Proxy Voting Policy · 24-jul-2014 item vote cmmt approval for issue of shares under the employee...

Other Meeting17-Jul-2014

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Annual General Meeting21-Jul-2014

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Intrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee.

Proxy Voting Policy

ProposalPLEASE NOTE THAT THIS IS A POSTALMEETING ANNOUNCEMENT. A PHYSICALMEETING IS-NOT BEING HELD FOR THISCOMPANY. THEREFORE, MEETINGATTENDANCE REQUESTS ARE-NOT VALIDFOR THIS MEETING. IF YOU WISH TO VOTE,YOU MUST RETURN YOUR-INSTRUCTIONSBY THE INDICATED CUTOFF DATE. PLEASEALSO NOTE THAT ABSTAIN IS-NOT A VALIDVOTE OPTION AT POSTAL BALLOTMEETINGS. THANK YOU.

HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI

TO AUTHORIZE THE BOARD OF DIRECTORSOF THE CORPORATION TO MORTGAGE,CREATE CHARGES OR HYPOTHECATION ASMAY BE NECESSARY, ON SUCH OF THEASSETS OF THE CORPORATION, BOTHPRESENT AND FUTURE, MOVABLE AS WELLAS IMMOVABLE, INCLUDING THEUNDERTAKING OF THE CORPORATION,UNDER THE PROVISIONS OF SECTION180(1)(A) OF THE COMPANIES ACT 2013

ADOPTION OF THE AUDITED BALANCESHEET AS AT MARCH 31, 2014, THESTATEMENT OF PROFIT AND LOSS FOR THEFINANCIAL YEAR ENDED ON THAT DATEAND THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON

DECLARATION OF DIVIDEND ON THE EQUITYSHARES OF THE CORPORATION

HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAIMeeting Date Range: 01-Jul-2014 To 30-Jun-2015

Meeting TypeMeeting Date


RE-APPOINTMENT OF MR. D. M.SUKTHANKAR (HOLDING DIN 00034416) AS ADIRECTOR, WHO IS LIABLE TO RETIRE BYROTATION AND, BEING ELIGIBLE, OFFERSHIMSELF FOR RE-APPOINTMENT

ProposalPLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 331627 DUE TORECEIPT OF P-AST RECORD DATE. ALLVOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREGARDE-D AND YOUWILL NEED TO REINSTRUCT ON THISMEETING NOTICE. THANK YOU.

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APPOINTMENT OF DR. RAM S. TARNEJA(HOLDING DIN 00009395), AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF5 YEARS

APPOINTMENT OF DR. BIMAL JALAN(HOLDING DIN 00449491), AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF5 YEARS

APPOINTMENT OF MESSRS PKF,CHARTERED ACCOUNTANTS, HAVINGREGISTRATION NO. 10 AS THE BRANCHAUDITORS TO AUDIT THE DUBAI BRANCH OFTHE CORPORATION FOR A PERIOD OF 3CONSECUTIVE YEARS

APPOINTMENT OF MR. D. N. GHOSH(HOLDING DIN 00012608), AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF5 YEARS

APPOINTMENT OF MESSRS DELOITTEHASKINS & SELLS LLP, CHARTEREDACCOUNTANTS, HAVING REGISTRATION NO.117366W/ W-100018 AS THE AUDITORS OFTHE CORPORATION FOR A PERIOD OF 3CONSECUTIVE YEARS

APPROVAL FOR REVISION IN THE SALARYRANGE OF THE MANAGING DIRECTORS ANDTHE WHOLE-TIME DIRECTOR OF THECORPORATION

RE-APPOINTMENT OF Ms. RENU SUDKARNAD (HOLDING DIN 00008064), AS THEMANAGING DIRECTOR OF THECORPORATION FOR A PERIOD OF 5 YEARS,WITH EFFECT FROM JANUARY 1, 2015

APPOINTMENT OF DR. J. J. IRANI (HOLDINGDIN 00311104), AS AN INDEPENDENTDIRECTOR FOR A PERIOD OF 5 YEARS

APPOINTMENT OF MR. NASSER MUNJEE(HOLDING DIN 00010180), AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF5 YEARS

APPOINTMENT OF MR. B. S. MEHTA(HOLDING DIN 00035019), AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF5 YEARS

APPOINTMENT OF DR. S. A. DAVE (HOLDINGDIN 00001480), AS AN INDEPENDENTDIRECTOR FOR A PERIOD OF 5 YEARS

APPROVAL TO THE BOARD OF DIRECTORSOF THE CORPORATION TO BORROWMONIES FOR THE PURPOSES OF THEBUSINESS OF THE CORPORATION UP TO ANAMOUNT NOT EXCEEDING INR 3,00,000CRORE

APPROVAL TO THE BOARD OF DIRECTORSOF THE CORPORATION TO ISSUEREDEEMABLE NON-CONVERTIBLEDEBENTURES ON A PRIVATE PLACEMENTBASIS, UP TO AN AMOUNT NOT EXCEEDINGINR. 50,000 CRORE IN ONE OR MORE SERIESDURING A PERIOD OF ONE YEARCOMMENCING FROM THE DATE OF THISMEETING

RE-APPOINTMENT OF MR. V. SRINIVASARANGAN (HOLDING DIN 00030248), AS THEWHOLE-TIME DIRECTOR (DESIGNATED AS"EXECUTIVE DIRECTOR") OF THECORPORATION FOR A PERIOD OF 5 YEARS,WITH EFFECT FROM JANUARY 1, 2015

APPROVAL FOR PAYMENT OF COMMISSIONTO THE NON-EXECUTIVE DIRECTORS OFTHE CORPORATION

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APPROVAL FOR ISSUE OF SHARES UNDERTHE EMPLOYEE STOCK OPTION SCHEME-2014

30 JUNE 2014: PLEASE NOTE THATSHAREHOLDERS ARE ALLOWED TO VOTE 'INFAVOR' OR-'AGAINST' FOR ALLRESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING

01 JULY 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF VOTING OPT-ION COMMENT AND MODIFICATION INCOMMENT. IF YOU HAVE ALREADY SENT INYOUR VOTE-S FOR MID: 354870 PLEASE DONOT VOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORI-GINAL INSTRUCTIONS.THANK YOU.


THE LINK REAL ESTATE INVESTMENT TRUST

TO RE-ELECT MR DAVID CHARLES WATT ASAN INDEPENDENT NON-EXECUTIVEDIRECTOR

TO RE-ELECT MRS EVA CHENG LI KAM FUNAS AN INDEPENDENT NON-EXECUTIVEDIRECTOR

PLEASE NOTE THAT THE COMPANY NOTICEAND PROXY FORM ARE AVAILABLE BYCLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0626/LTN20140626216.pdf-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0626/LTN20140626218.pdf

TO RE-ELECT MR WILLIAM CHAN CHAKCHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

ProposalPLEASE NOTE IN THE HONG KONG MARKETTHAT A VOTE OF "ABSTAIN" WILL BETREATED-THE SAME AS A "TAKE NOACTION" VOTE.

TO GRANT A GENERAL MANDATE TO THEMANAGER TO BUY BACK UNITS OF THE LINKREIT


MACQUARIE GROUP LTD, SYDNEY NSW

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 7, 8 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

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ELECTION OF MS NM WAKEFIELD EVANS ASA VOTING DIRECTOR

TO ADOPT THE REMUNERATION REPORT OFMACQUARIE FOR THE YEAR ENDED 31MARCH 2014

ELECTION OF MR GR BANKS AS A VOTINGDIRECTORELECTION OF MRS PA CROSS AS A VOTINGDIRECTOR

RE-ELECTION OF MR HK MCCANN AS AVOTING DIRECTOR

RE-ELECTION OF MS DJ GRADY AS AVOTING DIRECTOR

APPROVAL OF EXECUTIVE VOTINGDIRECTOR'S PARTICIPATION IN THEMACQUARIE GROUP EMPLOYEE RETAINEDEQUITY PLAN (MEREP)




ELECTION OF MS NM WAKEFIELD EVANS ASA VOTING DIRECTORTO ADOPT THE REMUNERATION REPORT OFMACQUARIE FOR THE YEAR ENDED 31MARCH 2014


RE-ELECTION OF MR HK MCCANN AS AVOTING DIRECTOR

RE-ELECTION OF MS DJ GRADY AS AVOTING DIRECTOR




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VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 7, 8 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANT

ELECTION OF MS NM WAKEFIELD EVANS ASA VOTING DIRECTORTO ADOPT THE REMUNERATION REPORT OFMACQUARIE FOR THE YEAR ENDED 31MARCH 2014


RE-ELECTION OF MR HK MCCANN AS AVOTING DIRECTORRE-ELECTION OF MS DJ GRADY AS AVOTING DIRECTOR

TO RECEIVE THE COMPANY'S ACCOUNTS,THE STRATEGIC REPORT AND REPORTS OFTHE DIRECTORS AND THE AUDITOR FORTHE YEAR ENDED 31 MARCH 2014


