M Mgmt Against Against Steinert as part of his FY13 remuneration 4 Grant of 915,000 performance rights to Mr M Mgmt Against Against Steinert as part of his FY14 remuneration 5 Re-election of Director- Carol Schwartz Mgmt For For 6 Re-election of Director- Duncan Boyle Mgmt Against Against 7 Re-election of Director- Barry Neil Mgmt Against Against 8 Re-election of Director- Graham Bradley Mgmt Against Against 9.1 Capital reallocation amendments to Mgmt For For Constitution of Stockland Corporation Limited 9.2 Capital reallocation amendments to the Mgmt For For Constitution of Stockland Trust 10.1 Approve the distribution of capital by Mgmt For For Stockland Trust 10.2 To apply the distribution from Stockland Mgmt For For Trust as an additional capital payment in respect of each share of Stockland Corporation Limited 11 Approve amendments to the Constitution of Mgmt For For Stockland Corporation Limited 12 Approve Amendments to the Constitution of Mgmt For For Stockland Trust -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 705331445 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 705352172 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 705335861 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the meeting and election of Sven Non-Voting Unger, attorney at law, as chairman of the meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on: Adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b Resolution on: Appropriations of the Mgmt For For company's earnings under the adopted balance sheet and record date for dividend: The board of directors proposes a dividend of SEK 4.75 per share and that the record date for the dividend be Tuesday, 15 April 2014 8.c Resolution on: Discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors shall Mgmt Against Against be nine and no deputy directors 10 Resolution on the number of auditors shall Mgmt Against Against be one and no deputy auditors 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the Auditors 12 Election of directors, deputy directors and Mgmt Against Against chairman of the board of directors: Re-election of Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, Louise Julian Svanberg and Barbara Milian Thoralfsson as directors and Sverker Martin-Lof as a chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt Against Against PricewaterhouseCoopers AB 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7.a A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of the past year's work by the Board and its committees 7.b A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.c A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2013. In connection with this: a presentation of audit work during 2013 8 Resolutions concerning adoption of the Mgmt For For income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day: The Board proposes a dividend of SEK 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monday, 31 March 2014 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 3 April 2014 10 Resolution on release from liability for Mgmt For For the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 The Board's proposal to issue convertible Mgmt For For bonds to employees 14 Determining the number of members of the Mgmt Against Against Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board consist of ten (10) members 15 Determining the number of auditors to be Mgmt Against Against appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors 16 Deciding fees for Board members and Mgmt For For auditors, and decision on indemnity undertaking for Board members 17 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe and Charlotte Skog. Lone Fonss Schroder has declined re-election. In addition, the nomination committee proposes the re-election of Anders Nyren as Chairman of the Board 18 Election of auditors: The nomination Mgmt Against Against committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2013: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, and Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 19 The Board's proposal concerning guidelines Mgmt Against Against for compensation to senior management 20 The Board's proposal concerning the Mgmt Against Against appointment of auditors in foundations without own management 21 Shareholder's proposal that the annual Mgmt For For general meeting shall adopt a certain policy 22 Shareholder's proposal regarding a decision Mgmt Against Against to take the initiative to establish an integration institute 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704972961 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 22 AND 23. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Advokat Claes Zettermarck is elected Chair of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 a) Presentation of the annual report and Non-Voting the consolidated accounts for the financial year 2013; b) Presentation of the auditor's reports for the bank and the group for the financial year 2013; c) Address by the CEO 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2013 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends. The Board of Directors proposes that of the amount approximately SEK 33 511m at the disposal of the Meeting, approximately SEK 11 100m is distributed as dividends to holders of ordinary shares and the balance, approximately SEK 22 411m, is carried forward. The proposal is based on all ordinary shares outstanding as of 31 December 2013. The proposal could be changed in the event of additional share repurchases or if treasury shares are disposed of before the record day. A dividend of SEK 10.10 for each ordinary share is proposed. The proposed record date is 24 March, 2014. With this record date, the dividend is expected to be paid through Euroclear on 27 March, 2014 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members. The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be nine 12 Determination of the remuneration to the Mgmt Against Against Board members and the Auditor 13 Election of the Board members and the Mgmt Against Against Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that the following Board members are re-elected: Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes Maj-Charlotte Wallin as new member of the Board of Directors for the period until the close of the next AGM. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Election of Auditor: The Nomination Mgmt Against Against Committee proposes that the registered public accounting firm Deloitte AB be elected as auditor for the period until the end of the 2018 Annual General Meeting 15 Decision on the Nomination Committee Mgmt For For 16 Decision on the guidelines for remuneration Mgmt Against Against to top executives 17 Decision on amendments to the Articles of Mgmt For For Association. As a consequence of the mandatory conversion of preference shares to ordinary shares during the year, the Board of Directors now proposes to remove the sections regarding, and all references to, preference shares in the Articles of Association. The Board of Directors is also proposing to the AGM 2014 to remove C-shares from the Articles of Association since no such shares have been issued. This results in changes in the Articles of Association Section 3 ("Share capital etc") so that only the first paragraph is kept and that a new paragraph is included which states that the shares each entitles to one vote and also that Section 14 ("Right to dividends, etc") is removed in its entirety 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.a Approval of the resolution of the Board of Mgmt Against Against Directors on a common program (Eken 2014) 21.b Approval of the resolution of the Board of Mgmt Against Against Directors of Swedbank regarding deferred variable remuneration in the form of shares (or another financial instrument in the bank) under IP 2014 21.c Decision regarding transfer of own ordinary Mgmt Against Against shares (or another financial instrument in the bank) 22 Matter submitted by the shareholder Mgmt Against Against Thorwald Arvidsson regarding suggested proposal on an examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act 23 Matter submitted by the shareholder Tommy Mgmt Against Against Jonasson on the shareholder's suggested proposal regarding an initiative for an integration institute 24 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705103353 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282426 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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: SVEN UNGER 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 AUDITORS' REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2013, THE AUDITORS' 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 SPEECH 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 7.30 SEK PER SHARE TO BE PAID TO THE SHARE-HOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS MAY 12, 2014. