0001438934-14-000121.txt : 20140814 0001438934-14-000121.hdr.sgml : 20140814 20140814110802 ACCESSION NUMBER: 0001438934-14-000121 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140814 DATE AS OF CHANGE: 20140814 EFFECTIVENESS DATE: 20140814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tax-Managed International Equity Portfolio CENTRAL INDEX KEY: 0001140884 IRS NUMBER: 043428673 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10389 FILM NUMBER: 141040459 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED INTERNATIONAL GROWTH PORTFOLIO DATE OF NAME CHANGE: 20010518 0001140884 S000005249 Tax-Managed International Equity Portfolio C000014301 Tax-Managed International Equity Portfolio N-PX 1 brd2k30001140884.txt BRD2K30001140884.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10389 NAME OF REGISTRANT: Tax-Managed International Equity Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 Tax-Managed International Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705000026 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 31-Mar-2014 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "e.1 TO e.10, f.a AND f.b". THANK YOU. a Report on the activities of the Company Non-Voting during the past financial year b Submission of the audited annual report for Mgmt For For adoption c Resolution to grant discharge to directors Mgmt For For d Resolution on appropriation of profit, Mgmt For For including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,400 per share of DKK 1,000 e.1 Re-election of member for the Board of Mgmt For For Director: Ane Maersk Mc-Kinney Uggla e.2 Re-election of member for the Board of Mgmt For For Director: Jan Leschly e.3 Re-election of member for the Board of Mgmt For For Director: Robert Routs e.4 Re-election of member for the Board of Mgmt For For Director: Arne Karlsson e.5 Re-election of member for the Board of Mgmt For For Director: Sir John Bond e.6 Election of member for the Board of Mgmt For For Director: Robert Maersk Uggla e.7 Election of member for the Board of Mgmt For For Director: Niels Bjorn Christiansen e.8 Election of member for the Board of Mgmt For For Director: Dorothee Blessing e.9 Election of member for the Board of Mgmt For For Director: Renata Frolova e.10 Election of member for the Board of Mgmt For For Director: Palle Vestergaard Rasmussen f.a Election of auditors The Board proposes: Mgmt For For Election of KPMG 2014 P/S f.b Election of auditors The Board proposes: Mgmt For For Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab g.1 Deliberation of any proposal submitted by Mgmt For For the Board of 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 Mgmt For For 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 Mgmt For For 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 Mgmt For For 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 Mgmt For For 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 Mgmt For For 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 Mgmt For For the Board of Directors or by shareholders: The Board proposes that future annual reports shall be presented in English g.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Deliberation of any proposal submitted by the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding meals at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 705288416 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 16-Jan-2014 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors report and Mgmt For For accounts for the year to 30 September 2013 together with the auditor's report thereon 2 To declare a final dividend of 10p per Mgmt For For share 3 To reappoint KPMG Audit Plc as auditor and Mgmt For For to authorise the directors to agree their remuneration 4 To re-elect as a director Ms J Chakraverty Mgmt For For 5 To re-elect as a director Mr R C Cornick Mgmt For For 6 To re-elect as a director Ms A M Frew Mgmt For For 7 To re-elect as a director Mr M J Gilbert Mgmt For For 8 To re-elect as a director Mr A A Laing Mgmt For For 9 To re-elect as a director Mr R M MacRae Mgmt For For 10 To re-elect as a director Mr R S Mully Mgmt For For 11 To re-elect as a director Mr J N Pettigrew Mgmt For For 12 To re-elect as a director Mr W J Rattray Mgmt For For 13 To re-elect as a director Ms A H Richards Mgmt For For 14 To re-elect as a director Mr S R V Mgmt For For Troughton 15 To re-elect as a director Mr H Young Mgmt For For 16 To elect as a director Mrs J G af Rosenborg Mgmt For For who was appointed during the year 17 To elect as a director Mr A Suzuki who was Mgmt For For appointed during the year 18 To approve the remuneration report Mgmt For For 19 To approve the directors remuneration Mgmt For For policy 20 To authorise the directors to allot Mgmt For For relevant securities 21 To disapply the statutory pre-emption Mgmt For For rights over equity securities 22 To permit general meetings to be called on Mgmt For For 14 days clear notice 23 To authorise the directors to make market Mgmt For For purchases 24 To authorise the Company to make political Mgmt For For donations and incur political expenditure -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705052289 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 01-Apr-2014 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287099 DUE TO CHANGE IN DIRECTOR NAME FOR 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 1.000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 Approve consolidated and Standalone Mgmt For For financial statements 2 Approve allocation of income and dividends Mgmt For For 3 Approve discharge of board Mgmt For For 4 Authorize capitalization of reserves for Mgmt For For bonus Issue 5 Authorize increase in capital up to 50 Mgmt For For percent via issuance of equity or equity-linked securities with preemptive rights 6 Ratify co-option of and elect Susana Mgmt For For Gallardo Torrededia as director 7 Approve share matching plan Mgmt For For 8 Authorize share repurchase and capital Mgmt For For reduction via amortization of repurchased shares 9 Advisory vote on remuneration policy report Mgmt For For 10 Authorize board to ratify and execute Mgmt For For approved resolutions -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 705237320 -------------------------------------------------------------------------------------------------------------------------- Security: E0060D145 Meeting Type: OGM Meeting Date: 09-Jun-2014 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF OWN SHARES 6 APPOINTMENT OF AUDITORS Mgmt For For 7.1 RE-ELECTION OF MR BERNARDO VELAZQUEZ Mgmt For For HERREROS AS DIRECTOR 7.2 RE-ELECTION OF MR SANTOS MARTINEZ-CONDE Mgmt For For GUTIERREZ-BARQUIN 7.3 RE-ELECTION OF MR MVULENI GEOFFREY QHENA AS Mgmt For For DIRECTOR 7.4 APPOINTMENT OF MR JAVIER FERNANDEZ ALONSO Mgmt For For AS DIRECTOR 7.5 RATIFICATION AND APPOINTMENT OF MR RAFAEL Mgmt For For MIRANDA ROBREDO AS DIRECTOR 7.6 RATIFICATION AND APPOINTMENT OF MS ROSA Mgmt For For MARIA GARCIA GARCIA 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 10 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For MINUTES OF THE GM CMMT PLEASE NOTE MINIMUM QUANTITY FOR ATTENDANCE Non-Voting 1000 SHARES -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 705160531 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE SENIOR MANAGEMENT 5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PIERRE GARNIER 6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PAUL CLOZEL 6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUHANI ANTTILA 6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT BERTOLINI 6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For FELDBAUM 6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For J. GREISCH 6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PETER GRUSS 6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For WERNER HENRICH 6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL JACOBI 6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For MALO 6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-PIERRE GARNIER 6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For WERNER HENRICH 6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For AARAU 8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For BASEL 9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATIONS IMPLEMENTING THE ORDINANCE 9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER MODIFICATIONS 10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For CREATION OF AUTHORIZED CAPITAL 11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 705058572 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report 2013 Mgmt Take No Action 1.2 Advisory Vote on the Remuneration Report Mgmt Take No Action 2013 2.1 Appropriation of Available Earnings 2013 Mgmt Take No Action 2.2 Allocation of the Reserve from Capital Mgmt Take No Action Contributions to Free Reserves and Distribution of Dividend: CHF 2 per registered share 3 Granting of Discharge to the Members of the Mgmt Take No Action Board of Directors and the Executive Management 4.1 New statutory provisions concerning the Mgmt Take No Action compensation of the Board of Directors and the Executive Management: Articles 14 bis, 20 and 20 bis 4.2 General amendments and adaptations: Art. Mgmt Take No Action 3ter (deletion), Art. 4 para. 3, Art. 7 para. 2, previous Art. 9 to 12 (deletions), Art. 11, Art. 12 (partial deletion), Art. 13, Art. 14, Art. 15 para. 2, Art. 16, Art. 17 para. 2, Art. 18 para. 2 and 3, Art. 19, Art. 22, Art. 23 and Art. 25 5.1.1 Re-Election of Rolf Dorig as member and Mgmt Take No Action Chairman of the Board of Directors 5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt Take No Action member of the Board of Directors 5.1.3 Re-Election of Alexander Gut as member of Mgmt Take No Action the Board of Directors 5.1.4 Re-Election of Andreas Jacobs as member of Mgmt Take No Action the Board of Directors 5.1.5 Re-Election of Didier Lamouche as member of Mgmt Take No Action the Board of Directors 5.1.6 Re-Election of Thomas O'Neill as member of Mgmt Take No Action the Board of Directors 5.1.7 Re-Election of David Prince as member of Mgmt Take No Action the Board of Directors 5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt Take No Action of the Board of Directors 5.2.1 Election of Andreas Jacobs as member of the Mgmt Take No Action Compensation Committee 5.2.2 Election of Thomas O'Neill as member of the Mgmt Take No Action Compensation Committee 5.2.3 Election of Wanda Rapaczynski as member of Mgmt Take No Action the Compensation Committee 5.3 Election of Andreas G. Keller as Mgmt Take No Action Independent Proxy Representative 5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt Take No Action as Auditors 6 Capital Reduction Mgmt Take No Action CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 7.1 Management recommends a FOR vote on this Mgmt Take No Action proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions 7.2 To disapprove of any additional or amended Shr Take No Action motions 7.3 Not to represent my vote(s) Shr Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the Mgmt No vote actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. Mgmt No vote Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. Mgmt No vote Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. Igor Mgmt No vote Landau 5.4 Election of the Supervisory Board: Mr. Mgmt No vote Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. Mgmt No vote Katja Kraus 5.6 Election of the Supervisory Board: Mrs. Mgmt No vote Kathrin Menges 6. Resolution on the amendment of section 18 Mgmt No vote (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705139485 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2013 3.1 ANNUAL REPORT 2013 Non-Voting 3.2 REMUNERATION REPORT 2013 Non-Voting 3.3 ANNUAL ACCOUNTS 2013: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2013 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2013: EUR 0.22 PER SHARE 5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7 PROPOSAL TO APPOINT MR. ROBERT W. DINEEN TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO APPOINT MRS. CORIEN M. Mgmt For For WORTMANN-KOOL TO THE SUPERVISORY BOARD 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 13 ANY OTHER BUSINESS Non-Voting 14 CLOSE OF THE MEETING Non-Voting CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705104898 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 23 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/2 014/0402/201404021400901.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0423/201404231401263.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013AND SETTING THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS WITH THE Mgmt For For GOVERNMENT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT IN FAVOR OF MR. Mgmt For For PATRICK JEANTET, MANAGING DIRECTOR PURSUANT TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE AND PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For GERALDINE PICAUD AS BOARD MEMBER O.8 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For XAVIER HUILLARD AS CENSOR O.9 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME GRIVET AS CENSOR O.10 RENEWAL OF TERM OF MR. AUGUSTIN DE ROMANET Mgmt For For DE BEAUNE AS BOARD MEMBER O.11 RENEWAL OF TERM OF MR. JOS NIJHUIS AS BOARD Mgmt For For MEMBER O.12 RENEWAL OF TERM OF MRS. ELS DE GROOT AS Mgmt For For BOARD MEMBER O.13 RENEWAL OF TERM OF MR. JACQUES GOUNON AS Mgmt For For BOARD MEMBER O.14 APPOINTMENT OF THE COMPANY VINCI AS BOARD Mgmt For For MEMBER O.15 APPOINTMENT OF THE COMPANY PREDICA Mgmt For For PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS BOARD MEMBER O.16 RENEWAL OF TERM OF MRS. CHRISTINE JANODET Mgmt For For AS CENSOR O.17 APPOINTMENT OF MR. BERNARD IRION AS CENSOR Mgmt For For O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT AND CEO FOR FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.19 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For THE REGISTERED OFFICE OF AEROPORTS DE PARIS TO AN ADJOINING DEPARTMENT (SEINE-SAINT-DENIS) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES VIA AN OFFER THROUGH PRIVATE PLACEMENT WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE TRANSPORTATION CODE TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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%) -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 704738080 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2013 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3a Re-election of Mr Bruce Phillips Mgmt For For 3b Re-election of Ms Belinda Hutchinson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 704974826 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 19 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/2 014/0221/201402211400386.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0319/201403191400720.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 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; setting the dividend O.4 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to allow the Company trade in its own shares O.5 Renewal of term of Mr. Benoit Potier as Mgmt For For Director O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For Director O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For Director O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For Director O.9 Appointment of Mrs. Annette Winkler as Mgmt For For Director O.10 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code and the special report of the Statutory Auditors regarding Mr. Benoit Potier O.11 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code and the special report of the Statutory Auditors regarding Mr. Pierre Dufour O.12 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Benoit Potier for the financial year ended on December 31, 2013 O.13 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Pierre Dufour for the financial year ended on December 31, 2013 O.14 Setting the amount of attendance allowances Mgmt For For E.15 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to reduce capital by cancellation of treasury shares E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital by incorporation of reserves, profits, premiums or otherwise for the purpose of allocating bonus shares to shareholders and/or raising the nominal value of existing shares for a maximum amount of Euros 250 million E.17 Amendment to the bylaws regarding employee Mgmt For For Director E.18 Amendment to the bylaws regarding Senior Mgmt For For Director E.19 Amendment to Article 21 of the bylaws of Mgmt For For the Company O.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 705378265 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 1.18 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA, LYSAKER Agenda Number: 705061101 -------------------------------------------------------------------------------------------------------------------------- Security: R0180X100 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the annual general meeting, by Non-Voting the chairman 2 Approval of summons and agenda of the Mgmt Take No Action annual general meeting 3 Appointment of a person to co-sign the Mgmt Take No Action minutes of meeting along with the chairman 4 Information about the business Non-Voting 5 Approval of the 2013 annual accounts of Mgmt Take No Action Aker Solutions ASA and group's consolidated accounts and the annual report, including distribution of dividend. The board of directors proposes that a dividend of NOK 4,10 per share is paid for the financial year 2013 6 Consideration of the board of directors' Non-Voting report on corporate governance for 2013 7 Consideration of the board of directors' Mgmt Take No Action declaration regarding stipulation of salary and other remuneration to executive management of the company 8 Approval of remuneration to the members of Mgmt Take No Action the board of directors, the board risk committee and the audit committee for 2013 9 Approval of remuneration to the members of Mgmt Take No Action the nomination committee for 2013 10 Election of members to the board of Mgmt Take No Action directors 11 Election of members to the nomination Mgmt Take No Action committee 12 Approval of remuneration to the auditor for Mgmt Take No Action 2013 13 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares in connection with acquisitions, mergers, de-mergers or other transfers of business 14 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares in connection with the share programme for the employees 15 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares for the purpose of subsequent deletion of shares -------------------------------------------------------------------------------------------------------------------------- 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 For For Burgmans 5.c Supervisory Board: Re-appointment of Mr. Mgmt For For L.R. Hughes 5.d Supervisory Board: Remuneration Supervisory Mgmt For For Board 6 Appointment External Auditor: Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 705296021 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2014 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0514/201405141401922.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402590.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 - APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.00 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF TERM OF MR. GERALD ATTIA AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MS. ANAELLE AZOULAY AS Mgmt For For DIRECTOR, REPLACING MRS. CATHERINE BEHAR-AZOULAY O.7 APPOINTMENT OF MRS. JANE SEROUSSI AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. MARC EISENBERG AS Mgmt For For DIRECTOR O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A PRIORITY PERIOD VIA PUBLIC OFFERING E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES TO SOME CORPORATE OFFICERS E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES E.19 AMENDMENT TO THE BYLAWS PROVIDING FOR THE Mgmt For For TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.20 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 705319689 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS Mgmt For For 5 AMENDMENT OF ARTICLE 35 OF THE BYLAWS Mgmt For For 6.1 RE-ELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MR DAVID GORDON COMYN Mgmt For For WEBSTER AS DIRECTOR 6.3 RE-ELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR STUART ANDERSON MCALPINE Mgmt For For AS DIRECTOR 6.5 RE-ELECTION OF MR ENRIQUE DUPUY DE LOME Mgmt For For CHAVARRI AS DIRECTOR 6.6 RE-ELECTION OF MR PIERRE-HENRI GOURGEON AS Mgmt For For DIRECTOR 6.7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For 6.8 RATIFICATION AND APPOINTMENT OF MR ROLAND Mgmt For For BUSCH AS DIRECTORS 6.9 APPOINTMENT OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 8.1 REMUNERATION OF THE DIRECTORS Mgmt For For 8.2 REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 16 JUN 2014: PLEASE NOTE THAT MANAGEMENT Non-Voting BOARD MAKES NO RECOMMENDATION ON RESOLUTIONS 6.7 AND 6.8. THANK YOU. CMMT 16 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN THE STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704739462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2a Re-election of Director - Mr Chris Roberts Mgmt For For 2b Re-election of Director - Dr Armin Meyer Mgmt For For 2c Re-election of Director - Mrs Karen Guerra Mgmt For For 3 Grant of Share Rights to Managing Director Mgmt For For (Management Incentive Plan-Equity) 4 Grant of Options and Performance Rights to Mgmt For For Managing Director (Long Term Incentive Plan) 5 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704843677 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: OGM Meeting Date: 09-Dec-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, pursuant to and in accordance with Mgmt For For section 256C(1) of the Corporations Act, subject to and conditional on the Scheme becoming Effective, the share capital of Amcor be reduced by an amount of AUD908 million with the reduction being effected and satisfied by applying such amount equally against each Amcor Share on issue at the Scheme Record Date and in accordance with the Scheme -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704844516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 09-Dec-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, pursuant to, and in accordance with, Mgmt For For section 411 of the Corporations Act, the scheme of arrangement proposed to be made between Amcor and the holders of its fully paid ordinary shares, as more particularly described in the Scheme of Arrangement which is contained in the Booklet (of which the notice convening this meeting forms part), is approved (with or without such modifications or conditions as may be approved by the Federal Court of Australia) -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 705190522 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q107 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: AT0000920863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF EXECUTIVE BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BD Mgmt No vote 6 ELECTION OF EXT. AUDITOR Mgmt No vote 7 ELECTION TO SUPERVISORY BOARD Mgmt No vote 8 CANCELLATION AUTHORIZED CAPITAL Mgmt No vote 9 CAPITAL INCREASE Mgmt No vote 10 CAPITAL INCREASE, STOCK SPLIT AND AMENDMENT Mgmt No vote OF ARTICLES 11 RESOLUTION ON PERFORMANCE AND RESTRICTED Mgmt No vote STOCK UNIT PLAN 12 AMENDMENT OF ARTICLES: ARTICLE 3 (NOMINAL Mgmt No vote CAPITAL AND STOCK) AND ARTICLE 8 (1), SUPERVISORY BOARD (REDUCTION OF MEMBERS OF THE SUPERVISORY BOARD TO THE MAXIMUM OF NINE) 13 REPORT ON THE SOP 2005 AND 2009 Non-Voting CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 705343262 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 704996543 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation annual reports Non-Voting 2 Allocation of net profits Mgmt For For 3 Discharge of executive board Mgmt For For 4 Discharge of supervisory board Mgmt For For 5 Remuneration for supervisory board Mgmt For For 6 Election of external auditor Mgmt For For 7.a Election to supervisory board: Mrs. Mag. Mgmt For For Dr. H.C. Monika Kircher 7.b Election to supervisory board: Mr. Ralf W. Mgmt For For Dieter 8 Resolution on stock option program Mgmt For For 9 Resolution on the amendment to the articles Mgmt For For of association in art. 18 para. 2 and 3 CMMT 10-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Judy Dlamini as a director the Mgmt For For Company 4 To elect Mphu Ramatlapeng as a director of Mgmt For For the Company 5 To elect Jim Rutherford as a director of Mgmt For For the Company 6 To re-elect Mark Cutifani as a director of Mgmt For For the Company 7 To re-elect Byron Grote as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray ORourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Anne Stevens as a director of Mgmt For For the Company 14 To re-elect Jack Thompson as a director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the year 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To approve the remuneration policy Mgmt For For 18 To approve the implementation report Mgmt For For contained in the Director's remuneration report 19 To approve the rules of the Share Plan 2014 Mgmt For For 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the purchase of own shares Mgmt For For 23 To authorise the directors to call general Mgmt For For meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt For For rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt For For existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt For For Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt For For 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 For For 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 For For 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 For For 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC, LONDON Agenda Number: 705156328 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt No vote AUDITORS' REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) 4 TO DECLARE A FINAL DIVIDEND Mgmt No vote 5 TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR. W M HAYES AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR. R F JARA AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR. J G CLARO AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MR. H DRYLAND AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT MR. T C BAKER AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT MR. M L S DE SOUSA-OLIVEIRA AS Mgmt No vote A DIRECTOR 13 TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT MR. A LUKSIC AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote AUDITOR'S REMUNERATION 18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt No vote ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 20 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt No vote MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 704740554 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Nomination of Steven Crane for re-election Mgmt For For as a director 2 Nomination of John Fletcher for re-election Mgmt For For as a director 3 Proposed amendments to the Constitution of Mgmt For For Australian Pipeline Trust 4 Proposed amendments to the Constitution of Mgmt For For APT Investment Trust -------------------------------------------------------------------------------------------------------------------------- APR ENERGY PLC, LONDON Agenda Number: 705169527 -------------------------------------------------------------------------------------------------------------------------- Security: G0498C105 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B58D4C52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2013, TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE PERIOD ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.7P PER Mgmt For For SHARE 5 TO RE-APPOINT MICHAEL FAIREY AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT EDWARD HAWKES AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT BARONESS DENISE KINGSMILL AS Mgmt For For A DIRECTOR 8 TO RE-APPOINT JOHN CAMPION AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT VIPUL TANDON AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT GREGORY BOWES AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT HARESH JAISINGHANI AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT JIM HUGHES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT MATTHEW ALLEN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT SHONAID JEMMETT-PAGE AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 THAT GENERAL MEETINGS MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 22 TO RATIFY PREVIOUS DIVIDENDS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PUBLISH Mgmt For For DOCUMENTS ELECTRONICALLY CMMT 01 MAY 2014: KINDLY DISREGARD RESOLUTION 9 Non-Voting AS VIPUL TANDON WILL NOT BE STANDING FOR ELECTION CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD Agenda Number: 705164969 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: AGM Meeting Date: 26-May-2014 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN20140415640.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN20140415652.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.i.a TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR QI LIANG 3.i.b TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR LIM TOON 3.i.c TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR FU ZHIHENG 3.i.d TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR CUI LIGUO 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO PASS THE ORDINARY RESOLUTION NUMBER 5 AS Mgmt For For SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A REPURCHASE MANDATE TO THE DIRECTORS TO PURCHASE ISSUED SHARES OF THE COMPANY 6 TO PASS THE ORDINARY RESOLUTION NUMBER 6 AS Mgmt For For SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY 7 TO PASS THE ORDINARY RESOLUTION NUMBER 7 AS Mgmt For For SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- ARSEUS SA, WAREGEM Agenda Number: 705330823 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: EGM Meeting Date: 13-Jun-2014 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 TO GRANT POWER TO THE BOD TO AMEND ARTICLE Mgmt For For 53 OF THE ARTICLES OF ASSOCIATION RELATED TO THE ACQUISITION AND DISPOSAL OF TREASURY SHARES 2 APPROVAL OF THE ASSIGNMENT FOR Mgmt For For COORDINATION, FILING AND PUBLICATION CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 12 MAY 2014 CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 704825465 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 10-Dec-2013 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW. BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CENTRAL SECURITIES DEPOSITORY . DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DE-REGISTERED IF REQUIRED FOR SETTLEMENT. DE-REGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report 2013 Mgmt For For 1.2 Advisory vote on the compensation report Mgmt For For 2013 2.1 Appropriation of available earnings 2013 Mgmt For For 2.2 Release of legal reserves from capital Mgmt For For contribution and distribution as a dividend 3 Discharge of the members of the board of Mgmt For For directors 4.1 Re-election of Mr. Charles (Chuck) Adair as Mgmt For For member of the board of directors 4.2 Re-election of Mr. Owen Killian as member Mgmt For For of the board of directors 5.1 Election of Mr. Andrew Morgan as member of Mgmt For For the board of directors 5.2 Election of Mr. John Yamin as member of the Mgmt For For board of directors 6 Amendment of article 5 of articles of Mgmt For For association (relating to authorized share capital) 7 Re-election of the Auditors / Mgmt For For PricewaterhouseCoopers AG, Zurich 8 In the case of ad-hoc/Miscellaneous Mgmt Against Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 705347121 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For to Tokyo, Allow President to Convene and Chair a Shareholders Meeting, Allow Chairperson to Convene and Chair a Board Meeting 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 705408397 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF AREIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- 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 For For to issue, allot and deal with additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705000014 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting Non-Voting 2 Discuss the company's business, financial Non-Voting situation and sustainability 3 Discuss the remuneration policy 2010 for Non-Voting management board members 4 Adopt financial statements and statutory Mgmt For For reports 5 Approve discharge of management board Mgmt For For 6 Approve discharge of supervisory board Mgmt For For 7 Receive explanation on company's reserves Non-Voting and dividend policy 8 Approve dividends of EUR 0.61 per ordinary Mgmt For For share 9 Amend remuneration policy for management Mgmt For For board members 10 Approve performance share arrangement Mgmt For For according to remuneration policy 11 Approve numbers of stock options, Mgmt For For respectively shares, for employees 12 Announce intention to reappoint P.T.F.M. Non-Voting Wennink, M.A. van den Brink F.J.M. Schneider-Maunoury, and W.U. Nickl to management board 13a Reelect F.W. Frohlich to supervisory board Mgmt For For 13b Elect J.M.C. Stork to supervisory board Mgmt For For 14 Announcement of retirement of supervisory Non-Voting board members H.C.J. van den Burg and F.W. Frohlich by rotation in 2015 15 Approve remuneration of supervisory board Mgmt For For 16 Ratify Deloitte as auditors Mgmt For For 17a Grant board authority to issue shares up to Mgmt For For 5 percent of issued capital 17b Authorize board to exclude preemptive Mgmt For For rights from issuance under item 17a 17c Grant board authority to issue shares up to Mgmt For For 5 percent in case of takeover/merger and restricting/excluding preemptive rights 17d Authorize board to exclude preemptive Mgmt For For rights from issuance under item 17c 18a Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 18b Authorize additional repurchase of up to 10 Mgmt For For percent of issued share capital 19 Authorize cancellation of repurchased Mgmt For For shares 20 Other business Non-Voting 21 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 704840467 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2013 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' Remuneration report 2013 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of Emma Adamo as a director Mgmt For For 5 Re-election of John Bason as a director Mgmt For For 6 Re-election of Timothy Clarke as a director Mgmt For For 7 Re-election of Lord Jay of Ewelme as a Mgmt For For director 8 Re-election of Javier Ferran as a director Mgmt For For 9 Re-election of Charles Sinclair as a Mgmt For For director 10 Re-election of Peter Smith as a director Mgmt For For 11 Re-election of George Weston as a director Mgmt For For 12 Appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 Reduced notice of a general meeting other Mgmt For For than an annual general meeting 17 Approval of new Long Term Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt For For 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt For For Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt For For Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt For For as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Annual Report on Mgmt 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 For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings 13 To approve the AstraZeneca 2014 Performance Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705034762 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 15-Apr-2014 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Financial statements for the year ended 31 Mgmt For For December 2013. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Appropriation of profit for the year. Presentation of consolidated financial statements for the year ended 31 December 2013.Related and resulting resolutions 2 Authority, pursuant and for the purposes of Mgmt For For articles 2357 et seq. of the Italian Civil Code, article 132 of Legislative Decree 58 of 24 February 1998 and article 144-bis of the CONSOB Regulation adopted with Resolution 11971/1999, as amended, to purchase and sell treasury shares, subject to prior revocation of all or part of the unused portion of the authority granted by the General Meeting of 30 April 2013. Related and resulting resolutions 3 Resolution on the first section of the Mgmt For For Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 of 24 February 1998 4 Changes to the 2011 Share Option Plan and Mgmt For For the MBO Share Grant Plan approved on 20 April 2011, as amended on 30 April 2013.Related and resulting resolutions 5 Approval of a long-term share-based Mgmt For For incentive plan for employees and executive directors of the Company and its direct and indirect subsidiaries. Related and resulting resolutions CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196814.PDF CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 704631731 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 08-Aug-2013 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 AUG 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Merger through incorporation of Gemina SPA Mgmt For For into Atlantia SPA. Capital increase issuing new ordinary shares. Any adjournment thereof. Assignment of powers 2 If not approved previous point 1., Mgmt For For cancellation of resolution of extraordinary general meeting held on 30/04/13 as to the approval of merger through incorporation of Gemina SPA into Atlantia SPA -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705057075 -------------------------------------------------------------------------------------------------------------------------- Security: W10020118 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting and election of Non-Voting Chair: Sune Carlsson 2 Preparation and approval of voting list Non-Voting 3 Approval of agenda Non-Voting 4 Election of one or two persons to approve Non-Voting the minutes 5 Determination whether the Meeting has been Non-Voting properly convened 6 Presentation of the Annual Report and the Non-Voting Auditors Report as well as the Consolidated Annual Report and the Consolidated Auditors Report 7 The President and CEOs speech and questions Non-Voting from shareholders to the Board of Directors and the Management 8a Regarding approval of the Profit and Loss Mgmt For For Account and the Balance Sheet and the consolidated Profit and Loss Account and the Consolidated Balance Sheet 8b Regarding discharge from liability of the Mgmt For For Board members and the President and CEO 8c Regarding the allocation of the Company's Mgmt For For profit according to the approved Balance Sheet: the dividend for 2013 is decided to be SEK 5.50 per share 8d Regarding record date for receiving Mgmt For For dividend 9 Determination of the number of Board Mgmt For For members and deputy members and auditors and deputy auditors or registered auditing company 10 That the following Board members are Mgmt For For re-elected: Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum. That Hans Straberg is elected Chair of the Board. That Deloitte AB is re-elected as the auditing company with Jan Berntsson as responsible auditor 11 Determining the remuneration, in cash or Mgmt For For partially in the form of synthetic shares, to the Board of Directors and the remuneration to its committees and remuneration to the auditors or registered auditing company 12a The Board's proposal regarding: guiding Mgmt For For principles for the remuneration of senior executives 12b The Board's proposal regarding :a Mgmt For For performance related personnel option plan for 2014 13a The Board's proposal regarding mandates to: Mgmt For For Acquire series A shares related to personnel option plan for 2014 13b The Board's proposal regarding mandates to: Mgmt For For acquire series A shares related to remuneration in the form of synthetic shares 13c The Board's proposal regarding mandates to: Mgmt For For transfer series A shares related to personnel option plan for 2014 13d The Board's proposal regarding mandates to: Mgmt For For sell series A shares to cover costs related to synthetic shares to the Board 13e The Board's proposal regarding mandates to: Mgmt For For sell series A and B shares to cover costs in relation to the performance related personnel option plans for 2009, 2010 and 2011 14 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 705183971 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 09 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/2 014/0418/201404181401257.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0509/201405091401703.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED ON DECEMBER 31ST, 2013 AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN SHARES Mgmt No vote O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt No vote DIRECTOR O.7 RENEWAL OF TERM OF MR. ROLAND BUSCH AS Mgmt No vote DIRECTOR O.8 RENEWAL OF TERM OF MRS. COLETTE NEUVILLE AS Mgmt No vote DIRECTOR O.9 RENEWAL OF TERM OF MR. MICHEL PARIS AS Mgmt No vote DIRECTOR O.10 RENEWAL OF TERM OF THE FIRM GRANT THORNTON Mgmt No vote AS PRINCIPAL STATUTORY AUDITOR O.11 RENEWAL OF TERM OF THE FIRM IGEC AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. THIERRY BRETON, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.23 AMENDMENT TO ARTICLE 17 OF THE BYLAWS - Mgmt No vote POWERS TO THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 7 OF THE BYLAWS - Mgmt No vote CHANGE IN THE SHARE CAPITAL E.25 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704750555 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 That Brett Godfrey, who retires by rotation Mgmt For For and who is eligible for re-election, be re-elected as a director of the Company 2 That Sir Henry van der Heyden, who retires Mgmt For For by rotation and who is eligible for re-election, be re-elected as a director of the Company 3 That Michelle Guthrie, who has been Mgmt For For nominated by the Board to stand as a director, be elected as a director of the Company 4 That the total quantum of annual directors' Mgmt For For fees be increased by NZD42,436 from NZD1,326,120 to NZD1,368,556, such amount to be divided amongst the directors as they deem appropriate 5 That the directors be authorised to fix the Mgmt For For fees and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704941384 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: SGM Meeting Date: 12-Feb-2014 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the arrangement relating to the Mgmt For For return of capital to shareholders CMMT 28 JAN 2014: PLEASE NOTE THAT THE POSTAL Non-Voting VOTE OPTION IS NOT AVAILABLE FOR THIS MEETING CMMT 28 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 705249832 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 23-May-2014 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action 3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action CO-SIGN 4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 5 ANNUAL ACCOUNTS 2013 AUDITOR'S STATEMENT Mgmt Take No Action DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action 7.A REMUNERATION TO THE BOARD MEMBERS Mgmt Take No Action 7.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt Take No Action 7.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt Take No Action 7.D REMUNERATION TO THE AUDITOR Mgmt Take No Action 8.1.A ELECTION OF HELGE SINGELSTAD AS BOARD Mgmt Take No Action MEMBER (FOR 2 YEARS) 8.1.B ELECTION OF ODDVAR SKJEGSTAD AS BOARDS Mgmt Take No Action MEMBER (FOR 1 YEAR) 8.1.C ELECTION OF HELGE ARVID MOGSTER AS BOARD Mgmt Take No Action MEMBER, (FOR 2 YEARS) 8.1.D ELECTION OF INGA LISE LIEN MOLDESTAD AS Mgmt Take No Action BOARD MEMBER (FOR 1 YEAR) 8.1.E ELECTION OF SIREN M. GRONHAUG AS BOARD Mgmt Take No Action MEMBER (FOR 1 YEAR) 8.1.F ELECTION OF LILL MAREN MOGSTER AS BOARD Mgmt Take No Action MEMBER (FOR 2 YEARS) 8.1.G ELECTION OF LEIF TEKSUM AS BOARD MEMBER Mgmt Take No Action (FOR 2 YEARS, WITH COMMENCEMENT OF SERVICE FROM 1 AUGUST, 2014) 8.1.H ELECTION OF HELGE SINGELSTAD AS CHAIRMAN Mgmt Take No Action 8.1.I ELECTION OF ODDVAR SKJEGSTAD AS DEPUTY Mgmt Take No Action CHAIRMAN 8.2.A ELECTION OF HARALD EIKESDAL AS NOMINATION Mgmt Take No Action COMMITTEE 8.2.B ELECTION OF ANNE SOFIE UTNE AS NOMINATION Mgmt Take No Action COMMITTEE 8.2.C ELECTION OF NILS PETTER HOLLEKIM AS Mgmt Take No Action NOMINATION COMMITTEE 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action SHARE CAPITAL 10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action 11 DECLARATION FROM THE BOARD ON SALARIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2013 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Approval of Euro Preference Shares Buy-Back Mgmt For For Scheme 5.a Approval of CPS1 First Buy-Back Scheme Mgmt For For 5.b Approval of CPS1 Second Buy-Back Scheme Mgmt For For 6 Approval of Securities Issued (ANZ Capital Mgmt For For Notes) 7.a To elect Mr G. R. Liebelt as a Mgmt For For Board-Endorsed Candidate 7.b To re-elect Mr I. J. Macfarlane as a Mgmt For For Board-Endorsed Candidate 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr D.C. Barrow -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 705265684 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 28-May-2014 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 316113 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_203385.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2013 AND Mgmt For For REPORT ON MANAGEMENT'S ACTIVITY, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013 2.1 TO STATE DIRECTORS' NUMBER Mgmt For For 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against PROPOSAL: TO APPOINT DIRECTORS AS PER ART. NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS: LIST PRESENTED BY SCHEMATRENTAQUATTRO S.P.A., REPRESENTING 50.1PCT OF THE COMPANY STOCK CAPITAL: GILBERTO BENETTON, GIANMARIO TONDATO DA RUOS, ALESSANDRO BENETTON, GIANNI MION, PAOLO ROVERATO, TOMMASO BARRACCO, CAROLYN DITTMEIR, MASSIMO FASANELLA D'AMORE DI RUFFANO, GIORGINA GALLO, STEFANO ORLANDO, ARNALDO CAMUFFO, NERIMAR ULSEVER AND MARCO MANGIAGALLI 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote PROPOSAL: TO APPOINT DIRECTORS AS PER ART. NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SA, EURIZON CAPITAL SGR S.P.A., FIL INVESTMENTS INTERNATIONAL, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA SGR, REPRESENTING 1.707PCT OF THE COMPANY STOCK CAPITAL: ALBANESE ERNESTO AND CHIAPPETTA FRANCESCO UMILE 2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For 3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. NO. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND ART. NO. 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, UPON REVOKING, FOR THE PORTION NOT YET EXECUTED, TO BUY AND DISPOSE OF OWN SHARES UP TO MAX NO. 12,720,000 SHARES, AS OF THE GRANTING OF POWERS OF THE ORDINARY MEETING OF 6 JUNE 2013. RESOLUTIONS RELATED THERETO 4 REWARDING POLICIES REPORT, AS PER ART. NO. Mgmt For For 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 5 PROPOSAL TO APPROVE THE PLAN 'PHANTOM STOCK Mgmt For For OPTION 2014' ADDRESSED TO EMPLOYEES AND/OR DIRECTORS WITH SPECIAL POWERS AND TO THE COMPANY AND ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705075807 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Reports and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Remuneration Policy Mgmt For For 4 Final dividend Mgmt For For 5 To elect Patricia Cross Mgmt For For 6 To elect Michael Mire Mgmt For For 7 To elect Thomas Stoddard Mgmt For For 8 To re-elect Glyn Barker Mgmt For For 9 To re-elect Michael Hawker Mgmt For For 10 To re-elect Gay Huey Evans Mgmt For For 11 To re-elect John McFarlane Mgmt For For 12 To re-elect Sir Adrian Montague Mgmt For For 13 To re-elect Bob Stein Mgmt For For 14 To re-elect Scott Wheway Mgmt For For 15 To re-elect Mark Wilson Mgmt For For 16 To re-appoint, as auditor, Mgmt For For PricewaterhouseCoopers LLP 17 Auditor's remuneration Mgmt For For 18 Political donations Mgmt For For 19 Authority to allot shares Mgmt For For 20 Non pre-emptive share allotments Mgmt For For 21 Authority to purchase ordinary shares Mgmt For For 22 Authority to purchase 8 3/4% preference Mgmt For For shares 23 Authority to purchase 8 3/8% preference Mgmt For For shares 24 14 days' notice for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704974701 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0221/201402211400330.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0324/201403241400743.pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and setting the dividend of Euro 0.81 per share O.4 Advisory vote on the compensation of the Mgmt For For CEO O.5 Advisory vote on the compensation of the Mgmt For For Deputy Chief Executive Office O.6 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.7 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries O.8 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne O.9 Renewal of term of Mr. Henri de Castries as Mgmt For For Board member O.10 Renewal of term of Mr. Norbert Mgmt For For Dentressangle as Board member O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For Board member O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For Board member O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For Board member O.14 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.15 Authorization granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders' preferential subscription rights E.17 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares without shareholders' preferential subscription rights in favor of a category of designated beneficiaries E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options E.19 Authorization granted to the Board of Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705080391 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Remuneration Policy Mgmt For For 3 Remuneration Report Mgmt For For 4 Final Dividend Mgmt For For 5 Re-elect Paul Anderson Mgmt For For 6 Re-elect Harriet Green Mgmt For For 7 Re-elect Ian King Mgmt For For 8 Re-elect Peter Lynas Mgmt For For 9 Re-elect Paula Rosput Reynolds Mgmt For For 10 Re-elect Nicholas Rose Mgmt For For 11 Re-elect Carl Symon Mgmt For For 12 Elect Sir Roger Carr Mgmt For For 13 Elect Jerry DeMuro Mgmt For For 14 Elect Christopher Grigg Mgmt For For 15 Elect Ian Tyler Mgmt For For 16 Appoint KPMG LLP as Auditors Mgmt For For 17 Remuneration of auditors Mgmt For For 18 Political donations up to specified limits Mgmt For For 19 Long-term Incentive Plan 2014 Mgmt For For 20 Authority to allot new shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 No vote for the year ended 31 DEC 2013 2 To approve the Directors' Remuneration Mgmt No vote Report for the year ended 31 December 2013 3 To approve the Directors' Remuneration Mgmt No vote Policy 4 To declare a final dividend on the ordinary Mgmt No vote 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 No vote 6 To re-elect Mr R M Amen as a Director Mgmt No vote 7 To re-elect Mr I G T Ferguson CBE as a Mgmt No vote Director 8 To re-elect Mrs V M Kempston Darkes as a Mgmt No vote Director 9 To re-elect Mr D J Magrath as a Director Mgmt No vote 10 To re-elect Mr A J McNaughton as a Director Mgmt No vote 11 To elect Ms B J Richards as a Director Mgmt No vote 12 To re-elect Mr G C Roberts as a Director Mgmt No vote 13 To elect Mr W G Thomas as a Director Mgmt No vote 14 To re-elect Mr P J L Zinkin as a Director Mgmt No vote 15 To reappoint Deloitte LLP as auditor Mgmt No vote 16 To authorise the Directors to determine the Mgmt No vote remuneration of the auditor 17 To authorise the Company and its UK Mgmt No vote subsidiaries to incur political expenditure 18 To authorise the Directors to allot shares Mgmt No vote 19 To authorise the Directors to allot shares Mgmt No vote for cash 20 To renew the authority for the Company to Mgmt No vote purchase its own ordinary and preference shares 21 To authorise the Company to hold general Mgmt No vote meetings, other than an Annual General Meeting, on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 705077736 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Annual Report, annual financial statements Mgmt Take No Action 2013 and consolidated annual financial statements 2013 2 Grant discharge to the Board of Directors Mgmt Take No Action and the persons entrusted with the management of the Company 3 Appropriation of distributable profit Mgmt Take No Action 4.1 Amendment to the Articles of Association: Mgmt Take No Action Election of the Chairman of the Board of Directors, the Remuneration Committee and the independent proxy (Art. 13) 4.2 Amendment to the Articles of Association: Mgmt Take No Action Increase in the maximum number of members of the Board of Directors (Art. 19) 4.3 Amendment to the Articles of Association: Mgmt Take No Action Introduction of the one-year term of office for members of the Board of Directors (Art. 19, Art. 17) 4.4 Amendment to the Articles of Association: Mgmt Take No Action Remuneration Committee and other committees of the Board of Directors (Art. 21, Art. 22) 4.5 Amendment to the Articles of Association: Mgmt Take No Action Corporate Executive Committee (Art. 22 resp. 23, new Art. 29) 4.6 Amendment to the Articles of Association: Mgmt Take No Action Remuneration (Art. 13, Art. 27, new Art. 30, new Art. 31, new Art. 32) 4.7 Amendment to the Articles of Association: Mgmt Take No Action Remuneration report (Art. 29 resp. 33) 4.8 Amendment to the Articles of Association: Mgmt Take No Action Voting rights (Art. 16) 4.9 Amendment to the Articles of Association: Mgmt Take No Action Term of office of the Auditors (Art. 28) 5.1.1 Election of Dr Michael Becker to the board Mgmt Take No Action of directors 5.1.2 Election of Dr Andreas Beerli to the board Mgmt Take No Action of directors 5.1.3 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action to the board of directors 5.1.4 Election of Dr Andreas Burckhardt to the Mgmt Take No Action board of directors 5.1.5 Election of Karin Keller-Sutter to the Mgmt Take No Action board of directors 5.1.6 Election of Werner Kummer to the board of Mgmt Take No Action directors 5.1.7 Election of Thomas Pleines to the board of Mgmt Take No Action directors 5.1.8 Election of Dr Eveline Saupper to the board Mgmt Take No Action of directors 5.1.9 Election of Christoph B. Gloor to the board Mgmt Take No Action of directors 5.2 Election of Dr Andreas Burckhardt as Mgmt Take No Action Chairman of the Board of Directors 5.3.1 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action to the Remuneration Committee 5.3.2 Election of Karin Keller-Sutter to the Mgmt Take No Action Remuneration Committee 5.3.3 Election of Thomas Pleines to the Mgmt Take No Action Remuneration Committee 5.3.4 Election of Dr Eveline Saupper to the Mgmt Take No Action Remuneration Committee 5.4 Election of Dr Christophe Sarasin to the Mgmt Take No Action Independent proxy 5.5 Election of Statutory auditors: Mgmt Take No Action PricewaterhouseCoopers AG, Basel 6.1 Remuneration of the Board of Directors Mgmt Take No Action 6.2.1 Remuneration of the Corporate Executive Mgmt Take No Action Committee: Fixed remuneration 6.2.2 Remuneration of the Corporate Executive Mgmt Take No Action Committee: Variable remuneration 7 If at the time of the Annual General Mgmt Take No Action Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 705146581 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: AGM Meeting Date: 05-May-2014 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPT INDIVIDUAL FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For SUPERVISORY BOARDS 5 APPROVE REMUNERATION POLICY Mgmt For For 6 APPROVE MAINTENANCE OF RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND DEBT INSTRUMENTS 8 APPROVE SUBMISSION OF SPANISH BRANCH TO Mgmt For For GROUP'S SPECIAL TAX REGIME CMMT 21 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 21 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704694579 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A 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 Approval of the Compensation Policy of the Mgmt For For Bank 3.2 Election of Ms. Mali Baron to the office of Mgmt For For director of the Bank for an additional term of three years, she being considered to be an "external director" within the meaning of this expression in the Proper Conduct of Banking Business Directive No. 301 published by the Supervisor of Banks ("Directive 301") 3.3 Election of Mr. Yacov Peer to the office of Mgmt For For director of the Bank for an additional term of three years, he being considered to be an "external director" pursuant to Directive 301 -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704919541 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 11-Feb-2014 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the remuneration policy of the Mgmt For For company for senior executives -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704954999 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 12-Mar-2014 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 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 Re-appointment of Mr. Yosef Yarom as an Mgmt For For external director according to banking regulations for an additional 3 year period beginning on March 21, 2014 and subject to the approval of bank Israel -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704751610 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 23-Oct-2013 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- 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 Receipt and discussion of the financial Mgmt For For statements and directors report for the year 2012 2 Re-appointment of accountant-auditors and Mgmt For For authorization of the audit committee to fix their fees CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 3.1 Non-Voting TO 3.9, SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE BELOW CANDIDATES (NOT LIMITED TO 5 CANDIDATES). IN THE EVENT OF EQUALITY OF VOTES DECISION WILL BE BY LOTTERY. THANK YOU. 3.1 Election of a director in accordance with Mgmt For For the provisions of the bank law: David Brodet - Chairman and director retiring by rotation 3.2 Election of a director in accordance with Mgmt For For the provisions of the bank law: Moshe Dovrat - director retiring by rotation 3.3 Election of a director in accordance with Mgmt For For the provisions of the bank law: Yoav Nardi - director retiring by rotation 3.4 Election of a director in accordance with Mgmt For For the provisions of the bank law: Aviv Alef 3.5 Election of a director in accordance with Mgmt For For the provisions of the bank law: Ettie Langerman 3.6 Election of a director in accordance with Mgmt For For the provisions of the bank law: Nurit Segal 3.7 Election of a director in accordance with Mgmt For For the provisions of the bank law: Mohamed Ahmed 3.8 Election of a director in accordance with Mgmt For For the provisions of the bank law: Pinchas Buchris 3.9 Election of a director in accordance with Mgmt For For the provisions of the bank law: Shai Hermesh CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 4.1 Non-Voting AND 4.2, SHAREHOLDERS MAY VOTE FOR EACH ONE OF THE BELOW CANDIDATES AND THEIR VOTE IS NOT LIMITED TO ONE CANDIDATE ONLY. THE CANDIDATE RECEIVING THE HIGHEST NUMBER OF VOTES WILL BE ELECTED. 4.1 Election of an external director in Mgmt For For accordance with the provisions of the companies law for a statutory 3-year period: Prof. Gabriella Shalev - retiring by rotation 4.2 Election of an external director in Mgmt For For accordance with the provisions of the companies law for a statutory 3-year period: Avi Bazura 5 Approval of resolutions relating to Mgmt For For approval of the duties of officers and the disclosure by them of conflict of interests 6 Ratification of the appointment of Chaim Mgmt For For Samet as an external director CMMT 3 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704920520 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 11-Feb-2014 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 Approval of senior executives remuneration Mgmt For For policy as follows: Approval of policy of the company for 2013 1.2 Approval of senior executives remuneration Mgmt For For policy as follows: Approval of policy of the company for 2014, 2015 and 2016 2.1 Approval of the bonus program for the Mgmt Against Against chairman as follows: Approval of application of the policy with regard to the annual bonus of the chairman for 2013 2.2 Approval of the bonus program for the Mgmt Against Against chairman as follows: Approval of application of the policy with regard to the annual bonus of the chairman for 2014, 2015 and 2016 3 Approval of the severance terms of the Mgmt Against Against chief CEO according to the policy as follows: 3.1 In the event of resignation after 3 years-250 PCT. severance payments. 3.2 In the event of dismissal after 3 years-200 PCT. severance payments and by extension of his non-competition undertaking to 12 instead of 6 months 4.1 Approval of application of the policy with Mgmt Against Against regard to annual bonus of chief CEO in accordance with the policy as follows: approval of application of the policy with regard to the annual bonus of the chairman for 2013 4.2 Approval of application of the policy with Mgmt Against Against regard to annual bonus of chief CEO in accordance with the policy as follows: approval of application of the policy with regard to the annual bonus of the chairman for 2014, 2015 and 2016 5 Amendment of articles for the purpose of Mgmt For For adapting the provisions to various amended provisions of law -------------------------------------------------------------------------------------------------------------------------- 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 For For Report other than the part containing the Directors Remuneration Policy for the year ended 31 December 2013 3 To approve the Directors Remuneration Mgmt For For Policy 4 To approve a fixed to variable remuneration Mgmt For For ratio of 1:2 for Remuneration Code Staff 5 To appoint Mike Ashley as a Director of the Mgmt For For Company 6 To appoint Wendy Lucas-Bull as a Director Mgmt For For of the Company 7 To appoint Tushar Morzaria as a Director of Mgmt For For the Company 8 To appoint Frits van Paasschen as a Mgmt For For Director of the Company 9 To appoint Steve Thieke as a Director of Mgmt For For the Company 10 To reappoint Tim Breedon as a Director of Mgmt For For the Company 11 To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company 12 To reappoint Antony Jenkins as a Director Mgmt For For of the Company 13 To reappoint Dambisa Moyo as a Director of Mgmt For For the Company 14 To reappoint Sir Michael Rake as a Director Mgmt For For of the Company 15 To reappoint Diane de Saint Victor as a Mgmt For For Director of the Company 16 To reappoint Sir John Sunderland as a Mgmt For For Director of the Company 17 To reappoint Sir David Walker as a Director Mgmt For For of the Company 18 To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 19 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot Mgmt For For securities 22 To authorise the Directors to allot equity Mgmt For For securities for cash or to sell treasury shares other than on a pro rata basis to shareholders 23 To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes 24 To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs 25 To authorise the Company to purchase its Mgmt For For own shares 26 To authorise the Directors to call general Mgmt For For meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2014: KPMG AG 6.1 Election of Supervisory Board members: Dame Mgmt No vote Alison J. Carnwath 6.2 Election of Supervisory Board members: Mgmt No vote Prof. Dr. Francois Diederich 6.3 Election of Supervisory Board members: Mgmt No vote Michael Diekmann 6.4 Election of Supervisory Board members: Mgmt No vote Franz Fehrenbach 6.5 Election of Supervisory Board members: Dr. Mgmt No vote Juergen Hambrecht 6.6 Election of Supervisory Board members: Anke Mgmt No vote Schaeferkordt 7. Resolution on the creation of new Mgmt No vote authorized capital and amendment of the Statutes 8.1 Resolution on the approval of the Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt For For Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt For For Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 705001559 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the management reports of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2013, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with section 289 (4), 315 (4) Handelsgesetzbuch (German Commercial Code, HGB) 2. Resolution on the utilization of net Mgmt For For retained profits :The Distributable Profit In The Amount Of EUR 244,599,391.81 Shall Be Appropriated As Follows: Payment Of A Dividend Of EUR 0.70 Per No-Par Share EUR 85,826,103.01 Shall Be Carried To The Revenue Reserves Ex-Dividend And Payable Date: April 22, 2014 3. Resolution on the official approval of the Mgmt For For actions of the members of the Executive Board 4. Resolution on the official approval of the Mgmt For For actions of the members of the Supervisory Board 5. Election of the auditors for fiscal year Mgmt For For 2014: Ernst & Young GmbH 6.1 Election to the Supervisory Board: Michael Mgmt For For Herz 6.2 Election to the Supervisory Board: Thomas Mgmt For For Holzgreve 6.3 Election to the Supervisory Board: Dr. Dr. Mgmt For For Christine Martel 6.4 Election to the Supervisory Board: Isabelle Mgmt For For Parize 6.5 Election to the Supervisory Board: Prof. Mgmt For For Dr. Reinhard Poellath 6.6 Election to the Supervisory Board: Poul Mgmt For For Weihrauch 6.7 Election to the Supervisory Board: Beatrice Mgmt For For Dreyfus 7. Resolution on the approval of amendments to Mgmt For For existing profit and loss transfer agreements -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For Issued Share Capital 6 Authorize Board to Repurchase Shares in the Mgmt For For 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 For For 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 For For 7 Granting of a discharge to the members of Mgmt For For the Board of Directors for the exercise of their mandate during the financial year closed on 31 December 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 For For Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 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 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the distribution between the Mgmt For For shareholders of the company in an amount of NIS 969 million: Ex-date 3 September, payment 15 September. The dividend is 0.3555092 NIS per share CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Sep-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the company's policy for Mgmt For For remuneration of senior executives -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Jan-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Re-appointment of the external director Mgmt For For Yitzhak Edelman for an additional 3 year statutory period 2 Approval of the purchase from owners of Mgmt For For control by DBS of an additional quantity of Yesmaxtotal Converters at a total cost of USD 14.49 million during a period up to 30th June 2015. approval of increase in the above price up to 2.42 pct. in the event of increase in the price of converters in the world market. receipt of an additional 60 days suppliers credit 3 Approval of the purchase of power units at Mgmt For For a total cost of USD 196,500 CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 Approval of an addition to the senior Mgmt For For officers remuneration policy 2 Approval of targets for entitlement to Mgmt Against Against annual bonus for the company CEO for the year 2014 CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING DATE HAS BEEN POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the distribution between the Mgmt For For shareholders of the company in an amount of NIS 802 million. ex-date 6 April, payment 23 April -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Apr-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297594 DUE TO RECEIPT OF DIRECTOR NAME AND CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2013 2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SAUL ELOVITCH 2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OR ELOVITCH 2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ORNA ELOVITCH-PELED 2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AMIKAM SHORER 2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For FELIX COHEN 2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ELDAD BEN MOSHE 2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSHUA ROSENSWEIG 2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RAMI NUMKIN (EMPLOYEE REPRESENTATIVE) 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For AN AMOUNT EQUAL TO HIS SALARY DURING 3.5 MONTHS IN 2013 TOTALING NIS 654,000 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 705069373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400760.