VODAFONE GROUP PLC, NEWBURY

Proposal


TO ELECT SIR CRISPIN DAVIS AS ADIRECTORTO ELECT DAME CLARA FURSE AS ADIRECTOR, WITH EFFECT FROM 1SEPTEMBER 2014

TO ELECT NICK READ AS A DIRECTOR

TO RE-ELECT STEPHEN PUSEY AS ADIRECTOR

TO RE-ELECT GERARD KLEISTERLEE AS ADIRECTORTO RE-ELECT VITTORIO COLAO AS ADIRECTOR

TO RE-ELECT NICK LAND AS A DIRECTOR

TO RE-ELECT LUC VANDEVELDE AS ADIRECTOR

TO RE-ELECT SAMUEL JONAH AS ADIRECTORTO RE-ELECT OMID KORDESTANI AS ADIRECTOR

TO ELECT VALERIE GOODING AS ADIRECTORTO RE-ELECT RENEE JAMES AS ADIRECTOR

TO RE-ELECT PHILIP YEA AS A DIRECTOR

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TO APPROVE THE VODAFONE GLOBALINCENTIVE PLAN RULES

TO CONFIRM APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASAUDITOR

TO APPROVE THE DIRECTORS'REMUNERATION POLICY FOR THE YEARENDED 31 MARCH 2014TO APPROVE THE REMUNERATION REPORTOF THE BOARD FOR THE YEAR ENDED 31MARCH 2014

TO DECLARE A FINAL DIVIDEND OF 7.47PENCE PER ORDINARY SHARE FOR THEYEAR ENDED 31 MARCH 2014

TO AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE

TO AUTHORISE THE COMPANY TO CALLGENERAL MEETINGS (OTHER THAN AGMS)ON 14 CLEAR DAYS' NOTICE

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS

TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES

TO AUTHORISE THE AUDIT AND RISKCOMMITTEE TO DETERMINE THEREMUNERATION OF THE AUDITOR

TO AUTHORISE THE DIRECTORS TO ALLOTSHARES

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANT


ALS LTD, MILTON

PROSPECTIVE TERMINATION PAYMENTS

ADOPTION OF NEW CONSTITUTION

ADOPTION OF REMUNERATION REPORT

GRANT OF PERFORMANCE RIGHTS TOMANAGING DIRECTOR

RE-ELECTION OF DIRECTOR: GRANTMURDOCH

RE-ELECTION OF DIRECTOR: JOHNMULCAHY


ITC LTD, KOLKATA

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TO CONSIDER AND ADOPT THE ACCOUNTSOF THE COMPANY FOR THE FINANCIALYEAR ENDED 31ST MARCH, 2014, THEBALANCE SHEET AS AT THAT DATE AND THEREPORTS OF THE DIRECTORS ANDAUDITORS THEREON

RESOLVED THAT, IN ACCORDANCE WITHTHE APPLICABLE PROVISIONS OF THECOMPANIES ACT, 1956 AND THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, CONSENT BE AND IS HEREBYACCORDED TO VARIATION IN THE TERMS

OF REMUNERATION PAID OR PAYABLE TOTHE WHOLETIME DIRECTORS OF THECOMPANY WITH EFFECT FROM 1ST APRIL,2013 FOR THE RESIDUAL PERIOD OF THEIRRESPECTIVE APPOINTMENT, AS SET OUT INTHE EXPLANATORY STATEMENT ANNEXEDTO THE NOTICE CONVENING THIS MEETING

RESOLVED THAT, IN ACCORDANCE WITHTHE APPLICABLE PROVISIONS OF THECOMPANIES ACT, 1956 AND THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, THIS MEETING HEREBYAPPROVES THE RE-APPOINTMENT OF MR.NAKUL ANAND AS A DIRECTOR, LIABLE TORETIRE BY ROTATION, AND ALSO AS AWHOLETIME DIRECTOR OF THE COMPANY,FOR A PERIOD OF FIVE YEARS WITHEFFECT FROM 3RD JANUARY, 2014, OR TILLSUCH EARLIER DATE TO CONFORM WITHTHE POLICY ON RETIREMENT AND AS MAYBE DETERMINED BY THE BOARD OFDIRECTORS OF THE COMPANY AND / OR BYANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES, ON SUCHREMUNERATION AS SET OUT IN THEEXPLANATORY STATEMENT ANNEXED TOTHE NOTICE CONVENING THIS MEETING

RESOLVED THAT MESSRS. DELOITTEHASKINS & SELLS, CHARTEREDACCOUNTANTS (REGISTRATION NO.302009E), BE AND ARE HEREBY APPOINTEDAS THE AUDITORS OF THE COMPANY FROMTHE CONCLUSION OF THIS MEETING TOHOLD SUCH OFFICE FOR A PERIOD OF FIVEYEARS TILL THE CONCLUSION OF THEHUNDRED AND EIGHTH ANNUAL GENERALMEETING, AT A REMUNERATION OF INR195,00,000/-TO CONDUCT THE AUDIT FORTHE FINANCIAL YEAR 2014-15, PAYABLE INONE OR MORE INSTALMENTS PLUSSERVICE TAX AS APPLICABLE, ANDREIMBURSEMENT OF OUT-OF-POCKETEXPENSES INCURRED

RESOLVED THAT, IN TERMS OF SECTION149 OF THE COMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, THIS MEETING HEREBYAPPROVES THE MAXIMUM NUMBER OFDIRECTORS ON THE BOARD OF DIRECTORSOF THE COMPANY AT EIGHTEEN IN LINEWITH ARTICLE 79 OF THE ARTICLES OFASSOCIATION OF THE COMPANY

TO DECLARE DIVIDEND FOR THE FINANCIALYEAR ENDED 31ST MARCH, 2014

TO APPOINT A DIRECTOR IN PLACE OF MR.KRISHNAMOORTHY VAIDYANATH WHORETIRES BY ROTATION AND, BEINGELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

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RESOLVED THAT MR. ROBERT EARLLERWILL BE AND IS HEREBY APPOINTED ADIRECTOR OF THE COMPANY, LIABLE TORETIRE BY ROTATION, FOR A PERIOD OFFIVE YEARS FROM THE DATE OF THISMEETING, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY THE BOARD OF DIRECTORS OF THECOMPANY AND / OR BY ANY APPLICABLESTATUTES, RULES, REGULATIONS ORGUIDELINES

RESOLVED THAT MR. SURYAKANTBALKRISHNA MAINAK BE AND IS HEREBYAPPOINTED A DIRECTOR OF THE COMPANY,LIABLE TO RETIRE BY ROTATION, FOR APERIOD OF FIVE YEARS FROM THE DATE OFTHIS MEETING, OR TILL SUCH EARLIERDATE UPON WITHDRAWAL BY THERECOMMENDING INSTITUTION OR TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY THE BOARD OF DIRECTORS OF THECOMPANY AND / OR BY ANY APPLICABLESTATUTES, RULES, REGULATIONS ORGUIDELINES

RESOLVED THAT, IN ACCORDANCE WITHTHE APPLICABLE PROVISIONS OF THECOMPANIES ACT, 1956 AND THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, THIS MEETING HEREBYAPPROVES THE RE-APPOINTMENT OF MR.PRADEEP VASANT DHOBALE AS ADIRECTOR, LIABLE TO RETIRE BYROTATION, AND ALSO AS A WHOLETIMEDIRECTOR OF THE COMPANY, FOR APERIOD OF FIVE YEARS WITH EFFECT FROM3RD JANUARY, 2014, OR TILL SUCH EARLIERDATE TO CONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY THE BOARD OF DIRECTORS OF THECOMPANY AND / OR BY ANY APPLICABLESTATUTES, RULES, REGULATIONS ORGUIDELINES, ON SUCH REMUNERATION ASSET OUT IN THE EXPLANATORY STATEMENTANNEXED TO THE NOTICE CONVENING THISMEETING

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. SHILABHADRA BANERJEE BEAND IS HEREBY APPOINTED ANINDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF FIVE YEARS FROM THEDATE OF THIS MEETING, OR TILL SUCHEARLIER DATE TO CONFORM WITH THEPOLICY ON RETIREMENT AND AS MAY BEDETERMINED BY ANY APPLICABLESTATUTES, RULES, REGULATIONS ORGUIDELINES

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Ordinary General Meeting 01-Aug-2014

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Ordinary General Meeting 01-Aug-2014

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RESOLVED THAT, PURSUANT TO THEPROVISIONS OF SECTION 14 OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, THE ARTICLES OF ASSOCIATIONOF THE COMPANY BE AMENDED BYINSERTION OF THE FOLLOWING ARTICLEAFTER THE EXISTING ARTICLE 10-10A. ANYMEMBER, BENEFICIAL OWNER, DEBENTURE-HOLDER, OTHER SECURITY-HOLDER OROTHER PERSON ENTITLED TO COPIES OFANY DOCUMENTS / REGISTERS / RECORDSTO BE KEPT OR MAINTAINED BY THECOMPANY IN PHYSICAL OR ELECTRONICFORM UNDER THE PROVISIONS OF THECOMPANIES ACT, 2013 OR THE RULESTHEREUNDER OR ANY EARLIERENACTMENT OR RULES, SHALL BEPROVIDED COPIES THEREOF UPONREQUEST ON PAYMENT OF FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE AS MAY BEPRESCRIBED FROM TIME TO TIME AND ASMAY BE DETERMINED BY THE BOARD