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 15, 2014 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 WAY OF A RECALL 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 OF 2,892,441 SEK BY MEANS OF WITHDRAWAL OF 1,500,000 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 Against Against 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 Against Against 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, KAREN GUERRA, CONNY KARLSSON, WENCHE ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS AND JOAKIM WESTH. 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 AUDITOR: Mgmt For For 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 Against Against KPMG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2014 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2015 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705042202 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291331 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, financial Mgmt For For statement of Swisscom LTD and consolidated financial statement for financial year 2013 1.2 Consultative vote on the remuneration Mgmt For For report 2013 2 Appropriation of retained earnings 2013 and Mgmt For For declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation 4.2 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures 4.3 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER 5.1 Re-election of Barbara Frei as member to Mgmt For For the board of directors 5.2 Re-election of Hugo Gerber as member to the Mgmt For For board of directors 5.3 Re-election of Michel Gobet as member to Mgmt For For the board of directors 5.4 Re-election of Torsten G. Kreindl as member Mgmt For For to the board of directors 5.5 Re-election of Catherine Muehlemann as Mgmt For For member to the board of directors 5.6 Re-election of Theophil Schlatter as member Mgmt Against Against to the board of directors 5.7 Election of Frank Esser as member to the Mgmt For For board of directors 5.8 Re-election of Hansueli Loosli as member to Mgmt Against Against the board of directors 5.9 Re-election of Hansueli Loosli as chairman Mgmt Against Against as member to the board of directors 6.1 Election of Barbara Frei as remuneration Mgmt For For committee member 6.2 Election of Torsten G. Kreindl as Mgmt For For remuneration committee member 6.3 Election of Hansueli Loosli as remuneration Mgmt Against Against committee member 6.4 Election of Theophil Schlatter as Mgmt Against Against remuneration committee member 6.5 Election of Hans Werder as remuneration Mgmt For For committee member 7 Election of the independent proxy: Reber Mgmt For For Rechtsanwaelte 8 Re-election of the statutory auditors: KPMG Mgmt Against Against AG 9 Additional and/or counter-proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705061593 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296871 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, including Mgmt For For the Annual Financial Statements and the Group Consolidated Financial Statements for the year 2013 1.2 Consultative vote on the compensation Mgmt Against Against system 2 Discharge of the members of the Board of Mgmt For For Directors and the Executive Committee 3 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per Balance Sheet 2013 and dividend decision: a gross dividend of CHF 10.00 per share for the business year 2013 5 Revision of the Articles of Incorporation: Mgmt For For Article 95 paragraph 3 of the Federal Constitution 6.1 Re-election of Vinita Bali to the Board of Mgmt Against Against Directors 6.2 Re-election of Stefan Borgas to the Board Mgmt For For of Directors 6.3 Re-election of Gunnar Brock to the Board of Mgmt Against Against Directors 6.4 Re-election of Michel Demare to the Board Mgmt Against Against of Directors 6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For Board of Directors 6.6 Re-election of David Lawrence to the Board Mgmt For For of Directors 6.7 Re-election of Michael Mack to the Board of Mgmt Against Against Directors 6.8 Re-election of Eveline Saupper to the Board Mgmt For For of Directors 6.9 Re-election of Jacques Vincent to the Board Mgmt For For of Directors 6.10 Re-election of Jurg Witmer to the Board of Mgmt Against Against Directors 7 Election of Michel Demare as Chairman of Mgmt Against Against the Board of Directors 8.1 Election of Eveline Saupper as member of Mgmt For For the Compensation Committee 8.2 Election of Jacques Vincent as member of Mgmt For For the Compensation Committee 8.3 Election of Jurg Witmer as member of the Mgmt Against Against Compensation Committee 9 Election of the Independent Proxy: Prof. Mgmt For For Dr. Lukas Handschin 10 Election of the external auditor: KPMG AG Mgmt For For as external Auditor of Syngenta AG 11 Ad hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt Against Against Directors 6 Approve Payment of Bonuses to Directors Mgmt Against Against 7 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 705347309 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279825 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS "13 TO 16". 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 the Chairman Advokat Sven Unger Non-Voting of the Annual General Meeting 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 Auditors report whether the guidelines for remuneration to group management have been complied with, as well as the auditors' presentation of the audit work during 2013 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Resolution with respect to: Adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to: Discharge of Mgmt For For liability for the members of the Board of Directors and the President 8.3 Resolution 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: The Board of Directors proposes a dividend of SEK 3 per share and Wednesday, April 16, 2014, as record date for dividend. Assuming this date will be the record day, Euroclear Sweden AB is expected to disburse dividends on Wednesday, April 23, 2014 9.1 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six deputies. The Nomination Committee proposes that the number of Board members elected by the Annual General Meeting of shareholders remain twelve and that no deputies be elected 9.2 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Determination of the fees payable to 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 Presentation of the proposals of the Mgmt Against Against Nomination Committee, election of the Board of Directors etc: Election of the Chairman of the Board of Directors, other Board members and deputies of the Board of Directors: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson. Other Board members: re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Kristin Skogen Lund, Hans Vestberg, Jacob Wallenberg and Par Ostberg 9.4 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Determination of the fees payable to the auditor The Nomination Committee proposes, like previous years, that the auditor fees be paid against approved account 9.5 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Determination of the number of auditors According to the articles of association, the company shall have no less than one and no more than three registered public accounting firms as auditor. The Nomination Committee proposes that the company should have one registered public accounting firm as auditor 9.6 Presentation of the proposals of the Mgmt For For Nomination Committee, election of the Board of Directors etc: Election of auditor The Nomination Committee proposes that PricewaterhouseCoopers AB be appointed auditor for the period as of the end of the Annual General Meeting 2014 until the end of the Annual General Meeting 2015 10 Resolution on the Guidelines for Mgmt Against Against remuneration to Group management 11.1 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on implementation of the Stock Purchase Plan 11.2 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Stock Purchase Plan 11.3 Long-Term Variable Compensation Program Mgmt For For 2014: 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 2014: Resolution on implementation of the Key Contributor Retention Plan 11.5 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Compensation Program Mgmt For For 2014: 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 2014: Resolution on implementation of the Executive Performance Stock Plan 11.8 Long-Term Variable Compensation Program Mgmt For For 2014: Resolution on transfer of treasury stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Compensation Program Mgmt For For 2014: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 Remuneration Programs 2010, 2011, 2012 and 2013 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 Against Against 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 2015 14.1 Resolution on proposal from the 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 14.2 Resolution on proposal from the 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 14.3 Resolution on proposal from the Shareholder Mgmt Against Against 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 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 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt Against Against 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt Against Against S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 705193376 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.00 PER SHARE 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 5 INFORMATION AND VOTE ON THE BOARD OF Mgmt No vote DIRECTOR'S STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt No vote TREASURY SHARES AND REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY AND REDUCTION OF OTHER EQUITY 7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF CANCELLATION 8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE CMMT 24 APR 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. -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705011853 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277961 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 21 AND ADDITION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION NUMBER 21. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Election of chair of the meeting: Eva Hagg, Non-Voting Advokat 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting minutes of the meeting together with the chair 5 Determination of whether the meeting has Non-Voting been duly convened 6 Presentation of the annual report and the Non-Voting auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2013. A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2013 and a speech by President and CEO Johan Dennelind in connection herewith 7 Resolution to adopt the income statement, Mgmt For For the balance sheet, the consolidated income statement and the consolidated balance sheet for 2013 8 Resolution on appropriation of the Mgmt For For Company's profit as shown on the adopted balance sheet and setting of record date for the dividend. The Board of Directors proposes that a dividend of SEK 3.00 per share is distributed to the shareholders and that April 7, 2014 be set as the record date for the dividend. If the annual general meeting resolves in accordance with the proposal, it is estimated that Euroclear Sweden AB will execute the payment on April 10, 2014 9 Resolution on discharge of the directors Mgmt For For and the CEO from personal liability towards the Company for the administration of the Company in 2013 10 Resolution on number of directors and Mgmt For For alternate directors to be elected at the meeting: Until the end of the annual general meeting 2015, eight directors with no alternate directors 11 Resolution on remuneration payable to the Mgmt For For directors 12 Election of directors and any alternate Mgmt Against Against 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 Against Against 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 Against Against auditors: Until the end of the annual general meeting 2015 there will be one auditor with no deputy auditors 15 Resolution on remuneration payable to the Mgmt Against Against auditor 16 Election of auditor and any deputy auditors Mgmt Against Against : Election of the audit company Deloitte AB 17 Election of Nomination Committee and Mgmt For For resolution on instruction for the Nomination Committee: Election of Magnus Skaninger (Swedish State), Kari Jarvinen (Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chair of the Board of Directors) 18 Resolution on principles for remuneration Mgmt For For to Group Management 19 Resolution authorizing the Board of Mgmt Against Against Directors to acquire the Company's own shares 20.a Resolution on implementation of a long-term Mgmt For For incentive program 2014/2017 20.b Resolution on hedging arrangements for the Mgmt For For program 21 Resolution on special investigation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 705321634 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND: 10.13 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MARK ARMOUR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT SIR RICHARD BROADBENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PHILIP CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT KEN HANNA AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt Against Against DIRECTOR 14 TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For A DIRECTOR 15 TO RE-APPOINT THE AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Prof. M. Many 1.2 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Prof. Arie Belldgrum 1.3 Appointment of the following person as Mgmt Against Against directors until the 2016 AGM:-Amior Elstein 1.4 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Y. Peterburg 2.1 President and CEO bonus incentives as Mgmt For For follows:-Approval of cash bonuses in respect of 2012 in an amount of USD 1,203,125 2.2 President and CEO bonus incentives as Mgmt For For follows:-Approval of bonus objectives for 2013 3 Approval of the company's officers Mgmt Against Against remuneration policy 4 Approval if the resolution of the board Mgmt For For relating to distribution of interim dividends on account of 2012 5 Appointment of accountant-auditors and Mgmt Against Against authorization of the board to fix their fees -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: EGM Meeting Date: 24-Feb-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the terms of employment and Mgmt Against Against compensation for the company's incoming president and CEO, Mr. Erez Vigodman. Mr. Vigodman will receive a base salary that is the equivalent, in shekels, to USD 1,350,000 annually (adjusted according to the CPI). In addition, he will receive benefits and an annual bonus -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 705316897 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 705194520 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423400.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. DAVID LI KWOK PO Mgmt Against Against AS DIRECTOR 3.II TO RE-ELECT MR. LEE KA KIT AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE, THE Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD AND THE FEE FOR EACH MEMBER OF (A) AUDIT COMMITTEE; (B) REMUNERATION COMMITTEE; AND (C) NOMINATION COMMITTEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt For For OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357665 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 24 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 26 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 27 Shareholder Proposal: Appoint a Director Shr For Against 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 705110447 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote ESTHER GRETHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote ERNST TANNER 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote GEORGES N. HAYEK 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote CLAUDE NICOLLIER 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote JEAN-PIERRE ROTH 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. NAYLA HAYEK 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. ESTHER GRETHER 5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote ERNST TANNER 5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote GEORGES N. HAYEK 5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote CLAUDE NICOLLIER 5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt No vote (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt No vote CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 705343212 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 23-Jun-2014 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 Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 705335936 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704744829 -------------------------------------------------------------------------------------------------------------------------- Security: Q9104H100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000TOL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 6, 7 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Re-election of Mr Barry Cusack Mgmt For For 4 Re-election of Mr Mark Smith Mgmt Against Against 5 Election of Mr Kenneth Ryan, AM as a Mgmt For For Director 6 Increase in aggregate remuneration for Mgmt For For Non-Executive Directors 7 Grant of options and rights (LTI) to the Mgmt Against Against Managing Director, Mr Brian Kruger 8 Grant of rights (Deferred STI) to the Mgmt Against Against Managing Director, Mr Brian Kruger -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 705335710 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against 1.14 Appoint a Director Mgmt Against Against 1.15 Appoint a Director Mgmt Against Against 1.16 Appoint a Director Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against 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 For Against Incorporation (Disclosure of Information on Toshiba Manufactured Equipment Used in the TEPCO Fukushima Daiichi Nuclear Power Plant) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt Against Against AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt Against Against OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt For For THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 705327939 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 705062367 