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 8 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Setting of the amount of attendance Mgmt For For allowances O.5 Authorization to be granted to the board of Mgmt For For directors to operate on company shares O.6 Renewal of term of Mr. Francois Bich as Mgmt For For board member O.7 Renewal of term of Mrs. Marie-Pauline Mgmt For For Chandon-Moet as board member O.8 Renewal of term of Mr. Frederic Rostand as Mgmt For For board member O.9 Decision on the compensation due or Mgmt For For allocated to Mr. Bruno Bich, chairman of the Board of Directors, for the financial year ended December 31st, 2013 O.10 Decision on the compensation due or Mgmt For For allocated to Mr. Mario Guevara, chief executive officer, for the financial year ended December 31st, 2013 O.11 Decision on the compensation due or Mgmt For For allocated to Mr. Francois Bich, deputy chief executive officer, for the financial year ended December 31st, 2013 O.12 Decision on the compensation due or Mgmt For For allocated to Marie-Aimee Bich-Dufour, deputy chief executive officer, for the financial year ended December 31st, 2013 E.13 Authorization to be granted to the board of Mgmt For For directors to decrease the share capital via cancellation of shares acquired within the framework of article l. 225-209 of the commercial code E.14 Delegation of authority to be granted to Mgmt For For the board of directors to increase the share capital via issuance of new common shares and/or securities giving access to capital, while maintaining the shareholders' preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the board of directors to increase the number of issuable securities, in case of capital increase decided by the board of directors pursuant to the 14th resolution E.16 Delegation of authority to be granted to Mgmt For For the board of directors to decide on one or several capital increases via incorporation of reserves, profits or premiums or other sums whose capitalization would be allowed E.17 Delegation of authority to be granted to Mgmt For For the board of directors to proceed with one or several capital increases reserved to employees E.18 Cancellation of the preferential Mgmt For For subscription rights within the framework of one or several capital increases reserved to employees, pursuant to the 17th resolution E.19 Modification of article 8 bis of the bylaws Mgmt For For titled "crossing of thresholds" O.E20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 705172992 -------------------------------------------------------------------------------------------------------------------------- Security: G1179M107 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: KYG1179M1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416375.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416441.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.a TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.b TO RE-ELECT MS. WANG AIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.c TO RE-ELECT MR. GUO JIAJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 4.d TO RE-ELECT MR. HAI WEN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 4.e TO RE-ELECT MR. LI JUNHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt For For compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt For For of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt For For authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt For For directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 705062583 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited accounts of the Mgmt For For Company for the year ended 31 December 2013 and the reports of the directors and auditors 2 To approve the directors' remuneration Mgmt For For report 3 To approve the directors' remuneration Mgmt For For policy 4 To declare the final dividend recommended Mgmt For For by the directors 5 To re-appoint Ian Paul Tyler (appointed Mgmt For For since the last Annual General Meeting) as a director of the Company 6 To re-appoint Alastair David Lyons as a Mgmt For For director of the Company 7 To re-appoint John Anthony Warren as a Mgmt For For director of the Company 8 To re-appoint David James Ritchie as a Mgmt For For director of the Company 9 To re-appoint Jonathan Stanley Hill as a Mgmt For For director of the Company 10 To re-appoint KPMG LLP as auditors of the Mgmt For For Company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors 12 Authority to allot shares Mgmt For For 13 To amend the Long Term Incentive Plan Mgmt For For 14 To allow a general meeting other than an Mgmt For For Annual General Meeting to be called on not less than 14 clear days' notice 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority to purchase own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705009719 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For for the year ended 31 December 2013 2 To receive and approve the directors' Mgmt For For remuneration report (other than the part containing the directors' remuneration policy referred to in resolution 3) contained within the annual report and accounts for the financial year ended 31 December 2013 3 To receive and approve the directors' Mgmt For For remuneration policy in the directors' remuneration report contained within the annual report and accounts for the financial year ended 31 December 2013 4 To re-elect Mr R W Dudley as a director Mgmt For For 5 To re-elect Mr I C Conn as a director Mgmt For For 6 To re-elect Dr B Gilvary as a director Mgmt For For 7 To re-elect Mr P M Anderson as a director Mgmt For For 8 To re-elect Admiral F L Bowman as a Mgmt For For director 9 To re-elect Mr A Burgmans as a director Mgmt For For 10 To re-elect Mrs C B Carroll as a director Mgmt For For 11 To re-elect Mr G David as a director Mgmt For For 12 To re-elect Mr I E L Davis as a director Mgmt For For 13 To re-elect Professor Dame Ann Dowling as a Mgmt For For director 14 To re-elect Mr B R Nelson as a director Mgmt For For 15 To re-elect Mr F P Nhleko as a director Mgmt For For 16 To re-elect Mr A B Shilston as a director Mgmt For For 17 To re-elect Mr C-H Svanberg as a director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt For For from the conclusion of the meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the directors to fix the auditors' remuneration 19 To approve the renewal of the BP Executive Mgmt For For Directors' Incentive Plan (the 'plan'), the principal terms of which are summarised in the appendix to this notice of meeting and a copy of which is produced to the meeting initialled by the chairman for the purpose of identification, for a further ten years, and to authorize the directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect 20 To determine, in accordance with Article 93 Mgmt For For of the company's articles of association, that the remuneration of the directors shall be such amount as the directors shall decide not exceeding in aggregate GBP 5,000,000 per annum 21 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot relevant securities up to an aggregate nominal amount equal to the Section 551 amount of USD3,076 million 22 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot equity securities wholly for cash: a. In connection with a rights issue; and b. Otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 561 amount of USD 231 million 23 To authorize the company generally and Mgmt For For unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of USD 0.25 each in the company, provided that: a. The company does not purchase under this authority more than 1.8 billion ordinary shares; b. The company does not pay less than USD 0.25 for each share; and c. The company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority, the company may purchase shares using any currency, including pounds CONTD CONT CONTD sterling, US dollars and euros. This Non-Voting authority shall continue for the period ending on the date of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, provided that, if the company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the company may complete such purchases 24 To authorize the calling of general Mgmt For For meetings of the company (not being an annual general meeting) by notice of at least 14 clear days CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 21, 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 705265393 -------------------------------------------------------------------------------------------------------------------------- Security: D12459109 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB 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 02 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 PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 133,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: JUNE 18, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action 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: PRICEWATERHOUSECOOPERS AG, DUSSELDORF 6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt Take No Action CAPITAL THROUGH THE COMPANY CAPITAL AS WELL AS THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY'S SHARE CAPITAL OF EUR 51,500,000 SHALL BE INCREASED TO EUR 154,500,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 103,000,000 AND THE CORRESPONDING ISSUE OF 103,000,000 NEW BEARER NO-PAR SHARES WITH DIVIDEND ENTITLEMENT BEGINNING WITH THE 2014 FINANCIAL YEAR. THE NEW SHARES SHALL BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF 1:2 7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action AUTHORIZED CAPITAL AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 77,250,000 THROUGH THE ISSUE OF UP TO 77,250,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND ON OR BEFORE JUNE 16, 2019. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, FOR THE ISSUE OF EMPLOYEE SHARES, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND, THE SATISFACTION OF OPTION AND/OR CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION ADOPTED BY THE SHAREHOLDERS' MEETING OF MARCH 19, 2010, TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 2,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY ON OR BEFORE JUNE 16, 2019. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 25,750,000 THROUGH THE ISSUE OF UP TO 25,750,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014) 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt Take No Action COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE JUNE 30, 2019. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES. 10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt Take No Action PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARY BRENNTAG HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 705343046 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Approve Payment of Performance-based Mgmt Against Against Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BULL SA, CLAYES SOUS BOIS Agenda Number: 705115839 -------------------------------------------------------------------------------------------------------------------------- Security: F5895B254 Meeting Type: MIX Meeting Date: 06-Jun-2014 Ticker: ISIN: FR0010266601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0404/201404041400863.pdf 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, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS MADE IN FAVOR Mgmt For For OF MR. PHILIPPE VANNIER PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE O.6 RENEWAL OF TERM OF MR. PHILIPPE VASSOR AS Mgmt For For BOARD MEMBER O.7 RENEWAL OF TERM OF THE COMPANY ORANGE AS Mgmt For For BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. ALEXANDRA SOTO AS Mgmt For For BOARD MEMBER O.9 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For NATHALIE BROUTELE AS BOARD MEMBER O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For EDOUARD GUILLAUD AS BOARD MEMBER O.11 APPOINTMENT OF MRS. JOCELYNE ATTAL AS NEW Mgmt For For BOARD MEMBER O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE VANNIER, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, AS DEFINED BY LAW E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705039635 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of accounts Mgmt For For 2 Declaration of a final dividend Mgmt For For 3 Re-appointment of Mr P G Rogerson as a Mgmt For For director 4 Re-appointment of Mr M J Roney as a Mgmt For For director 5 Re-appointment of Mr P L Larmon as a Mgmt For For director 6 Re-appointment of Mr B M May as a director Mgmt For For 7 Re-appointment of Mr P W Johnson as a Mgmt For For director 8 Re-appointment of Mr D J R Sleath as a Mgmt For For director 9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For director 10 Re-Appointment of Mr J-C Pauze as a Mgmt For For director 11 Re-appointment of Mr M Oldersma as a Mgmt For For director 12 Re-appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Approval of the remuneration policy Mgmt For For 15 Approval of the remuneration report Mgmt For For 16 Authority to allot ordinary shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority for the company to purchase its Mgmt For For own shares 19 Notice of general meetings Mgmt For For 20 Approval of the long term incentive plan Mgmt For For (2014) -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 704614278 -------------------------------------------------------------------------------------------------------------------------- Security: G1699R107 Meeting Type: AGM Meeting Date: 12-Jul-2013 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited accounts for the Mgmt For For year ended 31 March 2013 together with the Directors and Auditors reports 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 March 2013 3 To declare a final dividend of 21.0p per Mgmt For For Ordinary Share for the year ended 31 March 2013 4 To re-elect Sir John Peace as a director of Mgmt For For the Company 5 To re-elect Angela Ahrendts as a director Mgmt For For of the Company 6 To re-elect Philip Bowman as a director of Mgmt For For the Company 7 To re-elect Ian Carter as a director of the Mgmt For For Company 8 To re-elect Stephanie George as a director Mgmt For For of the Company 9 To re-elect John Smith as a director of the Mgmt For For Company 10 To re-elect David Tyler as a director of Mgmt For For the Company 11 To elect Carol Fairweather as a director of Mgmt For For the Company 12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 13 To authorise the Audit Committee of the Mgmt For For Company to determine the Auditors remuneration 14 To authorise political donations and Mgmt For For expenditure by the Company and its subsidiaries 15 To authorise the directors to allot shares Mgmt For For 16 To renew the directors authority to Mgmt For For disapply pre-emption rights 17 To authorise the Company to purchase its Mgmt For For own ordinary shares 18 To authorise the directors to call general Mgmt For For meetings other than an annual general meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 705070617 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the individual and consolidated Mgmt For For Annual Accounts and the respective Management Reports for the year ending on December 31, 2013 2 Approval of the management performance by Mgmt For For the Board of Directors during the financial year ending December 31, 2013 3 Approval of the proposed distribution of Mgmt For For profit for the year ending December 31, 2013 4 Re-election of the Accounts Auditor for the Mgmt For For Company and its consolidated group for 2015: Deloitte 5.1 Ratification and appointment of Mr. Antonio Mgmt For For Sainz de Vicuna Barroso as Board member 5.2 Re-election of Mr. David K.P. Li as Board Mgmt For For member 5.3 Re-election of Mr. Alain Minc as Board Mgmt For For member 5.4 Re-election of Mr. Juan Rosell Lastortras Mgmt For For as Board member 5.5 Appointment of Ms. Maria Amparo Moraleda Mgmt For For Martinez as Board member 6 Amendment of Article 1 ("Company name. Mgmt For For Indirect exercise") of the Articles of Association, removing the reference to the indirect exercise in the title, and amendment of section 2 in order to suppress that the Company is the bank through which Caixa d'Estalvis i Pensions de Barcelona indirectly exercises its business as a credit entity, all effective as of the transformation of Caixa d'Estalvis i Pensions de Barcelona into a banking foundation. Subsequent amendment of article 2 ("Corporate object") of the Articles of Association 7.1 Capital increases charged to reserves: Mgmt Against Against Approval of an increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, in accordance with Article 297.1.a) of Royal Legislative Decree 1/2010, of 2 July, approving the CONTD CONT CONTD redrafted text of the Corporate Non-Voting Enterprises Act ("Corporate Enterprises Act"). Request for the competent bodies to admit negotiation of the new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.2 Capital increases charged to reserves: Mgmt Against Against Approval of a second increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.3 Capital increases charged to reserves: Mgmt Against Against Approval of a third increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.4 Capital increases charged to reserves: Mgmt Against Against Approval of a fourth increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 8 Establishment of the Board members' Mgmt For For remuneration 9 Delivery of Company shares to the Deputy Mgmt For For Chairman and Chief Executive Officer and the senior executives (altos directivos) as part of the variable remuneration scheme of the Company 10 Approval of the maximum level of variable Mgmt For For remuneration that may be earned by employees whose professional activities have a significant impact on the Company's risk profile 11 Authorisation and delegation of powers to Mgmt For For interpret, correct, supplement, implement and develop the resolutions adopted by the Meeting, and delegation of powers to notarise those resolutions in public deeds, register them and, if applicable, correct them 12 Consultative vote regarding the Annual Mgmt For For Report on Remuneration of the members of the Board of Directors for the 2013 financial year 13 Communication of the audited balance sheets Non-Voting forming the basis for the approval by the Board of Directors at its respective meetings of 25 July 2013, 26 September 2013, 21 November 2013 and 27 February 2014 of the terms and implementation of the resolutions for capital increases against reserves approved at the Company's General Meeting held on 25 April 2013, under sections 1, 2, 3 and 4 of Item 7 of the Agenda, in the context of the shareholder remuneration scheme called the "Dividend/Share Programme". Terms for execution of the said increases CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM SHAREHOLDINGS TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 705359049 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Senior Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 705094061 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO DECLARE A FINAL DIVIDEND OF 17.8 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MARTIN BOLLARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 10 TO ELECT DAWN MARRIOTT-SIMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE ACT 17 THAT A GENERAL MEETING (OTHER THAN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 705042404 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CMT (the "Trustee"), the Statement by CapitaMall Trust Management Limited, as manager of CMT (the "Manager"), and the Audited Financial Statements of CMT for the financial year ended 31 December 2013 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CMT to hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (Ordinary Resolution 3) (a) (i) issue units in CMT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time CONTD CONT CONTD such Units are issued), provided Non-Voting that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50.0%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed twenty per cent. (20.0%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed CONTD CONT CONTD by Singapore Exchange Securities Non-Voting Trading Limited (the "SGX-ST") for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived CONTD CONT CONTD by the SGX-ST) and the trust deed Non-Voting dated 29 October 2001 constituting CMT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue CONTD CONT CONTD additional Instruments or Units Non-Voting pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the authority conferred by this Resolution 4 That: (a) the exercise of all the powers of Mgmt For For the Manager to repurchase issued Units for and on behalf of CMT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market repurchase(s)) in accordance with any equal access scheme(s) as may be determined or formulated by the Manager as it considers fit in accordance with the Trust Deed, and otherwise in accordance with all applicable laws and regulations including the Listing Manual of the CONTD CONT CONTD SGX-ST, or, as the case may be, such Non-Voting other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy- Back Mandate"); (b) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred on the Manager pursuant to the Unit Buy-Back Mandate may be exercised by the Manager at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of CMT is held; (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or the Trust Deed to be held; or (iii) the date on which repurchase of Units pursuant to the Unit Buy-Back Mandate is carried out to the CONTD CONT CONTD full extent mandated; (c) in this Non-Voting Resolution: "Average Closing Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that occurs after the relevant five Market Days; "date of the making of the offer" means the date on which the Manager makes an offer for an off-market repurchase, stating therein the repurchase price (which shall not be more than the Maximum Price for an off-market repurchase) for each Unit and the relevant terms of the equal access scheme for effecting the off-market repurchase; "Market Day" means a CONTD CONT CONTD day on which the SGXST or, as the Non-Voting case may be, such other stock exchange for the time being on which the Units may be listed and quoted, is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this Resolution (excluding treasury Units, if any); and "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, stamp duty, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price; and (ii) in the case of an off-market repurchase of a Unit, 110.0% of the Average Closing Market Price; and (d) the Manager and the Trustee be and are hereby CONTD CONT CONTD severally authorised to complete and Non-Voting do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 705013047 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Apr-2014 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0310/201403101400569.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0331/201403311400870.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt For For pursuant to Articles L.225-38 and seq. of the Commercial Code O.5 Advisory notice on the compensation due or Mgmt For For allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer O.6 Ratification of the cooptation of Mr. Mgmt For For Thomas J. Barrack Jr. as Board Member O.7 Renewal of term of Mr. Amaury de Seze as Mgmt For For Board Member O.8 Renewal of term of Mr. Bernard Arnault as Mgmt For For Board Member O.9 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board Member O.10 Renewal of term of Mr. Rene Brillet as Mgmt For For Board Member O.11 Authorization granted for 18 months to the Mgmt For For Board of Directors to operate on the shares of the Company E.12 Modification of Article 16 of the bylaws Mgmt For For E.13 Authorization granted for 24 months to the Mgmt For For Board of Directors to decrease the share capital via cancellation of shares -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 704874177 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: EGM Meeting Date: 31-Dec-2013 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1202/LTN20131202843.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1202/LTN20131202807.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 entering into of the Framework Mgmt For For Agreement by the Company (a copy of which agreement has been produced to the meeting and signed by the chairman of the meeting for the purpose of identification), its term, the Transactions and the annual caps set out below be and are hereby approved (terms defined in the circular to shareholders of the Company dated 3rd December 2013 having the same meanings when used in this resolution): Amounts payable by the Cathay Pacific Group to the HAECO Group (including HXITM): as specified, Amounts payable by the HAECO Group (including HXITM) to the Cathay Pacific Group: as specified -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705095152 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402667.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402709.pdf 1.A TO RE-ELECT WILLIAM EDWARD JAMES BARRINGTON Mgmt For For AS A DIRECTOR 1.B TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT JAMES WYNDHAM JOHN Mgmt For For HUGHES-HALLETT AS A DIRECTOR 1.D TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.F TO ELECT RUPERT BRUCE GRANTHAM TROWER HOGG Mgmt For For AS A DIRECTOR 1.G TO ELECT SONG ZHIYONG AS A DIRECTOR Mgmt For For 2 TO REAPPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Directors Annual Mgmt For For Remuneration Report 4 To declare a final dividend Mgmt For For 5 To re-appoint Rick Haythornthwaite Mgmt For For 6 To re-appoint Sam Laidlaw Mgmt For For 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt For For 10 To re-appoint Lesley Knox Mgmt For For 11 To re-appoint Mike Linn Mgmt For For 12 To re-appoint Nick Luff Mgmt For For 13 To re-appoint Ian Meakins Mgmt For For 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt For For 16 To re-appoint the Auditors Mgmt For For 17 To authorise the Directors to determine the Mgmt For For Auditors remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 704958214 -------------------------------------------------------------------------------------------------------------------------- Security: Q21748118 Meeting Type: EGM Meeting Date: 07-Mar-2014 Ticker: ISIN: AU000000CFX0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THE BELOW CONDITIONALITY OF Non-Voting RESOLUTIONS: A. RESOLUTION 1 IS NOT CONDITIONAL ON RESOLUTIONS 2 TO 10 BEING PASSED BY CFX SECURITYHOLDERS; B. RESOLUTIONS 2, 3 AND 4 ARE INTER-CONDITIONAL; C. RESOLUTIONS 2, 3 AND 4 ARE INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON RESOLUTIONS 7, 8, 9 AND 10 BEING PASSED BY CFX SECURITYHOLDERS; D. RESOLUTIONS 5 AND 6 ARE INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON ANY OF THE OTHER RESOLUTIONS BEING PASSED; E. RESOLUTIONS 7, 8, 9 AND 10 ARE INTER-CONDITIONAL AND ARE EACH CONDITIONAL ON RESOLUTIONS 2, 3 AND 4 BEING PASSED. THANK YOU. CMMT PLEASE NOTE THAT RESOLUTIONS 2, 4, 5 AND 7 Non-Voting SEEKS THE APPROVAL OF HOLDERS OF CFX1 UNITS AND RESOLUTIONS 3, 6, 8, 9 AND 10 SEEKS THE APPROVAL OF HOLDERS OF CFX2 UNITS. THANK YOU. 1 Ratification of prior issue of Existing CFX Mgmt For For Stapled Securities under the Placement 2 CFX1 member approval of Internalisation Mgmt For For Proposal under ASX Listing Rule 10.1 and for all other purposes 3 CFX2 member approval of Internalisation Mgmt For For Proposal under ASX Listing Rule 10.1 and for all other purposes 4 Modification of CFX1's constitution: Mgmt For For Amendments to Clauses 1.1, 16.1, 19.1, 19.1A.1, 19.1A.2, 19.1A.3, 19.1B, 19.1C, 19.1D, 19.6; and New Clauses being inserted: 19.4A, 33 C 5 CFX1 member approval of Intra-Group Mgmt For For Transactions Deed under Chapter 2E of the Corporations Act 6 CFX2 member approval of Intra-Group Mgmt For For Transactions Deed under Chapter 2E of the Corporations Act 7 De-stapling of CFX1 from CFX2 Mgmt For For 8 De-stapling of CFX2 from CFX1 Mgmt For For 9 CFX2 member approval of CFX Co's Mgmt For For acquisition of CFX2 10 Modification of CFX2's constitution: New Mgmt For For Clause being inserted: 19A -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404919.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 705220236 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20140425636.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425684.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, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK54 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHOW KWEN LING 3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. GERALD CHOW KING SING 3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LEE KA LUN 3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LO KING MAN 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM 6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- 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 For For O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt For For 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 For For Director O.8 Renewal of term of Mr. Christian de Mgmt For For Labriffe as Director O.9 Compensation owed and paid to the CEO, Mr. Mgmt For For 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 For For 4 Allocation of income Mgmt For For 5 Reviewing the elements of compensation owed Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704982619 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, TORINO Agenda Number: 705308523 -------------------------------------------------------------------------------------------------------------------------- Security: T28980125 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: IT0000080447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 JUN 2014: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_209220.PDF O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2013 Mgmt For For O.1.2 NET INCOME ALLOCATION Mgmt For For O.2.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.2.2 TO APPOINT DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2014-2016 : 1. DE BENEDETTI RODOLFO 2. MONDARDINI MONICA 3. DE BENEDETTI EDOARDO 4. DE BENEDETTI MARCO 5.BOTTICINI MARISTELLA INDIPENDENTE 6. BRACCHI GIAMPIO INDIPENDENTE 7. DEBENEDETTI FRANCO 8. GIANNINI SILVIA INDIPENDENTE 9. GIRARD FRANCO INDIPENDENTE 10. MICOSSI STEFANO INDIPENDENTE 11. PISTAUER MICHAEL INDIPENDENTE 12. RECCHI CLAUDIO INDIPENDENTE 13. TABELLINI GUIDO INDIPENDENTE O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.3.1 TO APPOINT INTERNAL AUDITORS : CANDIDATI Mgmt For For ALLA CARICA DI SINDACO EFFETTIVO 1. MANZONETTO PIETRO 2. ALLIEVI ANNA MARIA 3. ZINGALES RICCARDO CANDIDATI ALLA CARICA DI SINDACO SUPPLENTE 1. ZAMBON PAOLA 2. VALDAMERI LUCA 3. MACCHIORLATTI VIGNAT LUIGI O.3.2 TO STATE AUDITORS' EMOLUMENT Mgmt For For O.4 TO PROPOSE THE REVOCATION TO THE RESOLUTION Mgmt For For OF 29 APRIL 2013 ABOUT THE AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES AND PROPOSAL OF NEW AUTHORIZATION O.5 REWARDING REPORT Mgmt For For O.6 PROPOSAL ABOUT THE APPROVAL OF THE STOCK Mgmt For For GRANT PLAN 2014 E.7 TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ARTICLES 2420-TER AND 2443 OF THE ITALIAN CIVIL CODE, CONSEQUENT AMENDMENT TO ARTICLE 4 (STOCK CAPITAL) OF COMPANY BYLAWS. RESOLUTIONS RELATED THERETO CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 28 JUNE 14 TO 30 JUNE 14 AND RECEIPT OF DIRECTOR AND AUDITOR NAMES AND CHANGE IN MEETING TYPE TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 704886069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: EGM Meeting Date: 22-Jan-2014 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1210/LTN20131210085.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1210/LTN20131210087.pdf 1 To approve, confirm and ratify the CAPCO Mgmt For For Acquisition Agreement and the PSDC Acquisition Agreement and the transactions contemplated therein (including, without limitation, the CAPCO Acquisition and the PSDC Acquisition) and to authorise the Directors of the Company on behalf of the Company to do such things or acts as they may consider necessary, desirable or expedient to give effect to such transactions 2 To elect Mr. Richard Kendall Lancaster as Mgmt For For Director 3 To elect Dr. Rajiv Behari Lall as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 705070441 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327484.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327492.pdf 1 To adopt the audited Financial Statements Mgmt For For for the year ended 31 December 2013 and the Reports of the Directors and Independent Auditor thereon 2.a To re-elect Mr John Andrew Harry Leigh as Mgmt For For Director 2.b To re-elect Sir Roderick Ian Eddington as Mgmt For For Director 2.c To re-elect Mr Ronald James McAulay as Mgmt For For Director 2.d To re-elect Dr Lee Yui Bor as Director Mgmt For For 3 To re-appoint PricewaterhouseCoopers as Mgmt For For Independent Auditor of the Company and authorise the Directors to fix Auditor's remuneration for the year ended 31 December 2014 4 To give a general mandate to the Directors Mgmt For For to issue and dispose of additional shares in the Company; not exceeding five per cent of the total number of shares in issue at the date of this Resolution and such shares shall not be issued at a discount of more than ten per cent to the Benchmarked Price of such shares 5 To give a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to buy back or otherwise acquire shares of the Company in issue; not exceeding ten per cent of the total number of shares in issue at the date of this Resolution -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 705013035 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 06-May-2014 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0310/201403101400566.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400975.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 December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements of the Group for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For 2013 and setting of the dividend O.4 Approval of the special report of the Mgmt For For Statutory Auditors on the agreements pursuant to Article L.225-38 of the Commercial Code O.5 Advisory notice on the individual Mgmt For For compensation of the Chairman of the Board of Directors O.6 Advisory notice on the individual Mgmt For For compensation of the chief executive officer O.7 Authorization to be granted to the Board of Mgmt For For Directors to operate on the Company's own shares E.8 Statutory modification of the duration of Mgmt For For the Board Members' term (article 16.1 of the bylaws) E.9 Statutory modification of the duration of Mgmt For For the censors' term (article 25 of the bylaws) O.10 Ratification of the appointment of Mrs. Mgmt For For Odile Renaud-Basso as Board Member O.11 Ratification of the appointment of Mrs. Mgmt For For Rose-Marie Van Lerberghe as Board Member O.12 Ratification of the appointment of Mr. Mgmt For For Olivier Mareuse as Board Member O.13 Renewal of term of Mr. Olivier Mareuse as Mgmt For For Board Member O.14 Ratification of the appointment of Mr. Remy Mgmt For For Weber as Board Member O.15 Renewal of term of Mr. Remy Weber as Board Mgmt For For Member O.16 Renewal of term of Mr. Jean-Yves Forel as Mgmt For For Board Member O.17 Renewal of term of Mr. Francois Perol as Mgmt For For Board Member O.18 Renewal of term of Mr. Franck Silvent as Mgmt For For Board Member O.19 Renewal of term of Mr. Philippe Wahl as Mgmt For For Board Member O.20 Renewal of term of Mr. Pierre Garcin as Mgmt For For censor O.21 Appointment of Mr. Jean-Louis Davet as Mgmt For For censor O.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE,DORSET Agenda Number: 705059764 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors Remuneration Mgmt For For Policy 3 To approve the Directors Remuneration Mgmt For For Report 4 To declare a final ordinary dividend Mgmt For For 5 To elect D Flint a Director Mgmt For For 6 To elect S Nicholls a Director Mgmt For For 7 To re-elect J Devaney a Director Mgmt For For 8 To re-elect M Hagee a Director Mgmt For For 9 To re-elect R Murphy a Director Mgmt For For 10 To re-elect M Ronald a Director Mgmt For For 11 To re-elect M Wareing a Director Mgmt For For 12 To re-elect A Wood a Director Mgmt For For 13 To re-appoint PwC as Auditor Mgmt For For 14 To authorise the Directors to determine the Mgmt For For Auditors remuneration 15 To approve the Cobham Savings Related Share Mgmt For For Option Scheme 16 To approve the Cobham Executive Share Mgmt For For Option Plan 17 To authorise the Company to purchase its Mgmt For For own shares 18 To authorise the Directors to allot shares Mgmt For For and grant rights 19 To authorise the Directors to allot equity Mgmt For For securities for cash 20 To authorise the calling of general Mgmt For For meetings other than Annual General Meetings on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 704992420 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2013 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders: Amendment to the company's Articles of Association. Article 13(3): The paragraph regarding an age limit will be deleted 4.2 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: It is proposed that the total annual basic fees paid to Board members be raised from DKK 350,000 to DKK 375,000 4.3 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2014 5.1 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the Financial Year ended 31 December 2013 together with the Auditors' Report thereon 2 To declare a tax-exempt one-tier final Mgmt For For dividend of 4 cents per ordinary share in respect of the Financial Year ended 31 December 2013 3 To approve the payment of Directors' fees Mgmt For For of SGD 608,338 for the Financial Year ended 31 December 2013. (FY2012: SGD 586,000) 4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For Director retiring pursuant to Article 91 of the Company's Articles of Association 5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For Director retiring pursuant to Article 91 of the Company's Articles of Association 6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For as Auditors and authorise the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APR 14 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report (including the explanatory report on the information under section 289 paragraph 4 and paragraph 5 German Commercial Code (Handelsgesetzbuch, "HGB") for the fiscal year 2013, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information under section 315 paragraph 2 no. 5 and paragraph 4 HGB) for the fiscal year 2013, the report by the Supervisory Board, the corporate governance and remuneration report for the fiscal year 2013 2. Resolution on the use of the profit shown Mgmt For For on the balance Sheet 3. Resolution on the ratification of actions Mgmt For For by the members of the Board of Managing Directors 4. Resolution on the ratification of actions Mgmt For For by the members of the Supervisory Board 5. Election of the auditor of the annual Mgmt For For financial statements, the auditor of the consolidated financial statements and the auditor for the audit review of the interim financial reports for the fiscal year 2014: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 6. Election of the auditor for the audit Mgmt For For review of the interim financial report for the first quarter of the fiscal year 2015: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 7.1.1 Election of new member in the Supervisory Mgmt For For Board: Dr. Stefan Lippe 7.1.2 Election of new member in the Supervisory Mgmt For For Board: Nicholas R. Teller 7.2 Election of Substitute member in the Mgmt For For Supervisory Board: Solms U. Wittig 8 Resolution on approval of amending Mgmt For For agreements to Domination and Profit and Loss Transfer Agreements as well as Profit and Loss Transfer Agreements 9. Resolution on approval of the amending Mgmt For For agreement for the purpose of restating a Profit and Loss Transfer Agreement with Atlas Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 704744780 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- 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 Re-election of Mr A L Owen as a Director Mgmt For For 3 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 704747700 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 15-Oct-2013 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That Whaimutu Dewes, who retires by Mgmt For For rotation and is eligible for re-election, be re-elected as a director of the Company 2 That Karen Moses, who retires by rotation Mgmt For For and is eligible for re-election, be re-elected as a director of the Company 3 That the directors be authorised to fix the Mgmt For For fees and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705120169 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 913,394,311.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 413,379,354.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOSE A. AVILA 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALF CRAMER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELMAR DEGENHART 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRANK JOURDAN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HELMUT MATSCHI 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WOLFGANG SCHAEFER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: NIKOLAI SETZER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE STRATHMANN 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HEINZ-GERHARD WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER BISCHOFF 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DEISTER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUNTER DUNKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS FISCHL 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUERGEN GEISSINGER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GUTZMER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER HAUSMANN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-OLAF HENKEL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL IGLHAUT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG KOEHLINGER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARTMUT MEINE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRK NORDMANN 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ARTUR OTTO 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS ROSENFELD 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG F.W. SCHAEFFLER 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARIA ELISABETH SCHAEFFLER 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG SCHOENFELDER 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERND W. VOSS 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIEGFRIED WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERWIN WOERLE 5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR THE REVIEW OF THE 2014 INTERIM REPORT: KPMG AG, HANOVER 6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For DUNKEL 6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For GUTZMER 6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For MANGOLD 6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For NEUSS 6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For REITZLE 6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ROSENFELD 6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For F.W. SCHAEFFLER 6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARIA-ELISABETH SCHAEFFLER 6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGFRIED WOLF 6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30, 2014) 6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For NONNENMACHER (FOR THE PERIOD FROM OCTOBER 1, 2014 UNTIL THE CLOSE OF THE AGM WHICH WILL DECIDE ON THE RATIFICATION FOR THE 2018 FINANCIAL YEAR) 7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS. THE AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTINENTAL CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTI VERSICHERUNGSDIENT VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH FORMPOLSTER GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH UMG BETEILIGUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- CREDIT 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 Take No Action REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt Take No Action PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt Take No Action RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Take No Action EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Take No Action ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt Take No Action THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt Take No Action AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt Take No Action ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705039560 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5.a Re-elect Ernst Bartschi as Director Mgmt For For 5.b Re-elect Maeve Carton as Director Mgmt For For 5.c Re-elect Bill Egan as Director Mgmt For For 5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For 5.e Re-elect Nicky Hartery as Director Mgmt For For 5.f Re-elect John Kennedy as Director Mgmt For For 5.g Elect Don McGovern Jr. as Director Mgmt For For 5.h Re-elect Heather Ann McSharry as Director Mgmt For For 5.i Re-elect Albert Manifold as Director Mgmt For For 5.j Re-elect Dan O'Connor as Director Mgmt For For 5.k Elect Henk Rottinghuis as Director Mgmt For For 5.l Re-elect Mark Towe as Director Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Reappoint Ernst Young as Auditors Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 9 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 10 Authorise Market Purchase of Ordinary Mgmt For For Shares 11 Authorise Re-issuance of Treasury Shares Mgmt For For 12 Approve Scrip Dividend Program Mgmt For For 13 Approve Performance Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 705062343 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive financial statements and the Mgmt For For reports of the directors and auditors 2 To approve the directors' remuneration Mgmt For For policy 3 To approve the directors' remuneration Mgmt For For report 4 To declare a final dividend Mgmt For For 5 To re-elect M S Christie as a director Mgmt For For 6 To re-elect A M Ferguson as a director Mgmt For For 7 To re-elect M C Flower as a director Mgmt For For 8 To re-elect S E Foots as a director Mgmt For For 9 To elect H L Ganczakowski as a director Mgmt For For 10 To re-elect K Layden as a director Mgmt For For 11 To re-elect P N N Turner as a director Mgmt For For 12 To re-elect S G Williams as a director Mgmt For For 13 To re-appoint the auditors Mgmt For For 14 To determine the auditors' remuneration Mgmt For For 15 Political donations Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to make market purchases of own Mgmt For For shares 19 Notice period for shareholders' meetings Mgmt For For 20 Adoption of the new Performance Share Plan Mgmt For For rules -------------------------------------------------------------------------------------------------------------------------- CROWN LTD, MELBOURNE Agenda Number: 704747293 -------------------------------------------------------------------------------------------------------------------------- Security: Q3014T106 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- 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. 2a Re-elect Mr Geoff Dixon as a director Mgmt For For 2b Re-elect Mr Ashok Jacob as a director Mgmt For For 2c Re-elect Mr Harold Mitchell as a director Mgmt For For 2d Re-elect Mr James Packer as a director Mgmt For For 3 Remuneration Report Mgmt For For 4 Change of Company Name: That with effect Mgmt For For from the day on which the Australian Securities and Investments Commission alters the details of the Company's registration: (a) The name of the Company be changed to Crown Resorts Limited; and (b) the Constitution of the Company be amended by deleting in clause 1 of Schedule 1, the words 'Company means Crown Limited ACN 125 709 953' and substituting 'Company means Crown Resorts Limited ACN 125 709 953, or such other name as may be adopted from time to time -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 704731567 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 16-Oct-2013 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2a, 2b, 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2a, 2b, 3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2a To re-elect Mr John Akehurst as a Director Mgmt For For 2b To elect Ms Marie McDonald as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of Performance Rights to Managing Mgmt For For Director 5 Approval of termination benefits for Dr Mgmt Against Against Brian McNamee -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705039370 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt No vote Accounts for the 52-week period ended 27 December 2013 2 To approve the Remuneration Report for the Mgmt No vote 52-week period ended 27 December 2013 3 To approve the Directors' Remuneration Mgmt No vote Policy 4 To re-elect Mr Joep van Beurden as a Mgmt No vote Director 5 To re-elect Mr Will Gardiner as a Director Mgmt No vote 6 To re-elect Mr Chris Ladas as a Director Mgmt No vote 7 To re-elect Mr Anthony Carlisle as a Mgmt No vote Director 8 To re-elect Mr Ron Mackintosh as a Director Mgmt No vote 9 To re-elect Ms Teresa Vega as a Director Mgmt No vote 10 To re-elect Dr Levy Gerzberg as a Director Mgmt No vote 11 To re-elect Mr Chris Stone as a Director Mgmt No vote 12 To elect Mr Walker Boyd as a Director Mgmt No vote 13 To re-appoint Deloitte LLP as auditors Mgmt No vote 14 To authorise the directors to determine the Mgmt No vote remuneration of the auditors 15 To authorise the payment of a final Mgmt No vote dividend: To authorise the payment of a final dividend on the Company's ordinary shares of USD 0.091 per ordinary share for the 52 weeks ended 27 December 2013 on 30 May 2014 to shareholders on the register at the close of business on 9 May 2014 16 To authorise the Company and its Mgmt No vote subsidiaries to make political donations 17 To authorise the Company to allot shares Mgmt No vote pursuant to section 551 of the Companies Act 2006 18 Pursuant to section 570 of the Companies Mgmt No vote Act 2006, to renew the disapplication of statutory pre-emption rights 19 To grant to the Company authority to Mgmt No vote purchase its own shares under section 701 of the Companies Act 2006 20 To authorise a general meeting (other than Mgmt No vote an annual general meeting) to be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 705357552 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 705336421 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt No vote distributable profit 3. Resolution on ratification of Board of Mgmt No vote Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt No vote Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt No vote for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt No vote remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt No vote Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt No vote Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt No vote conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt No vote the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 704972911 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2014 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. b Adoption of Annual Report 2013 Mgmt For For c Proposal for allocation of profits for the Mgmt For For year, including the payout of a dividend of DKK 2.00 per share d.1 Re-election of Ole Andersen as member to Mgmt For For the Board of Directors d.2 Re-election of Urban Backstrom as member to Mgmt For For the Board of Directors d.3 Re-election of Lars Forberg as member to Mgmt For For the Board of Directors d.4 Re-election of Jorn P. Jensen as member to Mgmt For For the Board of Directors d.5 Re-election of Carol Sergeant as member to Mgmt For For the Board of Directors d.6 Re-election of Jim Hagemann Snabe as member Mgmt For For to the Board of Directors d.7 Re-election of Trond O. Westlie as member Mgmt For For to the Board of Directors d.8 Election of Rolv Erik Ryssdal as member to Mgmt For For the Board of Directors e Re-appointment of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as external auditors f.1 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Preparation and submission of future annual reports in English - Adding new sub-article 3.3 to Article 3 f.2 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: In addition to Danish and English, Norwegian and Swedish may also be spoken at the general meeting - Article 3.2 f.3 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 4.4. about registration by name f.4 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 10.1. about the entitlement of the members of the Board of Directors to demand that a ballot to be held f.5 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 12 about proxy requirements f.6 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Adoption of Danske Invest A/S as a new secondary name - Article 23 g Proposal to renew and prolong the Board of Mgmt For For Directors' existing authority to acquire own shares h Proposal for remuneration to the Board of Mgmt For For Directors i Proposal for remuneration policy Mgmt For For j.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Inclusion of certain specific details in the notices for general meetings - The above is inserted as a new article 9.3., and the current article 9.3. will become article 9.4., etc. j.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Annual reports etc. to be available in Danish for at least five years j.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Access to interim and annual reports on the website be simplified j.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Refreshments in connection with the annual general meeting to match the outlook k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Tommy Jonasson about an institute to work on the integration of Copenhagen and Landskrona l.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must always state the most recently quoted prices on a regulated market l.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must never itself set the trading price of Danske Bank shares l.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must not charge general fees if these are not listed in the bank's list of charges l.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Customer transactions must always be executed at the lowest possible price without this resulting in slow execution of the transactions l.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Articles of Association to include Norwegian and Swedish as corporate languages - Article 3.1. of the Articles of Association be amended to include Norwegian and Swedish as corporate languages. If the proposal is adopted, article 17.2 is to be amended accordingly to allow Swedish and Norwegian to be spoken at meetings of the Board of Directors l.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Articles of Association to allow that, in addition to Danish, Norwegian and Swedish may also be spoken at the general meeting (the proposal lapses if f.2. is adopted) - Article 3.2 l.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The hybrid core capital raised in May 2009 must be repaid in cash as soon as possible l.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Article 9.4 of the Articles of Association be amended to include that proposals by shareholders cannot be rejected or placed under other proposals l.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Article 10.1 of the Articles of Association be amended to include that a request for voting by ballot cannot be rejected m.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Carl Valentin Lehrmann: The bank must distance itself from the use of all types of tax havens m.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Carl Valentin Lehrmann: Adoption of a statement by the general meeting supporting disclosure of bank information n PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Egon Geertsen on the dismissal of Ole Andersen as a board member -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705089616 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 26-May-2014 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0331/201403311400851.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401399.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt No vote statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt No vote statements for the financial year ended on December 31st, 2013 O.3 Allocation of income Mgmt No vote O.4 Option for payment of the dividend in Mgmt No vote shares O.5 Regulated agreements Mgmt No vote O.6 Advisory review of the compensation owed or Mgmt No vote paid to Mr. Charles Edelstenne, Chairman of the Board of Directors for the 2013 financial year O.7 Advisory review of the compensation owed or Mgmt No vote paid to Mr. Bernard Charles, CEO for the 2013 financial year O.8 Renewal of term of Mr. Charles Edelstenne Mgmt No vote as board member O.9 Renewal of term of Mr. Bernard Charles as Mgmt No vote board member O.10 Renewal of term of Mr. Thibault de Tersant Mgmt No vote as board member O.11 Setting the amount of attendance allowances Mgmt No vote O.12 Authorization to purchase Dassault Systemes Mgmt No vote SA shares E.13 Authorization granted to the board of Mgmt No vote directors to reduce share capital by cancelling shares repurchased under the share buyback program E.14 Dividing the nominal value of the share by Mgmt No vote two OE.15 Powers to carry out all legal formalities Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: FINAL DIVIDEND OF 28 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT 3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX EXEMPT 4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: SGD2,923,438 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART JOSEPH BROADMAN 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50. 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE DBSH SHARE OPTION PLAN; AND (B) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE DBSH SHARE OPTION PLAN AND THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE DBSH SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF CONTD CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND CONTD CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE CONTD CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDENDS OF 30 CENTS PER ORDINARY SHARE AND 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013 13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2014 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 28-Apr-2014 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 704626603 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: OGM Meeting Date: 31-Jul-2013 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Mgmt For For directors' report for the year 2012 2 Re-appointment of the accountant-auditor Mgmt For For until the next AGM and authorization of the board to determine the accountant-auditor's remuneration 3 Re-appointment of Ms. Carmit Elroy as a Mgmt For For company director 4 Approval of the terms of payment for the Mgmt For For company directors Mr. Moshe Amit 5 Approval of payment of a bonus of 400,000 Mgmt Against Against NIS to the chairman of the board, Mr. Gabi Last, for 2012 -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 704695761 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 11-Sep-2013 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For company for senior executives 2 Approval of NIS 1.4 million for the CEO in Mgmt For For respect of 2012 -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 704896729 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 22-Jan-2014 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A 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 Renewal for a period of 3 years of the Mgmt For For agreement between Delek Israel and Orly Energy and Avi Lalevsky (brother-in-law of the owner of control) for the operation of a refueling station -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705086002 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted and approved Non-Voting annual and consolidated annual financial statements, the combined management report of Deutsche Boerse Aktiengesellschaft and the Group as at 31 December 2013, the report of the Supervisory Board, the explanatory report of the Executive Board on disclosures pursuant to sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch HGB) and the proposal for the appropriation of unappropriated surplus 2. Appropriation of unappropriated surplus Mgmt No vote 3. Resolution to approve the acts of the Mgmt No vote members of the Executive Board 4. Resolution to approve the acts of the Mgmt No vote members of the Supervisory Board 5. Resolution on the authorisation to issue Mgmt No vote convertible bonds and/ or warrant-linked bonds and to exclude pre-emptive subscription rights as well as on the creation of contingent capital and the corresponding amendments to the Articles of Incorporation 6. Amendment of section 9 of the Articles of Mgmt No vote Incorporation 7. Amendment of section 20 of the Articles of Mgmt No vote Incorporation 8. Appointment of the auditor and Group Mgmt No vote auditor for financial year 2014 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2014: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 705271930 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 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 03 Non-Voting JUNE 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 67,431,920 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE DATE: JUNE 20, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt Take No Action FINANCIAL YEAR: BDO AG, HAMBURG 6.1 ELECT THOMAS ARMBRUST TO THE SUPERVISORY Mgmt Take No Action BOARD 6.2 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt Take No Action 6.3 ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705044294 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve allocation of income and dividends Mgmt No vote of EUR 0.45 per share 3. Approval of Executive Board's acts for the Mgmt No vote 2013 financial year 4. Approval of Supervisory Board s acts for Mgmt No vote the 2013 financial year 5. Approve creation of EUR 29 pool of Mgmt No vote conditional capital to guarantee option conversion rights 6. Approve spin-off and acquisition agreement Mgmt No vote with Miles & More International GmbH 7. Approve affiliation agreements with Miles & Mgmt No vote More International GmbH 8. Ratify PricewaterhouseCoopers AG as Mgmt No vote auditors for fiscal 2014 9. Elect Monika Ribar to the supervisory board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 3. Approval of the actions of the members of Mgmt No vote the Board of Management 4. Approval of the actions of the members of Mgmt No vote the Supervisory Board 5. Appointment of the independent auditors for Mgmt No vote fiscal year 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 No vote 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 No vote purchase own shares 8. Authorization to issue subscription rights Mgmt No vote 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 No vote Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt No vote Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt No vote Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt No vote Stefan Schulte 10. Approval of the amendment to control and/or Mgmt No vote 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 No vote INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote 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 No vote JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote 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) -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 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 27 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE SUPERVISORY BOARD-APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013, THE MANAGEMENT RE-PORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE PURSUANT TO SECTIONS 289 PARAGRAPHS 4 AND 5, AND SECTION 315 PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HGB) AS OF DECEMBER 31, 2013 2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For APPROPRIATION OF THE NET PROFIT AVAILABLE FOR DISTRIBUTION FOR THE 2013 FINANCIAL YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE OR BEARER SHARE 3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2013 FINANCIAL YEAR 2013 4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND OF THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS OF THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH 6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For CLAUS WISSER 7. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For APPROVAL OF THE COMPENSATION SYSTEM APPLYING TO THE MEMBERS OF THE MANAGEMENT BOARD 8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For CREATION OF AUTHORIZED CAPITAL 2014 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLING THE EXISTING AUTHORIZED CAPITAL AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION A) CREATION OF AUTHORIZED CAPITAL 2014 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, B) CHANGES TO SECTION 4A OF THE ARTICLES OF ASSOCIATION, C) CANCELLATION OF EXISTING AUTHORIZED CAPITAL, D) APPLICATION FOR ENTRY INTO THE COMMERCIAL REGISTER 9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND/OR CONVERTIBLE OR WARRANT-LINKED PARTICIPATION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2014/I, PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO IS-SUE CONVERTIBLE AND WARRANT-LINKED BONDS, PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF ASSOCIATION) AND CORRESPONDING CHANGES TO THE ARTICLES OF ASSOCIATION: A) AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND/OR CONVERTIBLE AND/OR WARRANT-LINKED PARTICIPATION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, B) CONDITIONAL CAPITAL 2014/I, C) CANCELLATION OF THE NON-EXERCISED AUTHORIZATION OF MAY 28, 2013 AND CORRESPONDING CANCELLATION OF CONDITIONAL CAPITAL 2013, D) AMENDMENT TO THE ARTICLES OF ASSOCIATION, E) AUTHORIZATION OF THE SUPERVISORY BOARD TO MAKE CHANGES TO THE ARTICLES OF ASSOCIATION THAT ONLY AFFECT THE WORDING, F) COMMERCIAL REGISTER ENTRY, AUTHORIZATION TO ADJUST ARTICLES OF ASSOCIATION 10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For APPROVAL TO ENTER INTO A DOMINATION AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND GSW IMMOBILIEN AG; PASSING A RESOLUTION CONCERNING THE CREATION OF CONDITIONAL CAPITAL 2014/II AND THE INSERTION OF A NEW SECTION 4C IN THE ARTICLES OF ASSOCIATION 11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH 12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN IMMOBILIEN MANAGEMENT GMBH 13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN CONSTRUCTION AND FACILITIES GMBH 14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For AUTHORIZATION TO ACQUIRE AND USE OWN SHARES, INCLUDING AUTHORIZATION TO RETIRE TREASURY SHARES ACQUIRED AND REDUCE CAPITAL 15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For CONVERSION OF ALL OUTSTANDING REGISTERED SHARES TO BEARER SHARES AND CORRESPONDING AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE ARTICLES OF ASSOCIATION 16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For AUTHORIZATION TO ISSUE STOCK OPTIONS TO MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE WOHNEN AG AND TO SELECTED EXECUTIVES OF DEUTSCHE WOHNEN AG AND AFFILIATED COMPANIES, THE CREATION OF CONDITIONAL CAPITAL 2014/III TO SERVICE STOCK OPTIONS AND THE INSERTION OF A NEW SECTION 4D TO THE ARTICLES OF ASSOCIATION: A) AUTHORIZATION TO ISSUE STOCK OPTIONS AS PART OF AOP 2014, B) CONDITIONAL CAPITAL 2014/III, C) AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4D -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705061199 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2014 AT 12:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Approve consolidated and standalone Mgmt For For financial statements 1.2 Approve allocation of income and dividends Mgmt For For 1.3 Approve standard accounting transfers Mgmt For For 1.4 Approve discharge of board Mgmt For For 2.1 Reelect Richard Golding as director Mgmt For For 2.2 Reelect Mariano Martin Mampaso as director Mgmt For For 2.3 Reelect Nadra Moussalem as director Mgmt For For 2.4 Reelect Antonio Urcelay Alonso as director Mgmt For For 3 Approve stock-for-salary Mgmt For For 4 Approve 2014-2016 Long-Term Incentive Plan Mgmt For For 5 Renew appointment of KPMG Auditores, S.L. Mgmt For For as auditors 6 Authorize board to ratify and execute Mgmt For For approved resolutions 7 Advisory vote on remuneration report Mgmt For For CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNO INTERNATIONAL ASA, OSLO Agenda Number: 705303460 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AND A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING: ANDREAS MELLBYE 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR DNO INTERNATIONAL ASA AND THE GROUP FOR THE FINANCIAL YEAR 2013 5 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT BIJAN MOSSAVAR-RAHMANI (CHAIRMAN), GUNNAR HIRSTI (MEMBER) AND KARE TJONNELAND (MEMBER) BE REELECTED AS MEMBERS OF THE NOMINATION COMMITTEE, AND THAT ITS EXISTING CHAIRMAN BE RE-ELECTED IN THAT FUNCTION, IN BOTH CASES FOR A PERIOD OF TWO YEARS 6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE COMPENSATION COMMITTEE 7 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE 8 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action 9 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt Take No Action STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ACQUIRE TREASURY SHARES 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ISSUE CONVERTIBLE BONDS 13 CHANGE OF THE COMPANY'S NAME TO DNO ASA Mgmt Take No Action CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 MAY TO 29 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 704968188 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6, 6.1, 6.2". THANK YOU. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 6.2 1 Report of the Board of Directors and the Non-Voting Executive Board on the Company's activities in 2013 2 Presentation of the 2013 Annual Report with Mgmt For For the audit report for Approval 3 Approval of proposed remuneration of the Mgmt For For Board of Directors for the current financial year 4 Resolution on the application of profit or Mgmt For For covering of loss as per the approved 2013 Annual Report 5.1 Re-election of member for the Board of Mgmt For For Director: Kurt K. Larsen 5.2 Re-election of member for the Board of Mgmt For For Director: Erik B. Pedersen 5.3 Re-election of member for the Board of Mgmt For For Director: Annette Sadolin 5.4 Re-election of member for the Board of Mgmt For For Director: Birgit W. Norgaard 5.5 Re-election of member for the Board of Mgmt For For Director: Thomas Plenborg 5.6 New election of member for the Board of Mgmt For For Director: Robert Steen Kledal 6.1 Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab 6.2 New election of KMPG International, KPMG Mgmt For For 2014 P/S 7.1 Proposal from the Board of Directors to Mgmt For For reduce the share capital by a nominal amount of DKK 3,000,000 and amend of Article 3 of the Articles of Association accordingly 7.2 Proposal from the Board of Directors to Mgmt For For amend the General Guidelines for Incentive Pay for Employees of DSV A/S 7.3 Proposal from the Board of Directors to Mgmt For For amend Article 13 of the Articles of Association 7.4 Proposal from the Board of Directors to Mgmt For For amend Article 19 of the Articles of Association 7.5a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Husmand Jorgen Jensen og Hustrus Legat c/o Kjeld Beyer) PROPOSAL: Amendment of Article 8 (Appendix 1) of the Articles of Association 7.5b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Husmand Jorgen Jensen og Hustrus Legat c/o Kjeld Beyer) PROPOSAL: Availability of quarterly- and accounting figures on the Company's Website 7.5c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Husmand Jorgen Jensen og Hustrus Legat c/o Kjeld Beyer) PROPOSAL: Catering 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action TO CHF 208,609,130 -------------------------------------------------------------------------------------------------------------------------- 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 No vote the 2013 financial year 3. Discharge of the Board of Management for Mgmt No vote the 2013 financial year 4. Discharge of the Supervisory Board for the Mgmt No vote 2013 financial year 5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt No vote appointed as auditors and group auditors for Fiscal Year 2014 5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt No vote 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 No vote and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704924213 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 13-Feb-2014 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For for the year ended 30 September 2013 2 To approve the Directors' Remuneration Mgmt For For Policy set out on pages 74 to 81 (inclusive) in the annual report and accounts 3 To approve the Annual Statement by the Mgmt For For Chairman of the Remuneration Committee and the Annual Report on Remuneration for the year ended 30 September 2013 set out on pages 73, and 81 to 88 (inclusive) in the annual report and accounts 4 To declare an ordinary dividend for the Mgmt For For year ended 30 September 2013 of 33.5 pence for each ordinary share in the capital of the Company 5 To declare a special dividend of 44.1 pence Mgmt For For for each ordinary share in the capital of the Company 6 To elect John Barton as a Director Mgmt For For 7 To re-elect Charles Gurassa as a Director Mgmt For For 8 To re-elect Carolyn McCall OBE as a Mgmt For For Director 9 To re-elect Chris Kennedy as a Director Mgmt For For 10 To re-elect Adele Anderson as a Director Mgmt For For 11 To re-elect David Bennett as a Director Mgmt For For 12 To re-elect John Browett as a Director Mgmt For For 13 To re-elect Professor Rigas Doganis as a Mgmt For For Director 14 To re-elect Keith Hamill OBE as a Director Mgmt For For 15 To re-elect Andy Martin as a Director Mgmt For For 16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the 2015 Annual General Meeting of the Company 17 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 18 That in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006 (the "Act") the Company and all companies which are subsidiaries of the Company at the date on which this Resolution 18 is passed or during the period when this Resolution 18 has effect be generally and unconditionally authorised to: (a) Make political donations to political parties or independent election candidates not exceeding GBP 5,000 in total; (b) Make political donations to political organisations other than political parties not exceeding GBP 5,000 in CONTD CONT CONTD total; and (c) Incur political Non-Voting expenditure not exceeding GBP 5,000 in total,(as such terms are defined in the Act) during the period beginning with the date of the passing of this Resolution and ending at the end of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015 provided that the authorised sum referred to in paragraphs (a), (b) and (c) above, may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds CONTD CONT CONTD sterling at the exchange rate Non-Voting published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same provided that, in any event, the aggregate amount of political donations and political expenditure made or incurred by the Company and its subsidiaries pursuant to this Resolution shall not exceed GBP 15,000 19 That, subject only to any limitations as to Mgmt For For authorised share capital contained in the Company's Articles of Association, the Directors be and they are hereby generally and unconditionally authorised in accordance with Section 551 of the Act, in substitution for all existing authorities to the extent unused, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights") up to an aggregate nominal amount of GBP 10,824,204 provided that this authority shall expire on the conclusion of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or Rights to be granted CONTD CONT CONTD after such expiry and the Directors Non-Voting may allot shares and grant Rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired. All unexercised authorities previously granted to the Directors to allot shares and grant Rights are hereby revoked 20 That the Directors be and they are hereby Mgmt For For empowered pursuant to Section 570 and Section 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 19 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment provided that this authority shall be limited to the allotment of equity securities: (a) In connection with a rights issue, open offer or other offer of securities in favour of the holders of ordinary shares on the register of members at such record dates as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interest of the ordinary shareholders are in proportion (as nearly as may be CONTD CONT CONTD practicable) to the respective Non-Voting numbers of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory or by virtue of shares being represented by depositary receipts or any other matter whatsoever; and CONTD CONT CONTD (b) (otherwise than pursuant to Non-Voting sub-paragraph (a) of this Resolution 20) to any person or persons up to the aggregate nominal amount of GBP 5,412,102, and shall expire upon the expiry of the general authority conferred by Resolution 19 above, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired 21 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 27 2/7 pence each of the Company, on such terms and in such manner as the Directors may from time to time determine, provided that: (a) The maximum number of ordinary shares hereby authorised to be acquired is 39,669,858 representing approximately 10% of the issued ordinary share capital of the Company as at 13 January 2014 (being the latest practicable date prior to the publication of this document); CONTD CONT CONTD (b) the minimum price (excluding Non-Voting expenses) which may be paid for any such ordinary share is 27 2/7 pence; (c) the maximum price (excluding expenses) which may be paid for any such share is the higher of: (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) CONTD CONT CONTD ) of the EU Buy-back and Non-Voting Stabilisation Regulation (being the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the Company on the trading venues where the market purchases by the Company pursuant to the authority conferred by this Resolution 21 will be carried out); (d) the authority hereby conferred shall expire on the date of the 2015 Annual General Meeting of the Company or 13 May 2015, whichever is earlier, unless previously renewed, varied or revoked by the Company CONTD CONT CONTD in general meeting; and (e) the Non-Voting Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares in pursuance of any such contract 22 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 705247206 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 03-Jun-2014 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For [0.50 EURO PER SHARE] 4 APPOINT AUDITORS Mgmt For For 5 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 6 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 7.1 RATIFY APPOINTMENT OF AND ELECT EMPRESAS Mgmt For For COMERCIALES E INDUSTRIALES VALENCIANAS SL AS DIRECTOR 7.2 RE-ELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt For For DIRECTOR 7.3 RE-ELECT DEMETRIO CARCELLER ARCE AS Mgmt For For DIRECTOR 7.4 RE-ELECT ALIMENTOS Y ACEITES SA AS DIRECTOR Mgmt For For 7.5 RE-ELECT FERNANDO CASTELL CLEMENTE AS Mgmt For For DIRECTOR 7.6 RE-ELECT JOSE IGNACIO COMENGE SANCHEZ-REAL Mgmt For For AS DIRECTOR 7.7 RE-ELECT SOL DAURELLA COMADRAN AS DIRECTOR Mgmt For For 7.8 RE-ELECT HISPAFOODS INVEST SL AS DIRECTOR Mgmt For For 7.9 RE-ELECT INSTITUTO HISPANICO DEL ARROZ SA Mgmt For For AS DIRECTOR 7.10 RE-ELECT JOSE NIETO DE LA CIERVA AS Mgmt For For DIRECTOR 7.11 RE-ELECT RUDOLF-AUGUST OETKER AS DIRECTOR Mgmt For For 7.12 RE-ELECT EUGENIO RUIZ-GALVEZ PRIEGO AS Mgmt For For DIRECTOR 7.13 RE-ELECT JOSE ANTONIO SEGURADO GARCIA AS Mgmt For For DIRECTOR 7.14 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 8.1 ALLOW DIRECTOR ALIMENTOS Y ACEITES SA TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 8.2 ALLOW DIRECTOR INSTITUTO HISPANICO DEL Mgmt For For ARROZ TO BE INVOLVED IN OTHER COMPANIES 8.3 ALLOW DIRECTOR ANTONIO HERNANDEZ CALLEJAS Mgmt For For TO BE INVOLVED IN OTHER COMPANIES 8.4 ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTION 7.10 AND RECEIPT OF DIVIDEND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705154297 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 288892 DUE TO SPLITTING OF RESOLUTION "3". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS REPORTING DOCUMENTS FOR 2013, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2013 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787297 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 18-Nov-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorise the Scheme of Arrangement and Mgmt For For to authorise the directors to take such actions as they consider necessary for carrying the Scheme into effect 2 To authorise the cancellation of the Mgmt For For Company's shares 3 To authorise the directors to allot and Mgmt For For issue new, fully paid up, shares in the Company to New Perrigo in connection with effecting the Scheme of Arrangement 4 To authorise amendments to the Company's Mgmt For For Memorandum and Articles of Association 5 To authorise the creation of distributable Mgmt For For reserves by reducing some or all of the share premium of New Perrigo 6 To authorise an adjournment of the EGM to Mgmt For For another time or place if necessary or appropriate -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787324 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: CRT Meeting Date: 18-Nov-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Scheme of Arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704675391 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 03-Sep-2013 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the compensation policy for the Mgmt For For company's directors and executive officers -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705316265 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 25-Jun-2014 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ABRAHAM ASHERI 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RINA BAUM 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For YORAM BEN-ZEEV 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DAVID FEDERMAN 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MICHAEL FEDERMAN 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For YIGAEL NE'EMAN 1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DOV NINVEH 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For 3 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 705343286 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705183553 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282636 DUE TO ADDITION OF RESOLUTIONS A, O.19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0418/201404181401205.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2013 AND SETTING THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 AND SETTING THE DIVIDEND - RESOLUTION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF AND REVIEWED BY THE BOARD OF DIRECTORS OF EDF DURING ITS MEETING OF APRIL 1ST, 2014 AND DID NOT APPROVE IT O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE O.6 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO HENRI PROGLIO, CEO FOR THE 2013 FINANCIAL YEAR O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF SAVINGS PLANS WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES. E.17 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For OE.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.19 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR, REPLACING MRS. MIREILLE FAUGERE -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 704677042 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 03-Sep-2013 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting The nomination committee proposes Bertil Villard, attorney at law, as Chairman of the Meeting 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of one or two minutes-checkers Non-Voting 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report and the consolidated accounts and the Auditors' Report for the Group 8 Address by the President and Chief Non-Voting Executive Officer and report on the work of the Board of Directors and Committees of the Board of Directors by the Chairman of the Board 9 Resolution concerning adoption of the Mgmt For For balance sheet and income statement and the consolidated balance sheet and consolidated income statement 10 Resolution concerning approval of the Mgmt For For disposition of the Company's earnings as shown in the balance sheet adopted by the Meeting 11 Resolution concerning the discharge of the Mgmt For For members of the Board of Directors and the President and Chief Executive Officer from personal liability 12 Report on the work of the Nomination Non-Voting Committee 13 Determination of the number of members and Mgmt For For any deputy members of the Board of Directors: The Nomination Committee proposes that the Board of Directors shall consist of eight (unchanged) members, without deputy members 14 Determination of the fees to be paid to the Mgmt For For members of the Board of Directors and the auditors: It is proposed that remuneration shall be paid to the Board at a total of SEK 3,550,000 (2,790,000) of which SEK 1,000,000 (750,000) to the Chairman of the Board, SEK 425,000 (340,000) to each of the external members of the Board, and remuneration for committee work at a total of SEK 455,000 (430,000), of which SEK 70,000 (unchanged) shall be paid to the Chairman of the Company's Executive Compensation Committee and SEK 35,000 (unchanged) to any other member of said committee, SEK 175,000 (150,000) shall be paid to the Chairman of the Company's Audit Committee and SEK 70,000 (unchanged) to any other member of said committee. No board fees or remuneration for committee work shall be paid to members of the Board that are CONTD CONT CONTD employed by the Company: The Company Non-Voting will further, until the Annual General Meeting resolves otherwise, continue to pay for Laurent Leksell's health insurance at an annual premium of a limited amount, which for the current year amounts to approximately SEK 30,000. Remuneration to the Auditor is proposed to be paid according to an approved account 15 Election of Board members and any deputy Mgmt For For Board members: The Nomination Committee proposes that each of Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson are re-elected as members of the Board and that Tomas Puusepp is elected new member of the Board. Laurent Leksell is proposed to be elected Chairman of the Board. Akbar Seddigh has declined re-election 16 Election of Auditor: The Nomination Mgmt For For Committee proposes that PwC, with Authorized Public Accountant Johan Engstam as auditor in charge, is elected as Auditor for the period until the end of the annual general meeting in 2014 17 Resolution regarding guidelines for Mgmt For For remuneration to executive management 18 Resolution on a Performance Share Plan 2013 Mgmt For For 19.a Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon acquisition of own shares 19.b Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon transfer of own shares 19.c Resolution regarding: transfer of own Mgmt For For shares in conjunction with the Performance Share Plan 2013 19.d Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2011 and 2012 20 Appointment of the nomination committee Mgmt For For 21 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For auditor and on the grounds for reimbursement of travel expenses 14 Resolution on the number of auditors the Mgmt For For board's audit committee proposes that the number of auditors would be resolved to be one (1) 15 Election of auditor the board's audit Mgmt For For committee proposes that KPMG Oy Ab be re-elected as the company's auditor 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. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 704980160 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 25-Mar-2014 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine, and if appropriate, approve the Mgmt For For 2013 financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and management report of Enagas S.A. and its Consolidated Group 2 To approve, if applicable, the proposed Mgmt For For distribution of Enagas, S.A.'s profit for 2013 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2013 4 To reappoint Deloitte S.L. as Auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2014 5.1 To re-elect Antonio Llarden Carratala as Mgmt For For Director for the statutory four-year period. Mr. Llarden shall serve as an Executive Director 5.2 To re-elect Marcelino Oreja Arburua as Mgmt For For Director for the statutory four-year period. Mr. Oreja shall serve as an Executive Director 5.3 To appoint Ms. Ana Palacio Vallelersundi as Mgmt For For Director for the statutory four-year period. Ms. Palacio shall serve as an Independent Director 5.4 To appoint Ms. Isabel Tocino Biscarolasaga Mgmt For For as Director for the statutory four-year period. Ms. Tocino shall serve as an Independent Director 5.5 To appoint Mr. Antonio Hernandez Mancha as Mgmt For For Director for the statutory four-year period. Mr. Hernandez shall serve as an Independent Director 5.6 To appoint Mr. Gonzalo Solana Gonzalez as Mgmt For For Director for the statutory four-year period. Mr. Solana shall serve as an Independent Director 5.7 To appoint Mr. Luis Valero Artola as Mgmt For For Director for the statutory four-year period. Mr. Valero shall serve as an Independent Director 6 To approve Board remuneration for 2014 Mgmt For For 7 To submit the annual report on Directors' Mgmt For For remuneration referred to in article 61 ter of the Securities Market Act (Ley de Mercado de Valores) to advisory Voting 8 To delegate authorisation to supplement, Mgmt For For implement, carry out, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Agenda Number: 705186458 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: OGM Meeting Date: 13-May-2014 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306008 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_200166.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. BALANCE SHEET AS OF 31 DECEMBER 2013 2 PROFIT ALLOCATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 OF THE 2 SLATES. THANK YOU. 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ENEL S.P.A. REPRESENTING 68.29PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE ASCOLI, MARIA ROSARIA LECCESE. ALTERNATE AUDITORS: PIETRO LA CHINA, ANNA ROSA ADIUTORI 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY FONDAZIONE E.N.P.A.M. - ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI AND INARCASSA - CASSA NAZIONALE PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, REPRESENTING 1.50PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS. FRANCO FONTANA. ALTERNATE AUDITORS: ALESSIO TEMPERINI 4 TO STATE EFFECTIVE AUDITORS' EMOLUMENT Mgmt For For 5 REWARDING REPORT Mgmt For For 6 TO ADJUST EXTERNAL AUDITORS' EMOLUMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For MEMBERS NUMBER O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For DURATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against 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 For For 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 For For -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 705186573 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303662 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199411.PDF CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT MAKE ANY RECOMMENDATIONS OF RESOLUTION 4. THANK YOU O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt Take No Action 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 Take No Action 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 Take No Action ANY ADJOURNMENT THEREOF E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Take No Action INSERTION OF NEW ART. 17-BIS E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt Take No Action O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt Take No Action O.7 DETERMINATION OF DIRECTORS DURATION Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action CHAIRMAN O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Take No Action CHAIRMAN EMOLUMENTS O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action CHAIRMAN O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt Take No Action CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt Take No Action THE JUDGE OF THE NATIONAL AUDIT OFFICE CONTROLLING THE FINANCIAL MANAGEMENT O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt Take No Action O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 705229690 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0428/LTN20140428115.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428097.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 FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 48 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For 3a.ii TO RE-ELECT MR. YU JIANCHAO AS DIRECTOR Mgmt For For 3aiii TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3a.iv TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3.a.v TO RE-ELECT MR. MA ZIXIANG AS DIRECTOR Mgmt For For 3a.vi TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.b TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICES RESULTING FROM THE RETIREMENT OF MR. ZHAO JINFENG AND MR. KONG CHUNG KAU AS DIRECTORS 3.c TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400807.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401074.pdf http://www.journal-officiel.gouv.fr//pdf/20 14/0421/201404211401340.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt For For Board member O.6 Renewal of term of Mr. Yi HE as Board Mgmt For For member O.7 Renewal of term of Mr. Maurice Mgmt For For MARCHAND-TONEL as Board member O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt For For Board member O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For member O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For Board member O.11 Review of the compensation owed or paid to Mgmt For For Mr. Hubert Sagnieres, Chairman of the Board of Directors during the 2013 financial year O.12 Attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of treasury shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to carry out a capital increase by issuing shares reserved for members of a company savings plan E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital while maintaining preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights but including an optional priority period E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances of securities giving immediate or future access to capital, in case of oversubscription E.19 Delegation of powers to the Board of Mgmt For For Directors to issue common shares up to 10% of the share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or any securities giving access to capital of the Company and/or issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights via an offer to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority granted to the Mgmt For For Board of Directors to set the issue price according to terms established by the General Meeting up to 10% of capital per year, in case of issuance of common shares of the Company and/or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.22 Overall limitation on authorizations to Mgmt For For issue securities giving immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributor E.23 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.24 Amendment to Article 14 of the bylaws to Mgmt For For change directors' terms of office E.25 Amendment to Article 12 of the bylaws to Mgmt For For specify the terms for appointing directors representing employees pursuant to the provisions of the Act of June 14th, 2013 regarding employment security E.26 Powers to carry out all legal formalities Mgmt For For relating to the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 25-Sep-2013 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Receive and approve directors' and Mgmt For For auditors' reports, and report of the works council 2 Approve remuneration report Mgmt For For 3.A Adopt financial statements Mgmt For For 3.B Adopt consolidated financial statements Mgmt For For 4 Approve dividends of EUR 1 per share Mgmt For For 5 Approve allocation of income Mgmt For For 6 Approve profit participation of employees Mgmt For For through allotment of repurchased shares of Colruyt 7 Approve discharge of directors Mgmt For For 8 Approve discharge of auditors Mgmt For For 9.A Re-elect NV Herbeco, permanently Mgmt For For represented by Piet Colruyt, as director 9.B Re-elect Franciscus Colruyt as director Mgmt For For 9.C Re-elect NV Farik, permanently represented Mgmt For For by Franciscus Colruyt, as director 10 Elect Astrid DE Lathauwer as director Mgmt For For 11 Ratify KPMG as auditors Mgmt For For 12 Allow questions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 14-Oct-2013 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238869 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Report of the Board of Directors of Non-Voting 26/08/2013, giving a description and detailed justification of the proposed capital increase with the pre-emptive right waived in the interest of the Company, in the favour of the employees of the Company and the Colruyt Group, who meet the criteria described in the said report 2 Report of CBVA KPMG, represented by Mr. Non-Voting Ludo Ruysen, Auditor, drawn up on 05/09/2013 in accordance with article 596 of the Companies Code 3 Proposal to issue a maximum of 1,000,000 Mgmt Against Against new registered shares without face value, under the conditions described in the report of the Board of Directors mentioned above 4 Proposal to set the issue price on the Mgmt For For basis of the average stock market price of the ordinary Colruyt share over the 30 days preceding the Extraordinary General Meeting that will decide upon this issue, after application of a maximum discount of 20 % 5 Proposal to waive the pre-emptive Mgmt For For subscription right to these shares as given to shareholders by article 595 and onwards of the Companies Code, in the favour of employees as mentioned above, in the interest of the Company 6 Proposal to increase the share capital, Mgmt For For under the suspensive condition of subscription, by the issue of the new shares mentioned above, under the conditions specified above, and at the issue price set by the Extraordinary General Meeting. Proposal to set the maximum amount by which the share capital can be increased after subscription, by multiplying the issue price of the new shares set by the Extraordinary General Meeting with the maximum number of new shares to be issued. Subscription to the new shares shall be reserved for employees of the company and its related companies, as specified above. The capital shall only be increased in the event of subscription and this by the amount of this subscription. If the number of shares subscribed to is greater than the specified maximum number of new shares to be issued, there shall be a distribution whereby in the first instance the possibility of obtaining the maximum tax benefit for each employee shall be considered, and in a next stage a proportionate decrease shall be applied in relation to the number of shares subscribed to by each employee 7 Approval to open the subscription period on Mgmt For For 21/10/2013 and to close it on 21/11/2013 8 Proposal to authorise the Board of Mgmt For For Directors to receive the subscription applications, to collect and receive the contributions, at the end of the subscription period to determine the number of shares subscribed as well as the subscribed amount, to set the capital increase by this amount within the maximum amount set by the Extraordinary General Meeting, and to certify by notary the realisation of the capital increase within the same limit, the payment of it in cash, as well as the resulting change of the amount of the share capital and the number of shares stated in article 5 "Share capital" of the articles of association, and to execute the resolutions of the Extraordinary General Meeting for all these transactions, and to this end to set all conditions, insofar as they have not been set by the Extraordinary General Meeting, to conclude all agreements, and in general to take any action necessary 9 Proposal to renew the authority of the Mgmt For For Board of Directors to acquire treasury shares of the company without a decision of the General Meeting being required, insofar as this is imperative to prevent the company suffering serious and imminent harm (as set forth in article 12, par. 4 of the articles of association and in article 610, par. 1, section 3 and 4 of the Companies Code), for a term of three (3) years as from the present amendment to the articles of association 10 Proposal to renew the authority of the Mgmt For For Board of Directors to sell, without prior approval of the General Meeting being required, any shares it may have acquired under the above authorization, provided these are listed (art. 622, par. 2, section 2, 1 of the Companies Code and art. 12, par. 5 of the articles of association) for a term of three (3) years as from the present amendment to the articles of association 11 Proposal to renew the authority to sell the Mgmt For For shares acquired by the Board of Directors on the stock market or following an order to sell made to all shareholders at the same conditions, so as to prevent the company suffering serious and imminent harm (art. 622, par. 2, section 2, 2 of the Companies Code and art. 12, par. 5 of the articles of association). This authority is for a term of three (3) years as of the publication of the present amendment to the articles of association; it can be renewed by the General Meeting in accordance with the applicable legal provisions -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 705156998 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: 1. CORPORATE GOVERNANCE STATEMENT, 2. REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2013, 3. APPLICATION OF THE REMUNERATION POLICY IN 2013, 4. POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2013 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2014 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 4.8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.10 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704752410 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2013 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO 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 21 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/1002/201310021305056.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/1021/201310211305190.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 reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2013 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended June 30, 2013 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2013 O.5 Renewal of term of Mr. Bertrand Mabille as Mgmt For For Director O.6 Ratification of the cooptation of Mr. Ross Mgmt For For McInnes as Director O.7 Reviewing the individual compensation Mgmt For For components of Mr. Michel de Rosen as Chief Executive Officer O.8 Reviewing the individual compensation Mgmt For For components of Mr. Michel Azibert as Managing Director O.9 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.10 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares acquired by the Company under its share buyback program E.11 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.12 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities entitling to common shares of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders' preferential subscription rights via public offering E.14 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders' preferential subscription rights via an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Authorization to the Board of Directors to Mgmt For For set the issue price according to the terms established by the General Meeting in case of issuance without preferential subscription rights, up to 10% of capital per year E.16 Authorization to the Board of Directors to Mgmt For For increase the number of securities to be issued in case of capital increase with or without preferential subscription rights decided under the 12th to 14th resolutions E.17 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company E.18 Delegation of powers to the Board of Mgmt For For Directors to increase share capital by issuing common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions, up to 10% of share capital of the Company outside of a public exchange offer initiated by the Company E.19 Delegation of authority to the Board of Mgmt For For Directors to issue common shares with cancellation of preferential subscription rights, as a result of the issuance by subsidiaries of securities entitling to common shares of the Company E.20 Delegation of authority to the Board of Mgmt For For Directors to issue securities entitling to the allotment of debt securities E.21 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights reserved for members of a Company or Group's corporate savings plan E.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705316099 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: EGM Meeting Date: 20-Jun-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO EUR 8.3 MILLION WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 20 MAY 2014. CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 704605178 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the report and financial Mgmt For For statements 2 Approval of the report on directors' Mgmt For For remuneration 3 To elect Deirdre Mahlan as a director of Mgmt For For the Company 4 To elect George Rose as a director of the Mgmt For For Company 5 To re-elect Fabiola Arredondo as a director Mgmt For For of the Company 6 To re-elect Chris Callero as a director of Mgmt For For the Company 7 To re-elect Brian Cassin as a director of Mgmt For For the Company 8 To re-elect Roger Davis as a director of Mgmt For For the Company 9 To re-elect Alan Jebson as a director of Mgmt For For the Company 10 To re-elect Sir John Peace as a director of Mgmt For For the Company 11 To re-elect Don Robert as a director of the Mgmt For For Company 12 To re-elect Sir Alan Rudge as a director of Mgmt For For the Company 13 To re-elect Judith Sprieser as a director Mgmt For For of the Company 14 To re-elect Paul Walker as a director of Mgmt For For the Company 15 Re-appointment of auditors Mgmt For For 16 Directors' authority to determine the Mgmt For For auditors' remuneration 17 Directors' authority to allot relevant Mgmt For For securities 18 Directors' authority to disapply Mgmt For For pre-emption rights 19 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 704748687 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- 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. 2.a Re-election of director - Robert (Bob) Mgmt For For Edgar 2.b Re-election of director - Peter Day Mgmt For For 3 Non-binding advisory vote on the Mgmt For For remuneration report 4 Approval of proposed equity grant to CEO Mgmt For For pursuant to Federation Centres Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 705323107 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 25-Jun-2014 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5 INCREASE IN SHARE CAPITAL Mgmt For For 6 SECOND INCREASE IN SHARE CAPITAL Mgmt For For 7 DECREASE IN SHARE CAPITAL BY THE Mgmt For For ACQUISITION OF OWN SHARES 8.1 AMENDMENT ARTICLE 2 AND 6 OF THE BYLAWS Mgmt For For 8.2 AMENDMENT ARTICLE 57 OF THE BYLAWS Mgmt For For 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL DURING 5 YEARS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 12 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt For For DIRECTORS 13 INFORMATION ABOUT POWERS DELEGATED TO THE Mgmt For For BOARD OF DIRECTORS AS PER AGREEMENT 6 CMMT 26 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT SPA, TORINO Agenda Number: 704995589 -------------------------------------------------------------------------------------------------------------------------- Security: T4R136137 Meeting Type: OGM Meeting Date: 31-Mar-2014 Ticker: ISIN: IT0001976403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_194470.PDF 1 Proposal to approve the balance sheet as of Mgmt For For 31 December 2013 and to allocate the net income 2.1 Rewarding policy and own shares: Rewarding Mgmt For For policy as per article 123 ter of the legislative decree 58/98 2.2 Rewarding policy and own shares: Mgmt For For Authorization to buy and dispose of own shares -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 704581102 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: OGM Meeting Date: 04-Jul-2013 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_171526.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_173291.PDF CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Non-Voting POSTPONED FROM 03 JULY TO 04 JULY 2013. 1.1 Replacement of a resigned director1 Mgmt For For 1.2 Replacement of a resigned director2 Mgmt For For 1.3 Replacement of a resigned director3: Mr. Mgmt For For Dario Frigerio to replace outgoing Board member Christian Streiff CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NOMINEE NAME AND ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 705175758 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 304321 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 MAY 2014: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199415.PDF E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For INSERTION OF ARTICLE 18BIS TO THE ARTICLES OF ASSOCIATION IN REGARD TO HONORABLENESS REQUIREMENTS AND RELATED CAUSES OF INELIGIBILITY AND FORFEITURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, WITH CONSEQUENT AMENDMENT OF ARTICLE 18.3. RESOLUTIONS RELATED THERETO O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2013; Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2013 O.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS O.3 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.4.1 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For Against DIRECTORS. LIST 1 PROPOSED BY A GROUP OF INSTITUTIONAL SHAREHOLDERS: 1. PAOLO CANTARELLA, 2. DARIO FRIGERIO, 3. MARINA RUBINI AND 4. SILVIA MERLO O.4.2 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST 2 PROPOSED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE: 1. GIOVANNI DE GENNARO (PRESIDENTE), 2. MAURO MORETTI, 3. MARTA DASSU, 4. ALESSANDRO DE NICOLA, 5. GUIDO ALPA, 6. MARINA ELVIRA CALDERONE AND 7. FABRIZIO LANDI O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS O.7 INTEGRATION OF THE FEES OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2012 O.8 LIMITS TO THE FEES OF DIRECTORS WITH Mgmt For For DELEGATED POWERS PURSUANT TO ARTICLE 23-BIS OF LEGISLATIVE DECREE NO. 201/2011 O.9 REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 704736175 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 16-Oct-2013 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director: Antony J Carter Mgmt For For 2 Election of director: John F Judge Mgmt For For 3 Election of director: Ralph G Waters Mgmt For For 4 To authorise the directors to fix the fees Mgmt For For and expenses of KPMG as the company's auditor -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE LTD Agenda Number: 704748245 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Election of Director - Mr. Gary Smith Mgmt No vote 2 Election of Director - Mr. Robert Baker Mgmt No vote 3 Directors' Remuneration Report Mgmt No vote 4 Increase in Directors' Remuneration Mgmt No vote Facility 5 That, effective 1 November 2013, the Mgmt No vote Company change its name from Flight Centre Limited to Flight Centre Travel Group Limited and the Company's constitution be amended to reflect the change of name to Flight Centre Travel Group Limited -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934025873 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. TO RE-ELECT PAT O'BRIEN AS A DIRECTOR OF Mgmt For For THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For OF THE COMPANY. 5. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 704778527 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt No vote 2 Election of Ms Elizabeth Gaines Mgmt No vote 3 Election of Mr Peter Meurs Mgmt No vote 4 Election of Ms Sharon Warburton Mgmt No vote 5 Re-election of Mr Mark Barnaba Mgmt No vote 6 Approval of Capacity to Grant Performance Mgmt No vote Rights to Executive Directors -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 705000230 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statements and Mgmt For For consolidated financial statements for year 2013 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of Dividend the board proposes that a Dividend of EUR 1,10 per share will be paid 9 Resolution of the discharge from liability Mgmt For For of the members of the Board of Directors, the president and CEO and the deputy president and CEO 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For Board of Directors the shareholders nomination board proposes that the board shall consist of eight (8) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors the shareholder's nomination board proposes that S.Baldauf be re-elected as chairman, K.Ignatius as deputy chairman, M.Akhtarzand, H-W.Binzel, I.Ervasti-Vaintola and C.Ramm-Schmidt as well as new members P.Taalas and J.Talvitie be elected to the Board of Directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor on the recommendation Mgmt For For of the audit and risk committee, the board proposes that Deloitte and Touche Ltd, authorised public accountants be re-elected as the auditor 15 Amendment of the Articles of Association Mgmt For For the Board of Directors proposes that articles 6, 12, 3 and 4 of articles of association be amended 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 705194621 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423192.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423190.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 31 DECEMBER 2013 3.I TO RE-ELECT MR. LIANG XINJUN AS EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. FAN WEI AS NON-EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. WU PING AS EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 3.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt No vote DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 705190990 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 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 15 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 1.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013: DR. STEFAN SCHULTE 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013: ANKE GIESEN 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013: MICHAEL MUELLER 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013: PETER SCHMITZ 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013: DR. MATTHIAS ZIESCHANG 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: KARLHEINZ WEIMAR 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: GEROLD SCHAUB 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: CLAUDIA AMIER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: DEVRIM ARSLAN 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: UWE BECKER 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: HAKAN CICEK 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: KATHRIN DAHNKE 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: PETER FELDMANN 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: KARL ULRICH GARNADT 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: DR. MARGARETE HAASE 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: JOERG-UWE HAHN 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: LOTHAR KLEMM 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: DR. ROLAND KRIEG 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: MICHAEL ODENWALD 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: MEHMET OEZDEMIR 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: ARNO PRANGENBERG 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: HANS-JUERGEN SCHMIDT 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: WERNER SCHMIDT 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: EDGAR STEJSKAL 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013: PROF. DR.-ING. KATJA WINDT 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2014 6.1 ELECT PETER GERBER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT FRANK-PETER KAUFMANN TO THE Mgmt For For SUPERVISORY BOARD 7. AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For TRANSACTIONS REQUIRING APPROVAL OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 705108151 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE REPORT BY THE GENERAL PARTNER WITH REGARD TO THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH-HGB) AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2013; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2013 2. RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2014: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6. RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For OF AN EXISTING PROFIT AND LOSS TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 705155845 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2013 REPORT AND ACCOUNTS Mgmt No vote 2 THAT, A SPECIAL DIVIDEND OF 6.8 US CENTS Mgmt No vote PER ORDINARY SHARE, BE DECLARED. DIRECTORS REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 5 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt No vote 6 RE-ELECTION OF MR FERNANDO RUIZ Mgmt No vote 7 RE-ELECTION OF MR GUY WILSON Mgmt No vote 8 RE-ELECTION OF MR JUAN BORDES Mgmt No vote 9 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt No vote 10 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt No vote 11 RE-ELECTION OF MR JAIME LOMELIN Mgmt No vote 12 RE-ELECTION OF MS MARIA ASUNCION Mgmt No vote ARAMBURUZABALA 13 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt No vote 14 ELECTION OF MS BARBARA GARZA LAGUERA Mgmt No vote 15 ELECTION OF MR JAIME SERRA Mgmt No vote 16 ELECTION OF MR CHARLES JACOBS Mgmt No vote 17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt No vote AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 22 NOTICE PERIOD FOR A GENERAL MEETING Mgmt No vote CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 705357413 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 705343135 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Change Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 705164604 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt No vote REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 4 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt No vote 5 DECLARATION OF FINAL DIVIDEND: TO DECLARE A Mgmt No vote FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 5.54P (DKK 0.4954) FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 6 ELECTION AS A DIRECTOR OF HIMANSHU RAJA Mgmt No vote 7 RE-ELECTION AS A DIRECTOR OF ASHLEY ALMANZA Mgmt No vote 8 RE-ELECTION AS A DIRECTOR OF JOHN CONNOLLY Mgmt No vote 9 RE-ELECTION AS A DIRECTOR OF ADAM CROZIER Mgmt No vote 10 RE-ELECTION AS A DIRECTOR OF MARK ELLIOTT Mgmt No vote 11 RE-ELECTION AS A DIRECTOR OF WINNIE KIN WAH Mgmt No vote FOK 12 RE-ELECTION AS A DIRECTOR OF GRAHAME GIBSON Mgmt No vote 13 RE-ELECTION AS A DIRECTOR OF MARK SELIGMAN Mgmt No vote 14 RE-ELECTION AS A DIRECTOR OF PAUL SPENCE Mgmt No vote 15 RE-ELECTION AS A DIRECTOR OF CLARE Mgmt No vote SPOTTISWOODE 16 RE-ELECTION AS A DIRECTOR OF TIM WELLER Mgmt No vote 17 RE-APPOINTMENT OF KPMG AS AUDITOR Mgmt No vote 18 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt No vote REMUNERATION 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote RIGHTS 21 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt No vote 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote INCUR POLITICAL EXPENDITURE 23 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt No vote BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416711.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416709.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For UNDER 4.2 5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBOA Agenda Number: 705090568 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the single management report Mgmt For For and the individual and consolidated accounts for 2013, including the corporate governance report, accompanied, in particular, by the statutory auditor's opinion and the Supervisory Board's activity report and opinion 2 To resolve on the proposal for application Mgmt For For of profits of the year 2013 : Dividend of EUR 0.288 per share 3 To resolve on a general assessment of the Mgmt For For Company's management and supervision, under article 455 of the Companies Code 4 To resolve on the statement of the Mgmt For For remuneration committee regarding the remuneration policy of the governing bodies 5 To resolve on the granting of authorisation Mgmt For For to the board of directors for the acquisition and sale of treasury shares, by the Company or by its affiliates 6 To resolve on the granting of authorisation Mgmt For For to the board of directors for the acquisition and sale of own bonds or other own debt securities, by the Company or by its affiliates CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 16 APR 14 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 -------------------------------------------------------------------------------------------------------------------------- GAMELOFT SE, PARIS Agenda Number: 705275837 -------------------------------------------------------------------------------------------------------------------------- Security: F4223A104 Meeting Type: MIX Meeting Date: 18-Jun-2014 Ticker: ISIN: FR0000079600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2014/0509/201405091401714.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402619.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 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ODILE GRANDET AS Mgmt For For DIRECTOR O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOTMENT OF BONUS SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.15 SETTING THE OVERALL CEILING ON CAPITAL Mgmt For For INCREASES E.16 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt 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 For For 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 For For COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705029189 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the Mgmt Take No Action financial statements and the consolidated financial statements for 2013, acceptance of the auditors' reports 1.2 Consultative vote on the remuneration Mgmt Take No Action report for the 2013 business year 2 Resolution on the appropriation of Mgmt Take No Action available earnings : Dividends of CHF 7.50 per share 3 Formal approval of the actions of the board Mgmt Take No Action of directors 4.1.1 Re-election of Mr. Albert M. Baehny as a Mgmt Take No Action member of the board of directors and election as chairman of the board of directors 4.1.2 Re-election of Mr. Felix R. Ehrat to the Mgmt Take No Action board of directors 4.1.3 Re-election of Mr. Hartmut Reuter to the Mgmt Take No Action board of directors 4.1.4 Re-election of Mr. Robert F. Spoerry to the Mgmt Take No Action board of directors 4.1.5 Re-election of Mr. Jorgen Tang-Jensen to Mgmt Take No Action the board of directors 4.2.1 Election of Mr. Robert F. Spoerry to the Mgmt Take No Action compensation committee 4.2.2 Election of Mr. Hartmut Reuter to the Mgmt Take No Action compensation committee 4.2.3 Election of Mr. Jorgen Tang-Jensen to the Mgmt Take No Action compensation committee 5 Election of the independent proxy / Mr. Mgmt Take No Action Andreas G. Keller, Zurich 6 Appointment of the auditors / Mgmt Take No Action PricewaterhouseCoopers AG 7.1 Amendments to the articles of incorporation Mgmt Take No Action to comply with the ordinance against excessive compensation with respect to listed companies (general amendments, provisions regarding mandates, agreements, loans and credits), further amendments and editorial amendments to the articles of incorporation 7.2 Amendments to the articles of incorporation Mgmt Take No Action to comply with the ordinance against excessive compensation with respect to listed companies (provisions regarding the compensation of the board of directors and the group executive board) 8 Ad hoc Mgmt Take No Action CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEMALTO, AMSTERDAM Agenda Number: 705071948 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 2013 annual report Non-Voting 3 Application of the remuneration policy in Non-Voting 2013 in accordance with article 2:135 paragraph 5a Dutch civil code 4 Adoption of the 2013 financial statements Mgmt For For 5.a Dividend: Dividend policy Non-Voting 5.b Dividend: Distribution of a dividend in Mgmt For For cash of EUR 0.38 per share for the 2013 financial year 6.a Discharge of board members for the Mgmt For For fulfilment of their duties during the 2013 financial year: Discharge of the chief executive officer 6.b Discharge of board members for the Mgmt For For fulfilment of their duties during the 2013 financial year: Discharge of the non-executive board members 7 Reappointment of Mr. Philippe Alfroid as Mgmt For For non-executive board member until the close of the 2018 AGM 8.a Amendment of the articles of association of Mgmt For For Gemalto: Amendment I of the articles of association 8.b Amendment of the articles of association of Mgmt For For Gemalto: Amendment II of the articles of association 8.c Amendment of the articles of association of Mgmt For For Gemalto: Amendment III of the articles of association 8.d Amendment of the articles of association of Mgmt For For Gemalto: Amendment IV of the articles of association 9 Renewal of the authorization of the Board Mgmt For For to repurchase shares in the share capital of Gemalto 10.a Authorization of the board to issue shares Mgmt For For and to grant rights to acquire shares in the share capital of Gemalto with or without pre-emptive rights accruing to shareholders: Authorization of the board to issue shares and to grant rights to acquire shares in the share capital of Gemalto without pre-emptive rights accruing to shareholders for the purpose of the Gemalto N.V. Global Employee Share Purchase Plan ("GESPP") and/ or the Gemalto N.V. Global Equity Incentive Plan ("GEIP") 10.b Authorization of the board to issue shares Mgmt For For and to grant rights to acquire shares in the share capital of Gemalto with or without pre-emptive rights accruing to shareholders: Authorization of the board to issue shares and to grant rights to acquire shares for general purposes with the power to limit or exclude pre-emptive rights accruing to shareholders 10.c Authorization of the board to issue shares Mgmt For For and to grant rights to acquire shares in the share capital of Gemalto with or without pre-emptive rights accruing to shareholders: Authorization of the board to issue shares and to grant rights to acquire shares for general purposes with pre-emptive rights accruing to shareholders 10.d Authorization of the board to issue shares Mgmt For For and to grant rights to acquire shares in the share capital of Gemalto with or without pre-emptive rights accruing to shareholders: Authorization of the board to limit or exclude a part of the pre-emptive rights accruing to shareholders in connection with the above resolution 10.c for the purpose of M&A and/or (strategic) alliances 11 Reappointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the 2014 financial year 12 Questions Non-Voting 13 Adjournment Non-Voting CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 10.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 -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 704963621 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 Chairman of the Board, Carl Bennet, shall be elected Chairman of the AGM 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to approve the Non-Voting minutes 6 Determination of compliance with the rules Non-Voting of convocation 7 Presentation of (a) the Annual Report and Non-Voting the Auditor's Report (b) the Consolidated Accounts and the Group Auditor's Report (c) the statement by the auditor on the compliance of the Guidelines for Remuneration to Senior Executives applicable since the last AGM (d) the Board's proposal for distribution of the company's profit and the Boards reasoned statement thereon 8 Report on the work of the board of Non-Voting directors, including the work and functions of the remuneration committee and the audit committee 9 The CEO's report Non-Voting 10 Resolution regarding adoption of the income Mgmt For For statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet 11 Resolution regarding dispositions in Mgmt For For respect of the company's profit according to the adopted balance sheet and determination of record date for dividend: The Board and the CEO have proposed that a dividend of SEK 4.15 per share be declared. As record date for the dividend the Board proposes Tuesday 25 March 2014. If the AGM resolves in accordance with the proposal, the dividend is expected to be distributed by Euroclear Sweden AB starting Friday 28 March 2014 12 Resolution regarding discharge from Mgmt For For liability for the board of directors and the CEO 13 Establishment of the number of board Mgmt For For members: The number of Board members elected by the General Meeting shall be eight, with no deputy members 14 Establishment of fees to the board of Mgmt For For directors (including fees for work in committees) 15 Election of the board of directors: As Mgmt For For Board members, re-election shall be made of Carl Bennet, Johan Bygge, Cecilia Daun Wennborg, Carola Lemne, Johan Malmquist, Johan Stern and Maths Wahlstrom. Malin Persson shall be elected new member of the Board. As Chairman of the Board, Carl Bennet shall be re-elected 16 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 17 Resolution on amendments to the articles of Mgmt For For association: The Board proposes that the AGM, in light of the planned transfer of the headquarters of the Getinge Group to Gothenburg, resolves to amend Section 2 and 10 18 Closing of the meeting Non-Voting CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704973393 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the annual report, annual Mgmt Take No Action financial statements and the consolidated financial statements 2013 2 Consultative vote on the compensation Mgmt Take No Action report 2013 3 Appropriation of available earnings, Mgmt Take No Action distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share 4 Discharge of the board of directors Mgmt Take No Action 5.1 Changes to articles of incorporation: Mgmt Take No Action Removal of registration and voting rights restrictions 5.2 Changes to articles of incorporation: Mgmt Take No Action Change of the manner of invitation to the annual shareholders meeting 5.3 Changes to articles of incorporation: Mgmt Take No Action Adjustment of articles of incorporation to implement changes to Swiss corporate law 6.1.1 Re-election of existing board member: Dr Mgmt Take No Action Juerg Witmer 6.1.2 Re-election of existing board member: Mr Mgmt Take No Action Andre Hoffmann 6.1.3 Re-election of existing board member: Ms Mgmt Take No Action Lilian Biner 6.1.4 Re-election of existing board member: Mr Mgmt Take No Action Peter Kappeler 6.1.5 Re-election of existing board member: Mr Mgmt Take No Action Thomas Rufer 6.1.6 Re-election of existing board member: Dr Mgmt Take No Action Nabil Sakkab 6.2.1 Election of new board member: Prof. Dr Mgmt Take No Action Werner Bauer 6.2.2 Election of new board member: Mr Calvin Mgmt Take No Action Grieder 6.3 Election of the chairman: Dr Juerg Witmer Mgmt Take No Action 6.4.1 Election of the member of the compensation Mgmt Take No Action committee: Mr Andre Hoffmann 6.4.2 Election of the member of the compensation Mgmt Take No Action committee: Mr Peter Kappeler 6.4.3 Election of the member of the compensation Mgmt Take No Action committee: Prof. Dr Werner Bauer 6.5 Election of the independent voting rights Mgmt Take No Action representative: Mr Manuel Isler 6.6 Re-election of the statutory auditors: Mgmt Take No Action Deloitte SA 7.1 Compensation for the members of the board Mgmt Take No Action of directors 7.2.1 Compensation of the members of the Mgmt Take No Action executive committee: Short term variable compensation (2013 annual incentive plan) 7.2.2 Compensation of the members of the Mgmt Take No Action executive committee: Fixed and long term variable compensation (2014 performance share plan) 8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION TO THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705108288 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action ACCOUNTS FOR 2013 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 6.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION 6.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt Take No Action OF REMUNERATION TO THE EXECUTIVE PERSONNEL 6.C NEW GUIDELINES FOR ALL ALLOTMENT OF SHARES, Mgmt Take No Action SHARE SUBSCRIPTION RIGHTS ETC 7 AUTHORISATION FOR ACQUISITION OF OWN SHARES Mgmt Take No Action FOR THE SHARE SAVINGS SCHEME AND REMUNERATION SCHEME FOR EXECUTIVE PERSONNEL 8 AUTHORISATION OF THE BOARD TO DETERMINE Mgmt Take No Action DISTRIBUTION OF DIVIDEND 9.A.A ELECTION OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action MEMBER OF THE SUPERVISORY BOARD 9.A.B ELECTION OF DAUGAARD, KNUD PEDER AS MEMBER Mgmt Take No Action OF THE SUPERVISORY BOARD 9.A.C ELECTION OF DILLE, RANDI AS MEMBER OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A.D ELECTION OF FROGNER, MARIT AS MEMBER OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A.E ELECTION OF HANSEN, HANNE SOLHEIM AS MEMBER Mgmt Take No Action OF THE SUPERVISORY BOARD 9.A.F ELECTION OF HOLTET, GEIR AS MEMBER OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A.G ELECTION OF IVERSEN, BJOERN AS MEMBER OF Mgmt Take No Action THE SUPERVISORY BOARD 9.A.H ELECTION OF OLIMB, PAAL AS MEMBER OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A.I ELECTION OF OTTESTAD, JOHN OVE AS MEMBER OF Mgmt Take No Action THE SUPERVISORY BOARD 9.A.J ELECTION OF PETERSEN, STEPHEN ADLER AS Mgmt Take No Action MEMBER OF THE SUPERVISORY BOARD 9.A.K ELECTION OF STAKKELAND, LILLY TOENNEVOLD AS Mgmt Take No Action MEMBER OF THE SUPERVISORY BOARD 9.A.L ELECTION OF STRAY, CHRISTINE AS MEMBER OF Mgmt Take No Action THE SUPERVISORY BOARD 9.A.M ELECTION OF SOEFTELAND, EVEN AS MEMBER OF Mgmt Take No Action THE SUPERVISORY BOARD 9.A.N ELECTION OF WOLD, TERJE AS MEMBER OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A.O ELECTION OF KVINLAUG, IVAR AS FIRST DEPUTY Mgmt Take No Action OF THE SUPERVISORY BOARD 9.A.P ELECTION OF MYHRA, NILS-RAGNAR AS SECOND Mgmt Take No Action DEPUTY MEMBER OF THE SUPERVISORY BOARD 9.A.Q ELECTION OF ROENNEBERG, HANNE AS THIRD Mgmt Take No Action DEPUTY MEMBER OF THE SUPERVISORY BOARD 9.A.R ELECTION OF KLEIVEN, BJOERNAR AS FOURTH Mgmt Take No Action DEPUTY MEMBER OF THE SUPERVISORY BOARD 9.B THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARDS ELECTION OF CHAIR, IVERSEN BJOERN 9.C THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARDS ELECTION OF DEPUTY CHAIR, STRAY CHRISTINE 9.D.A PROPOSAL OF STEEN, SVEN IVER AS MEMBER TO Mgmt Take No Action THE CONTROL COMMITTEE (CHAIR) 9.D.B PROPOSAL OF LEE, LISELOTTE AUNE AS MEMBER Mgmt Take No Action TO THE CONTROL COMMITTEE (MEMBER) 9.D.C PROPOSAL OF STROEMME, HALLVARD AS MEMBER TO Mgmt Take No Action THE CONTROL COMMITTEE (MEMBER) 9.D.D PROPOSAL OF NAESSETH, VIGDIS MYHRE AS Mgmt Take No Action MEMBER TO THE CONTROL COMMITTEE (DEPUTY MEMBER) 9.E.A PROPOSAL OF IVERSEN, BJOERN AS MEMBER TO Mgmt Take No Action THE NOMINATION COMMITTEE (CHAIR) 9.E.B PROPOSAL OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action MEMBER TO THE NOMINATION COMMITTEE (MEMBER) 9.E.C PROPOSAL OF IBSEN, MAI-LILL AS MEMBER TO Mgmt Take No Action THE NOMINATION COMMITTEE (MEMBER) 9.E.D PROPOSAL OF KVINLAUG, IVAR AS MEMBER TO THE Mgmt Take No Action NOMINATION COMMITTEE (MEMBER) 9.E.E PROPOSAL OF OTTESTAD, JOHN OVE AS MEMBER TO Mgmt Take No Action THE NOMINATION COMMITTEE (MEMBER) 10 STIPULATION OF REMUNERATION OF OFFICERS OF Mgmt Take No Action THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 705080404 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- 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 as a Director Mr M J Turner Mgmt For For 4 To re-elect as a Director Mr N M Stein Mgmt For For 5 To re-elect as a Director Mr M J S Bryson Mgmt For For 6 To re-elect as a Director Mr A Reynolds Mgmt For For Smith 7 To elect as a Director Mr A C Walker Mgmt For For 8 To re-elect as a Director Mr A G Cockburn Mgmt For For 9 To re-elect as a Director Mr T Erginbilgic Mgmt For For 10 To re-elect as a Director Mrs S C R Jemmett Mgmt For For Page 11 To re-elect as a Director Mr R Parry-Jones Mgmt For For 12 To reappoint the auditors Mgmt For For 13 To authorise the Directors to determine the Mgmt For For auditors remuneration 14 To approve the Directors remuneration Mgmt For For policy 15 To approve the Directors' remuneration Mgmt For For report 16 To authorise the Company to make political Mgmt For For donations 17 To authorise the Directors to allot shares Mgmt For For in the Company 18 To authorise the Directors to disapply Mgmt For For pre-emption rights 19 To authorise the Company to purchase its Mgmt For For own shares 20 To retain a notice period of not less than Mgmt For For 14 days in respect of general meetings other than AGMs -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt No vote 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 No vote 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 No vote REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31DEC2013 (2013 ANNUAL REPORT) 4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt No vote 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 No vote CHAIRMAN) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt No vote EXECUTIVE OFFICER) AS A DIRECTOR 9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR 10 TO ELECT JOHN MACK (INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote 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 No vote 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 No vote 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 No vote REMUNERATION OF THE AUDITORS 16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote 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 No vote 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 No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 705077205 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 31 MAR 2014: PLEASE NOTE THAT BELOW Non-Voting RESOLUTIONS 1 AND 2 ARE FOR THE COMPANY AND RESOLUTION 3, 4 AND 5 ARE FOR THE COMPANY AND TRUST AND RESOLUTION 6 IS FOR THE TRUST. THANK YOU 1 Re-election of Mr Gene Tilbrook as a Mgmt For For Director 2 Adoption of Remuneration Report Mgmt For For 3 Approval of amended GPT Group Stapled Mgmt For For Securities Rights Plan 4 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron (deferred short term incentive) 5 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron (long term incentive) 6 Amendments to the Trust Constitution Mgmt For For CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 705274962 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X132 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: ES0171996004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 326198 DUE TO CHANGE IN VOTING MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2014. THANK YOU. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting THE ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT REPORT AS WELL AS THE PROPOSED APPLICATION OF THE RESULT FOR THE YEAR ENDED DECEMBER 31, 2013, AND APPROVAL OF THE DISTRIBUTION OF THE DIVIDEND PREFERRED SHARES CORRESPONDING TO CLASS B 2 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting THE ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Non-Voting THE ACTING OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013 4 RE-ELECTION OF INDIVIDUAL AUDITORS Non-Voting 5 RE-ELECTION OF CONSOLIDATED AUDITORS Non-Voting 6 APPOINTMENT OF DONA MARLA E SALMON AS THE Non-Voting NEW MINISTER OF THE COMPANY AND, CONSEQUENTLY, EXPANSION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE REMUNERATION OF THE Non-Voting DIRECTORS 8 VOTING, AN ADVISORY, THE ANNUAL REPORT OF Non-Voting EARNINGS 9 RENEWAL OF THE SPLIT OF THE CLASS A SHARES Non-Voting AND CLASS B OF SOCIETY, IN THE RATIO OF 2 NEW SHARES (EITHER CLASS A OR CLASS B) FOR EVERY 1 OLD (EITHER CLASS A OR CLASS B), AS APPROPRIATE, BY REDUCING THE NOMINAL VALUE AND THE CONSEQUENT INCREASE IN THE NUMBER OF SHARES OF CLASS A AND CLASS B OF SOCIETY, TO MULTIPLY BY TWO, WITHOUT CHANGING THE TOTAL NOMINAL AMOUNT OF CAPITAL, THEREBY RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR A TERM OF ONE YEAR. AMENDMENT OF ARTICLE 6 OF THE BYLAWS (SOCIAL CAPITAL). APPLICATION TO THE COMPONENTS, DOMESTIC AND FOREIGN AGENCIES, FOR THE ADMISSION TO TRADING OF THE NEW SHARES ON THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, AS WELL AS THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET) AND THE NASDAQ. REVOCATION OF THE DELEGATION APPROVED PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS HELD ON DECEMBER 17, 2013 10 RENEWAL OF THE DELEGATION TO THE BOARD OF Non-Voting DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, THE POWER TO APPLY FOR ADMISSION TO TRADING OF THE CLASS A COMMON SHARES OF THE COMPANY ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING DATED 12.17.2013 11 DELEGATION OF POWERS TO THE FORMALIZATION Non-Voting AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705087585 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 22-Apr-2014 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298253 DUE TO CHANGE IN TEXT AND VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management report of the Board of Directors Non-Voting and reports of the statutory auditor 2.1 Presentation of the consolidated financial Non-Voting statements 2.2 Approval of annual accounts Mgmt No vote 3 Proposal for the discharge to be granted to Mgmt No vote the directors for duties performed 4 Proposal for the discharge to be granted to Mgmt No vote the statutory auditor for duties performed 5 Proposal to appoint Paul Desmarais III for Mgmt No vote a four-year term as director 6 Proposal for approval of the change of Mgmt No vote control Clauses contained in Articles 6.13 and 7.4(I) of the terms and conditions of the bond convertible into GBL shares 2013-2018 7 To approve the Board of Directors' Mgmt No vote remuneration report 8.1 To approve the option plan on shares, Mgmt No vote referred to in the remuneration report 8.2 To approve all Clauses of the Mgmt No vote aforementioned plan and all agreements between the company and the holders of options 8.3 To set the maximum value of the shares to Mgmt No vote be acquired by the sub-subsidiary in 2014 in the framework of the aforementioned plan at EUR 13.5 million 8.4 Report of the Board of Directors drawn up Mgmt No vote pursuant to Article 629 of the companies code referred to in the proposal of the following resolution 8.5 To approve the grant by GBL of a security Mgmt No vote to a bank with respect to the credit granted by that bank to the sub-subsidiary of GBL, permitting the latter to acquire GBL shares 9 Miscellaneous Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GROUPE FNAC, IVRY SUR SEINE Agenda Number: 705134308 -------------------------------------------------------------------------------------------------------------------------- Security: F4604M107 Meeting Type: OGM Meeting Date: 15-May-2014 Ticker: ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0409/201404091401028.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0425/201404251401329.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013 4 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: AGREEMENT BETWEEN KERING AND GROUPE FNAC 5 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: NON-COMPETITION COMMITMENT OF MR. ALEXANDRE BOMPARD, PRESIDENT AND CEO 6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: PARTICIPATION OF MR. ALEXANDRE BOMPARD, PRESIDENT AND CEO IN THE SUPPLEMENTAL DEFINED BENEFITS PENSION PLAN 7 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: AGREEMENT BETWEEN GROUPE FNAC AND KERING BV 8 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: END OF TAX CONSOLIDATION AGREEMENT BETWEEN KERING S.A, GROUPE FNAC SA AND ITS FRENCH SUBSIDIARIES 9 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS: TAX CONSOLIDATION AGREEMENT BETWEEN GROUPE FNAC SA AND ITS FRENCH SUBSIDIARIES EFFECTIVE ON JANUARY 1ST, 2013 10 RENEWAL OF TERM OF MRS. CAROLE FERRAND AS Mgmt For For DIRECTOR 11 RENEWAL OF TERM OF MRS. BRIGITTE Mgmt For For TAITTINGER-JOUYET AS DIRECTOR 12 RENEWAL OF TERM OF MR. ALBAN GREGET AS Mgmt For For DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705155782 -------------------------------------------------------------------------------------------------------------------------- Security: F9892P100 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: FR0000072910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 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/2 014/0414/201404141401103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401558.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF TERM OF MR. PATRICK BOISSIER AS Mgmt No vote SUPERVISORY BOARD MEMBER FOR A THREE-YEAR TERM O.6 RENEWAL OF TERM OF MR. PIERRE-HENRI Mgmt No vote GOURGEON AS SUPERVISORY BOARD MEMBER FOR A THREE-YEAR TERM O.7 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE; DURATION OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS, CEILING E.8 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000.00; ISSUE PRICE, OPTION TO ALLOCATE BONUS SHARES IN ACCORDANCE WITH ARTICLE L.3332-21 OF THE CODE OF LABOR E.9 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote BOARD FOR AN 18-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR ANY ENTITY OR ANY BANK INSTITUTION IN THE CONTEXT OF THE IMPLEMENTATION OF INTERNATIONAL EMPLOYEE SHARE OWNERSHIP PLANS FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000.00 WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS UP TO THE LIMIT OF A MAXIMUM AMOUNT OF 400,000 SHARES; DURATION OF ACQUISITION PERIODS, INCLUDING IN CASE OF NULLITY AND HOLDING E.11 AMENDMENT TO THE BYLAWS TO PROVIDE FOR THE Mgmt No vote CONDITIONS FOR APPOINTING MEMBERS OF THE BOARD REPRESENTING EMPLOYEES E.12 AMENDMENT TO THE BYLAWS AND COMPLIANCE WITH Mgmt No vote LEGAL AND REGULATORY PROVISIONS E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE 9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 704866740 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2013 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 705063826 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0326/LTN20140326419.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0326/LTN20140326431.pdf 1 To adopt the reports and audited financial Mgmt For For statements for 2013 2.a To re-elect Dr Raymond K F Ch'ien as Mgmt For For Director 2.b To elect Mr Nixon L S Chan as Director Mgmt For For 2.c To re-elect Ms L Y Chiang as Director Mgmt For For 2.d To re-elect Ms Sarah C Legg as Director Mgmt For For 2.e To elect Mr Kenneth S Y Ng as Director Mgmt For For 2.f To re-elect Mr Michael W K Wu as Director Mgmt For For 3 To re-appoint KPMG as Auditor and to Mgmt For For authorise the Directors to fix their remuneration 4 To grant a general mandate to the Directors Mgmt For For to buy-back shares not exceeding 10% of the number of shares in issue 5 To grant a general mandate to the Directors Mgmt For For to issue additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the number of shares in issue 6 To adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2013 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Paragraph 4, section 315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt No vote 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 No vote of the members of the Executive Board for the 2013 financial year 4. Resolution ratifying the acts of management Mgmt No vote of the members of the Supervisory Board for the 2013 financial year 5.1 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Herbert K. Haas 5.2 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Dr. Klaus Sturany 5.3 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Wolf-Dieter Baumgartl 5.4 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Dr. Andrea Pollak 5.5 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Dr. Immo Querner 5.6 Resolution regarding the election of a new Mgmt No vote Supervisory Board: Dr. Erhard Schipporeit 6. Resolution regarding amendment of a profit Mgmt No vote transfer agreement -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 704790167 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the Company's Financial Report Mgmt For For for 30 June 2013 2 To adopt the Remuneration Report for 30 Mgmt For For June 2013 3 Declaration of dividend as recommended by Mgmt For For the Board: 4.5 cents per share 4 That Kay Lesley Page, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 5 That David Matthew Ackery, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 6 That John Evyn Slack-Smith, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That Kenneth William Gunderson-Briggs, a Mgmt For For Director who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 705077673 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- 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 IS16 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual financial Non-Voting statements, the approved consolidated financial statements of the Group, as well as the combined management report of HeidelbergCement AG and HeidelbergCement Group, the explanatory report on the statements according to sec. 289(4) and (5), sec. 315(4) German Commercial Code for the 2013 financial year, and the report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For balance sheet profit 3.1 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Dr. Bernd Scheifele 3.2 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Dr. Dominik von Achten 3.3 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Daniel Gauthier 3.4 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Andreas Kern 3.5 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Dr. Lorenz Naeger 3.6 Resolution on the approval of the Managing Mgmt For For Board's actions for the 2013 financial year: Dr. Albert Scheuer 4.1 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Fritz-Juergen Heckmann 4.2 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Heinz Schmitt 4.3 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Robert Feiger 4.4 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Josef Heumann 4.5 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Max Dietrich Kley 4.6 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Hans Georg Kraut 4.7 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Ludwig Merckle 4.8 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Tobias Merckle 4.9 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Alan James Murray 4.10 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Werner Schraeder 4.11 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Frank-Dirk Steininger 4.12 Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2013 financial year: Prof. Dr. Marion Weissenberger-Eibl 5. Resolution on the appointment of the Mgmt For For auditor for the 2014 financial year: Ernst & Young GmbH 6.1 Election of Supervisory Board member: Mgmt For For Fritz-Juergen Heckmann 6.2 Election of Supervisory Board member: Mgmt For For Ludwig Merckle 6.3 Election of Supervisory Board member: Mgmt For For Tobias Merckle 6.4 Election of Supervisory Board member: Alan Mgmt For For James Murray 6.5 Election of Supervisory Board member: Dr. Mgmt For For Juergen M. Schneider 6.6 Election of Supervisory Board member: Prof. Mgmt For For Dr. Marion Weissenberger-Eibl 7. Resolution on the approval of the Mgmt For For remuneration system for Managing Board members, as changed with effect from 1 January 2014 ("Say on Pay") 8. Resolution on the approval for the Mgmt For For expansion and amendment of an existing control and profit and loss transfer agreement -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293209 DUE TO ADDITION OF RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Report for the 2013 financial year Non-Voting 2 Implementation of the remuneration policy Non-Voting for the executive member of the Board of Directors 3 Adoption of the financial statements for Mgmt For For the 2013 financial year 4 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 5 Discharge of the members of the Board of Mgmt For For Directors 6.a Authorisation of the Board of Directors to Mgmt For For acquire own shares 6.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 6.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 7 Appointment Deloitte Accountants B.V. as an Mgmt For For external auditor 8.a Re-appointment of Mr J.A. Fernandez Mgmt For For Carbajal as a non-executive member of the Board of Directors 8.b Retirement of Mr K. Vuursteen from the Mgmt For For Board of Directors CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN AUDITOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 295580, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705038075 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293642 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Report for the financial year 2013 Non-Voting 1.b Implementation of the remuneration policy Non-Voting for the Executive Board 1.c Adoption of the financial statements for Mgmt For For the financial year 2013 1.d Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 1.e Discharge of the members of the Executive Mgmt For For Board 1.f Discharge of the members of the Supervisory Mgmt 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 For For Vlissingen as member of the Supervisory Board 5.b Re-appointment of Mr. J.A. Fernandez Mgmt For For Carbajal as member of the Supervisory Board 5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt For For Sanjines as member of the Supervisory Board 5.d Appointment of Mr. J.M. Huet as member of Mgmt For For the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705213445 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423074.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423076.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR LEE KA KIT AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3C TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3D TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3E TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For DIRECTOR 3F TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3G TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX AUDITOR'S REMUNERATION 5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT NEW SHARES 5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES EQUAL TO THE TOTAL NUMBER OF SHARES PURCHASED BY THE COMPANY 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704977024 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 04-Apr-2014 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS14 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 20 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Mgmt For For statements and the consolidated financial statements, each as endorsed by the Supervisory Board, presentation of the management reports relating to Henkel AG & Co. KGaA and the Group, including the corporate governance/corporate management and remuneration reports and the information required according to Section 289 (4), Section 315 (4), Section 289 (5) and Section 315 (2) of the German Commercial Code [HGB], and presentation of the report of the Supervisory Board for fiscal 2013. Resolution to approve the annual financial statements of Henkel AG & Co. KGaA for fiscal 2013 2. Resolution for the appropriation of profit Mgmt For For 3. Resolution to approve and ratify the Mgmt For For actions of the Personally Liable Partner 4. Resolution to approve and ratify the Mgmt For For actions of the Supervisory Board 5. Resolution to approve and ratify the Mgmt For For actions of the Shareholders' Committee 6. Appointment of the auditor of the annual Mgmt For For financial statements and the consolidated financial statements and the examiner for the financial review of interim financial reports for fiscal 2014: KPMG AG Wirtschaftsprufungsgesellschaft 7. Supervisory Board by-election: Ms. Barbara Mgmt For For Kux -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 705358756 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a Chairperson, a President, Vice-Chairpersons and Executive Vice Presidents 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 705342664 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 705335722 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705070415 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327600.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327594.pdf 1 To receive and adopt the audited Mgmt For For Consolidated Financial Statements of the HKT Trust and the Company for the year ended December 31, 2013, the audited Financial Statements of the Trustee-Manager for the year ended December 31, 2013, the Combined Report of the Directors and the Independent Auditor's Reports 2.a To re-elect Mr Alexander Anthony Arena as a Mgmt For For Director of the Company and the Trustee-Manager 2.b To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For Director of the Company and the Trustee-Manager 2.c To re-elect The Hon Raymond George Mgmt For For Hardenbergh Seitz as a Director of the Company and the Trustee-Manager 2.d To authorize the Directors of the Company Mgmt For For and the Trustee-Manager to fix their remuneration 3 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditor of the HKT Trust, the Company and the Trustee-Manager and authorize the Directors of the Company and the Trustee-Manager to fix their remuneration 4 To grant a general mandate to the Directors Mgmt For For of the Company and the Trustee-Manager to issue new Share Stapled Units -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 705070770 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of HOCHTIEF Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2013, the combined management report of HOCHTIEF Aktiengesellschaft and the Group, the report of the Supervisory Board for the 2013 fiscal year as well as the explanatory report by the Executive Board on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB) 2. Use of the unappropriated net profit Mgmt For For 3. Ratification of the Executive Board members Mgmt For For 4. Ratification of the Supervisory Board Mgmt For For members 5. Appointment of the auditor and Group Mgmt For For auditor: Deloitte & Touche GmbH Wirtschaftsprufungsgesellschaft, Munich 6. Authorization of the company to acquire Mgmt For For treasury shares also under exclusion of a right to sell shares and to use these also under exclusion of the shareholders' statutory subscription rights, and authorization to redeem treasury shares acquired and to reduce the company's share capital and to cancel any existing authorization 7.1 Resolution on the amendment of the Articles Mgmt For For of Association: Revision of Section 2 para. 1 of the Articles of Association 7.2 Resolution on the amendment of the Articles Mgmt For For of Association: Revision of Section 9 para. 1 of the Articles of Association 8.1 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Americas GmbH on January 30, 2014 is approved 8.2 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Asia Pacific GmbH on January 30, 2014 is approved 8.3 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Global One GmbH on January 30, 2014 is approved 8.4 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Insurance Broking and Risk Management Solutions GmbH on January 30, 2014 is approved 8.5 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Projektentwicklung GmbH on January 30, 2014 is approved 8.6 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and A.L.E.X.-Bau Gesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.7 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and Deutsche Bauund Siedlungs-Gesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.8 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and Eurafrica Baugesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.9 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and I.B.G. Immobilien-und Beteiligungsgesellschaft Thuringen-Sachsen mbH on January 30, 2014 is approved 9.1 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Americas GmbH from November 14, 2002 is approved 9.2 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Asia Pacific GmbH from November 14, 2002 is approved 9.3 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Global One GmbH from December 1, 2005 is approved 9.4 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Insurance Broking and Risk Management Solutions GmbH from December 9/16, 1999 is approved 9.5 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and A.L.E.X.-Bau Gesellschaft mit beschrankter Haftung from December 13/16, 1999 is approved 9.6 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and I.B.G. Immobilien-und Beteiligungsgesellschaft Thuringen-Sachsen mbH from February 9/20, 2006 is approved -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 704992747 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of Meeting Non-Voting 2 Election of Chairman of Meeting: Fredrik Non-Voting Lundberg 3 Preparation and approval of voting list Non-Voting 4 Approval of agenda Non-Voting 5 Election of adjusters to approve the Non-Voting minutes of the Meeting 6 Resolution concerning the due convening of Non-Voting the Meeting 7 Presentation of the annual report and the Non-Voting consolidated financial statements, and the report of the auditors and the consolidated report of the auditors. Address by CEO 8 Matters arising from the above reports Non-Voting 9 Resolution concerning the adoption of the Mgmt For For parent company's income statement and balance sheet and the consolidated income statement and balance sheet 10 Resolution concerning the proposed Mgmt For For treatment of the company's unappropriated earnings as stated in the adopted balance sheet, and date of record for entitlement to dividend 11 Resolution concerning the discharge of the Mgmt For For members of the Board and the CEO from liability 12 Decision on the number of Board members and Mgmt For For auditors to be elected by the Meeting: Eight Board members and one auditor are proposed 13 Decision on the fees to be paid to the Mgmt For For Board and the auditor 14 Election of the Board and the Chairman of Mgmt For For the Board: It is proposed that Fredrik Lundberg, Carl Bennet, Lars G. Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl and Goran Lundin be re-elected to the Board and that Henrik Sjolund be elected to the Board. It is proposed that Fredrik Lundberg be elected Chairman 15 It is proposed that authorised public Mgmt For For accounting firm KPMG AB be re-elected. KPMG AB has announced its intention to appoint authorised public accountant George Pettersson as principal auditor 16 Information about the Nomination Committee Mgmt For For for the 2015 Annual General Meeting 17 Board's proposal regarding guidelines for Mgmt For For determining the salary and other remuneration of the CEO and senior management 18 Board's proposal concerning the buy-back Mgmt For For and transfer of shares in the company 19 Closure of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 704732242 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 21-Oct-2013 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0916/LTN20130916505.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0916/LTN20130916498.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated Financial Statements and the Report of the Directors and Independent Auditor's Report for the year ended 30 June 2013 2 To approve the recommended final dividend Mgmt For For of HK55 cents per share 3ai To re-elect Sir Gordon Ying Sheung WU as Mgmt For For Director 3aii To re-elect Mr. Thomas Jefferson WU as Mgmt For For Director 3aiii To re-elect Mr. William Wing Lam WONG as Mgmt For For Director 3aiv To re-elect Mr. Carmelo Ka Sze LEE as Mgmt For For Director 3av To re-elect Mr. Ahito NAKAMURA as Director Mgmt For For 3.b To fix the Directors' fees Mgmt For For 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and authorise the Directors to fix their remuneration 5.a To give a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No. 5(A) of the Notice of Annual General Meeting) 5.b To give a general mandate to the Directors Mgmt For For to issue shares (Ordinary Resolution No. 5(B) of the Notice of Annual General Meeting) 5.c To extend the general mandate to issue Mgmt For For shares to cover the shares repurchased by the Company (Ordinary Resolution No. 5(C) of the Notice of Annual General Meeting) 6 To approve the new share option scheme of Mgmt For For the Company and to terminate its existing share option scheme (Ordinary Resolution No. 6 of the Notice of Annual General Meeting) 7 To approve the new share option scheme of Mgmt For For Hopewell Highway Infrastructure Limited (Ordinary Resolution No. 7 of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 705328018 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Ms. Uchinaga and Mr. Urano, the candidates for Directors listed in Proposal No.2 proposed by shareholders are also listed as the candidates for Directors #4 and #5 respectively in Proposal No.1 proposed by the Company. Therefore, in order to avoid redundant voting for the same candidate, please indicate approval/disapproval for Ms. Uchinaga and Mr. Urano, in Proposal No.1 proposed by the Company. 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Shareholder Proposal: Elect a Director Shr Against For 2.2 Shareholder Proposal: Elect a Director Shr Against For 2.3 Shareholder Proposal: Elect a Director Shr Against For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regulation on Treatment of Submitted Voting Form Left Blank) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Remunerations) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairperson of the Board of Directors and CEO) 6 Shareholder Proposal: Not to Reappoint the Shr Against For Independent Auditor 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Term Limit) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Age Limit) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Training) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Hereditary Succession of Representative Executive Director and Chief Executive Officer) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulations regarding Opposing Proposals and Amendment Proposals) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulation regarding the Length of Time for Explaining a Shareholder Proposal) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulation regarding Proposals for Advisory Resolutions) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding Expansion into the Ophthalmology-Pharma Business) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding the Loss in Enterprise Value Loss Accompanying the Pentax Acquisition) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Technology Management Committee) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosures Relating to Say-on-Pay) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Drafting False Transcripts of General Shareholders Meeting Proceedings) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt No vote DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt No vote DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt No vote 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt No vote DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt No vote 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt No vote ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt No vote RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt No vote 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 No vote THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 705090950 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0331/LTN201403311089.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0331/LTN201403311049.PDF 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.i TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt No vote 2.ii TO RE-ELECT MR. NICHOLAS CHARLES ALLEN Mgmt No vote 2.iii TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt No vote 2.iv TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt No vote 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt No vote TO THE AUDIT COMMITTEE CHAIRMAN AND REMUNERATION COMMITTEE CHAIRMAN 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704985968 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY. 1 Approval of the individual annual accounts Mgmt For For of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 3 Approval of the management and activities Mgmt For For of the Board of Directors during financial year 2013 4 Re-election of Ernst & Young, S.L. as Mgmt For For auditor of the Company and of its consolidated group for financial year 2014 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and for the distribution of dividends for financial year 2013 6.A Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 782 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 6.B Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 897 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 7 Approval of a Strategic Bonus intended for Mgmt For For executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus 8 Ratification of the interim appointment and Mgmt For For re-election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director 9 Authorisation to the Board of Directors, Mgmt For For with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount 10.A Amendment of article 34.5 of the By-Laws to Mgmt For For make technical improvements to the text thereof 10.B Amendment of article 44.3 of the By-Laws to Mgmt For For set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee 11 Approval of a reduction in share capital by Mgmt For For means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By-Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers 12 Delegation of powers to formalise and Mgmt For For implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof 13 Consultative vote regarding the Annual Mgmt For For Director Remuneration Report for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 705342880 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 705352083 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 705155996 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.37 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 180,000 O.6 ADVISORY VOTE ON COMPENSATION OF CYRIL Mgmt For For POIDATZ, CHAIRMAN O.7 ADVISORY VOTE ON COMPENSATION OF MAXIME Mgmt For For LOMBARDINI, CEO O.8 ADVISORY VOTE ON COMPENSATION OF RANI Mgmt For For ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND THOMAS REYNAUD, VICE-CEOS O.9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.10 AUTHORIZE CAPITAL INCREASE OF UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.11 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN STOCK OPTION PLANS E.12 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.13 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AMEND ARTICLE 12 OF BYLAWS RE: SHAREHOLDING Mgmt For For DISCLOSURE THRESHOLDS E.16 AMEND ARTICLES 21 AND 28 OF BYLAWS: Mgmt For For SHAREHOLDERS MEETINGS E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401610.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE IN MEETING TIME TO 9:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 705040006 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 29-Apr-2014 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 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/2 014/0317/201403171400644.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400928.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 management 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 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 Review of the compensation owed or paid to Mgmt For For Mr. Gilles Michel, Chairman and CEO for the financial year ended on December 31, 2013 O.6 Renewal of term of Mr. Gerard Buffiere as Mgmt For For board member O.7 Renewal of term of Mr. Aldo Cardoso as Mgmt For For board member O.8 Renewal of term of Mrs. Marion Guillou as Mgmt For For board member O.9 Renewal of term of Mrs. Arielle Malard de Mgmt For For Rothschild as board member O.10 Appointment of Mr. Paul Desmarais III as Mgmt For For board member O.11 Appointment of Mr. Arnaud Laviolette as Mgmt For For board member O.12 Setting the total amount of attendance Mgmt For For allowances 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 granted to the board of Mgmt For For directors to grant company's share subscription or purchase options to employees and corporate officers of the company and its subsidiaries or to certain categories of them E.15 Renewing the authorization granted to the Mgmt For For board of directors to allocate free shares of the company to employees and corporate officers of the company and its subsidiaries or to certain categories of them E.16 Delegation of authority granted to the Mgmt For For board of directors to issue share subscription and/or purchase warrants (BSA) in favor of employees and corporate officers of the company and its subsidiaries or to certain categories of them with cancellation of preferential subscription rights E.17 Amendment to article 12 of the bylaws of Mgmt For For the company E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704719458 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: AGM Meeting Date: 02-Oct-2013 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 SEP 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 22 SEP 2013. THANK YOU 1 Presentation of the adopted annual Non-Voting financial statements including the management report, the corporate governance report, the consolidated financial statements including the group management report, the proposal for the appropriation of the balance sheet profit and the report of the supervisory board on the business year 2012/2013 2 Resolution on the appropriation of the Mgmt For For balance sheet profit stated in the financial statements for the business year 2012/2013 3 Resolution on the approval of the actions Mgmt For For of the members of the executive board for the business year 2012/2013 4 Resolution on the approval of the actions Mgmt For For of the members of the supervisory board for the business year 2012/2013 5 Resolution on the remuneration of the Mgmt For For supervisory board members for the business year 2012/2013 6 Election of the auditor for the individual Mgmt For For and consolidated financial statements for the business year 2013/2014 7 Resolution on amendments of the Articles of Mgmt For For Association CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, ST HELIER Agenda Number: 705169503 -------------------------------------------------------------------------------------------------------------------------- Security: G4770C106 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: JE00B3WJHK45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JOHN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR BRENDAN O'NEILL AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 9 TO ELECT GEOFFREY COOPER AS A DIRECTOR Mgmt For For 10 TO ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 11 TO ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, ST HELIER Agenda Number: 705173158 -------------------------------------------------------------------------------------------------------------------------- Security: G4770C106 Meeting Type: CRT Meeting Date: 23-May-2014 Ticker: ISIN: JE00B3WJHK45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVAL OF SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, ST HELIER Agenda Number: 705173160 -------------------------------------------------------------------------------------------------------------------------- Security: G4770C106 Meeting Type: OGM Meeting Date: 23-May-2014 Ticker: ISIN: JE00B3WJHK45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For RELATED MATTERS 2 TO APPROVE THE NEW INFORMA REDUCTION OF Mgmt For For CAPITAL 3 TO AUTHORISE THE DIRECTORS OF NEW INFORMA Mgmt For For TO CONVENE GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE 4.a TO APPROVE THE RULES OF THE NEW SIP AND Mgmt For For AUTHORISE THE DIRECTORS OF NEW INFORMA TO ADOPT AND IMPLEMENT THE NEW SIP AND ESTABLISH FURTHER PLANS BASED ON THE NEW SIP WHICH TAKE ACCOUNT OF OVERSEAS REQUIREMENTS 4.b TO APPROVE THE RULES OF THE NEW LTIP AND Mgmt For For AUTHORISE THE DIRECTORS OF NEW INFORMA TO ADOPT AND IMPLEMENT THE NEW LTIP AND ESTABLISH FURTHER PLANS BASED ON THE NEW LTIP WHICH TAKE ACCOUNT OF OVERSEAS REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 CONSOLIDATED AIRLINES GROUP SA Agenda Number: 704701552 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: EGM Meeting Date: 25-Sep-2013 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 SEP 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the proposed acquisition of 18 Mgmt For For Boeing 787 aircrafts by British Airways Plc 2 Approve the proposed acquisition of 18 Mgmt For For Airbus A350 aircrafts by British Airways Plc 3 Approve the proposed acquisition of 30 Mgmt For For Airbus A320ceo and 32 Airbus A320neo aircrafts by Vueling Airlines, S.A 4 Appointment of D. Enrique Dupuy de Lome Mgmt For For Chavarri as Executive Director 5 Delegate powers to execute all the Mgmt For For resolutions adopted by the General Meeting of Shareholders -------------------------------------------------------------------------------------------------------------------------- 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 No vote for the year ended 31 December 2013 2 To approve the Remuneration Policy Mgmt No vote 3 To approve the Remuneration Report for the Mgmt No vote year ended 31 December 2013 4 To approve the payment of a final dividend Mgmt No vote of 31P per ordinary share 5 To re-elect Sir David Reid as a Director Mgmt No vote 6 To re-elect Edward Astle as a Director Mgmt No vote 7 To re-elect Alan Brown as a Director Mgmt No vote 8 To re-elect Wolfhart Hauser as a Director Mgmt No vote 9 To re-elect Christopher Knight as a Mgmt No vote Director 10 To re-elect Louise Makin as a Director Mgmt No vote 11 To re-elect Lloyd Pitchford as a Director Mgmt No vote 12 To re-elect Michael Wareing as a Director Mgmt No vote 13 To elect Mark Williams as a Director Mgmt No vote 14 To re-elect Lena Wilson as a Director Mgmt No vote 15 To reappoint KPMG Audit Plc as Auditor to Mgmt No vote the Company 16 To authorise the Directors to determine the Mgmt No vote remuneration of the Auditor 17 To authorise the Directors to allot Mgmt No vote relevant securities 18 To authorise EU political donations and Mgmt No vote expenditure 19 To amend the Rules of the Intertek 2011 Mgmt No vote Long Term Incentive Plan 20 To disapply pre-emption rights Mgmt No vote 21 To authorise the Company to buy back its Mgmt No vote own shares 22 To authorise the Company to hold general Mgmt No vote meetings (other than AGMs) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 705070035 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Election of the Chairman of the Meeting: Non-Voting Axel Calissendorff, member of the Swedish Bar Association, as Chairman of the Meeting 2 Drawing up and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 8.00 per share and that Friday, May 9, 2014, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Wednesday, May 14, 2014 12.A Decision on: The number of Members and Mgmt For For Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.B Decision on: The number of Auditors and Mgmt For For Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.A Decision on: The compensation that shall be Mgmt For For paid to the Board of Directors 13.B Decision on: The compensation that shall be Mgmt For For paid to the Auditors 14 Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Magdalena Gerger is proposed to be elected as new Member of the Board of Directors. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15 Election of Auditors and Deputy Auditors. Mgmt For For The registered auditing company Deloitte AB is proposed to be re-elected as Auditor for the period until the end of the Annual General Meeting 2015. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will continue as the auditor in charge for the audit 16.A Proposal for resolution on: Guidelines for Mgmt For For salary and on other remuneration for the President and other Members of the Management Group 16.B Proposal for resolution on: A long-term Mgmt For For variable remuneration program for the Members of the Management Group and other employees 17.A Proposal for resolution on: Purchase and Mgmt For For transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 17.B Proposal for resolution on: Transfer of own Mgmt For For shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2014 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal for resolution from the shareholder Aktiebolagstjanst Leif Malmborg AB: The shareholder Aktiebolagstjanst Leif Malmborg AB proposes that the Annual General Meeting shall consider whether Investor shall go into liquidation. The shares held by Investor shall not be sold and cash distributed. Instead, all shares held by Investor shall be distributed to the shareholders. The resolution on liquidation shall enter into force from the date when the Swedish Companies Registration Office appoints a liquidator. Leif Malmborg is proposed as liquidator 19 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 705172827 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: AU000000IVC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 705237104 -------------------------------------------------------------------------------------------------------------------------- Security: G49406146 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: IE0033336516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER, 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 67 EURO CENT Mgmt For For PER ORDINARY SHARE IN ISSUE IMMEDIATELY PRIOR TO THE PASSING OF THIS RESOLUTION FOR THE YEAR ENDED 31 DECEMBER 2013 3.a RE-ELECTION OF DIRECTOR: JOHN B. MCGUCKIAN Mgmt For For 3.b RE-ELECTION OF DIRECTOR: EAMONN ROTHWELL Mgmt For For 3.c RE-ELECTION OF DIRECTOR: GARRY O'DEA Mgmt For For 3.d RE-ELECTION OF DIRECTOR: TONY KELLY Mgmt For For 3.e RE-ELECTION OF DIRECTOR: CATHERINE DUFFY Mgmt For For 3.f RE-ELECTION OF DIRECTOR: BRIAN O'KELLY Mgmt For For 3.g RE-ELECTION OF DIRECTOR: JOHN SHEEHAN Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER, 2014 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2013 6 AS AN ORDINARY RESOLUTION: "THAT THE BOARD Mgmt For For (OR A COMMITTEE OF THE BOARD) BE AND IS HEREBY GRANTED THE AUTHORITY TO REDEEM AND CANCEL ALL OF THE ISSUED REDEEMABLE SHARES OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, ON SUCH TERMS AND AT SUCH DATES AND TIMES AS, IN ITS ABSOLUTE DISCRETION, IT SEES FIT" 7 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For THE REDEMPTION AND CANCELLATION OF ALL OF THE ISSUED REDEEMABLE SHARES OF THE COMPANY AS AUTHORISED BY RESOLUTION 6 ABOVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY REPLACED WITH THE ARTICLES OF ASSOCIATION SET OUT AND MARKED IN THE PRINTED DOCUMENT PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN AND WHICH HAVE BEEN AVAILABLE FOR INSPECTION ON THE WEBSITE OF THE COMPANY AND AT THE REGISTERED OFFICE OF THE COMPANY SINCE THE DATE OF THE NOTICE OF THIS MEETING" 8 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983) UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 33.33% OF THE NOMINAL VALUE OF THE PRESENT ISSUED ORDINARY SHARE CAPITAL AND, THE PRESENT AUTHORISED BUT UNISSUED REDEEMABLE SHARE CAPITAL; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, 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 PURSUANT TO SUCH OFFER OR AGREEMENT, AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED" 9 AS A SPECIAL RESOLUTION: "THAT THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 23 AND SECTION 24 (1) OF THE COMPANIES (AMENDMENT) ACT, 1983 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 23 OF THE SAID ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 IN THIS NOTICE OF AGM, AS IF SECTION 23(1) DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (1) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF SHAREHOLDERS WHERE THE EQUITY SECURITIES ARE OFFERED PROPORTIONALLY (OR AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY SUCH SHAREHOLDERS (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH ISSUES ARISING, IN RESPECT OF OVERSEAS SHAREHOLDERS, CONTD CONT CONTD UNDER THE LAWS OF ANY TERRITORY OR Non-Voting THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS OR OTHERWISE); (2) THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO ANY OF THE COMPANY'S SHARE OPTION SCHEMES FOR THE TIME BEING IN FORCE; AND (3) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPHS (1) OR (2) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF THE AGGREGATE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND THE POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR (IF EARLIER) 21 AUGUST 2015, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE CONTD CONT CONTD DIRECTORS MAY ALLOT EQUITY SECURITIES Non-Voting PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED" 10 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For AND FOR THE PURPOSES OF THE COMPANIES ACT, 1990, THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BE AND ARE HEREBY GENERALLY AUTHORISED TO MAKE MARKET PURCHASES AND/OR OVERSEAS MARKET PURCHASES, AS DEFINED BY SECTION 212 OF THE COMPANIES ACT, 1990, OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SO THAT: (I) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED UNDER THIS RESOLUTION SHALL BE SUCH NUMBER OF SHARES WHOSE AGGREGATE NOMINAL VALUE SHALL NOT EXCEED 15 PER CENT OF THE AGGREGATE NOMINAL VALUE OF THE PRESENT ISSUED SHARE CAPITAL OF THE COMPANY; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SHARE IS AN AMOUNT EQUAL TO ITS NOMINAL VALUE; (III) THE MAXIMUM CONTD CONT CONTD PRICE (EXCLUSIVE OF EXPENSES) WHICH Non-Voting MAY BE PAID FOR ANY SHARE SHALL NOT EXCEED THE HIGHER OF: (A) THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, AS STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) (NO. 2273/2003) OF 22 DECEMBER 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE 2003/6/EC AS REGARDS EXEMPTIONS FOR BUY-BACK PROGRAMMES AND STABILISATION OF FINANCIAL INSTRUMENTS; AND (B) 105% OF THE AVERAGE OF THE RELEVANT PRICE FOR SUCH SHARES OF THE SAME CLASS FOR EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY OF THE PURCHASE OF THE SHARES; (IV) FOR THE PURPOSE OF SUB-PARAGRAPH (III)(B), "RELEVANT PRICE" MEANS, IN RESPECT OF THE PURCHASE OF SHARES TRADED ON THE IRISH STOCK EXCHANGE LIMITED (ISE), THE OFFICIAL CONTD CONT CONTD CLOSING PRICE OF SUCH SHARES AS Non-Voting PUBLISHED IN THE ISE DAILY OFFICIAL LIST, OR IN RESPECT OF THE PURCHASE OF SHARES TRADED ON THE LONDON STOCK EXCHANGE PLC (LSE), THE OFFICIAL CLOSING PRICE OF SUCH SHARES AS PUBLISHED IN THE LSE DAILY OFFICIAL LIST, OR IF ON ANY BUSINESS DAY THERE SHALL BE NO DEALING OF SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, THE RELEVANT PRICE SHALL BE DETERMINED BY THE SUCH OTHER METHOD AS THE DIRECTORS SHALL DETERMINE, IN THEIR SOLE DISCRETION, TO BE FAIR AND REASONABLE; AND (V) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR (IF EARLIER) 21 NOVEMBER 2015 UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 215 OF THE COMPANIES ACT, 1990. THE COMPANY OR ANY SUBSIDIARY CONTD CONT CONTD MAY BEFORE SUCH EXPIRY MAKE A Non-Voting CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE OF SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED" 11 AS A SPECIAL RESOLUTION: "THAT, FOR THE Mgmt For For PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990, THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE (AS DEFINED BY SECTION 209) FOR THE TIME BEING MAY BE RE-ISSUED OFF-MARKET SHALL BE AS FOLLOWS: (I) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120 PER CENT OF THE APPROPRIATE PRICE; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE THE NOMINAL VALUE OF THE SHARE WHERE SUCH A SHARE IS REQUIRED TO SATISFY AN OBLIGATION UNDER AN EMPLOYEE SHARE SCHEME (AS DEFINED BY THE LISTING RULES OF THE IRISH STOCK EXCHANGE LIMITED) OPERATED BY THE COMPANY, OR IN ALL OTHER CASES SHALL BE AN AMOUNT EQUAL TO 95 PER CENT OF THE APPROPRIATE PRICE (PROVIDED CONTD CONT CONTD ALWAYS THAT NO TREASURY SHARE SHALL Non-Voting BE ISSUED AT A PRICE LOWER THAN ITS NOMINAL VALUE); (III) FOR THE PURPOSES OF SUB-PARAGRAPHS (I) AND (II), THE EXPRESSION "APPROPRIATE PRICE" SHALL MEAN THE AVERAGE OF THE RELEVANT PRICE FOR SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE RE-ISSUED FOR THE FIVE BUSINESS DAYS BEFORE THE DAY ON WHICH THE TREASURY SHARE IS RE-ISSUED OR IF ON ANY BUSINESS DAY THERE SHALL BE NO DEALING OF SHARES, THE RELEVANT PRICE SHALL BE DETERMINED BY THE SUCH OTHER METHOD AS THE DIRECTORS SHALL DETERMINE, IN THEIR SOLE DISCRETION, TO BE FAIR AND REASONABLE; (IV) FOR THE PURPOSES OF THIS RESOLUTION "RELEVANT PRICE" SHALL HAVE THE SAME MEANING AS IN RESOLUTION 10; AND (V) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR (IF EARLIER) 21 CONTD CONT CONTD NOVEMBER 2015 UNLESS PREVIOUSLY Non-Voting VARIED, REVOKED OR RENEWED. THE COMPANY OR ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY MAKE A CONTRACT FOR THE RE-ISSUE OF TREASURY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY MAKE A RE-ISSUE OF TREASURY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED" 12 AS A SPECIAL RESOLUTION: "THAT, IN Mgmt For For ACCORDANCE WITH THE SHAREHOLDERS' RIGHTS (DIRECTIVE 2007/36/EC) REGULATIONS 2009, A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OR A GENERAL MEETING FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE" 13 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For REMUNERATION COMMITTEE OF THE BOARD BE AND ARE HEREBY AUTHORISED TO EXTEND PARTICIPATION IN THE IRISH CONTINENTAL GROUP PLC RESTRICTED SHARE PLAN (THE PLAN) TO EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM THE DATE OF THIS RESOLUTION, SUCH PLAN INCORPORATING THE PROVISIONS SET OUT IN THE PLAN SUMMARY ATTACHED AS THE APPENDIX TO THE CHAIRMAN'S LETTER TO THE SHAREHOLDERS OF THE COMPANY, (WHICH SUMMARY WAS ALSO PRODUCED TO THIS MEETING AND INITIALLED BY THE SECRETARY FOR THE PURPOSES OF IDENTIFICATION) AND THAT THE REMUNERATION COMMITTEE OF THE BOARD BE AND ARE HEREBY AUTHORISED TO OPERATE SUCH PLAN AND TO GRANT AWARDS THEREUNDER AND TO EXECUTE SUCH DOCUMENTS AND DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 705275394 -------------------------------------------------------------------------------------------------------------------------- Security: G49406146 Meeting Type: EGM Meeting Date: 22-May-2014 Ticker: ISIN: IE0033336516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUB-DIVISION OF ICG UNITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 705331293 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Aug-2013 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For company 2 Update of the bonus and option provisions Mgmt Against Against to the CEO in accordance with the policy to be approved 3 Payment to the CEO of NIS 1,236,000 bonus Mgmt Against Against in respect for 2011 4 Discussion of the financial statement and Mgmt For For directors' report for 2011 5 Re-appointment of accountant-auditors and Mgmt For For report at to their fees 6.1 Re-appointment of the officiating directors Mgmt For For until the next AGM: Nir Gilad 6.2 Re-appointment of the officiating directors Mgmt For For until the next AGM: Avisar Paz 6.3 Re-appointment of the officiating directors Mgmt For For until the next AGM: Eran Sarig 6.4 Re-appointment of the officiating directors Mgmt For For until the next AGM: Abraham Shochat 6.5 Re-appointment of the officiating directors Mgmt For For until the next AGM: Victor Medina 6.6 Re-appointment of the officiating directors Mgmt For For until the next AGM: Chaim Erez 6.7 Re-appointment of the officiating directors Mgmt For For until the next AGM: Ovadia Eli -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705119560 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 08-May-2014 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt For For BETWEEN THE COMPANY AND THE OWNERS OF CONTROL FOR THE GRANT OF NYSE REGISTRATION FOR TRADE, IN CONNECTION WITH THE PROPOSED NYSE SHARE REGISTRATION 2 TRANSFER TO THE SEC REPORTING SYSTEM Mgmt For For APPROPRIATE FOR DUAL TRADED SECURITIES 3 APPROVAL OF D AND O INSURANCE COVER IN TWO Mgmt For For LEVELS JOINT LAYER TOGETHER WITH D AND O OF THE OF THE ISRAEL CORPORATION GROUP, THE OWNERS OF CONTROL, IN THE AMOUNT OF USD 20 MILLION. SEPARATE LAYER FOR D AND O OF THE COMPANY, USD 350 MILLION -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 704689390 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 09-Sep-2013 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227900 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 AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Non-Voting directors report for the year 2012 2 Approval of the interim dividend of 6 Mgmt For For percent paid to the cumulative preference shareholders in December 2008, as final for the year 2007 3 Re appointment of accountant auditors and Mgmt For For authorization of the board to fix their remuneration 4.1 Re-appointment of the following director: Mgmt For For Dr Yossi Bechar - Chairman 4.2 Re-appointment of the following director: Mgmt For For Eli Gonen 4.3 Re-appointment of the following director: Mgmt For For Jorha Safran 4.4 Re-appointment of the following director: Mgmt For For Yoseph Tschanover 4.5 Re-appointment of the following director: Mgmt For For Richard Roberts 4.6 Re-appointment of the following director: Mgmt For For Alisa Rothbard 4.7 Re-elect Ilan Cohen as external director an Mgmt For For additional three year period 4.8 Re-elect Yali Sheffi as external director Mgmt For For an additional three year period 5 Approval of the company's policy for Mgmt For For remuneration of senior executives 6 Amendments to the articles so as to delete Mgmt For For authority to issue bearer shares and to limit grossing up of car expenses 7 Update of the company's from D and O Mgmt For For indemnity undertakings so as to include update provisions of law 8 Subject to adoption by the meeting of Mgmt Against Against resolution 5 above approval of grossing up of the chairman's car expenses -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705413122 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 29-Jun-2014 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 336831 DUE TO POSTPONEMENT OF MEETING DATE FROM 18 JUN 2014 TO 29 JUN 2014 AND CHANGE IN TEXT 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 AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A BONUS FOR THE CHAIRMAN IN Mgmt Against Against RESPECT OF 2013 IN THE AMOUNT OF NIS 1.5 MILLION 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For WITH REGARD TO APPOINTMENT AND PERIOD OF OFFICE OF DIRECTORS, AS REQUIRED BY PROVISIONS OF LAW WHICH ARE RELEVANT DUE TO CHANGE OF THE CONTROL STATUS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 705388189 -------------------------------------------------------------------------------------------------------------------------- Security: J24994105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Reduce Capital Shares to Mgmt For For be issued to 1,700,000,000 shares, Change Trading Unit from 1,000 shares to 100 shares, Approve Minor Revisions, Allow the Board of Directors to Appoint a Chairperson, a Vice Chairperson, a President and Executive Vice Presidents 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 705339910 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE, DUBLIN Agenda Number: 704643469 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 12-Aug-2013 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 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 PROPOSAL (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receive and consider the Financial Mgmt For For Statements and Reports for fiscal year 2013 2 Receive and consider the Remuneration Mgmt For For Report for fiscal year 2013 3.A Re-elect David Harrison as a director Mgmt For For 3.B Re-elect Donald McGauchie AO as a director Mgmt For For 4 Authority to fix External Auditors' Mgmt For For remuneration 5 Grant of ROCE RSUs to Louis Gries Mgmt For For 6 Grant of Relative TSR RSUs to Louis Gries Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 705324060 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase Capital Shares Mgmt For For to be issued to 750,000,000 shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director 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 For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Approve Purchase of Shr 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 -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 705130918 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD 0.90 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2013 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD 948,000 FOR THE YEAR ENDING 31ST DECEMBER 2014. (2013: SGD 998,000) 4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. JAMES WATKINS 4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI AZLAN ZAINOL 4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. MARK GREENBERG 5 TO AUTHORISE MR. BOON YOON CHIANG TO Mgmt For For CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.a RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For 7.b RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.c RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 705059954 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- 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/2 014/0324/201403241400729.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401344.pdf AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income and payment of the Mgmt For For dividend O.4 Non-tax deductible costs and expenses and Mgmt For For expenditures pursuant to Article 39-4 of the General Tax Code O.5 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-86 of the Commercial Code and approval of the special report of the Statutory Auditors O.6 Renewal of term of Mrs. Monique Cohen as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Jean-Pierre Decaux Mgmt For For as Supervisory Board member O.8 Renewal of term of Mr. Pierre-Alain Mgmt For For Pariente as Supervisory Board member O.9 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Francois Decaux, Chairman of the Executive Board for the 2013 financial year O.10 Notice on the compensation owed or paid Mgmt For For during the 2013 financial year to Mrs. Laurence Debroux, Mr. Jean-Charles Decaux, Mr. Jean-Sebastien Decaux as Executive Board members Monsieur and to Mr. Jeremy Male as Executive Board member until September 12, 2013 O.11 Setting the amount of attendance allowances Mgmt For For O.12 Authorization to be granted to the Mgmt For For Executive Board to trade in Company's shares E.13 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.14 Amendment to the bylaws to determine the Mgmt For For terms of appointment of Supervisory Board members representing employees in accordance with Act No. 2013-504 of June 14th 2013 relating to employment security E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 18-Dec-2013 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the composition of the Board Mgmt For For of Directors 2 To resolve on the designation of the new Mgmt For For Chairman of the Board of Directors, pursuant to Paragraph two of Article Twelfth of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the 2013 annual report and Mgmt For For accounts 2 To resolve on the proposal for application Mgmt For For of results 3 To resolve on the 2013 consolidated annual Mgmt For For report and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 To assess the statement on the remuneration Mgmt For For policy of the management and audit bodies of the Company prepared by the Remuneration Committee 6 To elect the Chairman of the General Mgmt For For Shareholder's Meeting until the end of the current three year term of office CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 705327927 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 705323830 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 4.1 Appoint a Substitute Corporate Auditor Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 705347171 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 705378380 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 705347094 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 705373049 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 705347157 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 705092283 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Review of the combined annual report of the Non-Voting Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2013 2 Review of the auditor's reports on the Non-Voting company and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2013 3 Review of the consolidated annual accounts Non-Voting of KBC Group NV for the financial year ending on 31 December 2013 4 Motion to approve the company annual Mgmt For For accounts of KBC Group NV for the financial year ending on 31 December 2013 5 Motion to approve the proposed Mgmt For For appropriation of profit of KBC Group NV for the financial year ending on 31 December 2013 for which no dividend will be paid and the entire profit is carried forward to the next financial year 6 Motion to approve the remuneration report Mgmt For For of KBC Group NV for the financial year ending on 31 December 2013, as included in the combined annual report of the Board of Directors of KBC Group NV referred to under item 1 of this agenda 7 Motion to grant discharge to the directors Mgmt For For of KBC Group NV for the performance of their duties during financial year 2013 8 Motion to grant discharge to the former Mgmt For For directors of KBC Global Services NV for the performance of their duties at KBC Global Services NV from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 9 Motion to grant discharge to the auditor of Mgmt For For KBC Group NV for the performance of its duties during financial year 2013 10 Motion to grant discharge to the auditor of Mgmt For For KBC Global Services NV for the performance of its duties from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 11.a Appointments: Motion to re-appoint Mr Marc Mgmt For For De Ceuster as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.b Appointments: Motion to re-appoint Mr Piet Mgmt For For Vanthemsche as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.c Appointments: Motion to re-appoint Mr Marc Mgmt For For Wittemans as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.d Appointments: Motion to appoint Ms Julia Mgmt For For Kiraly - who had been co-opted by the Board of Directors as independent director, within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, with effect from 8 October 2013 - definitively in this capacity for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.e Appointments: Motion to appoint Ms Mgmt For For Christine Van Rijsseghem as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.f Appointments: Motion to endow Mr Thomas Mgmt For For Leysen with the capacity of independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, for the remaining term of his office, i.e. until the close of the Annual General Meeting of 2015 12 Other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 705352312 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 705352336 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC, LONDON Agenda Number: 705076304 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt No vote 2 To approve the Directors remuneration Mgmt No vote policy 3 To approve the Directors remuneration Mgmt No vote report excluding the policy 4 To declare a final dividend of 16.0p per Mgmt No vote ordinary share 5 To appoint KPMG LLP as Auditors Mgmt No vote 6 To fix the remuneration of the Auditors Mgmt No vote 7 To re-elect Mr Roy Franklin Mgmt No vote 8 To re-elect Mr Justin Atkinson Mgmt No vote 9 To re-elect Ms Ruth Cairnie Mgmt No vote 10 To re-elect Mr Chris Girling Mgmt No vote 11 To re-elect Mr James Hind Mgmt No vote 12 To re-elect Dr Wolfgang Sondermann Mgmt No vote 13 To elect Mr Paul Withers Mgmt No vote 14 Authority to allot shares Mgmt No vote 15 Subject to resolution 14 authority to Mgmt No vote disapply pre-emption rights 16 Authority to buy back shares Mgmt No vote 17 Authority to make political donations Mgmt No vote 18 Authority to call a general meeting on 14 Mgmt No vote days notice 19 To approve the Keller Group Performance Mgmt No vote Share Plan 2014 -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 705079300 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 06-May-2014 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400803.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401079.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income and dividend Mgmt For For distribution of EUR 3.75 per share O.4 Agreements pursuant to Articles L.225-38 et Mgmt For For seq. of the Commercial Code O.5 Appointment of Mrs. Daniela Riccardi as Mgmt For For Board member O.6 Renewal of term of Mrs. Laurence Boone as Mgmt For For Board member O.7 Renewal of term of Mrs. Yseulys Costes as Mgmt For For Board member O.8 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.9 Review of the compensation owed or paid to Mgmt For For Mr. Francois-Henri Pinault, President and CEO during the 2013 financial year O.10 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Francois Palus, Managing Director during the 2013 financial year O.11 Renewal of term of the Firm Deloitte & Mgmt For For Associes as principal Statutory Auditor O.12 Renewal of term of the Firm BEAS as deputy Mgmt For For Statutory Auditor O.13 Authorization to trade in Company's shares Mgmt For For E.14 Amendment to Article 10 of the bylaws to Mgmt For For determine the terms of appointment of Directors representing employees in accordance with the Act of June 14th, 2013 relating to job security E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705116273 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT MR. JAMES DEVANE Mgmt For For 3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt For For 4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For 4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For 4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt For For 4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For 4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For 4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For 4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For 4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For 4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 SECTION 20 AUTHORITY Mgmt For For 8 DISAPPLICATION OF SECTION 23 Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 705336445 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 705342929 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 705358910 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 705255164 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For ENDED 1 FEBRUARY 2014 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORT THEREON BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED ON PAGES 49 TO 58 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY 2014 BE RECEIVED AND APPROVED, SUCH DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT ON THE DATE OF ITS ADOPTION, BEING 12 JUNE 2014 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 59 TO 68 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 FEBRUARY 2014 BE RECEIVED AND APPROVED 4 THAT A FINAL DIVIDEND OF 6.78 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 16 JUNE 2014 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 16 MAY 2014 5 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KEVIN O'BYRNE BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PHILIPPE TIBLE BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ITS SUBSIDIARIES ARE HEREBY AUTHORISED, 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 NOT EXCEEDING GBP 75,000 IN TOTAL; AND II) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, ON 1 AUGUST 2015. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND CONTD CONT CONTD 'POLITICAL EXPENDITURE' HAVE THE Non-Voting MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 19 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 124,494,647; AND II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,989,295 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH I) ABOVE) 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, IF THE DIRECTORS CONSIDER IT NECESSARY, AS CONTD CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting SECURITIES, 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. SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY (OR IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2015), BUT IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS OR ENTER INTO ANY AGREEMENTS DURING THIS PERIOD WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY SHARES INTO SHARES TO BE GRANTED CONTD CONT CONTD AFTER EXPIRY OF THIS AUTHORITY AND Non-Voting THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AND GRANT SUCH RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER SECTION 560(3) OF THE COMPANIES ACT 2006, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: I) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH I) OF RESOLUTION 19, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL VALUE OF GBP 18,674,197; II) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY CONTD CONT CONTD SECURITIES (BUT IN CASE OF THE Non-Voting AUTHORITY GRANTED UNDER PARAGRAPH II) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE 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. SUCH AUTHORITIES SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR IF EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST 2015) BUT IN EACH CASE, SO CONTD CONT CONTD THAT THE COMPANY MAY MAKE OFFERS OR Non-Voting ENTER INTO ANY AGREEMENTS DURING THE PERIOD WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 15 5/7 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 237,671,600, BEING JUST UNDER 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 17 APRIL 2014; II) THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 15 5/7 PENCE; IIIa) THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: THE AMOUNT EQUAL TO 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 CONTD CONT CONTD DAYS IMMEDIATELY PRECEDING THE DAY ON Non-Voting WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND IIIb) THE AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS STIPULATED BY ARTICLE 5(1) OF THE BUY BACK AND STABILISATION REGULATIONS 2003 (IN EACH CASE EXCLUSIVE OF ALL EXPENSES); IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST 2015); AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT WITH EFFECT FROM THE END OF THE Mgmt For For MEETING THE COMPANY'S ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE 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 24 THAT: (I) THE KINGFISHER INCENTIVE SHARE Mgmt For For PLAN (THE KISP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED ON PAGES 7 TO 9 OF THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE KISP INTO EFFECT; (II) THE DIRECTORS BE AND ARE HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES TO THE RULES OF THE KISP, MODIFYING THE RULES OF THE KISP TO APPLY IN ANY OVERSEAS JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE KISP -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 705336015 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to KINTETSU GROUP HOLDINGS CO.,LTD., Change Business Lines, Increase Capital Shares to be issued to 5,000,000,000 shares, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 4.14 Appoint a Director Mgmt For For 4.15 Appoint a Director Mgmt For For 4.16 Appoint a Director Mgmt For For 4.17 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Officers -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 705353162 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 705395362 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704811036 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: EGM Meeting Date: 02-Dec-2013 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Resolution on the payment of extra dividend Mgmt For For the board of directors proposes that an extra dividend of EUR 1.295 be paid for each A share and EUR 1.30 be paid for each B share 7 Share split, i.e increasing the number of Mgmt For For shares through a share issue without payment the board of directors proposes that the number of shares in the company be increased by issuing new shares to the shareholders without payment in proportion to their holdings so that one (1) class A share will be given for each class A share and one (1) class B share will be given for each class B share 8 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704944239 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 24-Feb-2014 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of person to scrutinize the Non-Voting minutes and persons to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividends the board proposes that for the financial year 2013 a dividend of EUR 0,9975 is paid for each class a share and EUR 1,00 is paid for each class B share 9 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members and deputy members of the Board of Directors 11 Resolution on the number of members and Mgmt For For deputy members of the Board of Directors the nomination and compensation committee of the Board of Directors proposes that nine (9) board members and one (1) deputy member are elected 12 Election of members and deputy member of Mgmt For For the Board of Directors the nomination and compensation committee proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Her-Lin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pieti-Kainen are re-elected and that R.Kant is elected as a new member and that I.Herlin is re-elected as a deputy member 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution on the number of auditors the Mgmt For For audit committee of the Board of Directors proposes that two (2) auditors are elected 15 Election of auditor the audit committee Mgmt For For proposes that authorized public accountants PricewaterhouseCoopers OY and Heikki Lassila are elected as auditors 16 Authorizing the Board of Directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: EGM Meeting Date: 21-Jan-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 a. Amendment of the Articles of Mgmt For For Association, among other things, to increase the nominal value of the common shares Proposal to, among other things, increase the nominal value of the common shares. b. Amendment of the Articles of Association, among other things, to consolidate the common shares Proposal to, among other things, consolidate the common shares according to a consolidation ratio to be determined later. c. Amendment of the Articles of Association, among other things, to reduce the issued capital by decreasing the nominal value of the common shares and the nominal value of the cumulative preferred financing shares Proposal to, among other things, decrease the nominal value of the common shares and decrease the nominal value of the cumulative preferred financing shares 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705051946 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Annual Report for 2013 by the Managing Non-Voting Board 3 Implementation Managing Board Remuneration Non-Voting in 2013 4 Financial Statements for 2013 Mgmt For For 5a Reserve policy and dividend policy Non-Voting 5b Approve dividends of EUR 1.65 Per Share Mgmt For For 6a Release from liability of the members of Mgmt For For the Managing Board 6b Release from liability of the members of Mgmt For For the Supervisory Board 7a Reappointment of Mr. R-D. Schwalb as a Mgmt For For member of the Managing Board 7b Appointment of Mrs. G. Matchett as a member Mgmt For For of the Managing Board 8a Reappointment of Mr. R. Routs as a member Mgmt For For of the Supervisory Board 8b Reappointment of Mr. T. de Swaan as a Mgmt For For member of the Supervisory Board 9 Appointment of external Auditor: KPMG Mgmt For For Accountants NV 10a Extension of the period during which the Mgmt For For Managing Board is authorized to issue ordinary shares: in Article 10 of the Articles of Association 10b Extension of the period during which the Mgmt For For Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares: in Article 11 of the Articles of Association 11 Authorization of the Managing Board to have Mgmt For For the company repurchase shares: in accordance with Article 13 of the Articles of Association 12 Reduction of the issued capital by Mgmt For For cancelling shares 13 Any other business Non-Voting 14 Closure Non-Voting CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704874040 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 10-Jan-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open Meeting Non-Voting 2 Decrease Nominal Value per Share from EUR Mgmt For For 0.24 to EUR 0.04 3 Authorize Repurchase of All Outstanding Mgmt For For Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2013 3 Remuneration in the financial year 2013 Non-Voting 4 Proposal to adopt the financial statements Mgmt For For for the financial year 2013 5 Explanation of the financial and dividend Non-Voting policy 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal Year 2014 9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For Year 2015 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For member of the Supervisory Board 13 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2015 14 Announcement of the intended reappointment Non-Voting of Mr E. Blok as member (Chairman) of the Board of Management 15 Proposal to approve amendments to the LTI Mgmt For For plan and amend the remuneration policy 16 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through Mgmt For For cancellation of own shares 18 Proposal to designate the Board of Mgmt For For Management as the competent body to issue ordinary shares 19 Proposal to designate the Board of Mgmt For For Management as the competent body to restrict or exclude pre-emptive rights upon issuing ordinary shares 20 Any other business and closure of the Non-Voting meeting CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705032768 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293643 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening Non-Voting 2 Discussion of the report of the Executive Non-Voting Board on the 2013 financial year 3 Implementation of the remuneration policy Non-Voting for the 2013 financial year 4 Discussion and adoption of the financial Mgmt For For statements for the 2013 financial year 5 Explanation of policy on additions to Non-Voting reserves and dividends 6 Proposed distribution of dividend for the Mgmt For For 2013 financial year : EUR 0.90 per share 7 Discharge from liability of the members of Mgmt For For the Executive Board for the performance of their duties in the 2013 financial year 8 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2013 financial year 9 Re-appointment of Mr. E.M. Hoekstra as Mgmt For For member of the Executive Board 10 Re-appointment of Mr. F. Eulderink as Mgmt For For member of the Executive Board 11 Re-appointment of Mr. C.J. van den Driest Mgmt For For as member of the Supervisory Board 12 Proposal to authorize the Executive Board Mgmt For For to acquire ordinary shares 13 Proposal to cancel the cumulative financing Mgmt For For preference shares issued in 2009 14 Appointment of Deloitte Accountants B.V. as Mgmt For For the external auditor for the 2015 financial year 15 Any other business Non-Voting 16 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION NO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 294126, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704665011 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 17-Sep-2013 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2.A Proposal to authorize the Executive Board Mgmt Against Against to issue cumulative preference C shares and to grant rights to subscribe for C shares 2.B Proposal to authorize the Executive Board Mgmt For For to restrict or exclude pre-emptive rights accruing to shareholders in relation to the issue of cumulative preference C shares or a grant of rights to subscribe for C shares 3 Proposal to amend the Articles of Mgmt For For Association 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposal to authorize the Executive Board Mgmt For For to distribute a stock dividend. Royal Vopak's intention is to distribute one (1) C share for each ten (10) ordinary shares with a nominal value of EUR 0.50 each held on the record date for the stock dividend 6 Proposal to extend the right to subscribe Mgmt Against Against for anti-takeover preference shares 7 Any other business Non-Voting 8 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 705331318 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Interim Dividends to June 30 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704992595 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 705078625 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2014 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284293 DUE TO ADDITION OF RESOLUTION "14". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400825.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400516.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the 2013 financial Mgmt For For year and setting the dividend O.4 Appointment of Mrs. Belen Garijo as Board Mgmt For For member O.5 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For Board member O.6 Renewal of term of Mr. Xavier Fontanet as Mgmt For For Board member O.7 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.8 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Paul Agon, CEO for the 2013 financial year O.9 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares O.10 Approval of the purchase agreement on the Mgmt For For acquisition by L'Oreal of 48,500,000 L'Oreal shares from Nestle representing 8% of capital within the regulated agreements procedure E.11 Capital reduction by cancellation of shares Mgmt For For acquired by the Company pursuant to Articles L.225+209 and L.225-208 of the Commercial Code E.12 Amendment to the bylaws to specify the Mgmt For For conditions under which the directors representing employees will be appointed E.13 Powers to carry out all legal formalities Mgmt For For O.14 Approve transaction re: sale by l'Oreal of Mgmt For For its entire stake in Galderma group companies to nestle -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705056693 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400736.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401105.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 3 Exceptional distribution of an amount of Mgmt For For EUR 6.00 per share taken out of the account Share Premium 4 Allocation of income; setting the dividend Mgmt For For at EUR 10.30 per share, including EUR 1.30 as regular and EUR 9.00 as exceptional, the latter amount being part of an interim payment decided at the end of May 2013 5 Authorization to be granted to the Mgmt For For Management Board for an 18-month period to trade in Company's shares 6 Issuance of a notice on the compensation Mgmt For For owed or paid to Mr. Arnaud Lagardere, CEO for the 2013 financial year 7 Issuance of a notice on the compensation Mgmt For For owed or paid to Mr. Dominique D'Hinnin, Mr. Thierry Funck-Brentano and Mr. Pierre Leroy, Managing Directors for the 2013 financial year 8 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For Supervisory Board member for a four-year period 9 Renewal of term of Mrs. Martine Chene as Mgmt For For Supervisory Board member for a three-year period 10 Renewal of term of Mr. Francois David as Mgmt For For Supervisory Board member for a three-year period 11 Renewal of term of Mr. Pierre Lescure as Mgmt For For Supervisory Board member for a two-year period 12 Renewal of term of Mr. Jean-Claude Magendie Mgmt For For as Supervisory Board member for a four-year period 13 Renewal of term of Mr. Javier Monzon as Mgmt For For Supervisory Board member for a three-year period 14 Renewal of term of Mr. Patrick Valroff as Mgmt For For Supervisory Board member for a four-year period 15 Appointment of Mr. Yves Guillemot as Mgmt For For Supervisory Board member for a four-year period, in substitution for Mr. Antoine Arnault resigning 16 Renewal of term of the company Mazars as Mgmt For For principal Statutory Auditor. Appointment of Mr. Thierry Colin as deputy Statutory Auditor for a six-year period 17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 705295954 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289(4), SECTION 315(4) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action RETAINED PROFIT FOR FISCAL YEAR 2013: DISTRIBUTION OF EUR 1.73 IN DIVIDENDS FOR EACH SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action ACTIONS OF THE MANAGING DIRECTORS OF LEG IMMOBILIEN GMBH AND OF THE MEMBERS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2013 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6. RESOLUTION ON A CHANGE IN THE ARTICLES OF Mgmt Take No Action ASSOCIATION TO REDUCE THE NUMBER OF SUPERVISORY BOARD MEMBERS 7. RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt Take No Action THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORIZATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY: A. PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS): B. AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS): C. CHANGE IN CONDITIONAL CAPITAL 2013: D. CHANGE IN THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action AUTHORIZED CAPITAL, CREATION OF A NEW AUTHORIZED CAPITAL 2014 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 9. RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt Take No Action AND LOSS TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE CONTROLLING COMPANY AND ERSTE WOHNSERVICEPLUS GMBH AS THE CONTROLLED COMPANY -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt No vote 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt No vote 6.90P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014 3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt No vote 4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt No vote 5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt No vote 6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt No vote 7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt No vote 8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt No vote 9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt No vote 10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt No vote 11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt No vote 12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt No vote 13 RE-APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt No vote 15 DIRECTORS' REMUNERATION POLICY Mgmt No vote 16 DIRECTORS' REPORT ON REMUNERATION Mgmt No vote 17 PERFORMANCE SHARE PLAN Mgmt No vote 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote SHARES 19 POLITICAL DONATIONS Mgmt No vote 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 21 PURCHASE OF OWN SHARES Mgmt No vote 22 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 705115574 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 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/2 014/0404/201404041400965.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401594.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote DIVIDEND O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt No vote BOARD MEMBER O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt No vote AS BOARD MEMBER O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt No vote BOARD MEMBER O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt No vote BOARD MEMBER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. GILLES SCHNEPP, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt No vote CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF OVERSUBSCRIPTION E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY'S OR GROUP'S SAVINGS PLAN E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMMON SHARES OR SECURITIES ENTITLING TO SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EQUITY SECURITIES OR SECURITIES OF THE IN-KIND CONTRIBUTIONS E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt No vote AUTHORITY REFERRED TO IN THE TWELFTH, THIRTEENTH, FOURTEENTH, FIFTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Agenda Number: 705162600 -------------------------------------------------------------------------------------------------------------------------- Security: Q55190104 Meeting Type: AGM Meeting Date: 19-May-2014 Ticker: ISIN: AU000000LEI5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ANNUAL FINANCIAL REPORT AND DIRECTORS' AND Non-Voting AUDITOR'S REPORTS 2 REMUNERATION REPORT Mgmt No vote 3.1 TO ELECT MR MICHAEL JAMES HUTCHINSON AS A Mgmt No vote DIRECTOR 3.2 TO ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote DIRECTOR 3.3 TO ELECT MR JOSE LUIS DEL VALLE PEREZ AS A Mgmt No vote DIRECTOR 4.1 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote HAMISH TYRWHITT 4.2 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote PETER GREGG -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 705247193 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND ACCOUNTS FOR 2013, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 7.1 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: CHAIRMAN OF THE BOARD HELGE SINGELSTAD (RE-ELECTION) 7.2 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: BOARD MEMBER ARNE MOGSTER (RE-ELECTION) 7.3 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: BOARD MEMBER MARIANNE MOGSTER (RE-ELECTION) 7.4 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: CHAIRMAN OF THE NOMINATION COMMITTEE HELGE MOGSTER (RE-ELECTION) 7.5 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: MEMBER OF THE NOMINATION COMMITTEE BENEDICTE SCHILBRED FASMER (RE-ELECTION) 7.6 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action NOMINATION COMMITTEE: MEMBER OF THE NOMINATION COMMITTEE AKSEL LINCHAUSEN (RE-ELECTION) 8 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARD'S AUTHORISATION TO PURCHASE THE COMPANY'S OWN SHARES 9 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARD'S AUTHORISATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 705120323 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05052014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF LINDE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013, THE COMBINED MANAGEMENT REPORT FOR LINDE AKTIENGESELLSCHAFT AND THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.00 PER NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND 3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD MEMBERS 4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD MEMBERS 5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For AUDITORS: KPMG AG -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For PROGRAMME 19 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 20 IMPLEMENTATION REPORT SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For STAFF 22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 27 NOTICE PERIOD Mgmt For For 28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action Remuneration Report 2013 be approved (consultative vote) 3 The Board of Directors proposes that the Mgmt Take No Action members of the Board of Directors be granted discharge for the financial year 2013 4 Appropriation of Available Earnings / Mgmt Take No Action Reserves from Capital Contribution: CHF 2.15 5.1.a Re-election to the Board of Directors: Mgmt Take No Action Patrick Aebischer 5.1.b Re-election to the Board of Directors: Mgmt Take No Action Werner J. Bauer 5.1.c Re-election to the Board of Directors: Mgmt Take No Action Thomas Ebeling 5.1.d Re-election to the Board of Directors: Mgmt Take No Action Jean-Daniel Gerber 5.1.e Re-election to the Board of Directors: Mgmt Take No Action Margot Scheltema 5.1.f Re-election to the Board of Directors: Rolf Mgmt Take No Action Soiron 5.1.g Re-election to the Board of Directors: Mgmt Take No Action Antonio Trius 5.2.a Election to the Board of Directors: Barbara Mgmt Take No Action M. Richmond 5.2.b Election to the Board of Directors: Juergen Mgmt Take No Action B. Steinemann 5.3 The Board of Directors proposes the Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action re-election of KPMG Ltd, Zurich, as auditors for the financial year 2014 7 The Board of Directors proposes the Mgmt Take No Action 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 Take No Action Articles of Association be amended pursuant to the separate annex 9 If at the time of the Annual General Mgmt Take No Action Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 705171659 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING. ADVOKAT KLAES EDHALL TO BE APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting THE WORK OF THE NOMINATION COMMITTEE. PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting REMUNERATION OF THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD (8) 15.a RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 15.b RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For BOARD MEMBER 15.c RE-ELECTION OF ASBJORN LARSEN AS A BOARD Mgmt For For MEMBER 15.d RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.e RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.f RE-ELECTION OF WILLIAM A. RAND AS A BOARD Mgmt For For MEMBER 15.g RE-ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For MEMBER 15.h RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 15.i RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 18 ELECTION OF AUDITOR. RE-ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WITH AUTHORISED PUBLIC ACCOUNTANT KLAS BRAND AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2015 ANNUAL GENERAL MEETING 19 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 20 PRESENTATION OF PROPOSALS IN RELATION TO: Non-Voting THE 2014 POLICY ON REMUNERATION FOR GROUP MANAGEMENT. THE 2014 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN. REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF OWN SHARES HELD IN TREASURY AND AN INCREASE OF THE SHARE CAPITAL BY MEANS OF A BONUS ISSUE OF SHARES. AUTHORISATION OF THE BOARD TO RESOLVE NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES. AUTHORISATION OF THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF SHARES 21 RESOLUTION IN RESPECT OF THE 2014 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 22 RESOLUTION IN RESPECT OF THE 2014 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 23.a RESOLUTION TO REDUCE THE SHARE CAPITAL Mgmt For For THROUGH CANCELLATION OF OWN SHARES HELD IN TREASURY 23.b RESOLUTION TO INCREASE THE SHARE CAPITAL BY Mgmt For For MEANS OF A BONUS ISSUE OF SHARES 24 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 25 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE REPURCHASE AND SALE OF SHARES 26 RESOLUTION REGARDING THE NOMINATION Mgmt For For PROCEDURE FOR THE ANNUAL GENERAL MEETING 27 OTHER MATTERS Non-Voting 28 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 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 For For Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt For For Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt For For 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 For For 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 For For Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt For For Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt For For 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 For For or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 705353441 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares upon Changing Trading Unit, Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, 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 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- MACA LTD, WEST PERTH WA Agenda Number: 705283808 -------------------------------------------------------------------------------------------------------------------------- Security: Q56718101 Meeting Type: OGM Meeting Date: 12-Jun-2014 Ticker: ISIN: AU000000MLD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RATIFICATION OF SHARE ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 705347258 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 705357502 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 705351891 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 705255568 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV24824 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: GB00BHY3ZD12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2013 DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 5.0P Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR GEOFFREY MARTIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PERRY CROSTHWAITE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR JOHN GRANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 12 TO ELECT MS LIZ HEWITT AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704940039 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J103 Meeting Type: OGM Meeting Date: 07-Feb-2014 Ticker: ISIN: GB00B8L59D51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed Return of Capital Mgmt For For and associated Share Capital Consolidation as described in the Circular -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 704957060 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statements and Mgmt For For the consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1,00 per share be paid and the remaining part of the profit be retained and carried further in the company's unrestricted equity 9 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the CEO for liability 10 Resolution on the remuneration of members Mgmt For For of the Board of Directors 11 Resolution on the number of members of the Mgmt For For Board of Directors the nomination board of general meeting proposes that the number of members shall be seven (7) 12 Election of members of the board of Mgmt For For directors the nomination board of general meeting proposes that current members M.Lilius, C.Gardell, W. Brumer, O. K. Horton Jr., L. Josefsson, N. Kopola and E. Sipila be re-elected. M. Lilius is proposed to be re- elected as chairman and C. Gardell as vice-chairman 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor based on the Mgmt For For proposal of the audit committee, the board proposes that Ernst and Young Oy be elected as auditor 15 Authorizing the Board of Directors to Mgmt For For decide on the purchase and/or on the acceptance as pledge of the company's own shares 16 Authorizing the Board of Directors to Mgmt For For decide on the issuance of shares and the issuance of special rights entitling to shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705140464 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404769.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404751.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.26 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 3.A.i TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTIONS: MS. PANSY HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3A.ii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTIONS: MR. DANIEL J. D'ARRIGO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3Aiii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTIONS: MR. WILLIAM M. SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.iv TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTIONS: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 705331306 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Performance-based Stock Options Free of Charge -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 705352348 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 705335669 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 705331320 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 705342878 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 705343250 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, General Managers, and Presidents of the Company's Consolidated Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704672612 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A 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 Re-appointment of Avi Zigelman as an Mgmt For For external director for an additional 3 year statutory period with entitlement to annual remuneration and meeting attendance fees in amounts permitted by law 2 Approval of the company's office-holders Mgmt For For remuneration policy -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704751622 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 23-Oct-2013 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 OCT 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 The Appointment of Ms. Osnat Ronen as an Mgmt For For External Director, according to the Companies Law 2 The Appointment of Mr. Joseph Shachak as an Mgmt For For External Director, according to Regulation 301 of the Proper Conduct of Banking Business Regulations -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704813650 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 19-Dec-2013 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. 1 Discussion of the financial statements and Mgmt For For directors' report for the year 2012 2.A Re-appointment of the following director: Mgmt For For Moshe Vidman 2.B Re-appointment of the following director: Mgmt For For Moshe Wertheim 2.C Re-appointment of the following director: Mgmt For For Zvi Ephrat 2.D Re-appointment of the following director: Mgmt For For Ron Gazit 2.E Re-appointment of the following director: Mgmt For For Liora Ofer 2.F Re-appointment of the following director: Mgmt For For Mordechai Meir 2.G Re-appointment of the following director: Mgmt For For Jonathan Kaplan 2.H Re-appointment of the following director: Mgmt For For Yoav-Asher Nachson 3 Re-appointment of the accountant-auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704971426 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 25-Mar-2014 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of a one-time grant for the year Mgmt For For 2012 to Mr. Yaakov Peri, former chairman of the board, in the amount 615,000 NIS 2 Approval of a transaction regarding Mgmt For For liability insurance for directors and executives, including executives who are controlling shareholders and the CEO and including subsidiaries of the bank -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 705276790 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 10-Jun-2014 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPANY 'S SENIOR Mgmt Against Against OFFICE-HOLDER REMUNERATION POLICY 2 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt Against Against CEO BASED UPON THE POLICY TO IN ITEM 1 ABOVE. THE MAIN POINTS ARE: MONTHLY SALARY NIS 185,000 INDEX LINKED PLUS USUAL ANCILLARY BENEFITS, ANNUAL BONUS BASED UPON CRITERIA ACHIEVEMENTS WITH A CEILING OF NIS 1,517,000 A YEAR, LIABILITY RELEASE, INSURANCE AND INDEMNITY, SEVERANCE BONUS 159 PCT OF LAST SALARY MULTIPLIED BY THE NUMBER OF YEARS IN OFFICE, ON TERMINATION ADJUSTMENT BONUS 6 MONTHS' SALARY, OPTIONS WITH AN EXERCISE PRICE OF NIS 46.19 INDEX LINKED SUBJECT TO TARGETS-186,915 IN 2014, 177,729 2015, 172,503 2016 3 APPROVAL OF THE DISCRETIONARY ELEMENT IN Mgmt Against Against THE BONUS OF THE CHAIRMAN AMOUNTING TO NIS 246,000 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt No vote 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt No vote 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt No vote DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt No vote DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt No vote AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote 14 TO ENDORSE THE REMUNERATION POLICY Mgmt No vote 15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt No vote NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND Mgmt No vote 17 TO REAPPOINT THE AUDITORS Mgmt No vote 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt No vote DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt No vote SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt No vote CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt No vote OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 25 TO APPROVE THE REMUNERATION POLICY Mgmt No vote 26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt No vote THAN THE POLICY 27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt No vote 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 No vote 29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 705335948 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 705095140 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402803.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402847.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 (THE 'FINAL DIVIDEND') OF HKD 0.67 PER SHARE AND, IF SUCH DIVIDEND IS DECLARED BY THE SHAREHOLDERS BY PASSING RESOLUTION 2, IT IS CURRENTLY EXPECTED TO BE PAID ON OR ABOUT 4 JULY 2014, TO THOSE SHAREHOLDERS WHOSE NAMES APPEARED ON THE COMPANY'S REGISTER OF MEMBERS ON 19 MAY 2014 3.a TO RE-ELECT ALASDAIR GEORGE MORRISON AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.b TO RE-ELECT NG LEUNG-SING AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.c TO RE-ELECT ABRAHAM SHEK LAI-HIM AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.d TO ELECT PAMELA CHAN WONG SHUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.e TO ELECT DR. DOROTHY CHAN YUEN TAK-FAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.f TO ELECT PROFESSOR FREDERICK MA SI-HANG AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION (AS ADJUSTED) 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For AND 6, TO AUTHORISE THE BOARD OF DIRECTORS TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH SUCH ADDITIONAL NUMBER OF SHARES IN THE COMPANY UNDER RESOLUTION 5 AS IS EQUAL TO THE AGGREGATE NUMBER OF SHARES IN THE COMPANY PURCHASED BY THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE THE POWER CONTAINED IN ARTICLE 131 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THE RESOLUTION IS PASSED 9 TO ADOPT THE NEW AMENDED AND RESTATED Mgmt For For ARTICLES OF ASSOCIATION IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote MDs 4. Ratification of the Acts of the Supervisory Mgmt No vote Board 5. Resolution on the Approval of the Mgmt No vote 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 No vote 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 No vote 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 No vote Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt No vote Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt No vote Gather 8.4 Election to the Supervisory Board: Peter Mgmt No vote Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt No vote Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt No vote Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt No vote Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt No vote Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt No vote van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt No vote Sommer 9.1 Resolution on the adjustment of existing Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt For For 4 Performance Rights-Group Chief Executive Mgmt For For Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt For For 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 704601081 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Philip Aiken Mgmt For For 9 To re-elect Nora Mead Brownell Mgmt For For 10 To elect Jonathan Dawson Mgmt For For 11 To re-elect Paul Golby Mgmt For For 12 To re-elect Ruth Kelly Mgmt For For 13 To re-elect Maria Richter Mgmt For For 14 To elect Mark Williamson Mgmt For For 15 To re-appoint the auditors Mgmt For For PricewaterhouseCoopers LLP 16 To authorise the Directors to set the Mgmt For For auditors' remuneration 17 To approve the Directors' Remuneration Mgmt For For Report 18 To authorise the Directors to allot Mgmt For For ordinary shares 19 To disapply pre-emption rights Mgmt For For 20 To authorise the Company to purchase its Mgmt For For own ordinary shares 21 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705046111 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: OGM Meeting Date: 20-May-2014 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Approve financial statements and statutory Mgmt For For reports 2 Approve consolidated financial statements Mgmt For For and statutory reports 3 Approve allocation of income and dividends Mgmt For For of EUR 0.16 per share 4 Approve auditors' special report on Mgmt For For related-party transactions 5 Approve amendment N1 to severance payment Mgmt For For agreement and non-competition agreement with Laurent Mignon 6 Advisory vote on compensation of Francois Mgmt For For Perol, Chairman 7 Advisory vote on compensation of Laurent Mgmt For For Mignon, CEO 8 Advisory vote on the overall envelope of Mgmt For For compensation of certain senior management, responsible officers and the risk-takers 9 Set limit for variable remuneration of Mgmt For For certain senior management, responsible officers and the risk-takers 10 Ratify appointment of Michel Grass as Mgmt For For director 11 Authorize repurchase of upto 10 percent of Mgmt For For issued share capital 12 Authorize filing of required Mgmt For For documents/other formalities CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401063.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401632.pdf AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 704537630 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 02-Jul-2013 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0524/201305241302541.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended January 31, 2013 O.2 Allocation of income Mgmt For For O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended January 31, 2013 O.4 Approval of the agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt For For Director O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For Director O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt For For Director O.9 Renewal of term of Mr. Jacques Clay as Mgmt For For Director O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For Director O.11 Renewal of term of Mr. Denis Thiery as Mgmt For For Director O.12 Acknowledgement of the resignation of Mr. Mgmt For For Henk Bodt as Director O.13 Appointment of Mr. William Hoover as Mgmt For For Director O.14 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor O.15 Share buyback program Mgmt For For E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via public offering E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Authorization granted to the Board of Mgmt For For Directors to increase the amount of issuances in case of oversubscription when issuing common shares and securities giving access to capital of the Company E.22 Delegation of authority to the Board of Mgmt For For Directors to increase capital by incorporation of reserves, profits or premiums E.23 Delegation granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares and securities giving access to capital, in consideration for in-kind contributions within the limit of 10% of share capital E.24 Delegation granted to the Board of Mgmt For For Directors to issue common shares and securities giving access to capital of the Company, in case of public exchange offer initiated by the Company E.25 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases and transfers reserved for employees of the Group pursuant to Articles L.3332-18 et seq. of the Code of Labor E.26 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for financial institutions or companies specifically created to implement an employee savings plan for employees of certain foreign subsidiaries or branches of the Group that would be similar to savings plans which are implemented in French and foreign companies of the Group E.27 Authorization granted to the Board of Mgmt For For Directors to cancel shares repurchased under the authorization for the Company to repurchase its own shares E.28 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities and without giving rise to Company's capital increase E.29 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 704954367 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Matters of order for the meeting Non-Voting 3 Selection of the examiners of the minutes Non-Voting and the supervisors for counting the votes 4 Establishing the legality of the meeting Non-Voting 5 Confirmation of shareholders present and Non-Voting the voting list 6 Presentation of the financial statements Non-Voting for 2013, including also the consolidated financial statements, the review by the board of directors, and the auditor's report 7 Adoption of the financial statements, Mgmt For For including also the adoption of the consolidated financial statements 8 Use of the profit shown in the balance Mgmt For For sheet and deciding the payment of a dividend the board proposes that a dividend of EUR 0.65 per share should be paid on the basis of the approved balance sheet for 2013 9 Discharging the members of board of Mgmt For For directors and the president and CEO from liability 10 Deciding the remuneration of the members of Mgmt For For the board of directors 11 Deciding the number of members of the board Mgmt For For of directors shareholders' nomination board proposes that the number of board members shall be confirmed at seven (7) 12 Election of the chair, the vice chair, and Mgmt For For the members of the board of directors shareholders' nomination board proposes that J.Eloranta, M-L.Friman, P-A.Blomquist, L.Raitio, W.Schoeber and K.Sormunen be re-elected and that J-B.Renard be elected as new board member. shareholders' nomination board further proposes that J.Eloranta continue as chair and M-L.Friman as vice chair 13 Deciding the remuneration of the auditor Mgmt For For 14 Selection of the auditor the board Mgmt For For proposes, on the recommendation of the audit committee, that PricewaterhouseCoopers Oy be elected 15 Amending the company's articles of Mgmt For For association the board proposes that articles 4 and 10 of the articles of association be amended 16 Authorizing the board of directors to Mgmt For For decide on the buyback of company shares 17 Authorizing the board of directors to Mgmt For For decide on the conveyance of treasury shares 18 Closing of the meeting Non-Voting CMMT 21 FEB 2014: PLEASE NOTE THAT POA IS NEEDED Non-Voting IF YOU WANT TO APPOINT YOUR OWN REPRESENTATIVE. IT IS NOT NEEDED IF THE FINNISH SUB IS VOTING ON YOUR BEHALF. THANK YOU. CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt Take No Action 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 Take No Action (advisory vote) 2 Release of the members of the Board of Mgmt Take No Action Directors and of the Management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt Take No Action Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt Take No Action Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt Take No Action Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt Take No Action Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt Take No Action Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt Take No Action Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt Take No Action Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt Take No Action Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt Take No Action Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt Take No Action Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt Take No Action Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt Take No Action Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt Take No Action Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt Take No Action Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt Take No Action Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt Take No Action Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt Take No Action Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt Take No Action Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt Take No Action Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt Take No Action SA, Geneva branch 5.5 Election of the Independent Representative Mgmt Take No Action 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 Take No Action Board of Directors 6.2 Vote against the proposal of the Board of Shr Take No Action Directors 6.3 Abstain Shr Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2.b Election of Peter Hay as a Director Mgmt No vote 2.c Re-election of Richard Lee as a Director Mgmt No vote 2.d Re-election of Tim Poole as a Director Mgmt No vote 2.e Re-election of John Spark as a Director Mgmt No vote 3 Adoption of Remuneration Report Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 705156126 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 705358667 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 705377667 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 704675290 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- 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 Election of Director: David Kostman Mgmt For For 1.2 Election of Director: Joseph Atsmon Mgmt For For 1.3 Election of Director: Rimon Ben-Shaoul Mgmt For For 1.4 Election of Director: Yehoshua (Shuki) Mgmt For For Ehrlich 1.5 Election of Director: Zeev Bregman Mgmt For For 1.6 Election of Director: Leo Apotheker Mgmt For For 1.7 Election of Director: Joseph (Joe) Cowan Mgmt For For 2.1 To re-elect outside director: Dan Falk Mgmt For For 2.2 To re-elect outside director: Yocheved Dvir Mgmt For For 3 To approve the annual fee paid to the Mgmt For For Chairman of the board of directors 4 To approve the grant of options to the Mgmt For For Company's non-executive directors 5 To approve certain components of our Chief Mgmt For For Executive Officer's compensation 6 To approve the separation bonus for the Mgmt Against Against former Chairman of the Board of Directors 7 To approve a compensation policy for the Mgmt For For Company's directors and officers 8 To re-appoint the Company's independent Mgmt For For auditors and to authorize the Company's board of directors to fix their remuneration: The re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent auditors until the next annual general meeting of the Company -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 705212986 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 318126 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DAVID KOSTMAN 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSEPH ATSMON 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RIMON BEN-SHAUL 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MR. YEHOSHUA (SHUKI) EHRLICH 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For LEO APTEKER 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSEPH KAVAN 2 ISSUE OF OPTIONS WITH AN EXERCISE PRICE Mgmt For For EQUAL TO THE AVERAGE PRICE DURING THE 30 DAYS BEFORE ISSUE, VESTING IN QUARTERLY INSTALLMENTS OVER ONE YEAR, AS FOLLOWS - CHAIRMAN - 47,500, VICE CHAIRMAN - 15,000 3 APPROVAL OF THE COMPENSATION OF THE CEO THE Mgmt For For MAIN POINTS OF WHICH ARE MONTHLY SALARY NIS 140.000, USUAL SOCIAL AND ANCILLARY BENEFITS, ANNUAL BONUS OF UP TO 100 PCT OF SALARY SUBJECT TO MEETING TARGETS, ISSUE OF 180,000 OPTIONS WITH AN EXERCISE PRICE EQUAL TO THE AVERAGE PRICE DURING THE 30 DAYS BEFORE ISSUE AND 60,000 OPTIONS EXERCISABLE AT PAR VALUE 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS: KOST Mgmt For For FORER GABAY & KASIERER, CPA, A MEMBER OF ERNST & YOUNG GLOBAL AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 5 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting DIRECTORS REPORT FOR THE YEAR 2013 CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF DIRECTOR NAME OF RESOLUTION 1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324129 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 705352211 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705351992 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Change Record Date for Interim Dividends to 30th June 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON MEAT PACKERS,INC. Agenda Number: 705377706 -------------------------------------------------------------------------------------------------------------------------- Security: J54752142 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Official English Mgmt For For Company Name to NH Foods Ltd. 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 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 705343248 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 705347068 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers of the Company and some of Directors of the Company's Consolidated Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 705347107 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 705335657 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against 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 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD, HONG KONG Agenda Number: 705064183 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and auditors for the financial year ended 31 December 2013 2 To declare a final dividend of USD 0.0091 Mgmt For For per share for the financial year ended 31 December 2013 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Yusuf Alireza 4 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Iain Ferguson Bruce 5 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Ambassador Burton Levin 6 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. William James Randall 7 To re-elect Mr. Richard Paul Margolis, who Mgmt For For retires pursuant to Bye-law 85(2), as a Director 8 To approve the payment of a total of USD Mgmt For For 561,000 as directors fees for the financial year ended 31 December 2013 9 To re-appoint Messrs. Ernst and Young as Mgmt For For the company's auditors and to authorise the directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Renewal of Share Purchase Mandate Mgmt For For 12 Authority to issue shares under the Noble Mgmt For For Group Share Option Scheme 2004 13 Authority to issue shares under the Noble Mgmt For For Group Limited Scrip Dividend Scheme 14 Authority to issue shares under the Noble Mgmt For For Group Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 705371615 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704742142 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 19-Nov-2013 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the Meeting Non-Voting 2 Matters of order for the Meeting Non-Voting 3 Election of the persons to confirm the Non-Voting minutes and to verify the counting of votes 4 Recording the legal convening of the Non-Voting Meeting and quorum 5 Recording the attendance at the Meeting and Non-Voting adoption of the list of votes 6 Proposal of the Board of Directors to Mgmt For For confirm and approve the Sale of the Devices & Services Business 7 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705276839 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312177 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 8, 10, 11, 12.1 TO 12.9, 13 AND 14. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2013 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.11 PER SHARE BE PAID FOR THE FISCAL YEAR 2013. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.26 PER SHARE BE PAID. THE AGGREGATE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 23, 2014. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 3, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE 12.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: VIVEK BADRINATH 12.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN 12.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH DOHERTY 12.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN 12.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARTEN MICKOS 12.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH NELSON 12.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RISTO SIILASMAA 12.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARI STADIGH 12.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DENNIS STRIGL 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR. THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2014 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 705035120 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts 2013 Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 1.45 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination and remuneration committee proposes that the board comprises of seven (7) members 12 Election of members of the board of Mgmt For For directors. The nomination and remuneration committee of board proposes that K. Gran, H. Korhonen, R. Murto, H. Penttila and P. Wallden be re-elected and that R. Lind and I. Mero be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor. The board proposes Mgmt For For that KPMG Oy Ab be elected as auditor 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 705153928 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt Take No Action MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2013 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF NOK 0.75 PER SHARE 4 AUDITOR'S REMUNERATION: IT IS REQUESTED Mgmt Take No Action THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK HYDRO ASA FOR THE FINANCIAL YEAR 2013 OF NOK 9.151.000 IS APPROVED 5 STATEMENT ON CORPORATE GOVERNANCE IN Mgmt Take No Action ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt Take No Action EXECUTIVE MANAGEMENT 7.i UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 5 7.ii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 5A 7.iii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 7 7.iv UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 9 8.i ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: LEIF TEKSUM 8.ii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: IDAR KREUTZER 8.iii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: STEN-ARTHUR SAELOR 8.iv ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: ANNE-MARGRETHE FIRING 8.v ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: TERJE VENOLD 8.vi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: UNNI STEINSMO 8.vii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: TOVE WANGENSTEN 8viii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: ANNE KVERNELAND BOGSNES 8.ix ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: BIRGER SOLBERG 8.x ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: SUSANNE MUNCH THORE 8.xi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: NILS BASTIANSEN 8.xii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: SHAHZAD ABID 8xiii ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: JAN FREDRIK MELING 8.xiv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: YLVA LINDBERG 8.xv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: BERIT LEDEL HENRIKSEN 8.xvi ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: JORUNN SAETRE 9.i ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: LEIF TEKSUM 9.ii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: TERJE VENOLD 9.iii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: METTE I. WIKBORG 9.iv ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL THE ANNUAL GENERAL MEETING IN 2016: SUSANNE MUNCH THORE 10.1 REMUNERATION FOR THE MEMBER OF THE Mgmt Take No Action CORPORATE ASSEMBLY: CHAIR, ANNUAL COMPENSATION OF NOK 100,900 (FROM NOK 98,000), IN ADDITION TO NOK 7,300 PER MEETING WHERE THE CHAIR IS PRESENT; AND DEPUTY CHAIR/MEMBER/DEPUTY MEMBER, NOK 7,300 PER MEETING WHERE THE RESPECTIVE MEMBER IS PRESENT (FROM NOK 7,100). THESE FEES WERE ADJUSTED MOST RECENTLY IN 2013 10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action NOMINATION COMMITTEE: REMUNERATION PER MEETING: CHAIR, NOK 7,100 PER MEETING WHERE THE CHAIR IS PRESENT (FROM NOK 6,300); AND THE OTHER MEMBERS OF THE NOMINATION COMMITTEE, NOK 5,700 PER MEETING WHERE THE RESPECTIVE MEMBER IS PRESENT (FROM NOK 4,800). THESE FEES WERE ADJUSTED MOST RECENTLY IN 2013 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt Take No Action Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Take No Action 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 Take No Action Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt Take No Action election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt Take No Action 5.3 Re-election of Verena A. Briner, M.D. Mgmt Take No Action 5.4 Re-election of Srikant Datar, Ph.D. Mgmt Take No Action 5.5 Re-election of Ann Fudge Mgmt Take No Action 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Take No Action 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Take No Action 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Take No Action 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt Take No Action 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Take No Action 5.11 Re-election of William T. Winters Mgmt Take No Action 6.1 Election of Srikant Datar, Ph.D., as member Mgmt Take No Action of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt Take No Action Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Take No Action of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Take No Action of the Compensation Committee 7 Re-election of the Auditor: Mgmt Take No Action PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt Take No Action Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt For For 5.2 Election of Jeppe Christiansen as Vice Mgmt For For Chairman 5.3a Election of other member to the Board of Mgmt For For Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt For For Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt For For Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 704944075 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2014 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7, 8A, 8B, 8C, 8D AND 9". THANK YOU. 1 Annual reports to be prepared in English Mgmt For For only with respect to the 2013 annual report and future annual reports 2 Report on the Company's activities Non-Voting 3 Approval of the Annual Report 2013 Mgmt For For 4 Distribution of profit: The Board of Mgmt For For Directors proposes a dividend of DKK 2.50 per A/B share of DKK 2 5 Approval of remuneration of members of the Mgmt For For Board 6 Re-election of Chairman: Henrik Gurtler Mgmt For For 7 Election of Vice-Chairman: Agnete Mgmt For For Raaschou-Nielsen 8a Re-election of other board member: Lena Mgmt For For Olving 8b Re-election of other board member: Jorgen Mgmt For For Buhl Rasmussen 8c Re-election of other board member: Mathias Mgmt For For Uhlen 8d Election of other board member: Lars Green Mgmt For For 9 Re-election of Company auditor: Mgmt For For PricewaterhouseCoopers 10a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from a shareholder (Kjeld Beyer), Notice convening the meeting including supplementary financial information 10b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from a shareholder (Kjeld Beyer), Meal 11 Authorization to meeting chairperson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 705343705 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 705328258 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 705250532 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 22-May-2014 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0502/LTN201405021471.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0502/LTN201405021486.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 REVISED ANNUAL Mgmt For For CAP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2014 IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING NWD MASTER SERVICES AGREEMENT 2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE NEW CTF ENTERPRISES MASTER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE NEW NWD MASTER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE NEW DOO MASTER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 705301858 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting 2013 FINANCIAL YEAR, INCLUDING THE CORPORATE GOVERNANCE SECTION 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2013 4 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFITS TO THE RESERVES FOR THE 2013 FINANCIAL YEAR 5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting 6 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 8 PROPOSAL TO APPOINT MR. R.J. VAN DE KRAATS Mgmt For For AS NON-EXECUTIVE DIRECTOR 9 PROPOSAL TO APPOINT MR. J. GUIRAUD AS Mgmt For For NON-EXECUTIVE DIRECTOR 10 PROPOSAL TO APPROVE THE NEW REMUNERATION Mgmt For For POLICY, THE 2014 PERFORMANCE SHARE PLAN, THE 2014 BONUS/ MATCHING PLAN, AND THE 2013 EMPLOYEES INCENTIVE PLAN 11 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR 12 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 13 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 14 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 15 QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 19 MAY 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 705352324 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 705151897 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1 TO S.4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT KOSTAS CONSTANTINOU AS A Mgmt No vote DIRECTOR OF THE COMPANY O.3 TO RE-ELECT AGU KANTSLER AS A DIRECTOR OF Mgmt No vote THE COMPANY O.4 TO RE-ELECT ZIGGY SWITKOWSKI AS A DIRECTOR Mgmt No vote OF THE COMPANY O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE ISSUE 222,600 OF PERFORMANCE Mgmt No vote RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN S.2 TO APPROVE THE ISSUE OF 48,500 PERFORMANCE Mgmt No vote RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI S.3 TO APPROVE THE ISSUE OF 99,460 RESTRICTED Mgmt No vote SHARES TO MANAGING DIRECTOR, PETER BOTTEN S.4 TO APPROVE THE ISSUE OF 25,996 RESTRICTED Mgmt No vote SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704779668 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt No vote and the Audited Accounts of the Company for the year ended 30 June 2013 together with the Auditors' Report thereon 2 To declare a first and final dividend of 4 Mgmt No vote cents per share tax exempt (one-tier) for the year ended 30 June 2013. (FY2012: 4 cents) 3 To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. R. Jayachandran 4 To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Robert Michael Tomlin 5 To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Jean-Paul Pinard 6 To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Sunny George Verghese 7 To approve the payment of Directors' fees Mgmt No vote of SGD 1,440,000 for the year ending 30 June 2014. (2013: SGD 1,440,000) 8 To re-appoint Messrs Ernst & Young LLP as Mgmt No vote the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration 9 Authority to issue shares Mgmt No vote 10 Authority to issue shares under the Olam Mgmt No vote Employee Share Option Scheme 11 Renewal of the Share Buyback Mandate Mgmt No vote 12 Authority to issue shares under the Olam Mgmt No vote Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 705105395 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 :6.0P PER ORDINARY SHARE 3i TO ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 3ii TO ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 3iii TO ELECT MR N MOYO AS A DIRECTOR Mgmt For For 3iv TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 3v TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 3vi TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 3vii TO RE-ELECT MR R KHOZA AS A DIRECTOR Mgmt For For 3viii TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 3ix TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 3x TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For 3xi TO RE-ELECT MR J ROBERTS AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS' REMUNERATION 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR 2013 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 8 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 9 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 10 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 11 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI, NAMIBIAN AND ZIMBABWE STOCK EXCHANGES CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN NUMBERING OF RESOLUTIONS 3.I TO 3.XI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 705335772 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Adoption of the Performance-based Mgmt For For Compensation to be received by Directors apart from the Regular Compensation -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 705147468 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION OF THE ADOPTED INDIVIDUAL Non-Voting FINANCIAL STATEMENTS 2013, DIRECTORS' REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS 2013 AND GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2013 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2013: DIVIDEND DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED TO RECEIVE DIVIDENDS AND CARRYING FORWARD THE REMAINING AMOUNT TO NEW ACCOUNT 3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 6 APPOINTMENT OF ERNST & YOUNG Mgmt For For WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H., VIENNA, AS AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2014 7.i RESOLUTION ON APPROVAL OF THE LONG TERM Mgmt For For INCENTIVE PLAN 2014 7.ii RESOLUTION ON APPROVAL OF THE MATCHING Mgmt For For SHARE PLAN (MSP) 2014 8.1 ELECTION TO SUPERVISORY BOARD: MR. MURTADHA Mgmt For For AL HASHMI 8.2 ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA Mgmt For For ALI SALEH AL KUWAITI 8.3 ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG Mgmt For For C. BERNDT 8.4 ELECTION TO SUPERVISORY BOARD: MS. ELIF Mgmt For For BILGI ZAPPAROLI 8.5 ELECTION TO SUPERVISORY BOARD: MR. HELMUT Mgmt For For DRAXLER 8.6 ELECTION TO SUPERVISORY BOARD: MR. ROY Mgmt For For FRANKLIN 8.7 ELECTION TO SUPERVISORY BOARD: MR. RUDOLF Mgmt For For KEMLER 8.8 ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM Mgmt For For LITTICH 8.9 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For STEPIC 8.10 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For WERNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK OPTIONS OR LONG TERM INCENTIVE PLANS INCLUDING MATCHING SHARE PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 705352437 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA Agenda Number: 705286145 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action :ATTORNEY-AT-LAW GEIR EVENSHAUG 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action AGENDA 4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2013 6 APPROVAL OF DIVIDENDS FOR 2013 :NOK 0.24 Mgmt Take No Action PER SHARE 7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action SOFTWARE INTERNATIONAL AS 8 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt Take No Action 9 CORPORATE GOVERNANCE STATEMENT Non-Voting 10.1 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action FIXED REMUNERATION 10.2 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action REMUNERATION PARTICIPATING COMMITTEES 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES : AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES : AUTHORIZATION REGARDING ACQUISITIONS 14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action 14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action CHRISTENSEN 14.3 ELECTION OF BOARD OF DIRECTOR: SOPHIA BENDZ Mgmt Take No Action 14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action IVERSEN 14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action BLYSTAD 14.6 ELECTION OF BOARD OF DIRECTOR: KARI Mgmt Take No Action STAUTLAND 15 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM 16 APPROVAL OF NEW EMPLOYEE INCENTIVE SCHEME Mgmt Take No Action 17 CALLING NOTICE EXTRAORDINARY GENERAL Mgmt Take No Action MEETING 18 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 704679515 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2013 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Allow Board or Authorized Executive to Mgmt For For Authorize Use of Stock Options -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 704885992 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 30-Jan-2014 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 DEC 2013: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 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 THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-election of Russell Caplan as a Director Mgmt For For 2.2 Re-election of Ian Cockerill as a Director Mgmt For For 2.3 Re-election of Lim Chee Onn as a Director Mgmt For For 2.4 Election of Maxine Brenner as a Director Mgmt For For 2.5 Election of Alberto Calderon as a Director Mgmt For For 2.6 Election of Gene Tilbrook as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of shares to Managing Director under Mgmt For For the Long Term Equity Incentive Plan: That approval be given to the issue to, or acquisition by or on behalf of the Managing Director, Mr Ian Smith, of up to 380,000 fully paid ordinary shares in Orica Limited under Orica's Long Term Equity Incentive Plan, on the terms summarized in the Explanatory Notes 5 That the Company reinstate the partial Mgmt Against Against takeover provisions as Rule 86 of the Constitution in the form set out in Attachment A in the Explanatory Notes with effect from 30 January 2014 for a period of three years CMMT 20 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING EXCLUSION COMMENT, MODIFICATION OF COMMENT AND MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 705044078 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0319/LTN20140319346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0319/LTN20140319368.