30 JUNE 2014: PLEASE NOTE THATSHAREHOLDERS ARE ALLOWED TO VOTE 'INFAVOR' OR-'AGAINST' FOR ALLRESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING


Proposal

WOODSIDE PETROLEUM LTD, PERTH WA

30 JUNE 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF VOTING OPT-ION COMMENT. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN-UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


BUY-BACK OF SHELL'S SHARES IN THECOMPANY

Proposal

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Annual General Meeting01-Aug-2014

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BUY-BACK OF SHELL'S SHARES IN THECOMPANY


TITAN COMPANY LTD, BANGALORE

TO DECLARE DIVIDEND ON EQUITY SHARESFOR THE FINANCIAL YEAR ENDED 31STMARCH 2014

TO APPOINT A DIRECTOR IN PLACE OF MR.N.N. TATA (DIN: 00024713), WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

ProposalTO RECEIVE, CONSIDER AND ADOPT THEAUDITED BALANCE SHEET AS AT 31STMARCH 2014, THE PROFIT AND LOSSACCOUNT FOR THE YEAR ENDED ON THATDATE AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON


TO APPOINT A DIRECTOR IN PLACE OF MR.T.K. ARUN (DIN: 02163427), WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTION 139 OF THECOMPANIES ACT, 2013 AND THE RULESMADE THEREUNDER, AND SUCH OTHERAPPLICABLE PROVISIONS, M/S. DELOITTEHASKINS & SELLS (ICAI REGISTRATIONNUMBER 008072S), CHARTEREDACCOUNTANTS, BE AND ARE HEREBYAPPOINTED AS AUDITORS OF THECOMPANY, TO HOLD OFFICE FROM THECONCLUSION OF THIS ANNUAL GENERALMEETING UNTIL THE CONCLUSION OF THE33RD ANNUAL GENERAL MEETING, SUBJECTTO RATIFICATION IN EVERY ANNUALGENERAL MEETING TILL THE YEAR 2016-17,TO AUDIT THE ACCOUNTS OF THECOMPANY FOR THE FINANCIAL YEARS 2014-15 TO 2016-17, ON SUCH REMUNERATION ASMAY BE AGREED UPON BETWEEN THEAUDITORS AND THE BOARD OF DIRECTORS

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RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, MS. VINITABALI, (DIN 00032940), A NON-EXECUTIVEDIRECTOR OF THE COMPANY, WHO HASSUBMITTED A DECLARATION THAT SHEMEETS THE CRITERIA FOR INDEPENDENCEAS PROVIDED IN SECTION 149(6) OF THEACT AND WHO IS ELIGIBLE FORAPPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLDRESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, MRS. HEMARAVICHANDAR, (DIN 00032929), A NON-EXECUTIVE DIRECTOR OF THE COMPANY,WHO HAS SUBMITTED A DECLARATION

RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, MR. T.K.BALAJI, (DIN 00002010), A NON-EXECUTIVEDIRECTOR OF THE COMPANY, WHO HASSUBMITTED A DECLARATION THAT HE

MEETS THE CRITERIA FOR INDEPENDENCEAS PROVIDED IN SECTION 149(6) OF THEACT AND WHO IS ELIGIBLE FORAPPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLDOFFICE FOR FIVE CONSECUTIVE YEARSFOR A TERM UP TO 31ST JULY, 2019

RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, DR. C.G.KRISHNADAS NAIR, (DIN 00059686), A NON-EXECUTIVE DIRECTOR OF THE COMPANY,WHO HAS SUBMITTED A DECLARATIONTHAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION149(6) OF THE ACT AND WHO IS ELIGIBLEFOR APPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLDOFFICE FROM 1ST AUGUST 2014 UP TO16TH AUGUST 2016

INDEPENDENCE AS PROVIDED IN SECTION149(6) OF THE ACT AND WHO IS ELIGIBLEFOR APPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLDOFFICE FOR FIVE CONSECUTIVE YEARSFOR A TERM UP TO 31ST JULY, 2019

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13 For

RESOLVED THAT MR. C.V. SANKAR, IAS WHOWAS APPOINTED AS A DIRECTOR BY THEBOARD OF DIRECTORS WITH EFFECT FROM31ST OCTOBER 2013 AND WHO HOLDSOFFICE UP TO THE DATE OF THIS ANNUALGENERAL MEETING UNDER SECTION 260 OFTHE COMPANIES ACT, 1956 READ WITHARTICLE 117 OF THE ARTICLES OFASSOCIATION OF THE COMPANY AND INRESPECT OF WHOM THE COMPANY HASRECEIVED A NOTICE IN WRITING UNDERSECTION 160 OF THE COMPANIES ACT, 2013FROM A SHAREHOLDER PROPOSING HISCANDIDATURE FOR THE OFFICE OFDIRECTOR OF THE COMPANY, BE AND ISHEREBY APPOINTED AS A DIRECTOR OFRESOLVED THAT PURSUANT TO SECTION148 AND OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 2013 ANDTHE RULES MADE THERE UNDER, ASAMENDED FROM TIME TO TIME, THECOMPANY HEREBY RATIFIES THEREMUNERATION OF INR 10 LAKHS PLUSSERVICE TAX AND OUT-OF-POCKETEXPENSES PAYABLE TO M/S. TPP ANDASSOCIATES, WHO ARE APPOINTED ASCOST AUDITORS (MEMBERSHIP NO.10320)OF THE COMPANY TO CONDUCT COSTAUDITS FOR THE YEAR ENDING 31ST

RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, PROF. DASNARAYANDAS, (DIN 03518031), A NON-EXECUTIVE DIRECTOR OF THE COMPANY,WHO HAS SUBMITTED A DECLARATIONTHAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION149(6) OF THE ACT AND WHO IS ELIGIBLEFOR APPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLD"RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTIONS 149, 152 ANDANY OTHER APPLICABLE PROVISIONS OFTHE COMPANIES ACT, 2013 AND THE RULESMADE THERE UNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIMEBEING IN FORCE) READ WITH SCHEDULE IVTO THE COMPANIES ACT, 2013, MRS.IREENA VITTAL, (DIN 05195656), A NON-EXECUTIVE DIRECTOR OF THE COMPANY,WHO HAS SUBMITTED A DECLARATIONTHAT SHE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION149(6) OF THE ACT AND WHO IS ELIGIBLEFOR APPOINTMENT BE AND IS HEREBYAPPOINTED AS AN INDEPENDENTDIRECTOR OF THE COMPANY TO HOLD

14 For

15 For

RESOLVED THAT PURSUANT TO THEPROVISIONS OF SECTION 143(8) AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 (ACT), AS AMENDEDFROM TIME TO TIME, THE BOARD BE AND ISHEREBY AUTHORIZED TO APPOINT ASBRANCH AUDITORS OF ANY BRANCHOFFICE OF THE COMPANY, WHETHEREXISTING OR WHICH MAY BE OPENED /ACQUIRED HEREAFTER, OUTSIDE INDIA, INCONSULTATION WITH THE COMPANY'SAUDITORS, ANY PERSON(S) QUALIFIED TOACT AS BRANCH AUDITOR AND TO FIXTHEIR REMUNERATION

RESOLVED THAT IN ACCORDANCE WITHTHE PROVISIONS OF THE FOREIGNEXCHANGE MANAGEMENT ACT, 1999, THEFOREIGN EXCHANGE MANAGEMENT(TRANSFER OR ISSUE OF SECURITY BY APERSON RESIDENT OUTSIDE INDIA)REGULATIONS, 2000, AS AMENDED READWITH SCHEDULE 2 THEREOF REGARDINGPURCHASE/SALE OF SHARES/CONVERTIBLEDEBENTURES OF AN INDIAN COMPANY BY AREGISTERED FOREIGN INSTITUTIONALINVESTORS (FIIS) UNDER PORTFOLIOINVESTMENT SCHEME ("PIS") AND OTHERAPPLICABLE PROVISIONS, IF ANY, OFFOREIGN EXCHANGE MANAGEMENT ACT,1999 (INCLUDING ANY AMENDMENT TO ORRE-ENACTMENT THEREOF), THEPROVISIONS OF MEMORANDUM ANDARTICLES OF ASSOCIATION OF THECOMPANY, AND THE PROVISIONS OF ANYOTHER APPLICABLE LAW/S, AND SUBJECTTO THE APPROVAL OF THE GOVERNMENTOF INDIA, RESERVE BANK OF INDIA ("RBI"),SECURITIES AND EXCHANGE BOARD OFINDIA ("SEBI"), FOREIGN INVESTMENTPROMOTION BOARD ("FIPB") OR ANY OTHERREGULATORY AUTHORITY/INSTITUTIONS,AS MAY BE NECESSARY, AND SUBJECTALSO TO THE CONSENTS, PERMISSIONSAND SANCTIONS OF SUCH OTHERAPPROPRIATE AUTHORITIES, INSTITUTIONSOR BODIES, WHETHER IN INDIA OR ABROAD,AS MAY BE NECESSARY, AND ALSO