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's annual Mgmt For For accounts and associated reports 2 To declare a final dividend of 8.0p per Mgmt For For ordinary share 3 To approve the Directors Remuneration Mgmt Against Against Policy Report 4 To approve the Annual Statement by the Mgmt Against Against Chairman of the Remuneration Committee and the Annual Report on Remuneration 5 To elect Jeremy Wilson as a Director Mgmt For For 6 To re-elect Tutu Agyare as a Director Mgmt For For 7 To re-elect Anne Drinkwater as a Director Mgmt For For 8 To re-elect Ann Grant as a Director Mgmt For For 9 To re-elect Aidan Heavey as a Director Mgmt Against Against 10 To re-elect Steve Lucas as a Director Mgmt For For 11 To re-elect Graham Martin as a Director Mgmt Against Against 12 To re-elect Angus McCoss as a Director Mgmt Against Against 13 To re-elect Paul McDade as a Director Mgmt Against Against 14 To re-elect Ian Springett as a Director Mgmt Against Against 15 To re-elect Simon Thompson as a Director Mgmt Against Against 16 To re-appoint Deloitte LLP as auditors of Mgmt Against Against the company 17 To authorise the Audit Committee to Mgmt Against Against determine the remuneration of Deloitte LLP 18 To renew Directors' authority to allot Mgmt For For shares 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the company to hold general Mgmt Against Against meetings on no less than 14 clear days' notice 21 To authorise the company to purchase it's Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX INC, NEW YORK, NY Agenda Number: 704739917 -------------------------------------------------------------------------------------------------------------------------- Security: U8880N104 Meeting Type: AGM Meeting Date: 18-Oct-2013 Ticker: ISIN: AU000000FOX5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting ALLOWED TO VOTE 'IN FAVOR' WHICH IS DECALRING A YES OR 'AGAINST' WHICH IS DECLARING A NO FOR RESOLUTION "7". THANK YOU. 1.a Election of Director: K Rupert Murdoch Mgmt Against Against 1.b Election of Director: Delphine Arnault Mgmt Against Against 1.c Election of Director: James W Breyer Mgmt Against Against 1.d Election of Director: Chase Carey Mgmt Against Against 1.e Election of Director: David F. DeVoe Mgmt Against Against 1.f Election of Director: Viet Dinh Mgmt For For 1.g Election of Director: Sir Roderick I Mgmt Against Against Eddington 1.h Election of Director: James R. Murdoch Mgmt Against Against 1.i Election of Director: Lachlan K. Murdoch Mgmt Against Against 1.j Election of Director: Jacques Nasser Mgmt Against Against 1.k Election of Director: Robert S Silberman Mgmt Against Against 1.l Election of Director: Alvaro Uribe Mgmt For For 2 Proposal to ratify the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014 3 Advisory vote on Executive Compensation Mgmt Against Against 4 Approval of the Twenty-First Century Fox, Mgmt Against Against Inc. 2013 Long-Term Incentive Plan 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Adopt a Policy that the Chairman of the Board of Directors be an Independent Director 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Eliminate the Company's Dual Class Capital Structure 7 Please mark "YES" if the stock is owned of Mgmt Against Against record or beneficiary by a U.S stockholder or mark "NO" if such stock is owned of record or beneficiary by a non-U.S. stockholder (please refer to Appendix B of the Proxy Statement for additional guidance.) if you do not provide a response to this item 7, you will be deemed to be a non-U.S. stockholder and the shares will be subject to the suspension of voting rights unless you are a stockholder of record as of the Record Date and you previously submitted a U.S. citizenship certification to the Company's transfer agent or Australian share registrar CMMT 4 OCT 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS AG, ZUERICH UND BASEL Agenda Number: 705092978 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1. APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For PARENT BANK FINANCIAL STATEMENTS 1.2. ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVE 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2013 4. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS 5. ADVISORY VOTE ON THE EU CAPITAL Mgmt For For REQUIREMENTS DIRECTIVE OF 2013 (CRD IV) 6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL P. LEHMANN 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HELMUT PANKE 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEPH YAM 6.2.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt Against Against AND COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.2.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt Against Against AND COMPENSATION COMMITTEE: MICHEL DEMARE 6.2.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: HELMUT PANKE 6.2.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: RETO FRANCIONI 6.3 ELECTION OF THE INDEPENDENT PROXY: ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Against Against YOUNG LTD, BASEL 7. AD-HOC Mgmt Against Against CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705358439 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704725994 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 23-Oct-2013 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report and annual accounts for the period 1 Non-Voting July 2012 - 30 June 2013 3 Composition board Non-Voting 4 Any other business Non-Voting 5 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705094390 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 21 RATIFY KPMG AS AUDITORS Mgmt For For 22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt Against Against MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt Against Against J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt Against Against TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt Against Against S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt Against Against SIJBESMA 18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For FOR 2013 (2012: SGD 1,815,000) 4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For CHAIRMAN EMERITUS AND ADVISER OF THE BANK, DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY 2013 TO DECEMBER 2013 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Against Against OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION: MR WONG MENG MENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WILLIE CHENG JUE HIANG 8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt Against Against 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT CONTD CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt Against Against TO THE DIRECTORS TO: (I) ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) TO ISSUE THE PREFERENCE SHARES REFERRED TO IN SUBPARAGRAPH (I) ABOVE IN CONNECTION WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; (B) THE DIRECTORS BE CONTD CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting EXECUTE ALL SUCH DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY MAY DEEM FIT; AND (C) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A CONTD CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL CONTD CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF- CONTD CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY CONTD CONT CONTD THIS RESOLUTION Non-Voting -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt Against Against 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt Against Against 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt Against Against 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt Against Against 17 Reappoint Deloitte LLP as Auditors Mgmt Against Against 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 20 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt Against Against Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To approve the proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB; German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: A. Al-Sayed 5.2 Election of members of the Supervisory Non-Voting Board: H. M. Piech 5.3 Election of members of the Supervisory Non-Voting Board: F. O. Porsche 6. Resolution on the authorization to issue Non-Voting bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt Against Against Board of Management to issue bonds with warrants and/or convertible bonds and to create contingent capital to grant options and/or conversion rights to subscribe for non-voting preferred shares in accordance with item 6 of the agenda for the Annual General Meeting on May 13, 2014 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 704996226 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 Election Committee proposes Sven Unger, Attorney at law, to be the Chairman of the Meeting 3 Verification of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of minutes-checkers and vote Non-Voting controllers 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the work of the Board and Non-Voting Board committees 8 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts. In connection therewith, speech by the President 9 Adoption of the Income Statement and Mgmt For For Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet 10 Resolution in respect of the disposition to Mgmt For For be made of the Company's profits: The Board of Directors proposes payment of a dividend of SEK 3.00 per share. Monday, April 7, 2014, is proposed as the record date to receive the dividend. If the Annual General Meeting resolves in accordance with the proposal, payment of the dividend is expected to be performed through Euroclear Sweden AB on Thursday, April 10, 2014 11 Resolution regarding discharge from Mgmt For For liability of the members of the Board and of the President 12 Determination of the number of members and Mgmt For For deputy members of the Board of Directors to be elected by the Meeting: The Election Committee proposes nine members and no deputy members 13 Determination of the remuneration to be Mgmt For For paid to the Board members 14 Determination of the remuneration to be Mgmt For For paid to the Auditors 15 Election of the Board members and Chairman Mgmt Against Against of the Board: Peter Bijur, Ravi Venkatesan and Ying Yeh will not stand for re-election. The Election Committee proposes re-election of Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg and Lars Westerberg and new election of Matti Alahuhta, James W. Griffith and Kathryn V. Marinello. The Election Committee further proposes re-election of Carl-Henric Svanberg as Chairman of the Board 16 Election of Auditors and Deputy Auditors: Mgmt Against Against The Election Committee proposes that the registered firm of auditors PricewaterhouseCoopers AB is elected as Auditor for a period of four years - until the close of the Annual General Meeting held during the fourth financial year after the appointment of the auditor 17 Election of members of the Election Mgmt For For Committee: The Election Committee proposes that Carl-Olof By, representing AB Industrivarden, Lars Forberg, representing Cevian Capital, Yngve Slyngstad, representing Norges Bank Investment Management, Hakan Sandberg, representing Svenska Handelsbanken, SHB Pension Fund, SHB Employee Fund, SHB Pensionskassa and Oktogonen, and the Chairman of the Board of Directors are elected members of the Election Committee and that no fees are paid to the members of the Election Committee 18 Resolution regarding amendment of the Mgmt For For Instructions for the AB Volvo Election Committee 19 Resolution on the adoption of a Mgmt Against Against Remuneration Policy for senior executives 20.A Resolution on the Board of Directors' Mgmt For For proposal for a long-term share-based incentive plan for senior executives comprising the years 2014-2016 including resolutions regarding: adoption of a share-based incentive plan 20.B Resolution on the Board of Directors' Mgmt For For proposal for a long-term share-based incentive plan for senior executives comprising the years 2014-2016 including resolutions regarding: transfer of treasury shares to participants in the plan -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 704747142 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 07-Nov-2013 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Mr A J Howarth Mgmt Against Against 2.b Re-election of Mr W G Osborn Mgmt For For 2.c Re-election of Ms V M Wallace Mgmt For For 2.d Election of Ms J A Westacott Mgmt For For 3 Adoption of the Remuneration Report Mgmt Against Against 4 Grant of Performance Rights to the Group Mgmt Against Against Managing Director 5 Grant of Performance Rights to the Finance Mgmt Against Against Director 6 Return of Capital to Shareholders Mgmt For For 7 Consolidation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 705335962 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note that Proposition No.3 and No.4 are Shareholder Proposals and the Board of Directors of the Company objects to them as described in the "Reference Document for the General Meeting of Shareholders." 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of Officers' Remuneration on an Individual Basis) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of the Content of an Evaluation Document upon Making any Subsidiary into a Wholly-owned Subsidiary) -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705161420 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt Against Against AS A DIRECTOR OF THE COMPANY 5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705173336 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL REDUCTION Mgmt For For 2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt For For 3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt For For AMENDMENTS 4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt For For CONSTITUTION AMENDMENTS 5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt For For AMENDMENTS 7 APPROVE THE STAPLING DEED RESOLUTION Mgmt For For 8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt For For SCENTRE GROUP LIMITED CMMT 18 APR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705230148 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SCH Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- 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 WESTFIELD HOLDINGS 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 NEW SOUTH WALES) -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt Against Against 3 Grant of equity to the Chief Executive Mgmt Against Against Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt Against Against 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705184113 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 9.16P PER Mgmt For For SHARE PAYABLE ON 11 JUNE 2014 TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 9 MAY 2014 5 TO RE-ELECT SIR IAN GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DALTON PHILIPS AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PHILIP COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt Against Against DIRECTOR 10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AS THE DIRECTORS SEE FIT PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 233,506,772 ORDINARY SHARES (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS PAR VALUE (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE CONTD CONT CONTD LONDON STOCK EXCHANGE PLC FOR THE 5 Non-Voting BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND (B) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY AND MAY AFTER SUCH EXPIRY MAKE A PURCHASE OF ITS OWN SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 77,000,000, PROVIDED THAT THIS AUTHORITY SHALL, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION HAD NOT EXPIRED Non-Voting 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE GIVEN THE GENERAL POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE OR SELL RELEVANT SECURITIES (AS DEFINED IN THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EITHER SUCH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES FOR CASH: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES CONTD CONT CONTD HELD BY THEM ON THE RECORD DATE FOR Non-Voting SUCH ALLOTMENT OF SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER AND (II) (OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION 16) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,600,000, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 CONTD CONT CONTD UNLESS RENEWED, VARIED OR REVOKED BY Non-Voting THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED FOR CASH, OR TREASURY SHARES SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Ms Carla (Jayne) Mgmt Against Against Hrdlicka 2.b To re-elect as a Director Mr Ian John Mgmt Against Against Macfarlane 3 Approval of Woolworths Long Term Incentive Mgmt Against Against Plan 4.a Long Term Incentive Plan Issues - Mr Grant Mgmt Against Against O'Brien 4.b Long Term Incentive Plan Issues - Mr Tom Mgmt Against Against Pockett 5 Adoption of Remuneration Report Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 705130994 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0408/LTN20140408421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408417.