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 Financial Mgmt For For Statements and the Reports of the Directors and the Auditor for the year ended 31st December 2013 2 To declare a final dividend for the year Mgmt For For ended 31st December 2013 3.a To re-elect Mr. TUNG Lieh Cheung Andrew as Mgmt For For Director 3.b To re-elect Mr. CHOW Philip Yiu Wah as Mgmt For For Director 3.c To re-elect Mr. Simon MURRAY as Director Mgmt For For 4 To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 5 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Board of Directors to fix their remuneration 6.a To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with the Company's shares 6.b To grant a general mandate to the Directors Mgmt For For to repurchase the Company's Shares 6.c To extend the general mandate to issue Mgmt For For shares to cover the shares repurchased by the Company under Resolution No. 6(b) -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 704739498 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 23-Oct-2013 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Election of Mr Bruce W D Morgan Mgmt For For 3 Re-election of Mr Gordon M Cairns Mgmt For For 4 Adoption of Remuneration Report Mgmt For For 5 Renewal of proportional takeover provisions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 704954432 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Matters of order for the meeting Non-Voting 3 Election of persons to confirm the minutes Non-Voting and the persons to verify the counting of votes 4 Recording the legal convening of the Non-Voting meeting and quorum 5 Recording the attendance at the meeting and Non-Voting the list of votes 6 Presentation of the financial statements Non-Voting 2013, the report of the board of directors and the auditor's report 7 Adoption of the financial statements Mgmt For For 8 Decision on the use of the profits shown on Mgmt For For the balance sheet and the payment of the dividend the board proposes that a dividend of EUR 1.25 per share be paid 9 Decision on the discharge of the members of Mgmt For For the board of directors and the president and CEO from liability 10 Decision on the remuneration of the members Mgmt For For of the board of directors 11 Decision on the number of members of the Mgmt For For board of directors in accordance with the recommendation by the company's nomination committee, the board proposes that the number of the members of the board of directors be seven (7) 12 Election of the members and the chairman of Mgmt For For the board of directors in accordance with the recommendation by the nomination committee, the board proposes that S.Jalkanen, E.Karvonen, T.Maasilta, H.Syrjanen, H.Westerlund and J.Ylppo be re-elected and that M.Silvennoinen be elected as a new member 13 Decision on the remuneration of the auditor Mgmt For For 14 Election of the auditor in accordance with Mgmt For For the recommendation by the board's audit committee, the board proposes that PricewaterhouseCoopers Oy be elected as auditor 15 Proposal by the board of directors to amend Mgmt For For section 12 of the articles of association 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705053786 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the meeting by the Chair of the Mgmt Take No Action Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair 2 Approval of the financial statements for Mgmt Take No Action 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group 3.2 Advisory approval of the Board of Mgmt Take No Action Directors' statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 3.3 Approval of guidelines for share-related Mgmt Take No Action incentive arrangements in the coming financial year 5.ii Authorisation to acquire treasury shares to Mgmt Take No Action be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda 5.iii Authorisation to acquire treasury shares Mgmt Take No Action for cancellation 6 Minimum notice of an Extraordinary General Mgmt Take No Action Meeting 7.1 Election of member of the Board of Mgmt Take No Action Directors: Stein Erik Hagen 7.2 Election of member of the Board of Mgmt Take No Action Directors: Grace Reksten Skaugen 7.3 Election of member of the Board of Mgmt Take No Action Directors: Jo Lunder 7.4 Election of member of the Board of Mgmt Take No Action Directors: Ingrid Jonasson Blank 7.5 Election of member of the Board of Mgmt Take No Action Directors: Lisbeth Valther Pallesen 7.6 Election of member of the Board of Mgmt Take No Action Directors: Lars Dahlgren 7.7 Election of member of the Board of Mgmt Take No Action Directors: Nils Selte 8.1 Election of the Chair of the Board of Mgmt Take No Action Directors: Stein Erik Hagen 8.2 Election of the Deputy Chair of the Board Mgmt Take No Action of Directors: Grace Reksten Skaugen 9.1 Election of member of the Nomination Mgmt Take No Action Committee: Leiv Askvig 9.2 Election of member of the Nomination Mgmt Take No Action Committee: Anders Christian Stray Ryssdal 9.3 Election of member of the Nomination Mgmt Take No Action Committee: Karin Bing Orgland 10 Election of the Chair of the Nomination Mgmt Take No Action Committee 11 Remuneration of members of the Board of Mgmt Take No Action Directors 12 Approval of the Auditor's fee Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 705335974 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt 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 No vote Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt No vote of the members of the Managing Board for fiscal year 2012/2013 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for fiscal year 2012/2013 5. Resolution on the appointment of the Mgmt No vote auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH 6.1 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Peter Bauer 6.2 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Christine Bortenlaenger 6.3 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Roland Busch 6.4 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Joachim Faber 6.5 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Prof. Lothar Frey 6.6 Resolution on the election of new members Mgmt No vote of the Supervisory Board: Frank (Franciscus) H. Lakerveld 7. Approval of the system for the compensation Mgmt No vote of members of the Managing Board 8. Amendment of the provision in the Articles Mgmt No vote 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 For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283873 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For 2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For 3 RE-ELECTION OF DR TEH KOK PENG Mgmt For For 4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt For For 4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 7 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION 8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For ACQUIRE ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 316524 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 705347183 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Agenda Number: 704752220 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 06-Nov-2013 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- 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 16 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/1002/201310021305066.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/1016/201310161305162.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 June 30, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2013 O.3 Allocation of income for the financial year Mgmt For For ended June 30, 2013 and setting the dividend O.4 Approval of the regulated agreements and Mgmt For For commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Renewal of term of Mrs. Daniele Ricard as Mgmt For For Director O.6 Renewal of term of Mr. Laurent Burelle as Mgmt For For Director O.7 Renewal of term of Mr. Michel Chambaud as Mgmt For For Director O.8 Renewal of term of Societe Paul Ricard as Mgmt For For Director O.9 Renewal of term of Mr. Anders Narvinger as Mgmt For For Director O.10 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.11 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors O.12 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice-Chairman of the Board of Directors and Chief Executive Officer O.13 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director O.14 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.24 Amendment to Article 16 of the bylaws to Mgmt For For establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security E.25 Powers to carry out all required legal Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 705308840 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: OGM Meeting Date: 12-Jun-2014 Ticker: ISIN: IT0004623051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 323769 DUE TO RECEIPT OF SLATES FOR DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_204793.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2013. Mgmt For For RESOLUTIONS RELATED THERETO 2.1 TO STATE DIRECTORS' NUMBER Mgmt For For 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY CAMFIN SPA (CAM PARTECIPAZIOMI SPA AND CAM 2012 SPA): MARCO TRONCHETTI PROVERA, ALBERTO PIRELLI, ANNA MARIA ARTONI, LUIGI PIERGIUSEPPE FERINANDO ROTH, PAOLO FIORENTINO, GAETANO MICCICHE, CALUDIO SPOSITO, RICCARDO BRUNO, PIERO ALONZO, EMILIANO NITTI, LUCIANO GOBBI, ENRICO PARAZZINO, CLAUDIA BUGNO, ROMINA GUGLIELMETTI AND STEFANO BUGLIOSI 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY A GROUP OF SAVING AND FINANCIAL INTERMEDIARIES COMPANIES SHAREHOLDERS OF PIRELLI &C. SPA:-ELISABETTA MAGISTRETTI, MANUELA SOFFIENTINI AND PAOLO PIETROGRANDE 2.4 TO STATE DIRECTORS' ANNUAL EMOLUMENT Mgmt For For 3 REWARDING POLICY: CONSULTATION Mgmt For For 4 THREE YEAR MONETARY INCENTIVE PLAN Mgmt For For (2014/2016) FOR PIRELLI GROUP MANAGEMENT; RESOLUTIONS RELATED THERETO 5 TO BUY AND DISPOSE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 705169767 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 OF 15.4 EURO CENTS PER ORDINARY SHARE OF NO PAR VALUE ('ORDINARY SHARES') PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2014 6 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705153269 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE CORPORATE GROUP, THE PROPOSAL OF THE EXECUTIVE BOARD FOR THE APPLICATION OF THE BALANCE SHEET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31 DECEMBER 2013) 2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND OF EUR 2.010 PER PREFERRED SHARE 3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting BOARD 4. EXONERATION OF THE MEMBERS OF THE Non-Voting SUPERVISORY BOARD 5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART AS THE AUDITOR FOR THE FISCAL YEAR 2014 5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS PARTS OF THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 705232320 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT AND Mgmt For For ACCOUNTS, AND OTHER INDIVIDUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2013 2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR OF 2013 3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF PROFITS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 DISCUSS ABOUT THE REMUNERATION POLICY OF Mgmt For For THE GOVERNING BODIES 6 DISCUSS ABOUT THE DISTRIBUTION OF RESERVES Mgmt For For TO THE SHAREHOLDERS 7 DISCUSS ABOUT THE AMENDMENT OF THE ARTICLES Mgmt For For 17 AND 19, NR 1 OF THE COMPANY BY LAWS 8 DISCUSS ABOUT THE SALE AND ACQUISITION OF Mgmt For For OWN SHARES AND OWN BONDS 9 RATIFY THE CO-OPTATION OF A MEMBER OF BOARD Mgmt For For OF DIRECTORS CMMT 29 APR 2014: PLEASE NOTE THAT THERE IS A Non-Voting MINIMUM OF 1000 SHARES TO VOTE. THANK YOU. CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF 2ND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 For For Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 30-Apr-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2013 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2013 3 To resolve on the proposal for application Mgmt For For of profits 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the acquisition and disposal Mgmt For For of own shares 6 To resolve on the issuance of bonds and Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704895498 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: EGM Meeting Date: 06-Jan-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215047.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215043.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the EGM Notice) and matters relating to the implementation thereof -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 705060820 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325155.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325145.pdf 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For Director 3.b To elect Mr. Andrew John Hunter as a Mgmt For For Director 3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For Director 3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt For For Director 3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For Director 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt For For Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the total number of shares of the Company in issue 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of shares of the Company in issue 7 To pass Resolution 7 of the AGM Notice - to Mgmt For For add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 705147444 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR APPROVAL OF THE SEPARATE AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AS AT JANUARY 31, 2014; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 PROPOSAL FOR ALLOCATION OF NET INCOME AND, Mgmt No vote IN PARTICULAR, DISTRIBUTION OF A FINAL DIVIDEND :(I) EURO 281,470,640 TO SHAREHOLDERS AS A FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO0.11 PER SHARE TO BE PAID ON OR ABOUT FRIDAY, 20JUN2014 AND (II) EURO114,103,665 TO RETAINED EARNINGS 3 ELECTION OF A MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS :MS. ALESSANDRA COZZANI 4 CHANGE TO DIRECTORS' REMUNERATION Mgmt No vote CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LONDON Agenda Number: 705289901 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, AUDITED Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 TO ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW DOUGAL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE RULES OF THE PREMIER FARNELL SAVE Mgmt For For AS YOU EARN SCHEME 2014 (THE "SAYE"), AS SET OUT IN THE NOTICE OF MEETING, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 705256180 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIR OF THE MEETING Mgmt Take No Action 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt Take No Action AGENDA 3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt Take No Action DIRECTORS 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action FOR THE YEAR ENDED 31 DECEMBER 2013 5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt Take No Action THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 6.1 ELECTION OF DIRECTOR: RONNY JOHAN LANGELAND Mgmt Take No Action (CHAIRMAN) 6.2 ELECTION OF DIRECTOR:: CHRISTIAN BRINCH Mgmt Take No Action (FOR A PERIOD OF ONE YEAR) 6.3 ELECTION OF DIRECTOR: NANCY CH. EROTOCRITOU Mgmt Take No Action 6.4 ELECTION OF DIRECTOR: TASOS ZIZIROS Mgmt Take No Action 7 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action DIRECTORS 8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt Take No Action OF THE ELECTION COMMITTEE 9 RE-APPOINTMENT OF ERNST & YOUNG CYPRUS Mgmt Take No Action LIMITED AS AUDITORS OF PROSAFE SE 10 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action AUDITORS (USD 341,000 AUDIT FEES AND USD 33,000 FEES FOR OTHER SERVICES 11 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action IMPLEMENT THE ACQUISITION BY PROSAFE SE OF UP TO 10% OF THE ALLOTTED SHARES OF PROSAFE SE AT A PURCHASE PRICE TO BE DETERMINED BY THE BOARD OF DIRECTORS BUT NOT EXCEEDING NOK 75 PER SHARE, SUCH AUTHORISATION TO BE VALID FOR 12 MONTHS FROM 28 MAY 2014 12.A REVOKING EXISTING AUTHORISATION TO THE Mgmt Take No Action BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF A PRIVATE PLACING AND A CASH ISSUE. AUTHORISING OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT UP TO 23,597,305 ORDINARY SHARES OF PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF PROSAFE SE. THE AUTHORISATION MAY BE USED FOR THE PURPOSE OF I) A PRIVATE PLACING BY USING SHARES IN PROSAFE SE AS CONSIDERATION IN CONNECTION WITH AN ACQUISITION BY PROSAFE SE OF ANY BUSINESS OR ASSET RELEVANT TO PROSAFE SE'S CURRENT BUSINESS OR II) A CASH ISSUE. THE BOARD OF DIRECTORS MAY DETERMINE ALL THE TERMS OF SUBSCRIPTION, INCLUDING WITHOUT LIMIT THE SUBSCRIPTION PRICE. SUCH AUTHORISATION TO BE VALID FOR 12 MONTHS FROM 28 MAY 2014 12.B PROVIDED THAT THE GENERAL MEETING VOTES IN Mgmt Take No Action FAVOUR OF 12A, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ALSO EXCLUDES THE EXISTING SHAREHOLDERS' PREFERENTIAL RIGHTS WHEN IT COMES TO THE FOLLOWING PART OF THE RESOLUTION PROPOSED UNDER 12A. II) A CASH ISSUE 13 REVOKING EXISTING AUTHORISATION TO THE Mgmt Take No Action BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF A BOND LOAN. AUTHORISING OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT UP TO 23,597,305 ORDINARY SHARES OF PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF PROSAFE SE. THE AUTHORISATION MAY BE USED FOR THE PURPOSE OF OBTAINING A CONVERTIBLE BOND LOAN. THE AUTHORISATION MAY BE USED FOR THE PURPOSE OF ISSUING NEW SHARES TO HOLDERS OF CONVERTIBLE BONDS ISSUED BY PROSAFE SE. THE EXISTING SHAREHOLDERS' PREFERENTIAL RIGHT TO SUBSCRIBE FOR NEW SHARES SHALL BE EXCLUDED BY THE GENERAL MEETING. SUCH AUTHORISATION TO BE VALID FOR 5 YEARS FROM 28 MAY 2014 CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0416/201404161401169.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt No vote IN SHARES O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote LINE BETWEEN THE COMPANY AND BNP PARIBAS DURING THE 2013 FINANCIAL YEAR O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote LINE BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt No vote AS SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt No vote SUPERVISORY BOARD MEMBER O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt No vote ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. JEAN-MICHEL ETIENNE, MR. JEAN-YVES NAOURI AND MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL ISSUANCE E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SOME CATEGORIES OF BENEFICIARIES O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 705303410 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2013 ('FISCAL YEAR 2013') 3.a SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS ('THE ANNUAL ACCOUNTS') FOR FISCAL YEAR 2013 3.b REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR FISCAL YEAR 2013 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For YEAR 2013 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2013 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2013 8.a RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: DR. WERNER BRANDT 8.b RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: MR. STEPHANE BANCEL 8.c RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: DR. METIN COLPAN 8.d RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: PROF. DR. MANFRED KAROBATH 8.e RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: MR. LAWRENCE A. ROSEN 8.f RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: MS. ELIZABETH E. TALLETT 8.g RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: DR. ELAINE MARDIS 9.a RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: MR. PEER SCHATZ 9.b RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2015: MR. ROLAND SACKERS 10 AMENDMENT TO THE REMUNERATION POLICY WITH Mgmt For For RESPECT TO THE MANAGING BOARD 11.a AMENDMENT TO THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD TO: AMEND THE CASH BASED REMUNERATION OF THE SUPERVISORY BOARD 11.b AMENDMENT TO THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD TO: AMEND THE EQUITY BASED REMUNERATION OF THE SUPERVISORY BOARD 12 REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 13.a AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 25, 2015 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2013 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR FISCAL YEAR 2013 13.b AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 25, 2015 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2013 14 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 25, 2015, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 15 APPROVAL OF THE 2014 STOCK PLAN Mgmt For For 16 QUESTIONS Non-Voting 17 CLOSING Non-Voting CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 11.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 705010255 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint Vice-Chairperson 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Officers, Executive Officers and Employees of the Company, Company's Subsidiaries and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote ordinary share recommended by the directors in respect of the financial year ended 31 December 2013 3 To approve the directors' remuneration Mgmt No vote report for the financial year ended 31 December 2013 (other than the directors' remuneration policy report) 4 To approve the directors' remuneration Mgmt No vote policy report 5 To re-elect Mark Bristow as a director of Mgmt No vote the company 6 To re-elect Norborne Cole Jr as a director Mgmt No vote of the company 7 To re-elect Christopher Coleman as a Mgmt No vote director of the company 8 To re-elect Kadri Dagdelen as a director of Mgmt No vote the company 9 To re-elect Jamil Kassum as a director of Mgmt No vote the company 10 To re-elect Jeanine Mabunda Lioko as a Mgmt No vote director of the company 11 To re-elect Andrew Quinn as a director of Mgmt No vote the company 12 To re-elect Graham Shuttleworth as a Mgmt No vote director of the company 13 To re-elect Karl Voltaire as a director of Mgmt No vote the company 14 To re-appoint BDO LLP as the auditor of the Mgmt No vote 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 No vote remuneration of the auditors 16 To increase the authorised share capital of Mgmt No vote the company 17 Authority to allot shares and grant rights Mgmt No vote to subscribe for, or convert any security into shares 18 Awards of ordinary shares to non-executive Mgmt No vote directors 19 Variation of directors' powers under the Mgmt No vote articles of association 20 Authority to disapply pre-emption rights Mgmt No vote 21 Authority for the company to purchase its Mgmt No vote own ordinary shares 22 Articles of association Mgmt No vote 23 Scrip dividend Mgmt No vote 24 Electronic communications Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 704973292 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2.a Report of the Executive Board and preceding Non-Voting advice of the Supervisory Board for the financial year 2013 2.b Application of the remuneration policy in Non-Voting 2013 2.c Proposal to adopt the financial statements Mgmt For For 2013 2.d Explanation of the policy on reserves and Non-Voting dividends 2.e Proposal to determine the dividend over the Mgmt For For financial year 2013: EUR 0.95 3.a Discharge of liability of the members of Mgmt For For the Executive Board for the management 3.b Discharge of liability of the members of Mgmt For For the Supervisory Board for the supervision of the management 4 Proposal to appoint Mr Heutink as member of Mgmt For For the Executive Board 5.a Proposal to reappoint Ms Kampouri Monnas as Mgmt For For member of the Supervisory Board 5.b Proposal to appoint Mr Dorjee as member of Mgmt For For the Supervisory Board 6.a Proposal to extend the authority of the Mgmt For For Executive Board to issue shares 6.b Proposal to extend the authority of the Mgmt For For Executive Board to restrict or exclude the pre-emptive right to any issue of shares 6.c Proposal to extend the authority of the Mgmt For For Executive Board to repurchase ordinary shares 7 Proposal to appoint Deloitte as external Mgmt For For auditor for the financial year 2015 8 Any other business Non-Voting 9 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705119572 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED DECEMBER 31, 2013 2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED DECEMBER 31, 2013 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED DECEMBER 31, 2013 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2013 5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR 5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF TREASURY STOCK BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AND FOR THE DIRECT AWARD OF TREASURY STOCK TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP, AS COMPENSATION 6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS Mgmt For For OF MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP 6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Mgmt For For 7.1 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For COMPENSATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2013 7.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2014 8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT Mgmt For For THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING 9 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting MEETING ON THE 2013 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5.1 AND CHANGE IN RECORD DATE FROM 30 APRIL TO 02 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: OGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292952 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening of the general meeting Non-Voting 2 Report of the managing board on the fiscal Non-Voting year 2013 3 Implementation of the remuneration policy Non-Voting in 2013 4 Approval of the annual accounts on the Mgmt For For fiscal year 2013 5.A It is proposed to discharge the executive Mgmt For For directors in respect of the duties performed during the past fiscal year 5.B It is proposed to discharge the non Mgmt For For executive directors in respect of the duties performed during the past fiscal year 6 It is proposed that a dividend over the Mgmt For For fiscal year 2013 will be declared at EUR 0,506 gross per ordinary share. An interim dividend of EUR 0,132 per share has been paid on 29 August 2013, remains a final dividend of EUR 0,374 per ordinary share, payable on 23 May 2014 7 It is proposed that the general meeting Mgmt For For assigns Deloitte Accountants BV as the auditors responsible for auditing the financial accounts for the year 2014 8 It is proposed to appoint Nick Luff as Mgmt For For executive member of the board and CFO 9.A It is proposed to re-appoint Anthony Mgmt For For Habgood as non-executive member and chairman of the board where all details as laid down in article 2:15 8 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.B It is proposed to re-appoint Wolfhart Mgmt For For Hauser as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.C It is proposed to re-appoint Adrian Hennah Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.E It is proposed to re-appoint Ms. Marike van Mgmt For For Lier- Lels as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.F It is proposed to re-appoint Robert Polet Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.G It is proposed to re-appoint Ms.Linda Mgmt For For Sanford as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.H It is proposed to re-appoint Ben Van Der Mgmt For For Veer as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 10.A It is proposed to re-appoint Erik Engstrom Mgmt For For as executive member of the board and CEO 10.B It is proposed to appoint Duncan Palmer as Mgmt For For executive member of the board and CFO. Mr.Palmer has resigned as per September 2013 with 12 months notice, so he will step down from his function later this year 11 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, the company is permitted to acquire pursuant to the provisions of section 98, subsection 2, of book 2 of the Netherlands civil code. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must be between the nominal value of the shares and an amount equal to 105 percent of the market price. By 'market price' is understood the average of the highest prices reached by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period of 18 months, commencing on 23 April 2014 12.A It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10 percent of the number of issued shares in the capital of the company with an additional 10 percent in the case of a merger or acquisition involving the company 12.B It is proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the pre-emptive right on new issued shares in the company. The authorization will be valid for a period of 18 months as from the date of this meeting 13 Any other business Non-Voting 14 Closing of the general meeting Non-Voting CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 294120 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Approval of Remuneration Policy Mgmt For For 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt For For 6 Auditors remuneration Mgmt For For 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt For For 10 Re-elect Wolfhart Hauser as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt For For 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704995731 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 02 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400436.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0402/201404021400913.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013, setting the dividend and its date of payment O.4 Approval of a regulated agreement pursuant Mgmt For For to Article L.225-38 of the Commercial Code O.5 Statutory Auditors' report on information Mgmt For For used to determine the payment of profit participation certificate O.6 Renewal of term of Mr. Carlos Ghosn as Mgmt For For Board member O.7 Approval of the retirement commitment made Mgmt For For in favor of Mr. Carlos Ghosn pursuant to Article L.225-42-1 of the Commercial Code O.8 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Carlos Ghosn for the 2013 financial year O.9 Renewal of term of Mr. Marc Ladreit de Mgmt For For Lacharriere as Board member O.10 Renewal of term of Mr. Franck Riboud as Mgmt For For Board member O.11 Renewal of term of Mr. Hiroto Saikawa as Mgmt For For Board member O.12 Renewal of term of Mrs. Pascale Sourisse as Mgmt For For Board member O.13 Appointment of Mr. Patrick Thomas as Board Mgmt For For member O.14 Renewal of term of Ernst & Young Audit as Mgmt For For principal Statutory Auditor and Auditex as deputy Statutory Auditor O.15 Appointment of KPMG S.A. as principal Mgmt For For Statutory Auditor and KPMG Audit ID S.A.S. as deputy Statutory Auditor O.16 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares E.17 Authorization granted to the Board of Mgmt For For Directors to reduce capital of the Company by cancellation of treasury shares E.18 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.19 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.22 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of shares or securities giving access to capital of another company (outside of a public exchange offer initiated by the Company) E.23 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits or premiums E.24 Delegation of authority to the Board of Mgmt For For Directors to increase capital in favor of employees or corporate officers of the Company or affiliated companies with the cancellation of preferential subscription rights O.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 705145882 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt No vote ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY REPORT 3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt No vote 5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT PETER LONG AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt No vote DIRECTOR 12 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt No vote 13 TO APPOINT KPMG LLP AS AUDITORS Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS' REMUNERATION 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote MEETING (OTHER THAN AN AGM) ON 14 DAYS' CLEAR NOTICE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt No vote PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt No vote DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A, MADRID Agenda Number: 704981833 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Annual accounts approval Mgmt For For 2 Directors management approval Mgmt For For 3 Appointment of auditor : Deloitte Mgmt For For 4 Expropriation agreement with Argentina Mgmt For For 5 Capital increase through issuance of new Mgmt For For shares with charge to reserves 6 Second capital increase through issuance of Mgmt For For new shares with charge to reserves 7 Reduction of capital through own SHS Mgmt For For acquisition 8 By laws Art 15 22 amendment regulation of Mgmt For For meeting Art 3 and 13 amendment 9 By laws art 39BIS and 37 amendment Mgmt For For 10 By laws Art 53 amendment Mgmt For For 11 By laws Art 23 amendment regulation of Mgmt For For meeting art 5 and 7 12 By laws art 45BIS amendment Mgmt For For 13 Reelection of director: Paulina Beato Mgmt For For Blanco 14 Reelection of director: Artur Carulla Font Mgmt For For 15 Reelection of director: Javier Echenique Mgmt For For Landiribar 16 Reelection of director: Henri Philippe Mgmt For For Reichstul 17 Re-election of director: Pemex Mgmt For For Internacional Espana, S.A. 18 Consultative vote on annual report Mgmt For For regarding remuneration of directors 19 Authorisation to directors to increase Mgmt For For capital 20 Own SHS acquisition authorisation Mgmt For For 21 Delegation of faculties to execute adopted Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 705352021 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for 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 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2013 Annual report Mgmt For For 2 Approval of the Remuneration policy report Mgmt For For 3 Approval of the Directors' report on Mgmt For For remuneration 4 Approval of the Remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors of Rio Tinto Mgmt For For plc: PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc Mgmt For For 20 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt For For PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt For For 20 General authority to allot shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt For For than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 705331332 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- 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 For For policy (effective from the conclusion of the meeting) 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2013 4 To elect Lee Hsien Yang as a director of Mgmt For For 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 For For Company 7 To re-elect John Rishton as a director of Mgmt For For the Company 8 To re-elect Dame Helen Alexander as a Mgmt For For 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 For For the Company 12 To re-elect John McAdam as a director of Mgmt For For 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 For For 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 For For of the Company 17 To appoint KPMG LLP as the Company's Mgmt For For auditor 18 To authorise the directors to determine the Mgmt For For 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 For For Share Plan (PSP) 22 To approve the Rolls-Royce plc Deferred Mgmt For For 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 For For (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 For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RUBIS SA, PARIS Agenda Number: 705231998 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 05-Jun-2014 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 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/2 014/0428/201404281401391.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0514/201405141401713.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For DIVIDEND IN CASH OR SHARES O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For AS A SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For DEJOUHANET AS A SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For A SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For AS A SUPERVISORY BOARD MEMBER O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT) O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For (THRESHOLDS CROSSING.) E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For (LENGTH OF TERM OF SUPERVISORY BOARD MEMBERS AND MINIMUM NUMBER OF SHARES TO HOLD.) E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For (REQUEST TO INSERT ITEMS INTO THE AGENDA OF THE GENERAL MEETING.) E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For (CANCELLATION OF THE DOUBLE VOTING RIGHT.) E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705001547 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 14, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2013, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure (Section 289, Paragraph 4 and Section 315, Paragraph 4 of the German Commercial Code) and on the main characteristics of the internal control and risk management system (Section 289, Paragraph 5 and Section 315, Paragraph 2, Item 5 of the German Commercial Code), and the Supervisory Board report for fiscal 2013 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2013 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2013 5. Passage of a resolution on the endorsement Mgmt For For of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt For For 2014: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt For For audit-like review of the financial report for the first half of 2014: PricewaterhouseCoopers Aktiengesellschaft 8. Authorisation to implement share buybacks Mgmt For For and use treasury stock, also waiving subscription rights 9. Renewal of authorised capital and Mgmt For For corresponding amendment to the Articles of Incorporation: Section 4, Paragraph 2 10. Passage of a resolution on the approval of Mgmt For For the amendment of existing control and/or profit and loss pooling agreements -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705025941 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- 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 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. 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 Non-Voting 3. Approval of the Acts of the Executive Board Non-Voting for fiscal 2013 4. Approval of the Acts of the Supervisory Non-Voting Board for fiscal 2013 5. Passage of a resolution on the endorsement Non-Voting of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Non-Voting 2014: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Non-Voting audit-like review of the financial report for the first half of 2014: PricewaterhouseCoopers Aktiengesellschaft 8. Authorisation to implement share buybacks Non-Voting and use treasury stock, also waiving subscription rights 9. Renewal of authorised capital and Non-Voting corresponding amendment to the Articles of Incorporation: Section 4, Paragraph 2 10. Passage of a resolution on the approval of Non-Voting the amendment of existing control and/or profit and loss pooling agreements -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705261965 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 304805 DUE TO ADDITION OF RESOLUTIONS O.14 AND O.15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE'S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013 O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND) O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331572 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704925570 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 06-Mar-2014 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the annual report Mgmt For For and accounts for the year ended 30 September 2013 2 To declare a final dividend of 7.44p per Mgmt For For ordinary share for the year ended 20 September 2013 3 To re-elect Mr D H Brydon as a director Mgmt For For 4 To re-elect Mr G S Berruyer as a director Mgmt For For 5 To elect Mr N Berkett as a director Mgmt For For 6 To elect Mr J W D Hall Mgmt For For 7 To elect Mr S Hare as a director Mgmt For For 8 To elect Mr J Howell as a director Mgmt For For 9 To re-elect Ms R Markland as a director Mgmt For For 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as auditors to the company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors to the company 12 To approve the remuneration report Mgmt For For 13 To approve the directors remuneration Mgmt For For policy 14 To authorise the directors to allot shares Mgmt For For 15 To empower the directors to allot equity Mgmt For For securities for cash 16 To grant authority to the company to make Mgmt For For market purchases 17 To allow general meetings other than annual Mgmt For For general meetings to be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 705284874 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action CO-SIGN THE MINUTES 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2013 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action 9 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10.1 RE-ELECTION OF KJELL STOREIDE AS DIRECTOR Mgmt Take No Action 10.2 RE-ELECTION OF TOVE NEDREBERG AS DIRECTOR Mgmt Take No Action 11.1 RE-ELECTION OF HELGE MOEN AS MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE 11.2 RE-ELECTION OF ENDRE KOLBJORNSEN AS MEMBER Mgmt Take No Action OF THE NOMINATION COMMITTEE 12 THE NOMINATION COMMITTEE'S WORKING Mgmt Take No Action PRACTICES 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action BACK THE COMPANY'S OWN SHARES 15 AMENDMENT TO THE ARTICLES OF ASSOCIATION : Mgmt Take No Action ARTICLE 7 CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 10.1, 15 AND CHANGE IN MEETING TYPE TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 705161088 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2013 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For PROFIT: PAYING OUT OF A DIVIDEND OF EUR 0.20 PER SHARE FOR 54,087,300 SHARES ENTITLED TO RECEIVE A DIVIDEND 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 704962186 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 1.65 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination and compensation committee proposes that number of members remains unchanged and eight members be elected to the board 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee proposes that A.Brunila, J.Fagerholm, A.Grate Axen, V-M.Mattila, E.Palin-Lehtinen, P.Sorlie, M.Vuoria and B.Wahlroos are re-elected as members of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For proposes to elect Ernst and Young Oy as company's auditor 15 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 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 For For 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 For For the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 705378291 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Directors 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Corporate Auditors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704980223 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 17-Mar-2014 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 The Board of Directors proposes that the Mgmt Take No Action General Meeting approves the management report, the financial statements and the consolidated group financial statements 1.2 The Board of Directors proposes that the Mgmt Take No Action General Meeting acknowledges the compensation report 2013 2 The Board of Directors proposes that the Mgmt Take No Action General Meeting approves the specified appropriation of the 2013 balance sheet profit. Ordinary dividend of CHF 2.20 gross per registered share 3 The Board of Directors proposes that the Mgmt Take No Action 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 The Board of Directors proposes to the Mgmt Take No Action General Meeting to amend the current wording of the Articles of Association according to the separate document 5.1 The Board of Directors proposes to the Mgmt Take No Action 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 The Board of Directors proposes to the Mgmt Take No Action 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 The Board of Directors proposes that the Mgmt Take No Action General Meeting elects Mr. Jurgen Tinggren as new member of the Board of Directors until the end of the next Annual General Meeting 6.2 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects Mr. Alfred N. Schindler as member and as Chairman of the Board of Directors until the end of the next Annual General Meeting 6.3 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects Mr. Luc Bonnard (Vice-Chairman) as member of the Board of Directors until the end of the next Annual General Meeting 6.4.1 The Board of Directors proposes that the Mgmt Take No Action General Meeting elects the Dr. Hubertus von Grunberg as member of the Board of Directors and at the same time as member of the Compensation Committee until the end of the next Annual General Meeting 6.4.2 The Board of Directors proposes that the Mgmt Take No Action General Meeting elects the Prof. Dr. Pius Baschera as member of the Board of Directors and at the same time as member of the Compensation Committee until the end of the next Annual General Meeting 6.4.3 The Board of Directors proposes that the Mgmt Take No Action General Meeting elects the Dr. Rudolf Fischer as member of the Board of Directors and at the same time as member of the Compensation Committee until the end of the next Annual General Meeting 6.5.1 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Prof. Dr. Monika Butler 6.5.2 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Carole Vischer 6.5.3 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Prof. Dr. Karl Hofstetter 6.5.4 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Anthony Nightingale 6.5.5 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Rolf Schweiger 6.5.6 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects the following person as member of the Board of Directors until the end of the next Annual General Meeting: Prof. Dr. Klaus Wellershoff 6.6 The Board of Directors proposes that the Mgmt Take No Action 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 The Board of Directors proposes that the Mgmt Take No Action General Meeting re-elects Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2014 7.1 As a consequence of the repurchase program Mgmt Take No Action that began on 3 January 2013 for a maximum of 9,5% of the nominal capital, including the fix price repurchase offer running from 1 to 14 November 2013, and the registered shares and participation certificates repurchased thereunder the Board of Directors proposes to the General Meeting: Reduction of the share capital: to reduce the share capital of currently CHF 7'088'764.50 by way of cancellation of 2'707'293 treasury registered shares by CHF 270'729.30 to CHF 6'818'035.20; and to confirm that according to the report of the auditors Ernst & Young Ltd. the claims of the creditors are fully covered despite the reduction of the share capital; and to amend paragraph 1 of article 4 of the Articles of Association as specified: The share capital amounts to CHF 6'818'035.20. It is divided into 68'180'352 fully paid-up registered shares with a par value of CHF 0,10 (10 cents) each 7.2 As a consequence of the repurchase program Mgmt Take No Action that began on 3 January 2013 for a maximum of 9,5% of the nominal capital, including the fix price repurchase offer running from 1 to 14 November 2013, and the registered shares and participation certificates repurchased thereunder the Board of Directors proposes to the General Meeting: Reduction of the participation capital: to reduce the participation capital of currently CHF 4'617'190.90 by way of cancellation of 1'553'376 treasury participation certificates by CHF 155'337.60 to CHF 4'461'853.30; and to confirm that according to the report of the auditors Ernst & Young Ltd. the claims of the creditors are fully covered despite the reduction of the participation capital; and to amend paragraph 1 of article 7 of the Articles of Association as specified: The participation capital amounts to CHF 4'461'853.30. It is divided into 44'618'533 fully paid-up bearer participation certificates with a par value of CHF 0,10 (10 cents) each 8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 704703710 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 20-Sep-2013 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 To re-elect John Fredriksen as a director Mgmt Take No Action of the company 2 To re-elect Tor Olav Troim as a director of Mgmt Take No Action the company 3 To re-elect Kate Blankenship as a director Mgmt Take No Action of the company 4 To re-elect Kathrine Fredriksen as a Mgmt Take No Action director of the company 5 To re-elect Carl Erik Steen as a director Mgmt Take No Action of the company 6 To re-elect Bert Bekker as a director of Mgmt Take No Action the company 7 To re-elect Paul Leand Jr as a director of Mgmt Take No Action the company 8 To amend the company's bye-laws numbers Mgmt Take No Action 57A, 89, 93B, 103, 104, 105, 106A, 110 and 111 9 To appoint PricewaterhouseCoopers LLP, as Mgmt Take No Action auditor and to authorize the directors to determine their remuneration 10 To approve the remuneration of the Mgmt Take No Action company's board of directors of a total amount of fees not to exceed USD 1.500.000 for the year ended December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 704814082 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 28-Nov-2013 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5a, 5b 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 Remuneration Report Mgmt For For 3 Re-election of Emeritus Professor Denise Mgmt For For Bradley AC as a Director of SEEK 4 Renewal of Proportional Takeover provision Mgmt Against Against 5a Grant of one performance right to Mr Andrew Mgmt For For Bassat 5b Grant of long term incentive options to Mr Mgmt For For Andrew Bassat 6 Non-executive Director's Remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC, HOOK Agenda Number: 705131364 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY 5 TO ELECT EDWARD J CASEY JR AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO ELECT RUPERT SOAMES AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO ELECT MICHAEL CLASPER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO ELECT RACHEL LOMAX AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO ELECT TAMARA INGRAM AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ALASTAIR LYONS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ANDREW JENNER AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MALCOLM WYMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT RALPH D CROSBY JR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 16 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 705335811 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 704621019 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Declare a final dividend Mgmt For For 3 Approve the Directors remuneration report Mgmt For For 4 Reappoint Tony Ballance Mgmt For For 5 Reappoint Bernard Bulkin Mgmt For For 6 Reappoint Richard Davey Mgmt For For 7 Reappoint Andrew Duff Mgmt For For 8 Reappoint Gordon Fryett Mgmt For For 9 Reappoint Martin Kane Mgmt For For 10 Reappoint Martin Lamb Mgmt For For 11 Reappoint Michael McKeon Mgmt For For 12 Reappoint Baroness Noakes Mgmt For For 13 Reappoint Andy Smith Mgmt For For 14 Reappoint Tony Wray Mgmt For For 15 Reappoint auditors Mgmt For For 16 Authorise directors to determine auditors Mgmt For For remuneration 17 Authorise political donations Mgmt For For 18 Authorise allotment of shares Mgmt For For 19 Disapply pre-emption rights Mgmt For For 20 Authorise purchase of own shares Mgmt For For 21 Reduce notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 705219233 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424948.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424817.pdf 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK4 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR KUOK KHOON CHEN 3.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR MADHU RAMA CHANDRA RAO 3.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: PROFESSOR LI KWOK CHEUNG ARTHUR 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2014 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE AMOUNT REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705352374 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 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 Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 705328020 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For 3.2 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705076772 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2013 2 To approve the Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To elect Dominic Blakemore Mgmt For For 5 To re-elect William Burns Mgmt For For 6 To re-elect Dr. Steven Gillis Mgmt For For 7 To re-elect Dr. David Ginsburg Mgmt For For 8 To re-elect David Kappler Mgmt For For 9 To re-elect Susan Kilsby Mgmt For For 10 To re-elect Anne Minto Mgmt For For 11 To re-elect Dr. Flemming Ornskov Mgmt For For 12 To re-elect David Stout Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To approve the increase in the Company's Mgmt For For borrowing powers 16 To authorize the allotment of shares Mgmt For For 17 To authorize the disapplication of Mgmt For For pre-emption rights 18 To authorize market purchases Mgmt For For 19 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 705342955 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 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 Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action Managing Board 4. To ratify the acts of the members of the Mgmt Take No Action Supervisory Board 5. To resolve on the approval of the system of Mgmt Take No Action Managing Board compensation 6. To resolve on the appointment of Mgmt Take No Action independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH 7. To resolve on a by-election to the Mgmt Take No Action Supervisory Board: Jim Hagemann Snabe 8. To resolve on the creation of an Authorized Mgmt Take No Action 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 Take No Action 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 Take No Action Conditional Capital no longer required and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt Take No Action Board compensation and related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704627491 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 March 2013 and the Auditor's Report thereon 2 To declare a final dividend of 17 cents per Mgmt For For ordinary share for the year ended 31 March 2013 3.a To re-elect the following Director who is Mgmt For For retiring by rotation in accordance with Article 82 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Goh Choon Phong 3.b To re-elect the following Director who is Mgmt For For retiring by rotation in accordance with Article 82 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Lucien Wong Yuen Kuai 4.a To re-elect the following Director who is Mgmt For For retiring in accordance with Article 89 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Hsieh Tsun-yan 4.b To re-elect the following Director who is Mgmt For For retiring in accordance with Article 89 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Gautam Banerjee 5 To approve Directors' emoluments of up to Mgmt For For SGD 1,700,000 for the financial year ending 31 March 2014 (FY2012-13: up to SGD 1,650,000) 6 To re-appoint Messrs Ernst & Young LLP as Mgmt For For Auditor of the Company and to authorise the Directors to fix their remuneration 7.1 That pursuant to Section 161 of the Mgmt For For Companies Act, Cap. 50, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority CONTD CONT CONTD conferred by this Resolution may have Non-Voting ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5 per cent of the total number of issued CONTD CONT CONTD shares (excluding treasury shares) in Non-Voting the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation CONTD CONT CONTD or subdivision of shares; (3) in Non-Voting exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 7.2 That the Directors be and are hereby Mgmt For For authorised to: (a) grant awards in accordance with the provisions of the SIA Performance Share Plan and/or the SIA Restricted Share Plan; and (b) allot and issue from time to time such number of fully paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the SIA Performance Share Plan and/or the SIA Restricted Share Plan, provided that the maximum number of new ordinary shares under awards to be granted pursuant to the SIA Performance Share Plan and the SIA Restricted Share Plan during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next Annual General Meeting of CONTD CONT CONTD the Company or the date by which the Non-Voting next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, (excluding new ordinary shares arising from any adjustments made from time to time pursuant to the SIA Performance Share Plan and the SIA Restricted Share Plan) shall not exceed 8,816,089 ordinary shares, which represents 0.75 per cent of the total number of issued ordinary shares (excluding treasury shares) in the capital of the Company as at 31 March 2013 8 To transact any other business as may Mgmt Against Against properly be transacted at an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704628277 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Buy Back Mgmt For For Mandate 2 The Proposed Renewal of the Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704826809 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 29-Nov-2013 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To adopt Directors' Report and Audited Mgmt For For Financial Statements 2 To declare a final dividend of 8 cents and Mgmt For For a special dividend of 7 cents, on a tax exempt one tier basis, in respect of the financial year ended August 31, 2013 3.i To re-appoint Director pursuant to Section Mgmt For For 153(6) of the Companies Act, Cap. 50: Cham Tao Soon 3.ii To re-appoint Director pursuant to Section Mgmt For For 153(6) of the Companies Act, Cap. 50: Sum Soon Lim 4.i To re-elect Director pursuant to Articles Mgmt For For 111 and 112: Lee Boon Yang 4.ii To re-elect Director pursuant to Articles Mgmt For For 111 and 112: Ng Ser Miang 5 To re-elect Director pursuant to Article Mgmt For For 115: Quek See Tiat 6 To approve Directors' fees for the Mgmt For For financial year ending August 31, 2014 7 To appoint Auditors and authorise Directors Mgmt For For to fix their remuneration 8 To transact any other business Mgmt Against Against 9.i To approve the Ordinary Resolution pursuant Mgmt For For to Section 161 of the Companies Act, Cap. 50 9.ii To authorise Directors to grant awards and Mgmt For For to allot and issue shares in accordance with the provisions of the SPH Performance Share Plan 9.iii To approve the renewal of the Share Buy Mgmt For For Back Mandate CMMT 05 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2013 and the Auditors' Report thereon 2 To declare a final ordinary tax exempt Mgmt For For (one-tier) dividend of 4.0 cents per share and a special tax exempt (one-tier) dividend of 8.0 cents per share for the year ended 31 December 2013 3 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Tan Pheng Hock 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Quek Tong Boon 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Khoo Boon Hui 6 To re-elect the following Director, each of Mgmt For For whom will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: LG Ng Chee Meng 7 To re-elect the following Director, each of Mgmt For For whom will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Quek See Tiat 8 To approve the sum of SGD1,198,660 (2012: Mgmt For For SGD 1,166,346) as Directors' compensation for the year ended 31 December 2013 comprising: (i) SGD 889,260 to be paid in cash (2012: SGD 844,446); and (ii) SGD 309,400 to be paid in the form of restricted share awards pursuant to the Singapore Technologies Engineering Restricted Share Plan 2010, with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash (2012: SGD 321,900) 9 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 10 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD CONT CONTD (1) the aggregate number of shares to Non-Voting be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed five per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the SGX-ST) for the Non-Voting purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company excluding treasury shares at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been CONTD CONT CONTD waived by the SGX-ST) and the Non-Voting Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt For For Directors to: (i) grant awards in accordance with the provisions of the Singapore Technologies Engineering Performance Share Plan 2010 (the "PSP2010") and/or the Singapore Technologies Engineering Restricted Share Plan 2010 (the "RSP2010") (the PSP2010 and the RSP2010, together the "Share Plans"); and (ii) allot and issue from time to time such number of fully paid ordinary shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the PSP2010 and/or the RSP2010, provided that the aggregate number of new ordinary shares allotted and issued and/or to be allotted and issued, when aggregated with existing ordinary shares (including ordinary shares held in treasury) delivered and/or to be delivered, pursuant to the Share Plans shall CONTD CONT CONTD not exceed eight per cent. of the Non-Voting total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Modifications to, and Renewal Mgmt For For of, the Shareholders Mandate 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 3 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Simon Israel 4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt For For to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Sven Non-Voting Unger, member of the Swedish Bar Association 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes of the Meeting together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts 8 The President's speech Non-Voting 9 Adoption of the Profit and Loss Account and Mgmt For For Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Allocation of the Bank's profit as shown in Mgmt For For the Balance Sheet adopted by the Meeting: The Board of Directors proposes a dividend of SEK 4 per share and Friday, 28 March 2014 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Wednesday, 2 April 2014 11 Discharge from liability of the Members of Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt For For and Auditors to be elected by the Meeting: The Nomination Committee proposes 11 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors Johan H. Andresen, Signhild Arnegard Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg for the period up to and including the Annual General Meeting 2015. Marcus Wallenberg is proposed as Chairman of the Board of Directors. Jacob Wallenberg has declared that he is not available for re-election 16 Election of Auditor: The Nomination Mgmt For For Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2015. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18a The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Deferral Programme (SDP) 2014 for the Group Executive Committee and certain other senior managers and other key employees with critical competences 18b The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Matching Programme (SMP) 2014 for selected key business employees with critical competences 18c The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB all Employee Programme (AEP) 2014 for all employees in most of the countries where SEB operates 19a The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares:acquisition of the Bank's own shares in its securities business 19b The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19c The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares: transfer of the Bank's own shares to participants in the 2014 long-term equity programmes 20 The Board of Director's proposal on maximum Mgmt For For ratio between fixed and variable component of the total remuneration for certain employees 21 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from the shareholder Tommy Jonasson to assign to the Board of Directors/the President to take initiative to an integration institute in Landskrona- Ven - Copenhagen and to give a first contribution in a suitable manner 23 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For auditors 15 Election of board members and deputy Mgmt For For members and election of the Chairman of the board: Nomination Committee's motion: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, 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 For For KPMG will be re-elected, the authorized public accountant George Pettersson will be auditor in charge 17 Proposal for principles for salary and Mgmt For For other remuneration to senior Executives 18.A Authorization of the board to resolve on Mgmt For For purchases of own Shares 18.B Decision on transfer of own shares Mgmt For For 19 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 704976781 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the Annual General Meeting Non-Voting 2 Leif Ostling is elected Chairman of the Non-Voting Annual General Meeting 3 Drawing up and approval of the voting list Non-Voting 4 Approval of agenda Non-Voting 5 Election of persons to verify the minutes Non-Voting 6 Consideration of whether the meeting has Non-Voting been duly convened 7 Presentation of annual report and audit Non-Voting report as well as consolidated accounts and audit report for the Group 8 Address by the President Non-Voting 9 Matter of adoption of the income statement Mgmt For For and balance sheet and consolidated income statement and consolidated balance sheet 10 Resolution regarding distribution of Mgmt For For profits: The Board of Directors proposes a dividend for the financial year 2013 of SEK 5.50 per share 11 Matter of discharge of the Board members Mgmt For For and the President from liability 12 The Board of Directors' proposal concerning Mgmt For For amendment of the Articles of Association: article 8 13 That the Board of Directors shall consist Mgmt For For of ten members and no deputy members. The proposed number of members may be increased to eleven since the Nomination Committee intends to propose an additional Board member 14.a That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: A firm allotment of SEK 1,440,000 to the Chairman of the Board of Directors and SEK 495,000 to each of the other Board members elected by the Annual General Meeting and not employed by the company 14.b That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: A variable allotment corresponding to the value, calculated as below, of the number of shares in the company of series B the value of which after the Annual General Meeting shall amount to SEK 400,000 to be received by the Chairman and the number of shares in the company of series B the value of which after the Annual General Meeting shall amount to SEK 137,500 to be received by each of the other Board members 14.c That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: An allotment for committee work of SEK 918,000 to be distributed with SEK 210,000 to the chairman of the Audit Committee, with SEK 150,000 to each of the other members of the Audit Committee, with SEK 120,000 to the chairman of the Remuneration Committee and with SEK 96,000 to each of the other members of the Remuneration Committee 15 Re-election of the Board members Leif Mgmt For For Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani. It is proposed that Hock Goh is to be newly elected. Leif Ostling is proposed to be the Chairman of the Board of Directors 16 Determination of fee for the auditors Mgmt For For 17 The Board of Directors' proposal for a Mgmt For For resolution on principles of remuneration for Group Management 18 The Board of Directors' proposal for a Mgmt For For resolution on SKF's Performance Share Programme 2014 19.1 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the company shall have a Nomination Committee formed by one representative of each one of the four major shareholders with regard to the number of votes held as well as the Chairman of the Board of Directors. When constituting the Nomination Committee, the shareholdings on the last banking day in August 2014 will determine which shareholders are the largest with regard to the number of votes held. The names of the four shareholder representatives will be published as soon as they have been elected, however not later than six months before the Annual General Meeting in 2015. The Nomination Committee shall remain in office until a new Nomination Committee has been appointed 19.2 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: In the event that the shareholder the member represents would no longer be one of the four major shareholders with regard to the number of votes held, such member, if the Nomination Committee so deems appropriate, may resign and a representative of the shareholder next in turn size-wise with regard to the number of votes held be offered the opportunity of being elected in his/her place; and in the event that a shareholder representative no longer represents the shareholder, the shareholder is asked to elect a new representative to become a member of the Nomination Committee 19.3 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the Nomination Committee is to furnish proposals on the following matters to be presented to, and resolved by, the Annual General Meeting in 2015: a) proposal for Chairman of the Annual General Meeting b) proposal for Board of Directors c) proposal for Chairman of the Board of Directors d) proposal for fee to the Board of Directors e) proposal for fee to the auditor f) proposal for a Nomination Committee ahead of the Annual General Meeting of 2015 19.4 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the Nomination Committee, when performing its duties, will fulfill the tasks that rest upon the Nomination Committee under the Swedish Code of Corporate Governance, among other things to supply the company with certain information in order to enable the company to fulfill its information obligation under the code CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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. -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704731024 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 18-Oct-2013 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 To elect Nigel Morrison as a director Mgmt For For 2 To re-elect Bruce Carter as a director Mgmt For For 3 To re-elect Chris Moller as a director Mgmt For For 4 To authorise the participation of Nigel Mgmt For For Morrison in the CEO LTI Plan 5 To authorise the directors to fix the Mgmt For For auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 705347234 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 704781459 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 19-Nov-2013 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Report and Accounts Mgmt For For 2 Approval of Directors Remuneration Report Mgmt For For 3 Declaration of a final dividend Mgmt For For 4 Re-election of Mr B F J Angelici as a Mgmt For For director 5 Re-election of Mr P Bowman as a director Mgmt For For 6 Re-election of Mr D J Challen as a director Mgmt For For 7 Re-election of Ms T D Fratto as a director Mgmt For For 8 Re-election of Ms A C Quinn as a director Mgmt For For 9 Re-election of Sir Kevin Tebbit as a Mgmt For For director 10 Re-election of Mr P A Turner as a director Mgmt For For 11 Election of Sir George Buckley as a Mgmt For For director 12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For as auditors 13 Auditors remuneration Mgmt For For 14 Authority to issue shares pursuant to Mgmt For For Section 551 of Companies Act 2006 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority to make market purchases of Mgmt For For shares 17 Authority to call general meetings other Mgmt For For than annual general meetings on not less than 14 clear days' notice 18 Authority to make political donations and Mgmt For For expenditure 19 Declaration of a special dividend Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705034510 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: OGM Meeting Date: 15-Apr-2014 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Balance Sheet as of 31 December 2013. Mgmt Take No Action Consolidated Balance Sheet as of 31 December 2013. Board of Directors' report, Internal and External Auditors' reports. Resolutions related thereto 2 Profit allocation and dividend payment Mgmt Take No Action 3 Rewarding policy as per art. 123-ter of the Mgmt Take No Action Legislative Decree no. 58 of 24 February 1998 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_196825.PDF CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For O.5 Re-elect Paul Jeanbart as Director Mgmt For For O.6 Re-elect Patricia Bellinger as Director Mgmt For For 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 For For 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 For For 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 For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705009783 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 07-Apr-2014 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A Receive special board report Re: Article Non-Voting amendments B1 Amend Article 1 Re: Change of Corporate Mgmt For For Form from Societe Anonyme to Limited Liability Company B2 Amend Article 6 Re: Dematerialization of Mgmt For For Bearer Shares B3 Delete Article 7 Re: Eliminate References Mgmt For For to Type C Shares B4 Delete Article 9 Re: Eliminate References Mgmt For For to Type C Shares B5 Amend Article 10 Re: Increase of Capital Mgmt For For B6.1 Authorize Board to Repurchase Shares Up to Mgmt For For 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up to Mgmt For For 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend article 11 Re: Defaulting Mgmt For For shareholders B8 Amend article 13 Re: Textual change Mgmt For For B9 Amend Article 13 bis Re: References to FSMA Mgmt For For B10 Amend Article 19 Re: Delegation of Powers Mgmt For For B11 Amend Article 20 Re: Remove References to Mgmt For For Vice-Chair B12.1 Amend Article 21 Re: Remove References to Mgmt For For Article 9 B12.2 Amend article 21 Re: Textual change Mgmt For For B13 Amend article 23 Re: Board authority Mgmt For For B14 Amend Article 24 Re: Special Powers Board Mgmt For For of Directors B15 Amend Article 25 Re: Delegation of Powers Mgmt For For B16 Amend Article 26 Re: Remuneration of Mgmt For For Executive Management B17 Amend Article 27 Re: Board Authority to Mgmt For For Grant Remuneration B18 Amend article 33 Re: Shareholder meeting Mgmt For For B19 Amend Article 37 Re: Remove References to Mgmt For For Bearer Shares B20 Amend article 41 Re: Shares Mgmt For For B21 Amend Article 42 Re: Remove References to Mgmt For For Vice-Chair B22 Delete Article 46 Re: Availability of Mgmt For For Meeting Materials B23 Renumber Articles of Association : due to Mgmt For For the numerous articles eliminated by past or present changes, articles 7- 8- 9- 10bis -16 -31 -46, and the existence of articles bis, ter or quater, it is proposed to renumber successively all of the articles in the bylaws from 1 to 51 CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NO S IN RESOLUTION B23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705141137 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: MIX Meeting Date: 13-May-2014 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt For For A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.20 PER SHARE (GROSS) A.5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.6a1 REELECT D. SOLVAY AS DIRECTOR Mgmt For For A.6a2 REELECT B. SCHEUBLE AS DIRECTOR Mgmt For For A.6.b INDICATE B. SCHEUBLE AS INDEPENDENT BOARD Mgmt For For MEMBER A.6.c ELECT R. THORNE AS DIRECTOR Mgmt For For A.6.d INDICATE R. THORNE AS INDEPENDENT BOARD Mgmt For For MEMBER A.6.e ELECT G. MICHEL AS DIRECTOR Mgmt For For A.6.f INDICATE G. MICHEL AS INDEPENDENT BOARD Mgmt For For MEMBER A.7 TRANSACT OTHER BUSINESS Non-Voting S.A RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting AMENDMENTS S.B.1 AMEND ARTICLE 1 RE: REFERENCES TO LLC AS Mgmt For For CORPORATE FORM S.B.2 AMEND ARTICLE 6 RE: DEMATERIALIZATION OF Mgmt For For BEARER SHARES S.B.3 DELETE ARTICLE 7 RE: ELIMINATE REFERENCES Mgmt For For TO TYPE C SHARES S.B.4 DELETE ARTICLE 9 RE: ELIMINATE REFERENCES Mgmt For For TO TYPE C SHARES S.B.5 AMEND ARTICLE 10 RE: INCREASE OF CAPITAL Mgmt For For S.B61 AUTHORIZE BOARD TO REPURCHASE SHARES UP TO Mgmt For For 20 PERCENT OF SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM S.B62 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO Mgmt For For 16,940,000 SHARES AND AUTHORIZE REISSUANCE OF REPURCHASED SHARES S.B.7 AMEND ARTICLE 11 RE: DEFAULTING Mgmt For For SHAREHOLDERS S.B.8 AMEND ARTICLE 13 RE: TEXTUAL CHANGE Mgmt For For S.B.9 AMEND ARTICLE 13 BIS RE: REFERENCES TO FSMA Mgmt For For S.B10 AMEND ARTICLE 19 RE: DELEGATION OF POWERS Mgmt For For S.B11 AMEND ARTICLE 20 RE: REMOVE REFERENCES TO Mgmt For For VICE-CHAIR SB121 AMEND ARTICLE 21 RE: REMOVE REFERENCES TO Mgmt For For ARTICLE 9 SB122 AMEND ARTICLE 21 RE: TEXTUAL CHANGE Mgmt For For S.B13 AMEND ARTICLE 23 RE: BOARD AUTHORITY Mgmt For For S.B14 AMEND ARTICLE 24 RE: SPECIAL POWERS BOARD Mgmt For For OF DIRECTORS S.B15 AMEND ARTICLE 25 RE: DELEGATION OF POWERS Mgmt For For S.B16 AMEND ARTICLE 26 RE: REMUNERATION OF Mgmt For For EXECUTIVE MANAGEMENT S.B17 AMEND ARTICLE 27 RE: BOARD AUTHORITY TO Mgmt For For GRANT REMUNERATION S.B18 AMEND ARTICLE 33 RE: SHAREHOLDER MEETING Mgmt For For S.B19 AMEND ARTICLE 37 RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES S.B20 AMEND ARTICLE 41 RE: SHARES Mgmt For For S.B21 AMEND ARTICLE 42 RE: REMOVE REFERENCES TO Mgmt For For VICE-CHAIR S.B22 DELETE ARTICLE 46 RE: AVAILABILITY OF Mgmt For For MEETING MATERIALS S.B23 RENUMBER ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 705308775 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE BUSINESS REPORT THE Mgmt Take No Action CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2013/14 2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt Take No Action OF CHF 1.90 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt Take No Action CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND REMUNERATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND REMUNERATION COMMITTEE: BEAT HESS 4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND REMUNERATION COMMITTEE: JOHN J. ZEI 4.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE COMPENSATION PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES 5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH FURTHER PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES, OTHER AMENDMENTS OF THE SWISS COMPANY LAW, THE MODE OF VOTING AND OTHER ASPECTS CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 705182892 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 THAT SPARK INFRASTRUCTURE'S REMUNERATION Mgmt No vote REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013 BE ADOPTED 2 THAT MR ANDREW FAY, WHO RETIRES BY Mgmt No vote ROTATION, BE RE-ELECTED AS A DIRECTOR OF EACH OF SPARK INFRASTRUCTURE RE LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 1 PTY LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 2 PTY LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 3 PTY LIMITED AND SPARK INFRASTRUCTURE HOLDINGS NO. 4 PTY LIMITED PURSUANT TO THE GOVERNANCE DEED -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 705059889 -------------------------------------------------------------------------------------------------------------------------- Security: G83561111 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B946ZZ62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt No vote 2 To approve the Remuneration Policy Report Mgmt No vote 2014 to apply from 20th May 2014 3 To approve the Annual Report on Mgmt No vote Remuneration 2013 4 To declare a final dividend Mgmt No vote 5 To appoint Deloitte LLP as auditor of the Mgmt No vote Company 6 To authorise the Directors to determine the Mgmt No vote auditor's remuneration 7 To re-elect Mr W H Whiteley as a Director Mgmt No vote 8 To re-elect Mr N J Anderson as a Director Mgmt No vote 9 To re-elect Mr D J Meredith as a Director Mgmt No vote 10 To re-elect Mr N H Daws as a Director Mgmt No vote 11 To re-elect Mr J L Whalen as a Director Mgmt No vote 12 To re-elect Dr K Rajagopal as a Director Mgmt No vote 13 To re-elect Dr G E Schoolenberg as a Mgmt No vote Director 14 To re-elect Mr C G Watson as a Director Mgmt No vote 15 To elect Mr J Pike as a Director Mgmt No vote 16 To authorise the Directors to allot shares Mgmt No vote 17 To authorise the Directors to approve the Mgmt No vote issue of shares in lieu of cash dividends in respect of the period up to and including the date of the Annual general Meeting to be held in 2019 or if earlier, 19th May 2019 18 To disapply statutory pre-emption rights Mgmt No vote 19 To authorise the Company to purchase its Mgmt No vote Own Shares 20 To authorise the Company to call general Mgmt No vote meetings other than Annual General Meetings on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 704618808 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Gregor Alexander Mgmt For For 8 Re-appoint Alistair Phillips-Davies Mgmt For For 9 Re-appoint Lady Rice Mgmt For For 10 Re-appoint Richard Gillingwater Mgmt For For 11 Re-appoint Thomas Thune Andersen Mgmt For For 12 Appoint KPMG LLP as Auditor Mgmt For For 13 Authorise the Directors to determine the Mgmt For For Auditor's remuneration 14 Authorise allotment of shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To empower the Company to purchase its own Mgmt For For Ordinary Shares 17 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 705233118 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual financial Non-Voting statements and the consolidated financial statements as at December 31, 2013, of the management report and the consolidated management report, the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4 and 5, section 315, para 4. of the German Commercial Code (Handelsgesetzbuch - HGB) as well as the report of the Supervisory Board for financial year 2013. 2. Resolution on the appropriation of the Mgmt Take No Action annual balance sheet profits 3. Resolution formally approving the Mgmt Take No Action activities of the members of the Executive Board for financial year 2013 4. Resolution formally approving the Mgmt Take No Action activities of the members of the Supervisory Board for financial year 2013 5. Resolution on the appointment of the Mgmt Take No Action external auditors for the annual and consolidated financial statements of financial year 2014: PKF Deutschland GmbH 6. Resolution on the approval to revise the Mgmt Take No Action control and profit transfer agreement between STADA Arzneimittel AG and BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7. Resolution on the approval to revise the Mgmt Take No Action control and profit transfer agreement between STADA Arzneimittel AG and STADA Pharma International GmbH 8. Resolution on the approval to revise the Mgmt Take No Action control and profit transfer agreement between STADA Arzneimittel AG and STADA GmbH 9. Resolution on the approval to revise the Mgmt Take No Action control and profit transfer agreement between STADA Arzneimittel AG and STADApharm GmbH 10. Resolution on the approval to revise the Mgmt Take No Action control and profit transfer agreement between STADA Arzneimittel AG and Mobilat Produktions GmbH -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt For For policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt For For director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt For For 26 To extend the authority to allot shares by Mgmt For For such number of shares repurchased by the Company under the authority granted pursuant to resolution 31 27 To authorise the Board to allot shares and Mgmt For For grant rights to subscribe for or to convert any security into shares in relation to any issue of Equity Convertible Additional Tier 1 Securities 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705055716 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 14-Apr-2014 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts for the financial year ended 31 December 2013 and the Auditors' Report therein 2 To re-appoint the following Director, each Mgmt For For of whom will retire under Section 153(6) of the Companies Act, Cap. 50 of Singapore, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Kua Hong Pak (Independent Chairman of Audit Committee) 3 To re-appoint the following Director, each Mgmt For For of whom will retire under Section 153(6) of the Companies Act, Cap. 50 of Singapore, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee) 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Tan Guong Ching 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Peter Seah Lim Huat 6 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Steven Terrell Clontz 7 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Dr Nasser Marafih 8 To approve the sum of SGD 1,701,500 Mgmt For For (FY2012: SGD 1,696,420) as Directors' Remuneration for the financial year ended 31 December 2013 comprising: (a) SGD 1,238,300 to be paid in cash (2012: SGD 1,237,684); and (b) SGD 463,200 to be paid in the form of restricted share awards (2012: SGD 458,736) 9 To declare a final dividend of five cents Mgmt For For per ordinary share for the financial year ended 31 December 2013 10 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration 11 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore CONTD CONT CONTD Exchange Securities Trading Limited Non-Voting ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company, at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 12 That authority be and is hereby given to Mgmt For For the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705055728 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 14-Apr-2014 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Renewal of the Shareholders' Mgmt For For Mandate for Interested Person Transactions 3 The Proposed Adoption of the PSP 2014 Mgmt For For 4 The Proposed Adoption of the RSP 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt Take No Action SVARVA 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR STATOIL ASA AND THE STATOIL GROUP FOR 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 704749069 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: EGM Meeting Date: 02-Dec-2013 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Adoption of a dividend Mgmt For For 3 Amendment to the articles of association Mgmt For For 4 Close Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Split 21% For Split 4.c ALLOCATION OF THE LOSS FOR OUR 2013 Mgmt Split 21% For Split FINANCIAL YEAR 4.d ADOPTION OF A DIVIDEND OF USD 0.10 PER Mgmt Split 21% For Split 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 Split 21% For Split MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2013 FINANCIAL YEAR 4.f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt Split 21% For Split BOARD FOR THEIR SUPERVISION DURING THE 2013 FINANCIAL YEAR 5 APPOINTMENT OF MR. CARLO BOZOTTI AS THE Mgmt Split 21% For Split 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 Split 21% For Split COMPENSATION OF OUR PRESIDENT AND CEO 7.a APPOINTMENT OF MR. DIDIER LOMBARD AS MEMBER Mgmt Split 21% For Split 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 Split 21% For Split 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 Split 21% For Split 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 Split 21% For Split 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 Split 21% For Split 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 Split 21% For Split 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 Split 21% For Split ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2014 AND 2015 FINANCIAL YEARS 9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Split 21% For Split 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 Split 21% For Split 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 -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705276891 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: OGM Meeting Date: 12-Jun-2014 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OFRA STRAUSS 3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ARIEH OVADIA 3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DAVID MOSHEVITZ 4.1 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For STATUTORY PERIOD OF THE EXTERNAL DIRECTOR: DR. MICHAEL ANGEL 4.2 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For STATUTORY PERIOD OF THE EXTERNAL DIRECTOR: PROF. DAPHNE SCHWARTZ -------------------------------------------------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD Agenda Number: 705148206 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505P109 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: AU000000SGN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTION OF Mr PAUL RICHARDSON Mgmt No vote 2.2 RE-ELECTION OF Mr PETER CULLINANE Mgmt No vote 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt No vote UNDER STW EXECUTIVE SHARE PLAN 4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt No vote DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN 5 REMUNERATION REPORT Mgmt No vote CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705086432 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400853.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31st, 2013 O.4 Appointment of Mrs. Ines Kolmsee as Board Mgmt For For member O.5 Renewal of term of Mr. Gilles Benoist as Mgmt For For Board member O.6 Renewal of term of Mr. Alain Chaigneau as Mgmt For For Board member O.7 Renewal of term of Mrs. Penelope Chalmers Mgmt For For Small as Board member O.8 Renewal of term of Mr. Guillaume Pepy as Mgmt For For Board member O.9 Renewal of term of Mr. Jerome Tolot as Mgmt For For Board member O.10 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.11 Renewal of term of the Firm Mazars as Mgmt For For principal Statutory Auditor O.12 Renewal of term of the Firm CBA as deputy Mgmt For For Statutory Auditor O.13 Approval of the regulated agreements and Mgmt For For commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.14 Review of the compensation owed or paid to Mgmt For For Mr. Gerard Mestrallet, Chairman of the Board of Directors during the 2013 financial year O.15 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Louis Chaussade, CEO during the 2013 financial year O.16 Authorization to allow the Company to trade Mgmt For For in its own shares E.17 Amendment to Articles 11 (Chairman of the Mgmt For For Board of Directors) and 17 (Management) of the bylaws of the Company to change the age limit to serve as Chairman of the Board of Directors and CEO E.18 Amendment to Articles 10 of the bylaws of Mgmt For For the Company to determine the terms for appointing directors representing employees pursuant to the provisions of Article L.225-27-1 of the Commercial Code E.19 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company while maintaining shareholders' preferential subscription rights E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of securities to be issued, in case of capital increase with or without preferential subscription rights up to 15% of the initial issuance E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company, in consideration for in-kind comprised of equity securities or securities giving access to capital with cancellation of shareholders' preferential subscription rights E.25 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital, in consideration for contributions of securities tendered in a public exchange offer initiated by the Company with cancellation of shareholders' preferential subscription rights E.26 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue hybrid securities representing debts E.27 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of shareholders' preferential subscription rights in favor of the latter E.28 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of designated beneficiaries as part of the implementation of international share ownership and savings plans of SUEZ ENVIRONNEMENT Group E.29 Setting the overall limitation on Mgmt For For authorizations E.30 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 704980362 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 Annual report, annual accounts and Mgmt Take No Action consolidated financial statements 2013, reports of the auditors 1.2 Advisory vote on the compensation report Mgmt Take No Action 2013 2 Approve allocation of income and dividends Mgmt Take No Action of 3.20 CHF per share 3 Approve discharge of board and senior Mgmt Take No Action management 4 Revision of the articles of association Mgmt Take No Action (amendments due to changes of Swiss Corporate Law) 5.1 Re-election of Mr. Thomas Glanzmann as Mgmt Take No Action member of the board of directors 5.2 Re-election of Mrs. Jill Lee as member of Mgmt Take No Action the board of directors 5.3 Re-election of Mr. Marco Musetti as member Mgmt Take No Action of the board of directors 5.4 Re-election of Mr. Luciano Respini as Mgmt Take No Action member of the board of directors 5.5 Re-election of Mr. Klaus Sturany as member Mgmt Take No Action of the board of directors 5.6 Election of Mr. Peter Loescher as new Mgmt Take No Action member and chairman of the board of directors 5.7 Election of Mr. Matthias Bichsel as new Mgmt Take No Action member of the board of directors 6.1 Election of Mr. Thomas Glanzmann as member Mgmt Take No Action of the remuneration committee 6.2 Election of Mr. Marco Musetti as member of Mgmt Take No Action the remuneration committee 6.3 Election of Mr. Luciano Respini as member Mgmt Take No Action of the remuneration committee 7 Re-election of the auditors KPMG AG, Zurich Mgmt Take No Action 8 Election of the Independent Proxy: Proxy Mgmt Take No Action Voting Services GmbH, Zurich 9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 705022224 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 705342943 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 705347210 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Business Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 705335671 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors 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 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 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 705000038 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 705352134 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 705347474 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Approve Issuance of Share Acquisition Mgmt For For 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 For For be nine and no deputy directors 10 Resolution on the number of auditors shall Mgmt For For be one and no deputy auditors 11 Resolution on the remuneration to be paid Mgmt For For to the board of directors and the Auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, Louise Julian Svanberg and Barbara Milian Thoralfsson as directors and Sverker Martin-Lof as a chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For PricewaterhouseCoopers AB 14 Resolution on guidelines for remuneration Mgmt For For for the senior management 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704972961 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 22 AND 23. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Advokat Claes Zettermarck is elected Chair of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 a) Presentation of the annual report and Non-Voting the consolidated accounts for the financial year 2013; b) Presentation of the auditor's reports for the bank and the group for the financial year 2013; c) Address by the CEO 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2013 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends. The Board of Directors proposes that of the amount approximately SEK 33 511m at the disposal of the Meeting, approximately SEK 11 100m is distributed as dividends to holders of ordinary shares and the balance, approximately SEK 22 411m, is carried forward. The proposal is based on all ordinary shares outstanding as of 31 December 2013. The proposal could be changed in the event of additional share repurchases or if treasury shares are disposed of before the record day. A dividend of SEK 10.10 for each ordinary share is proposed. The proposed record date is 24 March, 2014. With this record date, the dividend is expected to be paid through Euroclear on 27 March, 2014 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members. The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be nine 12 Determination of the remuneration to the Mgmt For For Board members and the Auditor 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that the following Board members are re-elected: Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes Maj-Charlotte Wallin as new member of the Board of Directors for the period until the close of the next AGM. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Election of Auditor: The Nomination Mgmt For For Committee proposes that the registered public accounting firm Deloitte AB be elected as auditor for the period until the end of the 2018 Annual General Meeting 15 Decision on the Nomination Committee Mgmt For For 16 Decision on the guidelines for remuneration Mgmt For For to top executives 17 Decision on amendments to the Articles of Mgmt For For Association. As a consequence of the mandatory conversion of preference shares to ordinary shares during the year, the Board of Directors now proposes to remove the sections regarding, and all references to, preference shares in the Articles of Association. The Board of Directors is also proposing to the AGM 2014 to remove C-shares from the Articles of Association since no such shares have been issued. This results in changes in the Articles of Association Section 3 ("Share capital etc") so that only the first paragraph is kept and that a new paragraph is included which states that the shares each entitles to one vote and also that Section 14 ("Right to dividends, etc") is removed in its entirety 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.a Approval of the resolution of the Board of Mgmt For For Directors on a common program (Eken 2014) 21.b Approval of the resolution of the Board of Mgmt For For Directors of Swedbank regarding deferred variable remuneration in the form of shares (or another financial instrument in the bank) under IP 2014 21.c Decision regarding transfer of own ordinary Mgmt For For shares (or another financial instrument in the bank) 22 Matter submitted by the shareholder Mgmt Against Against Thorwald Arvidsson regarding suggested proposal on an examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act 23 Matter submitted by the shareholder Tommy Mgmt Against Against Jonasson on the shareholder's suggested proposal regarding an initiative for an integration institute 24 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 705119077 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407222.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407230.pdf 1.a TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For 1.b TO RE-ELECT BARONESS DUNN AS A DIRECTOR Mgmt For For 1.c TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.d TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.e TO RE-ELECT I S C SHIU AS A DIRECTOR Mgmt For For 1.f TO RE-ELECT M C C SZE AS A DIRECTOR Mgmt For For 1.g TO ELECT I K L CHU AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt For For DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV20745 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298376 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Annual Report 2013 (Review of Operations, Mgmt Take No Action Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report 2013 Mgmt Take No Action 2.1 Appropriation of profit 2013 Mgmt Take No Action 2.2 Distribution out of the capital Mgmt Take No Action 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 Take No Action Directors 4.1 Amendments to the Articles of Association Mgmt Take No Action 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 Take No Action 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 Take No Action Chairman of the Board of Directors 5.2 Re-election of Wolf Becke to the Board of Mgmt Take No Action Directors 5.3 Re-election of Gerold Buhrer to the Board Mgmt Take No Action of Directors 5.4 Re-election of Ueli Dietiker to the Board Mgmt Take No Action of Directors 5.5 Re-election of Damir Filipovic to the Board Mgmt Take No Action of Directors 5.6 Re-election of Frank W. Keuper to the Board Mgmt Take No Action of Directors 5.7 Re-election of Henry Peter to the Board of Mgmt Take No Action Directors 5.8 Re-election of Frank Schnewlin to the Board Mgmt Take No Action of Directors 5.9 Re-election of Franziska Tschudi Sauber to Mgmt Take No Action the Board of Directors 5.10 Re-election of Klaus Tschutscher to the Mgmt Take No Action Board of Directors 5.11 Election of Adrienne Corboud Fumagalli to Mgmt Take No Action the Board of Directors 5.12 Election of Gerold Buhrer as member of the Mgmt Take No Action Compensation Committee 5.13 Election of Frank Schnewlin as member of Mgmt Take No Action the Compensation Committee 5.14 Election of Franziska Tschudi Sauber as Mgmt Take No Action member of the Compensation Committee 6 Election of the independent voting Mgmt Take No Action 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 Take No Action PricewaterhouseCoopers Ltd 8 Additional and/or counterproposals Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action financial statements for the 2013 financial year: Consultative vote on the Compensation Report 1.2 Annual Report, annual and consolidated Mgmt Take No Action 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 Take No Action 3.1 Ordinary dividend by way of a withholding Mgmt Take No Action tax exempt repayment of legal reserves from capital contributions of CHF 3.85 per share and a prior reclassification into other reserves 3.2 Special dividend by way of a withholding Mgmt Take No Action tax exempt repayment of legal reserves from capital contributions of CHF 4.15 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt Take No Action Directors 5.1.1 Re-election of Walter B. Kielholz as member Mgmt Take No Action of the Board of Directors and 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 Take No Action Directors 5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt Take No Action Board of Directors 5.1.4 Re-election of Raymond K.F. Chien to the Mgmt Take No Action Board of Directors 5.1.5 Re-election of Renato Fassbind to the Board Mgmt Take No Action of Directors 5.1.6 Re-election of Mary Francis to the Board of Mgmt Take No Action Directors 5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt Take No Action Board of Directors 5.1.8 Re-election of C. Robert Henrikson to the Mgmt Take No Action Board of Directors 5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt Take No Action Board of Directors 5110 Re-election of Carlos E. Represas to the Mgmt Take No Action Board of Directors 5111 Re-election of Jean-Pierre Roth to the Mgmt Take No Action Board of Directors 5112 Election of Susan L. Wagner to the Board of Mgmt Take No Action Directors 5.2.1 Election of Renato Fassbind to the Mgmt Take No Action Compensation Committee 5.2.2 Election of C. Robert Henrikson to the Mgmt Take No Action Compensation Committee 5.2.3 Election of Hans Ulrich Maerki to the Mgmt Take No Action Compensation Committee 5.2.4 Election of Carlos E. Represas to the Mgmt Take No Action Compensation Committee 5.3 Election of the Independent Proxy: The Mgmt Take No Action 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 Take No Action 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 Take No Action Article 95 (3) of the Swiss Federal Constitution 7 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action statement of Swisscom LTD and consolidated financial statement for financial year 2013 1.2 Consultative vote on the remuneration Mgmt Take No Action report 2013 2 Appropriation of retained earnings 2013 and Mgmt Take No Action declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share 3 Discharge of the members of the board of Mgmt Take No Action directors and the group executive board 4.1 Modification of the articles of Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action the board of directors 5.2 Re-election of Hugo Gerber as member to the Mgmt Take No Action board of directors 5.3 Re-election of Michel Gobet as member to Mgmt Take No Action the board of directors 5.4 Re-election of Torsten G. Kreindl as member Mgmt Take No Action to the board of directors 5.5 Re-election of Catherine Muehlemann as Mgmt Take No Action member to the board of directors 5.6 Re-election of Theophil Schlatter as member Mgmt Take No Action to the board of directors 5.7 Election of Frank Esser as member to the Mgmt Take No Action board of directors 5.8 Re-election of Hansueli Loosli as member to Mgmt Take No Action the board of directors 5.9 Re-election of Hansueli Loosli as chairman Mgmt Take No Action as member to the board of directors 6.1 Election of Barbara Frei as remuneration Mgmt Take No Action committee member 6.2 Election of Torsten G. Kreindl as Mgmt Take No Action remuneration committee member 6.3 Election of Hansueli Loosli as remuneration Mgmt Take No Action committee member 6.4 Election of Theophil Schlatter as Mgmt Take No Action remuneration committee member 6.5 Election of Hans Werder as remuneration Mgmt Take No Action committee member 7 Election of the independent proxy: Reber Mgmt Take No Action Rechtsanwaelte 8 Re-election of the statutory auditors: KPMG Mgmt Take No Action AG 9 Additional and/or counter-proposals Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 705342979 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 705254390 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 318182 DUE TO RECEIPT OF SLATES FOR DIRECTORS' AND AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_203913.PDF E.1 PROPOSAL, AS PER ART. 2367 OF THE ITALIAN Mgmt For For CIVIL CODE FROM CASSA DEPOSITI E PRESTITI S.P.A., CONCERNING REASONS FOR DIRECTORS' INELIGIBILITY OR DECADENCE AND REQUIREMENTS OF HONORABILITY. TO AMEND ART. 15.1 (BOARD OF DIRECTORS AND REQUIREMENTS OF HONORABILITY, PROFESSIONALISM AND INDEPENDENCE) AND REPLACEMENT OF ART. 15.2 (BOARD OF DIRECTORS AND REQUIREMENTS OF HONORABILITY) E.2 TO ADJUST TO ARTICLES 4.1 (COMPANY OBJECT), Mgmt For For 10 (PARTICIPATION TO SHAREHOLDERS' MEETING), 14.3 (BOARD OF DIRECTORS' APPOINTMENT), 15.5 (EXECUTIVE DIRECTORS)AND 26.2 (EFFECTIVE AND TEMPORARY AUDITORS) OF THE BY-LAWS CONSEQUENT TO RESOLUTIONS OF AEEG NO. ARG/COM 153/11 AND 142/2013/R/EEL WITH WHICH AEGG REGULATED THE PROCEDURES OF CERTIFICATION OF THE MANAGER OF ELECTRIC ENERGY TRANSMISSION AND ADOPTED THE FINAL DECISION OF TERNA S.P.A. CERTIFICATION, AS 'TRANSMISSION SYSTEM MANAGER' O.1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' NUMBER AND Mgmt For For TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL:TO APPOINT DIRECTORS: LIST PRESENTED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE COMPANY STOCK CAPITAL:-CATIA BASTIOLI-MATTEO DEL FANTE-SIMONA CAMERANO -CARLO GANDOLFO CERAMI-FABIO CORSICO-STEFANO SAGLIA O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL:TO APPOINT DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, ETICA SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI INVESTMENTS EUROPE S.P.A. SGR, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, APG ASSET MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING 3.37PCT OF THE COMPANY STOCK CAPITAL:-CESARE CALARI -GABRIELLA PORCELLI-LUCA DEL FABBRO O.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU. O.7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS-VINCENZO SIMONE-MARIA ALESSANDRA ZUNINO DE PIGNIER ALTERNATE AUDITORS-RENATA MARIA RICOTTI-CESARE FELICE MANTEGAZZA O.7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, ETICA SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI INVESTMENTS EUROPE S.P.A. SGR, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, APG ASSET MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING 3.37PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR -RICCARDO ENRICO MARIA SCHIOPPO ALTERNATE AUDITOR-RAFFAELLA ANNAMARIA PAGANI O.8 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.9 RESOLUTIONS CONCERNING EMOLUMENT OF Mgmt For For DIRECTORS WITH POWERS AS PER ITEM 5 QUINQUIES OF ART. 23 BIS OF LEGISLATIVE DECREE NO. 201/2011 (CONVERTED WITH AMENDMENTS OF ART. 1, COMMA 1, LEGISLATIVE DECREE NO. 214/2011) INTRODUCED BY ART. 84 TER, ITEM 1, OF THE LEGISLATIVE DECREE NO. 69/2013 (CONVERTED WITH AMENDMENTS INTO LEGISLATIVE DECREE NO. 98/2013) O.10 YEARLY REWARDING REPORT: CONSULTATION ON Mgmt For For REWARDING POLICY AS PER ART. 123 TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TAH Agenda Number: 704725932 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2a Re-election of Ms Paula Dwyer Mgmt For For 2b Re-election of Mr Justin Milne Mgmt For For 3 Adoption of Remuneration Report Mgmt For For (non-binding advisory vote) 4 Approve the Grant of Performance Rights to Mgmt For For David Attenborough, Managing Director and Chief Executive Officer of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION NUMBER 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 NIPPON SANSO CORPORATION Agenda Number: 705347056 -------------------------------------------------------------------------------------------------------------------------- Security: J55440119 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 704748372 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 4.A AND 4.B), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Approval of the Remuneration Report Mgmt For For 2.a Re-election of Director of the Company - Mgmt For For Mrs Lyndsey Cattermole 2.b Re-election of Director of the Company - Mr Mgmt For For Brian Jamieson 3 That the proportional takeover approval Mgmt For For provisions set out in Annexure A to the Explanatory Memorandum be re-inserted into the Constitution as Article 4.5(e) and Schedule 5 4.a Grant of 450,000 Rights to Chief Executive Mgmt For For Officer Mr Robbie Cooke 4.b Grant of 60,074 Rights to Chief Executive Mgmt For For Officer Mr Robbie Cooke -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 704957957 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 06-Mar-2014 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 The report of the Board of Directors on the Non-Voting Company's activities during the past year 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution to discharge the Board of Mgmt For For Directors and the Executive Committee from liability 4 Resolution on the distribution of profits Mgmt For For as recorded in the annual report as adopted 5.a Re-elect Vagn Sorensen as Director Mgmt For For 5.b Re-elect Pierre Danon as Director Mgmt For For 5.c Re-elect Stine Bosse as Director Mgmt For For 5.d Re-elect Angus Porter as Director Mgmt For For 5.e Re-elect Soren Thorup Sorensen as Director Mgmt For For 5.f Re-elect Pieter Knook as Director Mgmt For For 6 Re-election of auditor: Mgmt For For PricewaterhouseCoopers 7.a Proposal from the Board of Directors or the Mgmt For For shareholders: Authorisation of the Board of Directors to acquire own shares 7.b Proposal from the Board of Directors or the Mgmt For For shareholders: Amendment of the Company's remuneration policy for the Board of Directors and the Executive Committee, including general guidelines for incentive pay to the Executive Committee, and amendment to Article 16a of the Articles of Association 7.c Proposal from the Board of Directors or the Mgmt For For shareholders: Adoption of the Board of Directors' remuneration for 2014 7.d Proposal from the Board of Directors or the Mgmt For For shareholders: Amendment of the Articles of Association, hereunder change of the Company's Register of Shareholders 7.e Proposal from the Board of Directors or the Mgmt For For shareholders: Amendment of the authorisation of the Board of Directors to increase the share capital, cf. Article 4(a) of the Articles of Association, from DKK 108,229,770 to DKK 81,200,000 and prolongation of the authorisation until 18 March 2019 7.f Proposal from the Board of Directors or the Mgmt For For shareholders: Resolution on the future preparation of the Company's annual reports and interim reports in English 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 705155934 -------------------------------------------------------------------------------------------------------------------------- Security: F9062J173 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: FR0010918292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 12 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/2014/0414/201404141401125.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0507/201405071401671.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED ON DECEMBER 31ST, 2013 O.4 APPROVAL OF A REGULATED AGREEMENTS PURSUANT Mgmt No vote TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPOINTMENT OF MRS. VIRGINIE CALMELS AS Mgmt No vote DIRECTOR O.6 RENEWAL OF TERM OF MR. HUGUES LEPIC AS Mgmt No vote DIRECTOR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. REMY SAUTTER, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. FREDERIC ROSE, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.16 OVERALL LIMITATIONS ON THE AMOUNT OF Mgmt No vote ISSUANCES CARRIED OUT PURSUANT TO THE 11TH, 12TH, 13TH, 14TH AND 15TH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR CATEGORIES OF BENEFICIARIES-EMPLOYEES SHARE OWNERSHIP TRANSACTIONS OUTSIDE OF A GROUP SAVINGS PLAN E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ALLOCATE FREE SHARES TO EMPLOYEES OF THE COMPANY OR TO A CATEGORY OF THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. E.20 AMENDMENT TO ARTICLE 16 OF THE BYLAWS TO Mgmt No vote BRING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS TO 75 E.21 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt No vote DETERMINE THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704754262 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 2 Elect Maury Leyland as Director Mgmt For For 3 Elect Charles Sitch as Director Mgmt For For 4 Elect Justine Smyth as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704884281 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 20-Dec-2013 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 263800 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Proposal of the shareholder Findim Group S.A. to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli O.2 In the case of approval of the proposal for Mgmt No vote removal specified in item 1 - Appointment of the Board of Directors - Number of Members O.3 In the case of approval of the proposal for Mgmt No vote removal specified in item 1 - Appointment of the Board of Directors - Length of Term In Office O.4 In the case of approval of the proposal for Mgmt No vote removal specified in item 1 - Appointment of the Board of Directors - Remuneration O.5 In the case of approval of the proposal for Non-Voting removal specified in item 1 - Appointment of the Board of Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.5.1 In the case of approval of the proposal for Shr No vote removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Telco SpA representing 22.39% of company stock capital: 1. Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio Linares Lopez and 3. Mr. Stefania Bariatti O.5.2 In the case of approval of the proposal for Shr No vote removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Assogestioni representing 1.554% of company stock capital: 1. Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr. Davide Giacomo Federico Benello, 4. Ms. Francesca Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms. Maria Elena Cappello and 7. Mr. Francesco Serafini O.6 In the case of non-approval of the proposal Mgmt No vote for removal specified in item 1 - Appointment of Mr. Angelo Provasoli as Director to replace Mr Elio Cosimo Catania O.7 In the case of non-approval of the proposal Mgmt No vote for removal specified in item 1 - Appointment of a Director to replace Mr Franco Bernabe E.8 Elimination of the nominal value of the Mgmt No vote ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions E.9 Increase in share capital and Mgmt No vote disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion - related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 705093057 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 301008 DUE TO ADDITION OF RESOLUTION O.4.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196356.PDF CMMT PLEASE DO NOT USE THE OPTION 'VOTE ALL Non-Voting ITEMS WITH MANAGEMENT AS THERE ARE VOTING ITEMS WITH A MANAGEMENT RECOMMENDATION OF NONE. THANK YOU. O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2013-APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION-RELATED AND CONSEQUENT RESOLUTIONS O.2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For SAVINGS SHARES THROUGH UTILIZATION OF RESERVES-RELATED AND CONSEQUENT RESOLUTIONS O.3 REPORT ON REMUNERATION-RESOLUTIONS ON THE Mgmt For For FIRST SECTION O.4 APPOINTMENT OF THE BOARD OF Non-Voting DIRECTORS-RELATED AND CONSEQUENT RESOLUTIONS O.4.1 ESTABLISHING THE NUMBER OF BOARD MEMBERS Non-Voting O.411 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13 O.412 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For SPECIFIED IN ITEM 4.1-PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 11 O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Mgmt For For O.4.3 DETERMINING THE BOARD OF DIRECTORS Mgmt For For COMPENSATION O.4.4 APPOINTING NEW DIRECTORS: Non-Voting O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A., Shr For Against OWNING A TOTAL AMOUNT OF AROUND 22.39% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO EMILIO ANGELO PATUANO, 3. BARONESS DENISE KINGSMILL CBE, 4. FLAVIO CATTANEO, 5. GIORGINA GALLO, 6. TARAK BEN AMMAR, 7. LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO DATTILO O.442 SLATE PROPOSED BY FINDIM: FINDIM GROUP Shr No vote S.A., OWNING A TOTAL AMOUNT OF AROUND 5.004% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2. GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA ELENA CAPPELLO AND 5. DANIELA MAININI O.443 SLATE PROPOSED BY A GROUP OF INSTITUTIONAL Shr No vote INVESTORS OWNING A TOTAL AMOUNT OF AROUND 1.82% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE BENELLO AND 3. FRANCESCA CORNELLI O.4.5 DELIBERATIONS PURSUANT TO ARTICLE 2390 OF Mgmt For For CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS BY THE SHAREHOLDERS' MEETING O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For APPOINT GIUSEPPE RECCHI O.5.2 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For SPECIFIED IN ITEM 5.1-PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO APPOINT VITO ALFONSO GAMBERALE O.6 SUPPLEMENTARY REMUNERATION FOR THE BOARD OF Mgmt For For STATUTORY AUDITORS-RELATED AND CONSEQUENT RESOLUTIONS O.7 STOCK OPTIONS PLAN-RELATED AND CONSEQUENT Mgmt For For RESOLUTIONS E.1 MANDATE TO INCREASE THE SHARE CAPITAL TO Mgmt For For SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND CONSEQUENT RESOLUTIONS E.2 DEFINITIVE REDUCTION OF THE REVALUATION Mgmt For For RESERVE PURSUANT TO LAW N. 413/1991 CMMT 09-APR-2014: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS UNDER PROPOSAL O.441, O.442 AND O.443, ONLY 1 SLATE IS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For 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 DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705141478 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDING AG INCLUDING THE MANAGEMENT REPORT, AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF DECEMBER 31, 2013, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SEC. 176 PARA. 1 S. 1 OF THE GERMAN CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2013 2. RESOLUTION ON THE DISTRIBUTION OF NET Mgmt No vote PROFIT 3. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD 4. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, 6. RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION IN RELATION TO THE SIZE OF THE SUPERVISORY BOARD 7.1 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: MS SALLY ANNE ASHFORD 7.2 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: MR ANTONIO MANUEL LEDESMA SANTIAGO 8. RESOLUTION ON INCREASING THE SHARE CAPITAL Mgmt No vote AGAINST CASH CONTRIBUTION WITH SHAREHOLDERS' SUBSCRIPTION RIGHTS BY UP TO EUR 3,700,000,000.00 AND RELATED AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 705235275 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 28-May-2014 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF BOD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 REPORT OF BOD ON OWN SHS Non-Voting 8 AMENDMENT OF ARTICLES: PAR 11 (1,6) Mgmt No vote CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 16 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705086773 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. A.0 Communication of and discussion on the Non-Voting annual report of the board of directors and the report of the statutory auditor on the statutory financial statements for the fiscal year ended on December 31, 2012 A.1 Communication of and discussion on the Non-Voting annual report of the board of directors and the report of the statutory auditor on the statutory financial statements for the fiscal year ended on December 31, 2013 A.2 Approval of the statutory financial Mgmt For For statements for the fiscal year ended on December 31, 2013, including the allocation of the result as proposed by the board of directors A.3 Communication of and discussion on the Non-Voting annual report of the board of directors and the report of the statutory auditor on the consolidated financial statements for the fiscal year ended on December 31, 2013 A.4 Approval of the remuneration report for the Mgmt For For fiscal year ended on December 31, 2013 A.5 Communication of and discussion on the Non-Voting consolidated financial statements for the fiscal year ended on December 31, 2013 A.6.a To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Frank Donck A.6.b To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Duco Sickinghe A.6.c To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: John Porter A.6.d To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Alex Brabers A.6.e To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: De Wilde J. Management BVBA (Julien De Wilde) A.6.f To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Friso van Oranje-Nassau A.6.g To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Cytindus NV (Michel Delloye) A.6.h To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Charles Bracken A.6.i To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Jim Ryan A.6.j To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Ruth Pirie A.6.k To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Diederik Karsten A.6.l To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Manuel Kohnstamm A.6.m To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Balan Nair A.6.n To grant discharge from liability to the Mgmt For For directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Angela McMullen A.7 To grant discharge from liability to the Mgmt For For statutory auditor for the exercise of his mandate during the fiscal year ended on December 31, 2013 A.8.a Confirmation appointment, upon nomination Mgmt For For in accordance with Article 18.1(ii) of the articles of association, of Mr. Jim Ryan, for a term of 4 years, with immediate effect and until the closing of the general shareholders' meeting of 2018 A.8.b Appointment, upon nomination as provided in Mgmt For For the articles of association of the company, of IDw Consult BVBA, represented by its permanent representative Mr. Bert De Graeve, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2017. It appears from the data available to the company as well as from the information provided by Mr. Bert De Graeve, that he meets the applicable independence requirements A.8.c Appointment, upon nomination as provided in Mgmt For For the articles of association of the company, of SDS Invest NV, represented by its permanent representative Mr. Stefan Descheemaeker, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2018. It appears from the data available to the company as well as from the information provided by Mr. Stefan Descheemaeker, that he meets the applicable independence requirements A.8.d The mandates of the directors appointed in Mgmt For For accordance with item 8(a) up to (c) of the agenda, are remunerated in accordance with the resolutions of the general shareholders' meeting of April 28, 2010 and April 24, 2013 A.9 The board of directors of the company Mgmt For For recommends, upon advice of the Audit Committee, to re-appoint Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA, abbreviated as KPMG Bedrijfsrevisoren CVBA, a civil company that has the form of a cooperative company with limited liability under Belgian law, represented by Mr. Gotwin Jackers, as statutory auditor of the company charged with the audit of the statutory and consolidated annual accounts, for a term of three years which will end immediately after the closing of the annual shareholders' meeting which will have deliberated and voted on the (statutory and consolidated) financial statements for the fiscal year ended on December 31, 2016. The remuneration for the exercise of the mandate of statutory auditor for the Telenet group is determined at EUR 571,900 per annum CONTD CONT CONTD (excluding VAT) Non-Voting E.1 In order to reflect recent changes in the Mgmt For For structure of the Telenet Group and to simplify the articles of association of the company, to proceed to the following amendments of the articles of association: (a) The following definitions as included in Article 1 of the articles of association of the company are removed: Basisdeeds; Consortium Agreement; Consortium Members; Syndicate Agreement and Syndicate Shareholders. (b) To delete ", and (y) any Transfer in accordance with Section 7.6 of the Syndicate Agreement)" in point (a) of article 23.2, "(other than any Transfer in a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (b) and "(other than as part of a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (c) of the articles of association. (c) To delete ", CONTD CONT CONTD a Strategic Committee" in the first Non-Voting sentence of article 25 of the articles of association. (d) To add at the end of the first paragraph of article 27 of the articles of association regarding the minutes of meetings of the board of directors: "Transcripts and excerpts of the minutes can be signed by any 2 directors, acting jointly or by the Chairman and the secretary of the board of directors, acting jointly". (e) To change the last paragraph of article 43 of the articles of association regarding the minutes of shareholders meetings by the following text: "Transcripts and excerpts of the minutes can be signed by any 2 directors, acting jointly, or by the Chairman and the secretary of the board of directors, acting jointly E.2 Authorization to acquire own securities Mgmt For For E.3 Authorization to dispose of own securities Mgmt For For E.4 Authorization to cancel shares Mgmt For For E.5 Approval in accordance with Article 556 of Mgmt For For the Belgian Company Code CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.00 PER SHARE 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Take No Action AUDITOR 5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Take No Action DIRECTOR'S STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt Take No Action 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 Take No Action TREASURY SHARES FOR THE PURPOSE OF CANCELLATION 8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action 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 For For directors: Re-election of Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom and Kersti Strandqvist 13 Election of chair and vice-chair of the Mgmt For For Board of Directors: Re-election of Marie Ehrling as chair and Olli-Pekka Kallasvuo as vice-chair 14 Resolution on number of auditors and deputy Mgmt For For auditors: Until the end of the annual general meeting 2015 there will be one auditor with no deputy auditors 15 Resolution on remuneration payable to the Mgmt For For auditor 16 Election of auditor and any deputy auditors Mgmt For For : Election of the audit company Deloitte AB 17 Election of Nomination Committee and Mgmt For For resolution on instruction for the Nomination Committee: Election of Magnus Skaninger (Swedish State), Kari Jarvinen (Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chair of the Board of Directors) 18 Resolution on principles for remuneration Mgmt For For to Group Management 19 Resolution authorizing the Board of Mgmt For For Directors to acquire the Company's own shares 20.a Resolution on implementation of a long-term Mgmt For For incentive program 2014/2017 20.b Resolution on hedging arrangements for the Mgmt For For program 21 Resolution on special investigation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2013 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a Election of Director: Mr Chin Hu Lim Mgmt For For 3.b Re-election of Director: Dr Nora Mgmt For For Scheinkestel 4 Grant of Performance Rights Mgmt For For 5 Remuneration Report Mgmt For For CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 705105321 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2013 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013 6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 7 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Aug-2013 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For 1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: PROF. YITZHAK Mgmt For For PETERBURG 2A TO APPROVE THE PAYMENT OF A CASH BONUS TO Mgmt Against Against THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF $1,203,125. 2A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). 2B TO APPROVE BONUS OBJECTIVES AND PAYOUT Mgmt For For TERMS FOR THE YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 2B1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). 3 TO APPROVE A COMPENSATION POLICY WITH Mgmt For For RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED). 3A DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). 4 TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER 31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS). 5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 24-Feb-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt Against Against VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705057417 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324573.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324585.pdf 1 To adopt the Audited Accounts and the Mgmt For For Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2013 2 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Directors to fix their remuneration 3.a To re-elect Director: Professor Arthur Li Mgmt For For Kwok-cheung 3.b To re-elect Director: Dr. Thomas Kwok Mgmt For For Ping-kwong 3.c To re-elect Director: Mr. Richard Li Mgmt For For Tzar-kai 3.d To re-elect Director: Mr. William Doo Mgmt For For Wai-hoi 3.e To re-elect Director: Mr. Kuok Khoon-ean Mgmt For For 3.f To re-elect Director: Mr. Peter Lee Ka-kit Mgmt For For 4 To approve the Deletion of the Memorandum Mgmt For For of Association and Amendments to the Articles of Association under Articles: New articles: 1, 2; Amendments: 2, 4B, 5, 11, 13, 17, 20, 21, 23A, 25, 29, 37A, 41, 44, 47, 57, 60, 81, 84, 89, 108, 112, 118, 123, 128, 134, 135, Schedule A, Article 1; Schedule A, Article 23; Renumbering: the Articles be renumbered as follows: 1 as 3, 2 as 4, 3 as 5, 4A as 6, 4B as 7, 4C as 8, 5 as 9, 6 as 10, 7 as 11, 8 as 12, 9 as 13, 10 as 14, 11 as 15, 12 as 16, 13 as 17, 14 as 18, 15 as 19, 16 as 20, 17 as 21, 18 as 22, 19 as 23, 20 as 24, 21 as 25, 22 as 26, 23 as 27, 23A as 28, 24 as 29, 25 as 30, 26 as 31, 27 as 32, 28 as 33, 29 as 34, 29A as 35, 30 as 36, 31 as 37, 32 as 38, 33 as 39, 34 as 40, 35 as 41, 36 as 42, 37B as 43, 38 as 44, 39 as 45, 40 as 46, 41 as 47, 42 as 48, 43 as 49, 44 as 50, CONTD CONT CONTD 45 as 51, 46 as 52, 47 as 53, 48 as Non-Voting 54, 48A as 55, 49 as 56, 50 as 57, 51 as 58, 52 as 59, 53 as 60, 54 as 61, 55 as 62, 56 as 63, 57 as 64, 58 as 65, 59 as 66, 61 as 67, 62 as 68, 63 as 69, 64 as 70, 65 as 71, 66 as 72, 66A as 73, 67 as 74, 68A as 75, 68B as 76, 68C as 77, 69 as 78, 70 as 79, 71 as 80, 71A as 81, 72 as 82, 72A as 83, 72B as 84, 73 as 85, 74 as 86, 74A as 87, 75 as 88, 76 as 89, 77 as 90, 78 as 91, 79 as 92, 80 as 93, 82 as 94, 83 as 95, 85 as 96, 86 as 97, 87 as 98, 88 as 99, 89 as 100, 90 as 101, 91 as 102, 92 as 103, 93 as 104, 94 as 105, 95 as 106, 96 as 107, 97 as 108, 98 as 109, 98A as 110, 99 as 111, 100 as 112, 101 as 113, 102 as 114, 103 as 115, 104 as 116, 105 as 117, 106 as 118, 106A as 119, 107 as 120, 108 as 121, 109 as CONTD CONT CONTD 122, 110 as 123, 111 as 124, 112 as Non-Voting 125, 113 as 126, 114 as 127, 115 as 128, 116 as 129, 117 as 130, 118 as 131, 119 as 132, 120A as 133, 120B as 134, 121 as 135, 122 as 136, 123 as 137, 124 as 138, 125 as 139, 126 as 140, 127 as 141, 128 as 142, 129 as 143, 130 as 144, 131 as 145, 131A as 146, 132 as 147, 132A as 148, 132B as 149, 133 as 150, 134 as 151 and 135 as 152; in Article 68B, '68C' be deleted and replaced with '77'; in Article 71A, '48' be deleted and replaced with '54'; in Article 74A, '74' be deleted and replaced with '86'; Article 131A be amended by deleting '128' and replacing it with '142' 5 To grant a general mandate to the Directors Mgmt For For to issue additional shares 6 To grant a general mandate to the Directors Mgmt For For to repurchase the Bank's own shares 7 To extend the general mandate granted to Mgmt For For the Directors pursuant to item 5 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 705343856 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 705347436 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 705352158 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 705347335 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 705347400 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 705359227 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704590000 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 11-Jul-2013 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A 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 Re-appointment of professor Gideon Mgmt For For Langholtz as an external director of the company for an additional 3 year period, as of October 11, 2013 2 Re-appointment of Mr. Ofer Termechi as an Mgmt For For external director of the company for an additional 3 year period, as of August 30, 2013 -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704675353 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 03-Sep-2013 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the company's policy for Mgmt For For remuneration of senior executives -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704922079 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: AGM Meeting Date: 18-Feb-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Discussion of the financial statement and Mgmt For For directors' report for the year 2012 2 Re-appointment of the accountant-auditor Mgmt For For and authorization of the board to determine the accountant-auditor's remuneration 3.A Re-appointment of the following director: Mgmt For For Ron Moskovitz 3.B Re-appointment of the following director: Mgmt For For Amnon Lion 3.C Re-appointment of the following director: Mgmt For For Zeev Nahari 3.D Re-appointment of the following director: Mgmt For For Zahavit Cohen 3.E Re-appointment of the following director: Mgmt For For Yoav Doplet 3.F Re-appointment of the following director: Mgmt For For Aviad Kaufman 3.G Re-appointment of the following director: Mgmt For For Eitan Raf 3.H Re-appointment of the following director: Mgmt For For Dan Ziskind 3.I Re-appointment of the following director: Mgmt For For Michael Bricker 4 Approval that the directors who are Mgmt For For appointed for an additional term will receive the terms of employment that are received by other company directors, including annual fee and meeting attendance fee, directors' insurance and letter of indemnification -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704985881 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 24-Mar-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Appointment of Oded Degani as an external Mgmt For For director for a 3 year statutory period with entitlement to annual remuneration and meeting attendance fees in the amounts permitted by law and refund of expenses, as well as entitlement to receive an indemnity undertaking and inclusion in D and O insurance cover -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 705076710 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 01-May-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the remuneration policy of the Mgmt For For company for senior executives -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD Agenda Number: 705311669 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 27-Jun-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A SETTLEMENT WITH CREDITORS THE Mgmt For For MAIN ELEMENTS OF WHICH INCLUDE: INVESTMENT BY THE COMPANY OF USD 200 MILLION IN THE SUBSIDIARY ZIM NAVIGATION, WAIVER BY THE COMPANY OF ALL EXISTING DEBTS OF ZIM, UNDERTAKING BY COMPANY TO GRANT ZIM CREDIT IN THE AMOUNT OF USD 50 MILLION, ISSUE OF A GUARANTY OF UP TO USD 10 MILLION AS SECURITY FOR THE LIABILITIES OF ZIM TO THE GOVERNMENT OF ISRAEL. IN ADDITION APPROVAL OF SETTLEMENT BETWEEN ZIM AND OWNERS OF CONTROL OF THE COMPANY CMMT 18 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 JUNE 14 TO 27 JUNE 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 705378330 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE JOYO BANK,LTD. Agenda Number: 705335873 -------------------------------------------------------------------------------------------------------------------------- Security: J28541100 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3394200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 31-Jul-2013 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627742.