Item Vote

RELEVANT AUTHORITIES, AS THE BOARDMAY CONSIDER NECESSARY, AND TORESOLVE AND SETTLE ALL QUESTIONS ANDDIFFICULTIES THAT MAY ARISE, AND, TO DOALL ACTS, DEEDS, MATTERS AND THINGSWHICH ARE INCIDENTAL ANDCONSEQUENTIAL, AS THE BOARD MAY ATITS ABSOLUTE DISCRETION DEEMNECESSARY OR DESIRABLE FOR SUCHPURPOSES AND, TO EXECUTE SUCHDOCUMENTS OR WRITINGS AS THE BOARDMAY CONSIDER NECESSARY OR PROPEROR INCIDENTAL TO GIVE EFFECT TO THISRESOLUTION

JAMES HARDIE INDUSTRIES PLC, DUBLIN

GOVERNMENT AS MAY BE IN FORCE FROMTIME TO TIME; CONSENT, AUTHORITY ANDAPPROVAL OF THE COMPANY BE AND ISHEREBY ACCORDED FOR RAISING THECEILING OF 24% OF THE TOTAL PAID UPEQUITY SHARE CAPITAL OF THE COMPANYON INVESTMENTS IN SECURITIES BYFOREIGN INSTITUTIONAL INVESTORS (FIIS),TO 35% OF THE PAID UP EQUITY SHARECAPITAL OF THE COMPANY SUBJECT TOTHE CONDITION THAT THE HOLDING OF ANYSINGLE FII OR EACH SEBI APPROVED SUB-ACCOUNT OF A FII OR THE CONCERNED FIIGROUP DOES NOT EXCEED 10% OF THEPAID UP EQUITY SHARE CAPITAL OF THECOMPANY OR SUCH LIMITS AS ARE OR MAYBE PRESCRIBED, FROM TIME TO TIME,UNDER APPLICABLE LAWS, RULES ANDREGULATIONS. RESOLVED FURTHER THATFOR THE PURPOSE OF GIVING EFFECT TOTHE ABOVE, THE BOARD OF DIRECTORS OFTHE COMPANY (HEREINAFTER REFERREDTO AS "THE BOARD" WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEE TOWHICH THE BOARD MAY HAVE DELEGATEDALL OR ANY OF ITS POWERS) BE AND ISHEREBY AUTHORIZED TO TAKE ALL SUCHACTIONS/STEPS AS MAY BE NECESSARY,DESIRABLE OR EXPEDIENT, INCLUDING, IFREQUIRED, TO ACCEPT SUCH CONDITIONSAND MODIFICATIONS, STIPULATED BY ANY

Proposal


CMMT

1 For

2 For

3.A For

3.B For

3.C For

4 For

5 For

6 For

7 For


Item VoteCMMT

RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCALYEAR 2014

RECEIVE AND CONSIDER THEREMUNERATION REPORT FOR FISCAL YEAR2014

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5, 6, 7 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

INCREASE NON-EXECUTIVE DIRECTOR FEEPOOL

GRANT OF ROCE RSUS TO LOUIS GRIES

RE-ELECT RUDOLF VAN DER MEER AS ADIRECTOR

AUTHORITY TO FIX EXTERNAL AUDITORS'REMUNERATION

ELECT RUSSELL CHENU AS A DIRECTOR

RE-ELECT MICHAEL HAMMES AS ADIRECTOR

JAMES HARDIE INDUSTRIES PLC, DUBLIN

GRANT OF RELATIVE TSR RSUS TO LOUISGRIES

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5, 6, 7 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


1

2

3.A

3.B

3.C

4

5

6

7


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 For


Item VoteCMMT

1 For

RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCALYEAR 2014

RECEIVE AND CONSIDER THEREMUNERATION REPORT FOR FISCAL YEAR2014

INCREASE NON-EXECUTIVE DIRECTOR FEEPOOL

GRANT OF ROCE RSUS TO LOUIS GRIES

RE-ELECT RUDOLF VAN DER MEER AS ADIRECTOR

AUTHORITY TO FIX EXTERNAL AUDITORS'REMUNERATION

ELECT RUSSELL CHENU AS A DIRECTOR

RE-ELECT MICHAEL HAMMES AS ADIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 4, 5 AND 6 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVEOBTAINED BENEFIT OR DO-EXPECT TOOBTAIN FUTURE BENEFIT YOU SHOULD NOTVOTE (OR VOTE "ABSTAIN") FOR-THERELEVANT PROPOSAL ITEMS.


FISHER & PAYKEL HEALTHCARE CORPORATION LTD

GRANT OF RELATIVE TSR RSUS TO LOUISGRIES

TO APPROVE THE ISSUE OF SHARE RIGHTSTO MICHAEL DANIELL AS SET OUT IN THENOTICE OF ANNUAL SHAREHOLDERS'MEETING 2014

TO APPROVE THE ISSUE OF OPTIONS TOMICHAEL DANIELL AS SET OUT IN THENOTICE OF ANNUAL SHAREHOLDERS'MEETING 2014

TO AUTHORISE THE DIRECTORS TO FIX THEFEES AND EXPENSES OF THE COMPANY'SAUDITOR

TO APPROVE THE INCREASE OF THEMAXIMUM AGGREGATE AMOUNT OFREMUNERATION PAYABLE BY THECOMPANY TO NON-EXECUTIVE DIRECTORS(IN THEIR CAPACITY AS DIRECTORS) BYNZD150,000 FROM NZD800,000 PER ANNUMTO NZD950,000 PER ANNUM WITH EFFECTFROM 1 APRIL 2015

TO RE-ELECT TONY CARTER AS ADIRECTORTO RE-ELECT LINDSAY GILLANDERS AS ADIRECTOR


MOTHERSON SUMI SYSTEMS LTD, NOIDA

ADOPTION OF BALANCE SHEET,STATEMENT OF PROFIT & LOSS, REPORT OFTHE BOARD OF DIRECTORS AND AUDITORSFOR THE FINANCIAL YEAR ENDED 31STMARCH, 2014

ProposalPLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'FOR-ALL RESOLUTIONS, ABSTAIN IS NOT AVOTING OPTION ON THIS MEETING

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For


Item VoteO.1 For

O.2 For

O.3 For

O.4.1 For

O.4.2 For

O.4.3 For

O.4.4 For

O.4.5 For

RE-APPOINTMENT OF MR. PANKAJ MITAL,WHO RETIRES BY ROTATION

APPOINTMENT OF AUDITOR AND FIXINGTHEIR REMUNERATION: RESOLVED THATPURSUANT TO THE PROVISIONS OFSECTION 139 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIESACT, 2013 AND THE RULES FRAMEDTHEREUNDER, AS AMENDED FROM TIME TOTIME, M/S. PRICE WATERHOUSE,CHARTERED ACCOUNTANTS (FIRMREGISTRATION NO-012754N), BE AND ISHEREBY RE-APPOINTED AS AUDITORS OFTHE COMPANY TO HOLD OFFICE FROM THECONCLUSION OF THIS ANNUAL GENERALMEETING TILL THE CONCLUSION OFTHE 30TH ANNUAL GENERAL MEETING TOBE HELD IN THE YEAR 2017 (SUBJECT TORATIFICATION OF THEIR APPOINTMENT ATEVERY ANNUAL GENERAL MEETING), ATSUCH REMUNERATION, REIMBURSEMENTOF OUT-OF-POCKET EXPENSES,TRAVELLING AND OTHER EXPENSESINCURRED IN CONNECTION WITH AUDIT TOBE CARRIED OUT BY THEM, AS MAY BEMUTUALLY AGREED BETWEEN THE BOARDOF DIRECTORS OF THE COMPANY AND THEAUDITORS

DECLARATION OF DIVIDEND ON EQUITYSHARES

APPOINTMENT OF MR. ARJUN PURI AS ANINDEPENDENT DIRECTOR

APPOINTMENT OF MR. GAUTAMMUKHERJEE AS AN INDEPENDENTDIRECTOR

APPOINTMENT OF MAJ. GEN. AMARJITSINGH (RETD.) AS AN INDEPENDENTDIRECTOR

APPOINTMENT OF MR. S.C. TRIPATHI, IAS(RETD.) AS AN INDEPENDENT DIRECTOR

APPOINTMENT OF MS. NORIYO NAKAMURATO FILL UP THE CASUAL VACANCY OF MR.HIDEAKI UESHIMA

APPOINTMENT OF MS. GEETA MATHUR ASAN INDEPENDENT DIRECTOR

NASPERS LTD, CAPE TOWN

Proposal

RE-APPOINTMENT OF MR. PANKAJ MITAL ASWHOLE-TIME DIRECTOR

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR C L ENENSTEIN

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR D G ERIKSSON

CONFIRMATION AND APPROVAL OFPAYMENT OF DIVIDENDS

REAPPOINTMENT OFPRICEWATERHOUSECOOPERS INC. ASAUDITOR

ACCEPTANCE OF ANNUAL FINANCIALSTATEMENTS


TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR J D TSTOFBERG

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR R OLIVEIRA DELIMA

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR Y MA

O.4.6 For

O.4.7 For

O.4.8 For

O.5.1 For

O.5.2 For

O.5.3 For

O.6.1 For

O.6.2 For

O.6.3 For

O.6.4 For

O.7 For

O.8 For

O.9 For

O.10 For

CMMT

S.1.1 For

S.121 For

S.122 For

S.123 For

S.124 For

S.1.3 For

S.1.4 For

S.1.5 For

S.1.6 For

S.1.7 For

S.1.8 For

S.1.9 For

S.110 For

S.111 For

S.112 For

S.113 For

S.114 For

S.115 For

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR B VAN DIJK

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR V SGOURDOS

TO CONFIRM THE APPOINTMENT OF THEFOLLOWING DIRECTOR: MR F L N LETELE

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: MR D G ERIKSSON

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: MR B J VAN DERROSS

TO ELECT THE FOLLOWING DIRECTOR: MR JJ M VAN ZYL

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: ADV F-A DU PLESSIS

TO ELECT THE FOLLOWING DIRECTOR:PROF R C C JAFTA

TO ELECT THE FOLLOWING DIRECTOR:PROF D MEYER

AUTHORISATION TO IMPLEMENT ALLRESOLUTIONS ADOPTED AT THE ANNUALGENERAL MEETING

PLEASE NOTE THAT THE BELOWRESOLUTION APPROVAL OF THEREMUNERATION OF THE-NON-EXECUTIVEDIRECTORS FROM S.1.1 TO S1.15 AREPROPOSED FOR 31 MARCH 2015