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 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.98 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.c TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.d TO ELECT MR. GAMAL AZIZ AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.e TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt Against Against 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 AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE EMPLOYEE OWNERSHIP Mgmt Against Against SCHEME IN ACCORDANCE WITH THE RULES OF THE EMPLOYEE OWNERSHIP SCHEME 9 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE, PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH UP TO 50,000,000 SHARES, REPRESENTING APPROXIMATELY 0.96% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, IN CONNECTION WITH THE EMPLOYEE OWNERSHIP SCHEME CMMT 12 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the annual Mgmt For For financial statements and the consolidated financial statements for 2013 1.2 Advisory vote on the remuneration system Mgmt Against Against according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2013 2.2 Appropriation of reserves from capital Mgmt For For contributions : Dividends of CHF 17.00 per share 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt Against Against 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 Against Against member of the board of directors 4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the board of directors 4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the board of directors 4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt Against Against the board of directors 4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For member of the board of directors 4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt Against Against of the board of directors 4.1.9 Election of Mr. Christoph Franz as member Mgmt For For of the board of directors 4.2.1 Re-election of Dame Alison Carnwath as Mgmt Against Against member of the remuneration committee 4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt Against Against of the remuneration committee 4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the remuneration committee 4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the remuneration committee 4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For Keller, attorney at law, as independent voting rights representative 4.4 Re-election of auditors / Mgmt Against Against PricewaterhouseCoopers Ltd, Zurich 5 Creation of an authorised share capital and Mgmt For For approval of the revision of the articles of incorporation (article 5 Bis) 6 Revision of the articles of incorporation Mgmt For For (in conformity with legislative amendments to Swiss company law) 7 Ad hoc Mgmt Against Against CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Hexavest U.S. Equity Fund, a series of Eaton Vance Growth 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: 7/31 Date of reporting period: 7/1/13 - 6/30/14 Eaton Vance Hexavest U.S. Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933768787 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 12-Jul-2013 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt Against Against 1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN R. HARDING Mgmt Against Against 1I ELECTION OF DIRECTOR: RORY P. READ Mgmt Against Against 1J ELECTION OF DIRECTOR: AHMED YAHIA Mgmt Against Against 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933939956 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt Against Against 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt Against Against OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933933485 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt Withheld Against STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt Against Against COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING. 7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt Against Against 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt Against Against 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt Against Against 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt Against Against 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt Against Against 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt Against Against SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt Withheld Against TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt Withheld Against AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt Withheld Against RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt Against Against EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr For Against AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr For Against OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt Against Against 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt Against Against 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933947523 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT ENGAGEMENT. 3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt Against Against 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt Against Against 5. POLITICAL REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933936241 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt Against Against 1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt Against Against 1K. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt Against Against 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt Against Against JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933944907 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt Withheld Against R.E. BROWN Mgmt Withheld Against G.A. COPE Mgmt Withheld Against D.F. DENISON Mgmt For For I. GREENBERG Mgmt Withheld Against T.C. O'NEILL Mgmt Withheld Against J. PRENTICE Mgmt Withheld Against R.C. SIMMONDS Mgmt For For C. TAYLOR Mgmt For For P.R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt Abstain Against 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. 4A PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. Shr Against For 4B PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION Shr Against For GROSS PAY CAP AT $5,000,000. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933953956 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933849880 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt Against Against 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 Against Against 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933954819 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt Withheld Against JOHN B. (THAD) HILL Mgmt For For ROBERT C. HINCKLEY Mgmt Withheld Against MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt Against Against 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933879782 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt Against Against 1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt Against Against 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt Against Against 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against 1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt Withheld Against RICHARD A. GEPHARDT Mgmt Withheld Against W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt Withheld Against HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt Withheld Against LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt Against Against COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt Against Against 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt Against Against 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr For Against 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr For Against 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt Against Against 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt Against Against JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr For Against FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Against Against 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt Against Against LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt Against Against INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933881446 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt Withheld Against SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt Withheld Against VICTOR LUIS Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against MICHAEL MURPHY Mgmt Withheld Against STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 4. APPROVAL OF THE COACH, INC. 2013 Mgmt Against Against PERFORMANCE-BASED ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933963969 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt Against Against 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt Against Against 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt Against Against GIUDICE 1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt Against Against 1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt Against Against SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against ACCOUNTANTS 3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933976601 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt Withheld Against THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2014 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt Against Against 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt Against Against 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933868373 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Special Meeting Date: 12-Sep-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against 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 PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933881004 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Oct-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt Against Against 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt Against Against 1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt Against Against 1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against 1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2 RATIFICATION OF SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014 3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt Against Against INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933990221 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACQUALYN A. FOUSE Mgmt For For LAWRENCE J. SCHORR Mgmt For For EDWARD W. STACK Mgmt Withheld Against 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933933550 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr Against For EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt Against Against 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt Against Against 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 Against Against 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 Against Against 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt Against Against 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933960975 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. ILLINGWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933940846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt Withheld Against LILLIAN BAUDER 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 Against Against PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. MANAGEMENT PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE LONG TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933932926 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ALEX BERNHARDT, SR. Mgmt Withheld Against MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt Withheld Against DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt Withheld Against ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt Withheld Against WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt Withheld Against CARLOS A. SALADRIGAS Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt For For 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt Against Against AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933971017 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS Mgmt For For CBE 1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER Mgmt Against Against GAUT 1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt Against Against 1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, Mgmt For For III 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. 4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For 11. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933938358 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2014 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: L.P. DENAULT Mgmt Against Against 1C. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1D. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1I. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Shr For Against DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS. 5. SHAREHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against NUCLEAR SAFETY. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933956344 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt Against Against 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against 1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt Against Against PLAN. 5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL Shr For Against TOTAL COMPENSATION FOR EACH OF THE NAMED EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL MEDIAN COMPENSATION PAID TO ALL EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt Withheld Against U.M. BURNS Mgmt Withheld Against L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt Withheld Against H.H. FORE Mgmt Withheld Against K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt Withheld Against W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Against Against 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr For Against 8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933906248 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 16-Jan-2014 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For EDWARD P. GARDEN Mgmt For For HOWARD R. LEVINE Mgmt Withheld Against GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933866608 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2013 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt Against Against 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt Against Against 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt Against Against 1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr For Against PLEDGING POLICY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. 10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr For Against BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against COUNTING TO EXCLUDE ABSTENTIONS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt Against Against 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt Against Against DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933954376 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt Withheld Against CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shr For Against SPECIFIC PERFORMANCE POLICY 5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against 6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against AWARD POLICY 7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933936556 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt Against Against 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt Against Against 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE APPROVAL OF THE FLUOR CORPORATION 2014 Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt Against Against AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933946026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 08-May-2014 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 Against Against 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt Against Against 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Against Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt Withheld Against JAMES C. FLORES Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt Against Against SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr For Against 8. INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt Against Against 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt Against Against 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr For Against FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933908583 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRELL K. CREWS Mgmt Withheld Against JEFFREY M. ETTINGER Mgmt Withheld Against JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt Withheld Against JOHN L. MORRISON Mgmt Withheld Against ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt Withheld Against SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For C.J. POLICINSKI Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2014. 3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE HORMEL FOODS CORPORATION 2009 LONG-TERM INCENTIVE PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 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: ANDY D. BRYANT Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt Against Against 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt Against Against 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt Against Against PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against 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 Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr For Against LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933957182 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt Withheld Against LINDA Z. COOK Mgmt For For JEFFREY E. CURTISS Mgmt For For LESTER L. LYLES Mgmt For For JACK B. MOORE Mgmt For For RICHARD J. SLATER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt Against Against 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933948195 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2014 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 Against Against 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933939778 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against 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 Against Against 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt Against Against INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr Against For REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT 7. STOCKHOLDER PROPOSAL - AMEND THE Shr For Against CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt Against Against TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt Against Against DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE 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 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933943208 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt Withheld Against GARY R. HEMINGER Mgmt For For JOHN W. SNOW Mgmt Withheld Against JOHN P. SURMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. 