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627752.pdf 3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For non-executive director 3.2 To re-elect Mr Nicholas Robert Mgmt For For Sallnow-Smith as an independent non-executive director 3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For as an independent non-executive director 3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For independent non-executive director 4.1 To re-elect Ms May Siew Boi Tan as an Mgmt For For independent non-executive director 4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For independent non-executive director 5 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704920859 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: EGM Meeting Date: 18-Feb-2014 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listco news/SEHK/2014/0110/LTN20140110023.PDF 1 That: (A) pursuant to Clause 20.2.7 of the Mgmt For For trust deed constituting The Link REIT (the "Trust Deed") and subject to the passing of Special Resolution no. 2 as set out in this notice, approval be and is hereby given for the Expanded Geographical Investment Scope as set out in the Circular, a copy of which marked A and signed by the chairman of meeting for identification purposes is presented to the meeting; and (B) The Link Management Limited (as manager of The Link REIT) (the "Manager"), any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including without limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as CONTD CONT CONTD the case may be, may consider Non-Voting expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 1 2 That: (A) subject to the passing of Special Mgmt For For Resolution no. 1 as set out in this notice and pursuant to Clause 25.1 of the Trust Deed, approval be and is hereby given for the Investment Scope Trust Deed Amendments, as specifically set out in Part A of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including without limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 2 3 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to The Link REIT's authorised investments and related activities, as specifically set out in Part B of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 3 4 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to The Link REIT's issuance of units and/or convertible instruments to a connected person (as defined in the REIT Code), and other matters relating to issue of Units as specifically set out in Part C of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the CONTD CONT CONTD matters resolved upon in Non-Voting sub-paragraph (A) of this resolution no. 4 5 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to the Manager's and the Trustee's ability to borrow or raise money for The Link REIT, as specifically set out in Part D of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 5 6 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to voting by a show of hands, as specifically set out in Part E of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 6 7 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to other miscellaneous amendments, as specifically set out in Part F of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 7 -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 705352259 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3658000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 705343111 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director 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 Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For AVAILABLE EARNINGS 4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For BOARD OF DIRECTORS 4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For BOARD OF DIRECTORS 4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt For For BOARD OF DIRECTORS 4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For BOARD OF DIRECTORS 4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For COMPENSATION COMMITTEE 5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For COMPENSATION COMMITTEE 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action NAYLA HAYEK 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action ESTHER GRETHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action ERNST TANNER 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action GEORGES N. HAYEK 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action CLAUDE NICOLLIER 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action JEAN-PIERRE ROTH 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MRS. NAYLA HAYEK 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MRS. ESTHER GRETHER 5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action ERNST TANNER 5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GEORGES N. HAYEK 5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action CLAUDE NICOLLIER 5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action JEAN-PIERRE ROTH 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt Take No Action (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt Take No Action (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt Take No Action CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705007385 -------------------------------------------------------------------------------------------------------------------------- Security: J97536122 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 705335784 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 21-Jun-2014 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704888936 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 17-Jan-2014 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 DEC 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of ThyssenKrupp AG and the consolidated financial statements for the year ended September 30, 2013, the combined management report on ThyssenKrupp AG and the Group for the 2012/2013 fiscal year, the report by the Supervisory Board and the explanatory report by the Executive Board on the information pursuant to section 289 (4), section 315 (4) German Commercial Code (HGB) 2. Resolution on the disposition of Mgmt For For unappropriated net income: Transfer to other retained earnings: EUR 366,492,199.50 3.1 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Dr. Hiesinger 3.2 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Dr. Berlien (to 31.12.2012) 3.3 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Burkhard (since 01.02.2013) 3.4 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Dr. Claassen (to 31.12.2012) 3.5 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Eichler (to 31.12.2012) 3.6 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Kerkhoff 3.7 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Labonte (to 31.03.2013) 4.1 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Cromme (to 31.03.2013) 4.2 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Lehner (Pre. since 01.04.2013) 4.3 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Eichler 4.4 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Dreher 4.5 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Grolms 4.6 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mrs. Herberger 4.7 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Kalwa (to 28.12.2012) 4.8 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Keitel 4.9 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Kiel 4.10 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Maassen 4.11 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Nentwig (since 01.01.2013) 4.12 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Pellens 4.13 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Remmler 4.14 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. V. Schenck (to 19.04.2013) 4.15 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mrs. V. Schmettow 4.16 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Segerath 4.17 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Spohr (since 19.04.2013) 4.18 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Steinbrueck (to 31.12.2012) 4.19 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Steinebach (since 19.04.2013) 4.20 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Streiff 4.21 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Thumann 4.22 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Weber (since 15.01.2013) 4.23 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Weder di Mauro 4.24 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Wiercimok 5. Resolution on the election of a Supervisory Mgmt For For Board member: Mr. Rene Obermann 6. Resolution on the election of the auditor: Mgmt For For PricewaterhouseCoopers Aktiengesellschaft, Wirtschaftsprufungsgesellschaft, Essen 7. Resolution on the amendment of Supervisory Mgmt For For Board compensation and corresponding rewording of section 14 of the Articles of Association 8. Resolution on the cancelation of the Mgmt For For authorized capital pursuant to section 5 (5) of the Articles of Association and the creation of new authorized capital with the option of excluding subscription rights, and corresponding amendment of the Articles of Association 9. Authorization to issue warrant and Mgmt For For convertible bonds and to exclude subscription rights to these warrant or convertible bonds and at the same time to create conditional capital and amend the Articles of Association 10. Resolution on approval for the conclusion Mgmt For For of a domination and profit and loss transfer agreement 11. Resolution on approval for the conclusion Mgmt For For of nine amendment agreements to existing domination and profit and loss transfer agreements -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 705352956 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357653 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Mgmt For For 1.2 Election of a Director Mgmt For For 1.3 Election of a Director Mgmt For For 1.4 Election of a Director Mgmt For For 1.5 Election of a Director Mgmt For For 1.6 Election of a Director Mgmt For For 1.7 Election of a Director Mgmt For For 1.8 Election of a Director Mgmt For For 1.9 Election of a Director Mgmt For For 1.10 Election of a Director Mgmt For For 1.11 Election of a Director Mgmt For For 2.1 Shareholder Proposal: Election of a Shr Against For Director 2.2 Shareholder Proposal: Election of a Shr Against For Director 2.3 Shareholder Proposal: Election of a Shr Against For Director 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 705331433 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Applied Materials, Inc. regarding the Execution of the Share Exchange Agreement between the Company and TEL Japan GK 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 -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 705335936 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 No vote 3 Re-election of Mr Barry Cusack Mgmt No vote 4 Re-election of Mr Mark Smith Mgmt No vote 5 Election of Mr Kenneth Ryan, AM as a Mgmt No vote Director 6 Increase in aggregate remuneration for Mgmt No vote Non-Executive Directors 7 Grant of options and rights (LTI) to the Mgmt No vote Managing Director, Mr Brian Kruger 8 Grant of rights (Deferred STI) to the Mgmt No vote Managing Director, Mr Brian Kruger -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 705000064 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt 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 Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 705352019 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 705359316 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 705377972 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 705348438 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 705336522 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- 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 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 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 For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 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, STEINHAUSEN Agenda Number: 705174908 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2013 4 APPROVE DIVIDENDS OF USD 3.00 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5 APPROVE RENEWAL OF THE AUTHORIZED SHARE Mgmt For For CAPITAL 6 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For 7.A DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For 7.B AMEND ARTICLES RE: BINDING SHAREHOLDER Mgmt For For RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7.C AMEND ARTICLES RE: SUPPLEMENTARY AMOUNT FOR Mgmt For For PERSONS ASSUMING EXECUTIVE MANAGEMENT TEAM POSITIONS DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED 7.D AMEND ARTICLES RE: PRINCIPLES APPLICABLE TO Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7.E AMEND ARTICLES RE: MAXIMUM TERM AND Mgmt For For 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 7.F AMEND ARTICLES RE: PERMISSIBLE MANDATES OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM 7.G AMEND ARTICLES RE: LOANS AND Mgmt For For POST-RETIREMENT BENEFITS 8 REQUIRE MAJORITY VOTE FOR THE ELECTION OF Mgmt For For DIRECTORS 9 AMEND ARTICLES RE: SHAREHOLDER AGENDA ITEM Mgmt For For REQUESTS PURSUANT TO SWISS LAW 10.A ELECT IAN C. STRACHAN AS DIRECTOR Mgmt For For 10.B ELECT GLYN A. BARKER AS DIRECTOR Mgmt For For 10.C ELECT VANESSA C. L. CHANG AS DIRECTOR Mgmt For For 10.D ELECT FREDERICO F. CURADO AS DIRECTOR Mgmt For For 10.E ELECT CHAD DEATON AS DIRECTOR Mgmt For For 10.F ELECT MARTIN B. MCNAMARA AS DIRECTOR Mgmt For For 10.G ELECT SAMUEL MERKSAMER AS DIRECTOR Mgmt For For 10.H ELECT EDWARD R. MULLER AS DIRECTOR Mgmt For For 10.I ELECT STEVEN L. NEWMAN AS DIRECTOR Mgmt For For 10.J ELECT TAN EK KIA AS DIRECTOR Mgmt For For 10.K ELECT VINCENT J. INTRIERI AS DIRECTOR Mgmt For For 11 ELECT IAN C. STRACHAN AS BOARD CHAIRMAN Mgmt For For 12.A APPOINT FREDERICO F. CURADO AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 12.B APPOINT MARTIN B. MCNAMARA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 12.C APPOINT TAN EK KIA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 12.D APPOINT VINCENT J. INTRIERI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 13 DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT AS Mgmt For For INDEPENDENT PROXY 14 APPOINTMENT OF ERNST YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND RE-ELECTION OF ERNST YOUNG LTD, ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 15 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 16 AMEND OMNIBUS STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704724992 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2013 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2a To re-elect a director of THL and TIL - Mgmt For For Lindsay Maxsted 2b To re-elect a director of THL and TIL - Mgmt For For Samantha Mostyn 3 Adoption of Remuneration Report (THL and Mgmt For For TIL only) 4 Grant of Performance Awards to the CEO, Mgmt For For Scott Charlton (THL, TIL and THT) -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 705022197 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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' FOR RESOLUTION NUMBERS "7.1 TO 7.4 AND 8 ". THANK YOU. 1 Report of the Supervisory Board Non-Voting 2 Approval of the annual report Mgmt For For 3 Discharge of the Supervisory Board and the Mgmt For For Executive Management 4 Distribution of profit or covering of loss, Mgmt For For as the case may be, according to the annual report as approved 5 Approval of the remuneration of the Mgmt For For Supervisory Board for 2014 6.a Proposal from the Supervisory Board: Mgmt For For Proposal for decreasing the share capital 6.b Proposal from the Supervisory Board: Mgmt For For Proposal for change of authorisation to increase the share capital, Article 8 and 9 of the Articles of Association 6.c Proposal from the Supervisory Board: Mgmt For For Proposal for authorisation of share buy-back 6.d Proposal from the Supervisory Board: Mgmt For For Proposal for approval of new Remuneration Policy and General Guidelines for Incentive Pay 6.e Proposal from the Supervisory Board: Mgmt For For Proposal for deleting the transfer provision of Article 26 of the Articles of Association 7.1 Proposal for electing member to the Mgmt For For Supervisory Board of TryghedsGruppen smba: Independent member: Torben Nielsen 7.2 Proposal for electing member to the Mgmt For For Supervisory Board of TryghedsGruppen smba: Independent member: Paul Bergqvist 7.3 Proposal for electing member to the Mgmt For For Supervisory Board of TryghedsGruppen smba: Independent member: Lene Skole 7.4 Proposal for electing member to the Mgmt For For Supervisory Board of TryghedsGruppen smba: Independent member: Mari Thjomoe 8 Proposal for appointing Deloitte as the Mgmt For For company's auditor 9 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 705357300 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUI TRAVEL PLC, CRAWLEY Agenda Number: 704921065 -------------------------------------------------------------------------------------------------------------------------- Security: G9127H104 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB00B1Z7RQ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For directors and auditors 2 To approve the directors' remuneration Mgmt For For report, other than the directors' remuneration policy 3 To approve the directors' remuneration Mgmt For For policy 4 To approve the renewal and update of the Mgmt For For rules of the TUI Travel Performance Share Plan 2014 5 To approve the renewal and update of the Mgmt For For rules of the TUI Travel Deferred Annual Bonus Scheme 2014 6 To declare a dividend Mgmt For For 7 To re-elect Friedrich Joussen Mgmt For For 8 To re-elect Sir Michael Hodgkinson Mgmt For For 9 To re-elect Peter Long Mgmt For For 10 To re-elect Johan Lundgren Mgmt For For 11 To re-elect William Waggott Mgmt For For 12 To re-elect Horst Baier Mgmt For For 13 To re-elect Sebastian Ebel Mgmt For For 14 To re-elect Janis Kong Mgmt For For 15 To re-elect Coline McConville Mgmt For For 16 To re-elect Minnow Powell Mgmt For For 17 To re-elect Dr Erhard Schipporeit Mgmt For For 18 To re-elect Dr Albert Schunk Mgmt For For 19 To re-elect Harold Sher Mgmt For For 20 To elect Valerie Gooding Mgmt For For 21 To elect Vladimir Yakushev Mgmt For For 22 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 23 To authorise the directors to determine the Mgmt For For remuneration of the auditors 24 To authorise the directors to allot shares Mgmt For For 25 To disapply statutory pre-emption rights Mgmt For For 26 To authorise the Company to purchase its Mgmt For For own shares 27 To authorise the Company to call general Mgmt For For meetings on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- 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 For For Policy Report 4 To approve the Annual Statement by the Mgmt For For 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 For For 10 To re-elect Steve Lucas as a Director Mgmt For For 11 To re-elect Graham Martin as a Director Mgmt For For 12 To re-elect Angus McCoss as a Director Mgmt For For 13 To re-elect Paul McDade as a Director Mgmt For For 14 To re-elect Ian Springett as a Director Mgmt For For 15 To re-elect Simon Thompson as a Director Mgmt For For 16 To re-appoint Deloitte LLP as auditors of Mgmt For For the company 17 To authorise the Audit Committee to Mgmt For For 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 For For meetings on no less than 14 clear days' notice 21 To authorise the company to purchase it's Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705155530 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 4 TO APPROVE A FINAL DIVIDEND OF 20.5 PENCE Mgmt No vote PER SHARE 5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 7 TO ELECT TIM COBBOLD AS A DIRECTOR Mgmt No vote 8 TO ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt No vote DIRECTOR 10 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 17 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote PERFORMANCE SHARE PLAN 18 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote INTERNATIONAL SHARE SAVE PLAN 19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt No vote 14 DAYS NOTICE 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 21 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote ORDINARY SHARES IN THE MARKET 22 TO APPROVE CHANGES TO THE ARTICLES OF Mgmt No vote ASSOCIATION: ARTICLE 88, 89, 91, 92 -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 704974383 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 24-Mar-2014 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Receive special board report re: authorized Non-Voting capital 2 Renew authorization to increase share Mgmt For For capital within the framework of authorized capital and amendment to article 6 of the articles of association 3 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 4 Amend article 12 re: eliminate the Mgmt For For repurchase authority that allows for repurchases to avoid serious and imminent prejudice to the company 5 Amend article 35 re: dematerialization of Mgmt For For shares CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBERS AND CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 705070821 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 24-Apr-2014 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Report of the Board of Directors on the Non-Voting annual accounts for the financial year ended 31 December 2013 A.2 Report of the auditor on the annual Non-Voting accounts for the financial year ended 31 December 2013 A.3 Communication of the consolidated annual Non-Voting accounts of the UCB Group relating to the financial year ended 31 December 2013 A.4 The Meeting approves the annual accounts of Mgmt For For UCB SA for the financial year ended 31 December 2013 and the allocation of the results reflected therein A.5 The Meeting approves the remuneration Mgmt For For report for the financial year ended 31 December 2013 A.6 The Meeting grants discharge to the Mgmt For For directors for the performance of their duties during the financial year ended 31 December 2013 A.7 The Meeting grants discharge to the auditor Mgmt For For for the performance of his duties during the financial year ended 31 December 2013 A.81a The meeting appoints Mrs Kay Davies as Mgmt For For director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018, in replacement of Mr. Peter Fellner A.81b The meeting acknowledges that, from the Mgmt For For information made available to the company, Mrs. Kay Davies qualifies as an independent director according to the independence criteria provided for by article 526ter of the Belgian Companies' Code and the applicable corporate governance rules A.8.2 The meeting appoints Mr. Cedric van Mgmt For For Rijckevorsel as director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018, in replacement of Mrs. Bridget van Rijckevorsel A.8.3 The meeting appoints Mr. Jean-Christophe Mgmt For For Tellier as director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018. He will be considered as executive director A.9 The Meeting approves the decision of the Mgmt For For Board of Directors to allocate an estimated number of 1,018,363 free shares: - of which an estimated number of 787,091 shares to eligible employees, namely to about 1,400 individuals (excluding new hires and promoted employees up to and including 1 April 2014), according to allocation criteria of those concerned. The allocations of these free shares will take place on completion of the condition that the interested parties remain employed within the UCB Group for a period of at least 3 years after the grant of awards; - of which an estimated number of 231,272 shares to Upper Management employees for the Performance Share Plan, namely to about 53 individuals, according to allocation criteria of those concerned. Delivery will occur after a three year vesting period and will vary from 0% to 150% of the granted number depending on the level of achievement of the performance conditions set by the Board of UCB SA at the moment of grant A.101 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves: (i) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders - Upon a Change of Control (Change of Control Put)), in respect of any series of notes to which such condition is made applicable being issued under the Program within the 12 months following the 2014 Shareholders Meeting, under which any and all of the holders of the relevant notes can, in certain circumstances when a change of control of UCB SA occurs, require UCB SA as issuer, or UCB SA as guarantor in the case of notes issued by UCB Lux S.A., to redeem that note on the change of control put date at the put redemption amount together, if appropriate, with interest accrued to that change of control put date, following a change of control of UCB SA; and (ii) any other provision of the EMTN Program or notes issued under the EMTN Program granting rights to third parties which could affect an obligation on UCB SA where in each case the exercise of these rights is dependent on the occurrence of a change of control A.102 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves Condition 4(e) of the Terms and Conditions of the EUR 175,717,000 retail bond due 2023 (Redemption at the Option of New Bondholders) providing that all of the holders of such bonds can, in certain circumstances, require UCB SA as issuer, following a change of control of UCB SA, to redeem the 2023 Bond upon exercise of the change of control put for a value equal to the put redemption amount increased with, if appropriate, interest accrued until the change of control put date, (all as more particularly described in the Terms and Conditions of the 2023 Bonds) A.103 Pursuant to article 556 of the Belgian Mgmt For For Companies' Code, the Meeting approves the change of control clause as provided for in the Revolving Facility Agreement under which any and all of the lenders can, in certain circumstances, cancel their commitments and require repayment of their participations in the loans, together with accrued interest and all other amounts accrued and outstanding thereunder, following a change of control of UCB SA A.104 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves, and authorizes the Company and/or any subsidiary to negotiate and enter into, a change of control clause in the Co-Development Agreement of an amount of up to EUR 75,000,000 which may be entered into with the European Investment Bank (the "EIB") and whereby such agreement can be terminated by the EIB in the event of change of control of UCB and UCB may be bound to pay a Termination Payment corresponding, depending on the circumstances, to all, part of or an increased amount (capped at up to 110%) of the funding received from the EIB A.105 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves, and authorizes the Company to negotiate and enter into, a change of control clause in the Loan Agreement of an amount of up to EUR 75,000,000 (or its equivalent in another currency) which may be entered into with the European Investment Bank (the "EIB") and whereby the loan, together with accrued interest and all other amounts accrued and outstanding thereunder, could in certain circumstances become immediately due and payable - at the discretion of the EIB - following a change of control of UCB SA E.1 Special Report by the Board of Directors to Non-Voting the Shareholders on the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies' Code E.2 The General Meeting resolves to add the Mgmt For For following paragraphs after the first existing paragraph of article 6 of the Articles of Association of the Company, thereby granting the Board of Directors the authorization to increase the share capital of the Company in accordance with the following terms: "The Board of Directors is authorized to increase the company's share capital amongst other by way of the issuance of shares, convertible bonds or warrants, in one or more transactions, within the limits set by law, i. with up to 5% of the share capital at the time of the decision of the Board of Directors to make use of this authorization, in the event of a capital increase with cancellation or limitation of the preferential subscription rights of the shareholders (whether or not for the benefit of one or more specific persons who are not employees of the company or of its subsidiaries), ii. with up to 10% of the share capital at the time of the decision of the Board of Directors to make use of this authorization, in the event of a capital increase without cancellation or limitation of the preferential subscription rights of the existing shareholders. In any event, the total amount by which the Board of Directors may increase the company's share capital by a combination of the authorizations set forth in (i) and (ii) above, is limited to 10% of the share capital at the time of the decision of the Board of Directors to make use of this authorization. The Board of Directors is moreover expressly authorized to make use of this mandate, within the limits as set out under (i) and (ii) of the second1 paragraph above, for the following operations: 1. a capital increase or the issuance of convertible bonds or warrants with cancellation or limitation of the preferential subscription rights of the existing shareholders; 2. a capital increase or the issuance of convertible bonds with cancellation or limitation of the preferential subscription rights of the existing shareholders for the benefit of one or more specific persons who are not employees of the company or of its subsidiaries; 3. a capital increase by incorporation of reserves. Any such capital increase may take any and all form, including, but not limited to, contributions in cash or in kind, with or without share premium, the incorporation of reserves and/or share premiums and/or profits carried forward, to the maximum extent permitted by the law. Any decision of the Board of Directors to use this mandate requires a 75% majority. This mandate is granted for a period of two (2) years as from the date of its publication in the State Gazette. The Board of Directors is empowered, with full power of substitution, to amend the Articles of Association to reflect the capital increases resulting from the exercise of its powers pursuant to this section E.3 The Board of Directors is authorized to Mgmt For For acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, up to 10% of the total number of company's shares for a price or an exchange value per share of maximum the highest price of the company's shares on Euronext Brussels on the day of the acquisition and minimum one (1) euro, without prejudice to article 208 of the royal decree of 31 January 2001. This mandate is granted for a period of two (2) years as of the date of the general meeting approving it. The authorization granted to the Board of Directors pursuant to this article extends to any acquisitions of the company's shares, directly or indirectly, by the company's direct subsidiaries as defined in article 627 of the Companies' Code. This authorization replaces as of the date of the general meeting approving it the authorization granted by decision of the extraordinary shareholders meeting of the company of 6 November 2009. As the case may be, any disposal of own shares by the company or its direct subsidiaries will be made pursuant to the authorization granted to the Board of Directors as set forth in article 12 in fine of the Articles of Association of the company E.4 The General Meeting resolves to delete Mgmt For For paragraphs 3 to 5 included of article 12 of the Article of Association, the current paragraph 6 of this article becoming paragraph 3 following this amendment E.5 The General Meeting resolves to delete the Mgmt For For words "or by delivering the shares to a financial intermediary," in the first paragraph of article 35 of the Articles of Association of the company CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION A.105. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705090734 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 29-Apr-2014 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER SHARE O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2013 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF ITS MANDATE DURING THE 2013 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt For For FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt For For FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2014 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR EACH NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION & REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR CONTD CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting 3,000 FOR EACH OTHER MEMBER O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For REMUNERATION: ON MOTION BY THE BOARD OF DIRECTORS, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2017. THE STATUTORY AUDITOR WILL BE REPRESENTED BY THE BVBA/SPRL MARC DAELMAN, REPRESENTED BY MR MARC DAELMAN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For REMUNERATION: THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2014 THROUGH 2016 AT EUR 484,750. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt For For APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, CLAUSE 7.2 OF THE REVOLVING FACILITY AGREEMENT DATED 16 SEPTEMBER 2013 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705358439 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 705172308 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 13-May-2014 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AS AT DECEMBER 31, 2013, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY; BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For OPERATING RESULT OF THE YEAR O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For PROFITS RESERVES IN THE FORM OF A SCRIP DIVIDEND O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For SHARE PREMIUM RESERVE O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For AUDITOR : PROF. PIERPAOLO SINGER O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For REMUNERATION DUE TO THE COMMON REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt For For AND FIXED COMPONENTS OF THE PERSONNEL COMPENSATION O.6 2014 GROUP COMPENSATION POLICY Mgmt For For O.7 2014 GROUP INCENTIVE SYSTEM Mgmt For For O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2014 (PLAN "LET'S SHARE FOR 2015") E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, WITH VALUE OF EURO 570,332,795.10, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE COMPETENCE OF THE SHAREHOLDERS' MEETING ON REMUNERATION AND INCENTIVE POLICIES AND PRACTICES E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 98,294,742.05 CORRESPONDING TO UP TO 28,964,197 UNICREDIT ORDINARY SHARES, TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN CARRYING OUT THE 2014 GROUP INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_204241.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For SIJBESMA 18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 705155629 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 68 TO 75 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 SET OUT ON PAGE 67 AND PAGES 76 TO 87 (INCLUSIVE) RESPECTIVELY IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 3.2P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO ALLOW GENERAL MEETINGS, OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR 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 For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WONG MENG MENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WILLIE CHENG JUE HIANG 8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT CONTD CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO THE DIRECTORS TO: (I) ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) TO ISSUE THE PREFERENCE SHARES REFERRED TO IN SUBPARAGRAPH (I) ABOVE IN CONNECTION WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; (B) THE DIRECTORS BE CONTD CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting EXECUTE ALL SUCH DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY MAY DEEM FIT; AND (C) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A CONTD CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL CONTD CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF- CONTD CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY CONTD CONT CONTD THIS RESOLUTION Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements and the Mgmt For For reports of the directors and auditor for the year ended 31 March 2013 2 To declare a final dividend of 22.88p per Mgmt For For ordinary share 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 March 2013 4 To reappoint Dr John McAdam as a director Mgmt For For 5 To reappoint Steve Mogford as a director Mgmt For For 6 To reappoint Russ Houlden as a director Mgmt For For 7 To reappoint Dr Catherine Bell as a Mgmt For For director 8 To elect Brian May as a director Mgmt For For 9 To reappoint Nick Salmon as a director Mgmt For For 10 To reappoint Sara Weller as a director Mgmt For For 11 To appoint KPMG LLP as the auditor Mgmt For For 12 To authorise the directors to set the Mgmt For For auditor's remuneration 13 To authorise the directors to allot shares Mgmt For For 14 To disapply statutory pre-emption rights Mgmt For For 15 To authorise the company to make market Mgmt For For purchases of its own shares 16 To approve the rules of the United Mgmt For For Utilities Group PLC long term plan 2013 17 To authorise the directors to call general Mgmt For For meetings on not less than 14 clear days' notice 18 To authorise political donations and Mgmt For For political expenditure -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 705095657 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 22-Apr-2014 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE AND A SPECIAL (ONE-TIER) DIVIDEND OF 5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF SGD 580,000 Mgmt For For FOR 2013 (2012 : SGD 498,750) 4 TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO Mgmt For For SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-ELECT MR WEE EE LIM, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR WEE SIN THO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR TAN TIONG CHENG, WHO WAS Mgmt For For APPOINTED DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BE AMENDED IN THE MANNER AND TO THE EXTENT AS SET OUT IN THE APPENDIX TO THE LETTER TO SHAREHOLDERS DATED 31 MARCH 2014 11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CONTD CONT CONTD CALCULATION AS MAY BE PRESCRIBED BY Non-Voting THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTION 10, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE UOL SCRIP DIVIDEND SCHEME ("SCHEME") -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statement Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 0.60 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors. The Board of Directors' nomination and governance committee proposes that the number of board members be resolved to be nine (9) instead of the current ten (10) 12 Election of members of the Board of Mgmt For For Directors the Board of Directors' nomination and governance committee proposes that M. Alahuhta, B. Brunow, P.N. Kauppi, W.E. Lane, J.Pesonen, V.M. Reinikkala, K. Wahl and B. Wahlroos be re-elected and that A.Puheloinen be elected as a new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board of directors' Mgmt For For audit committee proposes that PricewaterhouseCoopers Oy be re-elected 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorising the board of directors to Mgmt For For decide on charitable contributions 17 Closing of the meeting Non-Voting CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 705323842 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION, HELSINKI Agenda Number: 704957351 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the financial statements and Mgmt For For the consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividends the board of directors proposes that a dividend of EUR 0.15 per share be paid based on the balance sheet to be adopted for the financial year and the remaining part of the profit be retained and carried further in the company's unrestricted equity 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on remuneration of the members Mgmt For For of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors based on the recommendation on the shareholders owning total 29.9 PCT of the votes conferred by the shares in the company, the board proposes that number of members of the board of directors shall be seven (7) 12 Election of members of the board of Mgmt For For directors based on the recommendation on the shareholders owning total 29.9 PCT of the votes conferred by the shares in the company, the board proposes that J. Viinanen, M. von Frenckell, F. Helfer, P. Lundmark, E. Pehu-Lehtonen and R. Ziviani be re-elected as members of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor based on the proposal Mgmt For For of the audit committee, the board of directors proposes that PricewaterhouseCoopers Oy be elected as auditor of the company 15 Authorising the board of directors to Mgmt For For decide on the repurchase and/or on taking as pledge of the company's shares 16 Authorising the board of directors to Mgmt For For resolve on the issuance of the shares as well as the issuance of special rights entitling to shares 17 Establishment of a shareholders' nomination Mgmt For For board 18 Closing of the meeting Non-Voting CMMT 25 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12. THANK YOU. CMMT 25 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. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 705130285 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 24-Apr-2014 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310332 DUE TO ADDITION OF RESOLUTION O.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400993.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE 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 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (OUTSIDE OF THE AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) O.7 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) O.8 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BENEFITING MR. ANTOINE FREROT, EXECUTIVE CORPORATE OFFICER O.9 RENEWAL OF TERM OF MR. ANTOINE FREROT AS Mgmt For For BOARD MEMBER O.10 RENEWAL OF TERM OF MR. DANIEL BOUTON AS Mgmt For For BOARD MEMBER O.11 RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL Mgmt For For DASSAULT REPRESENTED BY MR. OLIVIER COSTA DE BEAUREGARD AS BOARD MEMBER O.12 RENEWAL OF TERM OF QATARI DIAR REAL ESTATE Mgmt For For INVESTMENT COMPANY REPRESENTED BY MR. KHALED AL SAYED AS BOARD MEMBER O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR AND THE 2014 COMPENSATION POLICY O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 OPTION TO ISSUE SHARES OR SECURITIES GIVING Mgmt For For ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.22 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 COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.24 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF SPECIFYING THE TERMS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO THE PROVISIONS OF THE JUNE 14, 2013 ACT ON EMPLOYMENT SECURITY OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 705061721 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 09-Apr-2014 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293186 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 28 MAR 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAR 2014. THANK YOU 1 Presentation of the approved financial Non-Voting statements 2013 including status report and corporate governance report, consolidated financial statements including Consolidated status report and report of the supervisory boards for the fiscal year 2013 2 Resolution on the allocation of the net Mgmt For For income of the fiscal year 2013 3 Formal approval of the actions of the Mgmt For For Management board for the fiscal year 2013 4 Formal approval of the actions of the Mgmt For For supervisory board for the fiscal year 2013 5 Election of the annual and the group Mgmt For For auditor for the fiscal year 2014 6 Elections to the supervisory board: Martin Mgmt For For Krajcsir CMMT 27 MAR 2014: PLEASE NOTE THAT THE BOARD Non-Voting MAKES NO VOTE RECOMMENDATIONS FOR RESOLUTION NO. 6 CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION NO. 6, RECEIPT OF ADDITIONAL COMMENT AND REMOVED STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 299495, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Melanie L. Healey Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Robert W. Lane Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3 Advisory Vote to Approve Executive Mgmt For For Compensation 4 Proposal to Implement Proxy Access Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Network Neutrally 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Lobbying Activities 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Severance Approval Policy 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proxy Voting Authority CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705255405 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 24-Jun-2014 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0505/201405051401583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt For For 17 Reappoint Deloitte LLP as Auditors Mgmt For For 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 20 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To approve the proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 704590694 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 03-Jul-2013 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211675 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Presentation of the financial statements Non-Voting and annual report for the 2012/2013 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the corporate governance report 2 Resolution on the appropriation of the Mgmt For For distributable profit 3 Ratification of the acts of the Board of Mgmt For For MDs 4 Ratification of the acts of the Supervisory Mgmt For For Board 5 Appointment of auditors for the 2013/2014 Mgmt For For financial year 6.a Resolution on the authorization of the Mgmt For For Board of MDs: To acquire own shares of up to 10 percent of the share capital through the stock exchange or by way of a public offer 6.b Resolution on the authorization of the Mgmt For For Board of MDs: To dispose of the own shares in a manner other than the stock exchange or an offer to all shareholders 6.c Resolution on the authorization of the Mgmt For For Board of MDs: To reduce the share capital through the retirement of these own shares without a further resolution of the shareholders meeting 7 Resolution on amendments to Sections 4(4), Mgmt For For 4(5), 19(2) and 19(3) of the articles of association in accordance with the Company Law Amendment Act 2011 and amendment to Section 23 of the articles of association -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB; German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: A. Al-Sayed 5.2 Election of members of the Supervisory Non-Voting Board: H. M. Piech 5.3 Election of members of the Supervisory Non-Voting Board: F. O. Porsche 6. Resolution on the authorization to issue Non-Voting bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt For For Board of Management to issue bonds with warrants and/or convertible bonds and to create contingent capital to grant options and/or conversion rights to subscribe for non-voting preferred shares in accordance with item 6 of the agenda for the Annual General Meeting on May 13, 2014 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Mgmt For For profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Mgmt For For Board: A. Al-Sayed 5.2 Election of members of the Supervisory Mgmt For For Board: H. M. Piech 5.3 Election of members of the Supervisory Mgmt For For Board: F. O. Porsche 6. Resolution on the authorization to issue Mgmt For For bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Mgmt For For for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704945279 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 06-Mar-2014 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinise the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board of directors proposes that a dividend of EUR 1.05 per share be paid for the financial year 2013 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors shareholders representing over 20 PCT of shares and votes propose that the number of the board members be nine (9) 12 Election of members of the board of Mgmt For For directors shareholders representing over 20 PCT of shares and votes propose that M. Aarni-Sirvio, K-G.Bergh, S. Carlsson, A. Ehrnrooth, P. Ehrnrooth, M. Lilius, G. Nordstrom and M. Rauramo be re-elected and that R. Murto be elected as a new member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit committee of Mgmt For For the board proposes that KPMG Oy Ab be re-elected as auditor for year 2014 15 Authorisation to repurchase and distribute Mgmt For For the company's own shares 16 Closing of the meeting Non-Voting CMMT 30 JAN 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12 CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WENDEL, PARIS Agenda Number: 705214334 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 06-Jun-2014 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0423/201404231401273.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF TERM OF MRS. HERIARD DUBREUIL AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. GUYLAINE SAUCIER AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 APPOINTMENT OF MR. VAN ZELLER D'OOSTHOVE AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS DEPUTY STATUTORY AUDITOR O.9 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For PURCHASE SHARES OF THE COMPANY-MAXIMUM PRICE: EUR 200 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD GAUTIER, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 E.12 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For DETERMINE THE TERMS FOR APPOINTING SUPERVISORY BOARD MEMBER(S) REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE ACT OF JUNE 14TH, 2013 ON EMPLOYMENT SECURITY E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH THE OPTION TO GRANT A PRIORITY PERIOD TO SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF FORTY MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO SET THE ISSUE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING UP TO THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP TO 15% OF THE INITIAL ISSUANCE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO ONE HUNDRED MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS UP TO EIGHTY MILLION EUROS E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED FIFTY MILLION EUROS E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE OPTION TO CORPORATE OFFICERS AND EMPLOYEES UP TO 0.9% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 40% OF THIS LIMIT TO EXECUTIVE BOARD MEMBERS, THE LIMIT OF 0.9% BEING COMMON TO THIS RESOLUTION AND THE TWENTY-THIRD RESOLUTION E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For CARRY OUT THE ALLOTMENT OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A CEILING OF 0.3% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE COMMON CEILING OF 0.9% SET UNDER THE TWENTY-SECOND RESOLUTION, WITH A SUB-CEILING OF 40% OF THIS LIMIT OF 0.9% OF CAPITAL TO EXECUTIVE BOARD MEMBERS E.24 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 4 Grant of Performance Rights to the Group Mgmt For For Managing Director 5 Grant of Performance Rights to the Finance Mgmt For For Director 6 Return of Capital to Shareholders Mgmt For For 7 Consolidation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 No vote THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt No vote AS A DIRECTOR OF THE COMPANY 5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt No vote A DIRECTOR OF THE COMPANY 6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt No vote 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 No vote 2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt No vote 3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt No vote AMENDMENTS 4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt No vote CONSTITUTION AMENDMENTS 5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt No vote AMENDMENTS 7 APPROVE THE STAPLING DEED RESOLUTION Mgmt No vote 8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt No vote 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 No vote 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 For For 3 Grant of equity to the Chief Executive Mgmt For For Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR 18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For PLAN 21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING, SMORUM Agenda Number: 705022248 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A TO 6.D AND 7 ". THANK YOU. 1 Report by the Board of Directors Non-Voting 2 Annual report in English Mgmt For For 3 Approval of audited Annual Report 2013 Mgmt For For 4 Approval of Directors' remuneration for the Mgmt For For current financial year 5 Resolution on allocation of profits acc. to Mgmt For For the adopted Annual Report 6.a Re-election of Lars Norby Johansen as Mgmt For For director 6.b Re-election of Peter Foss as director Mgmt For For 6.c Re-election of Niels B. Christiansen as Mgmt For For director 6.d Election of Benedikte Leroy (new) as Mgmt For For director 7 Re-election of Deloitte Statsautoriseret Mgmt For For Revisionspartnerselskab as auditors 8.a Resolutions proposed by the Board of Mgmt For For Directors: The Company's acquisition of own shares 8.b Resolutions proposed by the Board of Mgmt For For Directors: Authority to the Chairman of the General Meeting 9 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 705070465 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0327/LTN20140327546.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327572.pdf 1 To adopt the Audited Financial Statements Mgmt For For and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend of HKD 1.62 per Mgmt For For share for the year ended 31 December 2013 3.a To re-elect Dr Cheng Hon Kwan as director Mgmt For For 3.b To re-elect Mr TSE Hau Yin Aloysius as Mgmt For For director 4 To authorise the Board of Directors to fix Mgmt For For director fees 5 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares not exceeding 20% of the aggregate number of shares of the Bank in issue 7 To grant a general mandate to the Directors Mgmt For For to buy back shares of the Bank not exceeding 10% of the aggregate number of shares of the Bank in issue 8 To extend the general mandate granted to Mgmt For For the Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 6 above, by the addition of the aggregate number of shares bought back under the authority granted pursuant to Resolution No. 7 above -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 704805425 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L116 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: JE00B8N69M54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the year ended 31 July 2013 2 To approve the directors remuneration Mgmt For For report for the year ended 31 July 2013 3 To declare a final dividend of 44 pence per Mgmt For For ordinary share for the year ended 31 July 2013 4 To re-elect Ms Tessa Bamford as a director Mgmt For For 5 To re-elect Mr Michael Clarke as a Mgmt For For director 6 To re-elect Mr Gareth Davis as a director Mgmt For For 7 To elect Ms Pilar Lopez as a director Mgmt For For 8 To re-elect Mr Johh Martin as a director Mgmt For For 9 To re-elect Mr Ian Meakins as a director Mgmt For For 10 To elect Mr Alan Murray as a director Mgmt For For 11 To re-elect Mr Frank Roach as a director Mgmt For For 12 To re-elect Mr Michael Wareing as a Mgmt For For director 13 To re-appoint the auditors Mgmt For For 14 To authorise the directors to agree the Mgmt For For remuneration of the auditors 15 To give limited authority to incur Mgmt For For political expenditure and to make political donations 16 To give limited powers to the directors to Mgmt For For allot equity securities 17 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 18 To give limited authority for the directors Mgmt For For to purchase ordinary shares 19 To approve a special dividend and share Mgmt For For consolidation CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 12:00 TO 13:00. 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. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Mr Michael Chaney Mgmt For For 2.b Re-election of Mr David McEvoy Mgmt For For 3 Remuneration Report Mgmt For For 4 Non-Executive Directors' Remuneration Mgmt For For 5 Amendment to Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Ms Carla (Jayne) Mgmt For For Hrdlicka 2.b To re-elect as a Director Mr Ian John Mgmt For For Macfarlane 3 Approval of Woolworths Long Term Incentive Mgmt For For Plan 4.a Long Term Incentive Plan Issues - Mr Grant Mgmt For For O'Brien 4.b Long Term Incentive Plan Issues - Mr Tom Mgmt For For Pockett 5 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XAAR PLC, CAMBRIDGE Agenda Number: 705173285 -------------------------------------------------------------------------------------------------------------------------- Security: G9824Q100 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB0001570810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2013 OF 5.5P PER ORDINARY SHARE 5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CHEESMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN DINWOODIE AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 58 TO 64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED 31 DECEMBER 2013 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013, AS SET OUT ON PAGES 58 TO 64 OF THE ANNUAL REPORT, WHICH WILL TAKE EFFECT IMMEDIATELY AFTER THE END OF THE AGM ON 14 MAY 2014 15 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,308,329 (REPRESENTING 14.9% OF THE ISSUED ORDINARY SHARE CAPITAL); THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE PAR VALUE OF THE SHARES; THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE CONTD CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED, AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003; THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 AUGUST 2015 UNLESS RENEWED BEFORE THAT TIME; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH SECTION 551 OF THE ACT THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT), OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,073,117.73 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(B)) IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT CONTD CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting SECURITIES, IN PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS TO SUCH EQUITY SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B) OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,536,558.87 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(A)), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2015, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 AUGUST 2015, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER CONTD CONT CONTD OR AGREEMENT WHICH WOULD OR MIGHT Non-Voting REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt For For THE NOTICE OF MEETING, THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4 (C) OF THE COMPANY'S ARTICLES OF ASSOCIATION: (A) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(A) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION CONTD CONT CONTD TO TREASURY SHARES, FRACTIONAL Non-Voting ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(B) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN IN CONNECTION WITH ANY RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000)) HAVING AN AGGREGATE NOMINAL VALUE OF UP TO GBP 380,483.83, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION CONTD CONT CONTD OF THE COMPANY'S AGM IN 2015, OR, IF Non-Voting EARLIER, AT THE CLOSE OF BUSINESS ON 14 AUGUST 2015, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 705353605 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 704992470 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 705343236 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint a Corporate Auditor Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For 3.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD 90,000) 4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt For For CHEN TECK LENG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 705152736 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 05-May-2014 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE AGM, APPROVAL OF MEETING Mgmt Take No Action NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action CO-SIGN THE MINUTES. THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN AND CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR 2013 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THAT A DIVIDEND OF NOK 10 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2013 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 6 AUDITOR'S FEES FOR 2013 Mgmt Take No Action 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD :LEIF Mgmt Take No Action TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN ,GEIR ISAKSEN ,JOHN THUESTAD 10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE CARINE TANUM 11 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS 12 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES 13 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action ACQUISITION OF OWN SHARES CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 705343565 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 For For -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705215273 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424313.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT GEORGE HONG-CHIH LIU AS AN Mgmt For For EXECUTIVE DIRECTOR 3.V TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT HSIEH, YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 705254530 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2014 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312408 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS, BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2012 AND NOVEMBER 30, 2013 2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For 2012 AND NOVEMBER 30, 2013 3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For PARTICULAR, THE DISTRIBUTION OF DIVIDENDS PAID ON ACCOUNT OF THE RESULT OF THE PERIOD BETWEEN DECEMBER 1, 2012 AND NOVEMBER 30, 2013 4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 REAPPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2013 AND NOVEMBER 30, 2014 6.1 APPOINTMENT OF MR. PHILIPPE DELPECH AS Mgmt For For EXTERNAL DIRECTOR 6.2 RATIFICATION AND RE-ELECTION OF MR. MARK Mgmt For For GEORGE, WHO WAS APPOINTED BY CO-OPTATION, AS EXTERNAL DIRECTOR 6.3 TAKING REASON THE APPOINTMENT OF Ms. MURIEL Non-Voting MAKHARINE AS PHYSICAL PERSON OF OTIS ELEVATOR COMPANY IN THE EXERCISE OF REPRESENTATIVE OFFICE OF DIRECTOR 7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For NEW SHARE FOR EVERY TWENTY OLD, ISSUING NEW SHARES OUT OF RESERVES AVAILABLE, AND APPLICATION TO THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA FOR ADMISSION TO TRADING OF SUCH ACTIONS. AMENDMENT OF ARTICLE 5 OF THE BYLAWS 8 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For ANNUAL REPORT 2013 REMUNERATION OF THE DIRECTORS REFERRED TO IN ARTICLE 61 TER OF THE SECURITIES MARKET ACT 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION, DIRECTLY OR INDIRECTLY, OWN SHARES, WITHIN THE LIMITS AND UNDER THE CONDITIONS LAID DOWN IN ARTICLE 146 AND RELATED PROVISIONS OF THE LSC 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE CAPITAL IN ACCORDANCE WITH ARTICLE 297.1 B ) OF THE COMPANIES ACT , ONCE OR SEVERAL TIMES , IN A MAXIMUM AMOUNT EQUAL TO HALF OF THE EXISTING CAPITAL AT THE TIME WITH THE AUTHORIZATION , AT ANY TIME WITHIN FIVE YEARS FROM THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. DELEGATION TO THE EXCLUSION OF THE PREEMPTIVE 11 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED 12 ANY OTHER BUSINESS Mgmt Against Against 13 APPROVAL OF THE MINUTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705323575 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: EGM Meeting Date: 20-Jun-2014 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE AMENDMENT OF ARTICLE 1 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action financial statements and the consolidated financial statements for 2013 1.2 Advisory vote on the remuneration system Mgmt Take No Action according to the remuneration report 2.1 Appropriation of available earnings for Mgmt Take No Action 2013 2.2 Appropriation of reserves from capital Mgmt Take No Action contributions : Dividends of CHF 17.00 per share 3 Discharge of members of the board of Mgmt Take No Action directors and of the group executive committee 4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt Take No Action of the board of directors 4.1.2 Re-election of Ms. Susan Bies as member of Mgmt Take No Action the board of directors 4.1.3 Re-election of Dame Alison Carnwath as Mgmt Take No Action member of the board of directors 4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action member of the board of directors 4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action member of the board of directors 4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt Take No Action the board of directors 4.1.7 Re-election of Ms. Monica Maechler as Mgmt Take No Action member of the board of directors 4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt Take No Action of the board of directors 4.1.9 Election of Mr. Christoph Franz as member Mgmt Take No Action of the board of directors 4.2.1 Re-election of Dame Alison Carnwath as Mgmt Take No Action member of the remuneration committee 4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt Take No Action of the remuneration committee 4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action member of the remuneration committee 4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action member of the remuneration committee 4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt Take No Action Keller, attorney at law, as independent voting rights representative 4.4 Re-election of auditors / Mgmt Take No Action PricewaterhouseCoopers Ltd, Zurich 5 Creation of an authorised share capital and Mgmt Take No Action approval of the revision of the articles of incorporation (article 5 Bis) 6 Revision of the articles of incorporation Mgmt Take No Action (in conformity with legislative amendments to Swiss company law) 7 Ad hoc Mgmt Take No Action CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed International Equity Portfolio By (Signature) /s/ Thomas E. Faust Jr. Name Thomas E. Faust Jr. Title President Date 08/14/2014