APPROVAL OF GENERAL AUTHORITYPLACING UNISSUED SHARES UNDER THECONTROL OF THE DIRECTORS

APPROVAL OF ISSUE OF SHARES FOR CASH

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: MR J J M VAN ZYL

TO ENDORSE THE COMPANY'SREMUNERATION POLICY

BOARD - MEMBER (DAILY AMOUNT)

AUDIT COMMITTEE - CHAIR

BOARD - MEMBER (NON-SOUTH AFRICANRESIDENT)

BOARD - MEMBER (ADDITIONAL AMOUNTFOR NON-SOUTH AFRICAN RESIDENT)

BOARD - CHAIR

BOARD - MEMBER (SOUTH AFRICANRESIDENT)

HUMAN RESOURCES AND REMUNERATIONCOMMITTEE - MEMBER

NOMINATION COMMITTEE - CHAIR

RISK COMMITTEE - MEMBER

HUMAN RESOURCES AND REMUNERATIONCOMMITTEE - CHAIR

AUDIT COMMITTEE - MEMBER

RISK COMMITTEE - CHAIR

MEDIA24 PENSION FUND - CHAIR

MEDIA24 PENSION FUND - TRUSTEE

SOCIAL AND ETHICS COMMITTEE - MEMBER

TRUSTEES OF GROUP SHARESCHEMES/OTHER PERSONNEL FUNDS

NOMINATION COMMITTEE - MEMBER

SOCIAL AND ETHICS COMMITTEE - CHAIR

CMMT

S.1.1 For

S.121 For

S.122 For

S.123 For

S.124 For

S.1.3 For

S.1.4 For

S.1.5 For

S.1.6 For

S.1.7 For

S.1.8 For

S.1.9 For

S.110 For

S.111 For

S.112 For

S.113 For

S.114 For

S.115 For

S.2 For

S.3 For

S.4 For

S.5 For

S.6 For

Other Meeting09-Sep-2014

Item VoteCMMT

BOARD - MEMBER (ADDITIONAL AMOUNTFOR NON-SOUTH AFRICAN RESIDENT)

BOARD - MEMBER (DAILY AMOUNT)

BOARD - MEMBER (SOUTH AFRICANRESIDENT)

BOARD - MEMBER (NON-SOUTH AFRICANRESIDENT)

PLEASE NOTE THAT THE BELOWRESOLUTION APPROVAL OF THEREMUNERATION OF THE-NON-EXECUTIVEDIRECTORS FROM S.1.1 TO S1.15 AREPROPOSED FOR 31 MARCH 2016

BOARD - CHAIR

HUMAN RESOURCES AND REMUNERATIONCOMMITTEE - CHAIR

HUMAN RESOURCES AND REMUNERATIONCOMMITTEE - MEMBER

RISK COMMITTEE - CHAIR

RISK COMMITTEE - MEMBER

AUDIT COMMITTEE - CHAIR

AUDIT COMMITTEE - MEMBER

TRUSTEES OF GROUP SHARESCHEMES/OTHER PERSONNEL FUNDS

MEDIA24 PENSION FUND - CHAIR

SOCIAL AND ETHICS COMMITTEE - CHAIR

SOCIAL AND ETHICS COMMITTEE - MEMBER

NOMINATION COMMITTEE - CHAIR

NOMINATION COMMITTEE - MEMBER

GENERAL AUTHORITY FOR THE COMPANYOR ITS SUBSIDIARIES TO ACQUIRE NORDINARY SHARES IN THE COMPANY

GENERAL AUTHORITY FOR THE COMPANYOR ITS SUBSIDIARIES TO ACQUIRE AORDINARY SHARES IN THE COMPANY

APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OFSECTION 44 OF THE ACT

APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OFSECTION 45 OF THE ACT

MEDIA24 PENSION FUND - TRUSTEE

AMENDMENT TO ARTICLE 26 OF THEMEMORANDUM OF INCORPORATION



ITC LTD, KOLKATA

1 For

2 For

3 For

4 For

5 ForRESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. PILLAPPAKKAMBAHUKUTUMBI RAMANUJAM BE AND ISHEREBY APPOINTED AN INDEPENDENTDIRECTOR OF THE COMPANY FOR A PERIODOF FIVE YEARS FROM 15TH SEPTEMBER,2014, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. SERAJUL HAQ KHAN BE ANDIS HEREBY APPOINTED AN INDEPENDENTDIRECTOR OF THE COMPANY FOR A PERIODOF THREE YEARS FROM 15TH SEPTEMBER,2014, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. SUNIL BEHARI MATHUR BEAND IS HEREBY APPOINTED ANINDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF FIVE YEARS FROM 15THSEPTEMBER, 2014, OR TILL SUCH EARLIERDATE TO CONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. ANIL BAIJAL BE AND ISHEREBY APPOINTED AN INDEPENDENTDIRECTOR OF THE COMPANY FOR A PERIODOF FIVE YEARS FROM 15TH SEPTEMBER,2014, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. ARUN DUGGAL BE AND ISHEREBY APPOINTED AN INDEPENDENTDIRECTOR OF THE COMPANY FOR A PERIODOF FIVE YEARS FROM 15TH SEPTEMBER,2014, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES

6 For

7 For

Other Meeting13-Sep-2014

Item VoteCMMT

1 For

2 For

3 For

4 For

Annual 18-Sep-2014

Item Vote1.

1 For

2 For

3 For

4 For

2. For

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MR. SAHIBZADA SYED HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED ANINDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF FIVE YEARS FROM 15THSEPTEMBER, 2014, OR TILL SUCH EARLIERDATE TO CONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES


TITAN COMPANY LTD, BANGALORE

RESOLVED THAT, IN TERMS OF SECTION149 READ WITH SCHEDULE IV OF THECOMPANIES ACT, 2013, OR ANYAMENDMENT THERETO OR MODIFICATIONTHEREOF, MS. MEERA SHANKAR BE AND ISHEREBY APPOINTED AN INDEPENDENTDIRECTOR OF THE COMPANY FOR A PERIODOF FIVE YEARS FROM 15TH SEPTEMBER,2014, OR TILL SUCH EARLIER DATE TOCONFORM WITH THE POLICY ONRETIREMENT AND AS MAY BE DETERMINEDBY ANY APPLICABLE STATUTES, RULES,REGULATIONS OR GUIDELINES

ACCEPTANCE OF DEPOSITS FROMMEMBERS UNDER SECTION 73(2) OF THECOMPANIES ACT, 2013

ACCEPTANCE OF DEPOSITS FROM PUBLICUNDER SECTION 76 OF THE COMPANIESACT, 2013

ALTERATION OF INCIDENTAL OBJECTS INTHE MEMORANDUM OF ASSOCIATION OFTHE COMPANY TO PERMIT ACCEPTANCE OFDEPOSITS: CLAUSE 22

ALTERATION IN THE ARTICLES OFASSOCIATION OF THE COMPANY TO PERMITACCEPTANCE OF DEPOSITS: ARTICLE133(A)(XV)



NIKE, INC.

MICHELLE A. PELUSO

PHYLLIS M. WISE

ALAN B. GRAF, JR.

JOHN C. LECHLEITER

ProposalDIRECTOR

TO HOLD AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.