5. SHAREHOLDER PROPOSAL SEEKING A REPORT ON Shr For Against CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt Against Against 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt Against Against 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt Against Against UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt Against Against ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt Against Against 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt Against Against 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 Against Against 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 Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt Against Against 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt Against Against AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt Against Against NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt Against Against 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt Against Against 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt Against Against 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt Against Against 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 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 Against Against 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 934022978 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 2. JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 3. MARY P. RICCIARDELLO BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 4. RATIFICATION OF APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S UK STATUTORY AUDITOR 6. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 7. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION 8. AN ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 9. APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt Against Against COMPENSATION POLICY 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED 11. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933929587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt Withheld Against NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt Withheld Against DAVID H. B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt Against Against 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt Against Against 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 Against Against 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt Against Against 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt Against Against ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr For Against CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt Against Against 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933953805 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt Against Against 1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt Against Against 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt Against Against 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt Against Against 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933933740 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt Against Against FOR TERM EXPIRING IN 2015 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2015 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt Against Against FOR TERM EXPIRING IN 2015 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2015 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2015 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION 3A. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS 3B. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION & BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE 3C. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt Against Against 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933837215 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual and Special Meeting Date: 09-Jul-2013 Ticker: BBRY ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For RICHARD LYNCH Mgmt Withheld Against ROGER MARTIN Mgmt For For BERT NORDBERG Mgmt Withheld Against BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt Withheld Against 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt Abstain Against ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt Against Against 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt Against Against COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933993431 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr For Against RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt Against Against 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt Against Against 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt Against Against LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt Against Against EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt Against Against 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt Against Against 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934019642 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt Against Against 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1M. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt Against Against 2. APPROVAL OF 2014 LONG-TERM INCENTIVE AND Mgmt Against Against CASH BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt Against Against AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL BRANDS. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933951445 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt Against Against 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt Against Against 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt Against Against 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFORM A PROVISION TO AN ANALOGOUS PROVISION IN NASDAQ OMX'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 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 Against Against 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 Against Against 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt Against Against 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Against Against JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt Against Against 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 Against Against REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt Against Against 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 Against Against 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt Against Against 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934010567 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt Against Against 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933991526 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE 5 AUTHORIZED SHARE CAPITAL Mgmt For For 6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF BOARD OF DIRECTORS TO 11 FROM 14 7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS 7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST-RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS 8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE 9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW 10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt Against Against 10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For 10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For 10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against 10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against 11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TAN EK KIA 12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: VINCENT J. INTRIERI 13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt Against Against 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt Against Against JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt Against Against 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt Against Against 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt Against Against 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr For Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt Against Against 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt Against Against 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt Against Against 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 Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr For Against 6. LOBBYING ACTIVITIES Shr For Against 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 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 Against Against 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt Against Against 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt Against Against 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt Against Against 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt Against Against 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt Against Against 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 Against Against POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt Against Against 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 RATIFY THE APPOINTMENT Mgmt Against Against OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against THE ROLE 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 Balanced Risk Fund, a series of Eaton Vance Growth 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: 7/1/13 - 6/30/14 Parametric Balanced Risk Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. * 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 Growth Trust By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/21/2014