3. For

Annual General Meeting23-Sep-2014

Item VoteCMMT

3.a For

3.b For

3.c For

4 For

5 For

Annual General Meeting23-Sep-2014

Item VoteCMMT

Meeting TypeASX LIMITED, SYDNEY

TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

Meeting Date

ELECTION OF DIRECTOR, MR DAMIANROCHE

REMUNERATION REPORT

RE-ELECTION OF DIRECTOR, MR PETERWARNE

ELECTION OF DIRECTOR, MR DOMINICSTEVENS

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 4 AND 5 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


ASX LIMITED, SYDNEY

GRANT OF PERFORMANCE RIGHTS TOMANAGING DIRECTOR AND CEO


3.a For

3.b For

3.c For

4 For

5 For

Special General Meeting

08-Oct-2014

Item Vote1 For

Annual General Meeting09-Oct-2014

Item VoteCMMT

2.a For

2.b For

3 For

4 For


Item Vote

ELECTION OF DIRECTOR, MR DAMIANROCHE

REMUNERATION REPORT

RE-ELECTION OF DIRECTOR, MR PETERWARNE

ELECTION OF DIRECTOR, MR DOMINICSTEVENS

AKZO NOBEL NV, AMSTERDAM

GRANT OF PERFORMANCE RIGHTS TOMANAGING DIRECTOR AND CEO

ProposalELECT M. CASTELLA TO EXECUTIVE BOARD


TRANSURBAN GROUP, MELBOURNE VIC

Meeting Type

Meeting Date


TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL CHATFIELD

TO RE-ELECT A DIRECTOR OF THL AND TIL-ROBERT EDGAR


TRANSURBAN GROUP, MELBOURNE VIC

Proposal

ADOPTION OF REMUNERATION REPORT(THL AND TIL ONLY)

GRANT OF PERFORMANCE AWARDS TO THECEO (THL, TIL AND THT)

CMMT

2.a For

2.b For

3 For

4 For


Item VoteCMMT

3.a For

3.b For

3.c For

4 For

5 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL CHATFIELD

TO RE-ELECT A DIRECTOR OF THL AND TIL-ROBERT EDGAR


TELSTRA CORPORATION LTD, MELBOURNE VIC


ADOPTION OF REMUNERATION REPORT(THL AND TIL ONLY)

GRANT OF PERFORMANCE AWARDS TO THECEO (THL, TIL AND THT)

RE-ELECTION OF DIRECTOR: MSCATHERINE LIVINGSTONE AO

GRANT OF PERFORMANCE RIGHTS

ELECTION OF DIRECTOR: MR PETER HEARL

RE-ELECTION OF DIRECTOR: MR JOHNMULLEN

REMUNERATION REPORT

CMMT


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3.a For

3.b For

3.c For

4 For

5 For

CMMT


Item Vote

04 SEP 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORDDATE.-IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU D-ECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

TELSTRA CORPORATION LTD, MELBOURNE VIC



REMUNERATION REPORT

04 SEP 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORDDATE.-IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU D-ECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

RE-ELECTION OF DIRECTOR: MSCATHERINE LIVINGSTONE AO

GRANT OF PERFORMANCE RIGHTS

ELECTION OF DIRECTOR: MR PETER HEARL

RE-ELECTION OF DIRECTOR: MR JOHNMULLEN


PACIFIC BRANDS LTD

Proposal

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3 For


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2.c For

3 For

RE-ELECTION OF DIRECTOR - MR STEPHENGODDARD

RE-ELECTION OF DIRECTOR - MR JAMESKING

ELECTION OF DIRECTOR - MS KIERA GRANT

ELECTION OF DIRECTOR - MS LINDA BARDONICHOLLS AO


ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR ALL PROPOSALS AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


CSL LTD, PARKVILLE VIC


TO RE-ELECT MR BRUCE BROOK AS ADIRECTOR

ADOPTION OF THE REMUNERATIONREPORT

TO RE-ELECT PROFESSOR JOHN SHINE ASA DIRECTOR

TO RE-ELECT MS CHRISTINE O'REILLY AS ADIRECTOR

4 For

5 For


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2.c For

3 For

4 For

5 For


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GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAULPERREAULT, THE MANAGING DIRECTORAND CHIEF EXECUTIVE OFFICER

REMUNERATION OF NON-EXECUTIVEDIRECTORS


CSL LTD, PARKVILLE VIC

TO RE-ELECT MR BRUCE BROOK AS ADIRECTOR


TO RE-ELECT PROFESSOR JOHN SHINE ASA DIRECTOR

TO RE-ELECT MS CHRISTINE O'REILLY AS ADIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR ALL PROPOSALS AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

THE REJECT SHOP LTD, KENSINGTON

GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAULPERREAULT, THE MANAGING DIRECTORAND CHIEF EXECUTIVE OFFICER


Proposal


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RE-ELECTION OF A DIRECTOR - MR KEVINELKINGTON

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


CROWN RESORTS LTD, MELBOURNE

RE-ELECTION OF A DIRECTOR - MR DENISWESTHORPE

RE-ELECTION OF DIRECTOR - MS ROWENADANZIGER

RE-ELECTION OF DIRECTOR - DR JOHNHORVATH

RE-ELECTION OF DIRECTOR - MR JOHNALEXANDER

RE-ELECTION OF DIRECTOR - MS HELENCOONAN

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 3 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


CROWN RESORTS LTD, MELBOURNE

REMUNERATION REPORT

Proposal

CMMT

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2b For

2c For

2d For

3 For


Item VoteCMMT

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2.b For

3 For

4 For

5 For


RE-ELECTION OF DIRECTOR - MS ROWENADANZIGER

RE-ELECTION OF DIRECTOR - DR JOHNHORVATH

RE-ELECTION OF DIRECTOR - MR JOHNALEXANDER

RE-ELECTION OF DIRECTOR - MS HELENCOONAN



ORORA LTD, HAWTHORN VIC

REMUNERATION REPORT

APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS

LONG TERM INCENTIVE MULTI-TRANCHEAWARD TO MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER

TO ELECT MS ABI CLELAND AS A DIRECTOR

TO ELECT MS SAMANTHA LEWIS AS ADIRECTOR


VEDA GROUP LTD, NORTH SYDNEY NSW

REMUNERATION REPORT


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RE-ELECTION OF ANTHONY KERWICK

REMUNERATION REPORT


VOCATION LTD, SOUTH MELBOURNE VIC

APPROVAL OF POTENTIAL TERMINATIONBENEFITS TO KEY MANAGEMENTPERSONNEL

ELECTION OF DIRECTOR - MR JOHNDAWKINS

ELECTION OF DIRECTOR - MR DOUGHALLEY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5, 6 AND 7 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


RATIFICATION OF SHARES ISSUED - REALINSTITUTERATIFICATION OF SHARES ISSUED -PLACEMENT

ELECTION OF DIRECTOR - MS MICHELLETREDENICK

ELECTION OF DIRECTOR - MR STEVETUCKER

7

8


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2 For

3 For

4 For

ExtraOrdinary General Meeting21-Oct-2014

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2 For

3 For

4 For

REMUNERATION REPORT



SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND

TO APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' REMUNERATIONFROM NZD 1,300,000 PER ANNUM (PLUSGST, IF ANY) TO NZD 1,365,000 (PLUS GST, IFANY)

TO AUTHORISE THE DIRECTORS TO FIX THEAUDITOR'S REMUNERATION

TO RE-ELECT BRENT HARMAN AS ADIRECTOR

TO RE-ELECT SUE SUCKLING AS ADIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 3 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED. HENCE, IF YOU HAVEOBTAINED BENEFIT OR DO EXPECT TO-OBTAIN FUTURE BENEFIT YOU SHOULD NOTVOTE (OR VOTE "ABSTAIN") FOR THE-RELEVANT PROPOSAL ITEMS.


REED ELSEVIER NV, AMSTERDAM

OTHER BUSINESS

CLOSE MEETING

APPROVE CANCELLATION OF UP TO 40MILLION REPURCHASED SHARESAMEND ARTICLES RE-REFLECTLEGISLATIVE CHANGES ON REPURCHASELIMIT

ProposalOPEN MEETING


FLETCHER BUILDING LTD

ELECTION OF DIRECTOR: GENE TILBROOK

TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF KPMG AS AUDITOR FORTHE ENSUING YEAR

ELECTION OF DIRECTOR: ALAN JACKSON

ELECTION OF DIRECTOR: CECILIA TARRANT

ProposalELECTION OF DIRECTOR: SIR RALPHNORRIS







5 For


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3 For

4 For

5 For


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ProposalIF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE-AGAINST THE SPILLRESOLUTION


SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW

RE-ELECTION OF LEON PASTERNAK AS ADIRECTOR


ELECTION OF KATHY GRAMP AS ADIRECTOR

ELECTION OF GLEN BOREHAM AS ADIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5 AND 6 VOTECAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

ELECTION OF ROBERT MURRAY AS ADIRECTOR

THAT: A. AN EXTRAORDINARY GENERALMEETING OF THE COMPANY ("SPILLMEETING") WILL BE HELD WITHIN 90 DAYSOF THE PASSING OF THIS RESOLUTION; B.ALL OF THE NON-EXECUTIVE DIRECTORS INOFFICE WHEN THE BOARD RESOLUTION TOMAKE THE DIRECTORS REPORT FOR THEFINANCIAL YEAR ENDED 30 JUNE 2014 WASPASSED AND WHO REMAIN IN OFFICE ATTHE TIME OF THE SPILL MEETING (BEINGMAX MOORE-WILTON, LEON PASTERNAK,CHRIS DE BOER AND PETER HARVIE),


Item VoteCMMT

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3 For

4 For

5 For


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CEASE TO HOLD OFFICE IMMEDIATELYBEFORE THE END OF THE SPILL MEETING;AND C. RESOLUTIONS TO APPOINTPERSONS TO OFFICES THAT WILL BEVACATED IMMEDIATELY BEFORE THE ENDOF THE SPILL MEETING BE PUT TO THEVOTE OF SHAREHOLDERS AT THE SPILLMEETING

ORIGIN ENERGY LTD, SYDNEY

EQUITY GRANTS TO MANAGING DIRECTORMR GRANT A KING

EQUITY GRANTS TO EXECUTIVE DIRECTORMS KAREN A MOSES

ELECTION OF MS MAXINE BRENNER

ADOPTION OF REMUNERATION REPORT(NON-BINDING ADVISORY VOTE)

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND 5 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


ORIGIN ENERGY LTD, SYDNEY


2

3

4

5


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2 For

3.a For

3.b For

4 For

5 For


Item VoteCMMT

EQUITY GRANTS TO MANAGING DIRECTORMR GRANT A KING

EQUITY GRANTS TO EXECUTIVE DIRECTORMS KAREN A MOSES

ELECTION OF MS MAXINE BRENNER



AGL ENERGY LTD, NORTH SYDNEY

RE-ELECTION OF SANDRA MCPHEE

APPROVAL OF TERMINATION BENEFITS FORELIGIBLE SENIOR EXECUTIVES

REMUNERATION REPORT

RE-ELECTION OF JEREMY MAYCOCK




AMCOR LTD, HAWTHORN

RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS

2.a For

2.b For

2.c For

3 For

4 For

5 For


Item VoteCMMT

1 For

2 For

3.A For

3.B For

3.C For

4 For


Item Vote

APPROVAL OF POTENTIAL TERMINATIONBENEFITSADOPTION OF REMUNERATION REPORT

RE-ELECTION OF DIRECTOR - MR JOHNTHORN

GRANT OF OPTIONS AND PERFORMANCERIGHTS TO MANAGING DIRECTOR (LONGTERM INCENTIVE PLAN)

ELECTION OF DIRECTOR - MR PAULBRASHER

ELECTION OF DIRECTOR - MRS EVA CHENG


SUNCORP GROUP LTD, BRISBANE

RE-ELECTION OF NON-EXECUTIVEDIRECTOR MR WILLIAM J BARTLETT

RE-ELECTION OF NON-EXECUTIVEDIRECTOR MS AUDETTE E EXEL

REMUNERATION REPORT

GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND GROUP CEO

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 1 AND 2 VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSALS-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE ABSTAIN) ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSALS. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSALS, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-PROPOSALS AND YOU COMPLY WITH THEVOTING EXCLUSION

SAI GLOBAL LTD

RE-ELECTION OF NON-EXECUTIVEDIRECTOR MR EWOUD J KULK

AMENDMENT OF CONSTITUTION: RULE 24.1,RULE 11.3(C), RULE 19, RULE 24.6, RULE36.7, RULE 39

Proposal


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2

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7

8


REMUNERATION REPORT

RE-ELECTION OF DIRECTOR: MS ANNABUDULS

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 6 AND 7 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


TOLL HOLDINGS LTD, MELBOURNE VIC

Proposal

RE-ELECTION OF DIRECTOR: MR W PETERDAY

GRANT OF OPTIONS AND RIGHTS (LTI) TOTHE MANAGING DIRECTOR, MR BRIANKRUGERGRANT OF RIGHTS (DEFERRED STI) TO THEMANAGING DIRECTOR, MR BRIAN KRUGER

RE-ELECTION OF MR FRANK FORD

RE-ELECTION OF MS NICOLA WAKEFIELDEVANS

REMUNERATION REPORT

RE-ELECTION OF MR RAY HORSBURGH AM

AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND

RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS


Item Vote1 For

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3 For

4 For

5 For


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2

3

4

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6

7A

7B


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Proposal

APPROVE THE INCREASE IN MAXIMUMAGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

AUTHORIZE BOARD TO FIX REMUNERATIONOF THE AUDITORS

ELECT JUSTINE SMYTH AS DIRECTOR

ELECT CHRISTINE SPRING AS DIRECTOR

ELECT JAMES MILLER AS DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 6, 7A AND 7BVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


CARSALES.COM LTD, HAWTHRON VIC


GRANT OF PERFORMANCE RIGHTS TO MRGREG ROEBUCK

RE-ELECTION OF MR RICHARD COLLINS ASA DIRECTOR

ELECTION OF MR JEFFREY BROWNE AS ADIRECTOR


RE-ELECTION OF MR WALTER PISCIOTTA ASA DIRECTOR


CARSALES.COM LTD, HAWTHRON VIC

Proposal

GRANT OF OPTIONS AND PERFORMANCERIGHTS TO MR GREG ROEBUCK

CMMT

2 For

3 For

4 For

5 For

6 For

7A For

7B For


Item Vote1 For

2 For

3 For


Item Vote

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 6, 7A AND 7BVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


GRANT OF PERFORMANCE RIGHTS TO MRGREG ROEBUCK

RE-ELECTION OF MR RICHARD COLLINS ASA DIRECTOR

ELECTION OF MR JEFFREY BROWNE AS ADIRECTOR


RE-ELECTION OF MR WALTER PISCIOTTA ASA DIRECTOR

ProposalTO RECORD THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS ASAUDITORS OF THE COMPANY AND TOAUTHORISE THE DIRECTORS TO FIX THEAUDITORS' REMUNERATION


SKY NETWORK TELEVISION LTD

GRANT OF OPTIONS AND PERFORMANCERIGHTS TO MR GREG ROEBUCK

SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC

TO RE-ELECT PETER MACOURT AS ADIRECTOR

TO RE-ELECT JOHN WALLER AS ADIRECTOR

Proposal


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2a

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Item Vote

RE-ELECTION OF MR GEOFFREYHUTCHINSON AS A DIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL "3" AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL-WILL BE DISREGARDEDBY THE COMPANY. HENCE, IF YOU HAVEOBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THECOMPANY ANNOUNCEMENT) YOU-SHOULDNOT VOTE (OR VOTE "ABSTAIN") ON THERELEVANT PROPOSAL ITEM. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THERELEVANT PROPOSAL. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT-PROPOSALAND YOU COMPLY WITH THE VOTINGEXCLUSION.

RE-ELECTION OF MR ROBERT KOCZKAR ASA DIRECTOR

SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC


RE-ELECTION OF MR ROBERT KOCZKAR ASA DIRECTOR

RE-ELECTION OF MR GEOFFREYHUTCHINSON AS A DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL "3" AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL-WILL BE DISREGARDEDBY THE COMPANY. HENCE, IF YOU HAVEOBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THECOMPANY ANNOUNCEMENT) YOU-SHOULDNOT VOTE (OR VOTE "ABSTAIN") ON THERELEVANT PROPOSAL ITEM. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THERELEVANT PROPOSAL. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT-PROPOSALAND YOU COMPLY WITH THE VOTINGEXCLUSION.


WHITEHAVEN COAL LTD, BRISBANE


Proposal


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Item Vote

DIRECTORS' REMUNERATION REPORT

GRANT OF RIGHTS TO MANAGINGDIRECTOR UNDER EQUITY INCENTIVE PLAN


WORLEYPARSONS LTD

ELECTION OF THE HON. MARK VAILE AS ADIRECTOR OF THE COMPANY

ELECTION OF CHRISTINE MCLOUGHLIN AS ADIRECTOR OF THE COMPANY

TO RE-ELECT MR RON MCNEILLY AS ADIRECTOR OF THE COMPANY

TO ADOPT THE REMUNERATION REPORT

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 3 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT-PROPOSAL/SAND YOU COMPLY WITH THE VOTINGEXCLUSION.


Proposal


STOCKLAND, SYDNEY NSW

CMMT

1

2

3

4

5

CMMT


Item VoteCMMT

2

3

4A

4B


VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 4 AND 5 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

APPROVAL OF THE ISSUE OF 811,000PERFORMANCE RIGHTS TO MR MARKSTEINERT, MANAGING DIRECTORPLEASE NOTE THAT RES. 2, 3 & 4 ARE FORTHE COMPANY AND RES. 1 & 5 ARE FORTHE-COMPANY AND TRUST

RE ELECTION OF MR PETER SCOTT AS ADIRECTORAPPROVAL OF THE REMUNERATIONREPORT

APPROVAL OF ACCOUNTS

ELECTION OF MR TOM POCKETT AS ADIRECTOR


MONASH IVF GROUP LTD, RICHMOND VIC

RE-ELECTION OF MR RICHARD DAVIS AS ADIRECTOR

RE-ELECTION OF DR RICHARD HENSHAW ASA DIRECTOR

ADOPTION OF THE REMUNERATIONREPORT (NON BINDING ADVISORY VOTE)

APPROVAL OF APPOINTMENT OF KPMG ASAUDITOR OF THE COMPANY



JB HI-FI LIMITED, CHADSTONE

Item VoteCMMT

2 For

3.A For

3.B For

4 For


Item VoteCMMT

2

3.A

3.B

4


RE-ELECTION OF MR RICHARD UECHTRITZAS A DIRECTOR

APPROVAL OF GRANT OF OPTIONS TOEXECUTIVE DIRECTOR - RICHARD MURRAY


RE-ELECTION OF MR GREG RICHARDS AS ADIRECTOR



JB HI-FI LIMITED, CHADSTONE

RE-ELECTION OF MR RICHARD UECHTRITZAS A DIRECTOR

APPROVAL OF GRANT OF OPTIONS TOEXECUTIVE DIRECTOR - RICHARD MURRAY


RE-ELECTION OF MR GREG RICHARDS AS ADIRECTOR



TRANSPACIFIC INDUSTRIES GROUP LTD

Item VoteCMMT

2 For

3.a For

3.b For

3.c For

4.a For

4.b For

5 For


Item VoteCMMT

2

3

4

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 4.a AND 4.bVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

GRANTING OF LTI PERFORMANCE RIGHTSTO MR ROBERT BOUCHER

GRANTING OF STI PERFORMANCE RIGHTSTO MR ROBERT BOUCHER

RE-ELECTION OF MR TERRY SINCLAIR AS ADIRECTOR OF THE COMPANY

ELECTION OF MR PHILIPPE ETIENNE AS ADIRECTOR OF THE COMPANY

REMUNERATION REPORT

RE-ELECTION OF MR MARTIN HUDSON AS ADIRECTOR OF THE COMPANY

MORTGAGE CHOICE LTD

AMENDMENT TO COMPANY'SCONSTITUTION

RE-ELECTION OF DIRECTOR - MR PETERRITCHIE

RE-ELECTION OF DIRECTOR - MR PETERHIGGINS

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL "4" AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


REMUNERATION REPORT


Item Vote1

2

3


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 Against

7 For

8 For

Annual General Meeting

ProposalTHAT THE BOARD IS AUTHORISED TO FIXTHE AUDITORS' REMUNERATION


TRADE ME GROUP LTD, WELLINGTON

INSURANCE AUSTRALIA GROUP LTD, SYDNEY

THAT JOANNA PERRY BE RE-ELECTED AS ADIRECTOR OF TRADE ME

THAT DAVID KIRK BE RE-ELECTED AS ADIRECTOR OF TRADE ME


ALLOCATION OF SHARE RIGHTS TOMICHAEL WILKINS, MANAGING DIRECTOR &CHIEF EXECUTIVE OFFICER

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 1, 2, 7, 8 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


FOR THE PURPOSES OF AUSTRALIANSECURITIES EXCHANGE (ASX) LISTING RULE7.4 AND ALL OTHER PURPOSES, APPROVALIS GIVEN FOR THE ISSUE OF 219,378,428ORDINARY SHARES BY WAY OF ANINSTITUTIONAL SHARE PLACEMENT ASDESCRIBED IN THE EXPLANATORY NOTESACCOMPANYING THE 2014 NOTICE OFMEETING

FOR THE PURPOSES OF AUSTRALIANSECURITIES EXCHANGE (ASX) LISTING RULE7.4 AND ALL OTHER PURPOSES, APPROVALIS GIVEN FOR THE ISSUE OF 35,000SUBORDINATED FLOATING RATE MEDIUMTERM NOTES AND THE ORDINARY SHARESTO BE ISSUED ON CONVERSION OF THESENOTES AS DESCRIBED IN THEEXPLANATORY NOTES ACCOMPANYING THE2014 NOTICE OF MEETING

RE-ELECTION OF PHILIP TWYMAN

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OFMICHAEL CARLIN

RE-ELECTION OF YASMIN ALLEN

RE-ELECTION OF HUGH FLETCHER

Meeting TypeFEDERATION CENTRES, GLEN WAVERLY VIC

30-Oct-2014

Item VoteCMMT

2.A For

2.B For

2.C For

3 For

4 For

CMMT

5.1 For

5.2 For

5.3 For

5.4 For

5.5 For

5.6 For

5.7 For

5.8 For

Meeting Date

ELECT WAI TANG AS A DIRECTOR

NON BINDING ADVISORY VOTE ON THEREMUNERATION REPORT

RE-ELECT FRASER MACKENZIE AS ADIRECTOR

RE-ELECT DEBRA STIRLING AS A DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND 5.2, 5.3,5.4,-5.6, 5.7, 5.8, 5.9 and 5.10 AND VOTESCAST BY ANY INDIVIDUAL OR RELATEDPARTY-WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S WILL BEDISREGARDED BY THE-COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE-BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU SHOULD NOT VOTE(OR-VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF-THE RELEVANTPROPOSAL/S. BY VOTING (FOR OR AGAINST)ON THE ABOVE MENTIONED-PROPOSAL/S,YOU ACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEITHER EXPECT-TOOBTAIN BENEFIT BY THE PASSING OF THERELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION.

UNSTAPLING RESOLUTION - THATFEDERATION CENTRES TRUST NO. 2 BEUNSTAPLED FROM SHARES IN FEDERATIONLIMITED AND UNITS IN FEDERATIONCENTRES TRUSTS NO.S 1 & 3


UNSTAPLING RESOLUTION - THATFEDERATION LIMITED BE UNSTAPLED FROMUNITS IN FEDERATION CENTRES TRUSTSNO.S 1, 2 & 3


APPROVAL OF PROPOSED LTI EQUITYGRANT TO CEO & MANAGING DIRECTOR

ALL OF THE FOLLOWING RESOLUTIONS AREREQUIRED TO EFFECT THE SIMPLIFICATIONOF-THE CORPORATE STRUCTURE OF FDC

FEDERATION CENTRES TRUST NO. 2 - THATTHE CONSTITUTION OF FEDERATIONCENTRES TRUST NO. 2 BE AMENDED


FEDERATION LIMITED - THAT THECONSTITUTION OF FEDERATION LIMITED BEAMENDED


5.9 For

5.10 For


Item VoteCMMT

2.A For

2.B For

3 Against

4.A Against

4.B For

5 For


Item Vote

ACQUISITION RESOLUTION - THAT THETRUST SCHEME BE APPROVED AND THEACQUISITION BY FEDERATION CENTRESLIMITED AS RE FOR FEDERATION CENTRESTRUST NO. 1 OF A RELEVANT INTEREST INALL FEDERATION CENTRES TRUST NO. 2UNITS ON ISSUE

ACQUISITION RESOLUTION - THAT THETRUST SCHEME BE APPROVED AND THEACQUISITION BY FEDERATION CENTRESLIMITED AS RE FOR FEDERATION CENTRESTRUST NO. 1 OF A RELEVANT INTEREST INALL FEDERATION CENTRES TRUST NO. 3UNITS ON ISSUE

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4.A AND 4.BVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSALS WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE ABSTAIN) ON THE RELEVANTPROPOSAL-ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT-TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSALS. BY VOTING (FOR OR-AGAINST)ON THE ABOVE MENTIONED PROPOSALS,YOU ACKNOWLEDGE THAT YOU HAVE NOT-OBTAINED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSALS AND YOU COMPLYWITH THE VOTING EXCLUSION


NEWCREST MINING LTD, MELBOURNE VIC

GRANT OF PERFORMANCE RIGHTS TOGERARD BOND

RENEWAL OF PROPORTIONAL TAKEOVERBID APPROVAL RULE

ADOPTION OF REMUNERATION REPORT(ADVISORY ONLY)

GRANT OF PERFORMANCE RIGHTS TOSANDEEP BISWAS

RE-ELECTION OF LADY WINIFRED KAMIT ASA DIRECTOR

RE-ELECTION OF RICHARD KNIGHT AS ADIRECTOR

Proposal


NEWCREST MINING LTD, MELBOURNE VIC

CMMT

2.A For

2.B Against

3 Against

4.A Against

4.B For

5 For

Annual General Meeting04-Nov-2014

Item VoteCMMT

1

2

3

4

Annual 05-Nov-2014

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4.A AND 4.BVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSALS WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE ABSTAIN) ON THE RELEVANTPROPOSAL-ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT-TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSALS. BY VOTING (FOR OR-AGAINST)ON THE ABOVE MENTIONED PROPOSALS,YOU ACKNOWLEDGE THAT YOU HAVE NOT-OBTAINED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSALS AND YOU COMPLYWITH THE VOTING EXCLUSION

GRANT OF PERFORMANCE RIGHTS TOGERARD BOND

RENEWAL OF PROPORTIONAL TAKEOVERBID APPROVAL RULE

ADOPTION OF REMUNERATION REPORT(ADVISORY ONLY)

GRANT OF PERFORMANCE RIGHTS TOSANDEEP BISWAS

RE-ELECTION OF LADY WINIFRED KAMIT ASA DIRECTOR

RE-ELECTION OF RICHARD KNIGHT AS ADIRECTOR


NAVITAS LTD

RE-ELECTION OF MR TONY CIPA

RE-ELECTION OF MS DIANA EILERT


RE-ELECTION OF MR JAMES KING



ORACLE CORPORATION

Item Vote1.

1 For

2 Withheld

3 Withheld

4 For

5 Withheld

6 For

7 For

8 For

9 For

10 For

11 For

2. Against

3. For

4. Against

5. For

6. For

7. For


Item VoteCMMT

2

3

4

5

6

7

MICHAEL J. BOSKIN

SAFRA A. CATZ

JEFFREY S. BERG

H. RAYMOND BINGHAM

ProposalDIRECTOR

JEFFREY O. HENLEY

MARK V. HURD

LAWRENCE J. ELLISON

HECTOR GARCIA-MOLINA

BRUCE R. CHIZEN

GEORGE H. CONRADES

STOCKHOLDER PROPOSAL REGARDINGMULTIPLE PERFORMANCE METRICS.

STOCKHOLDER PROPOSAL REGARDINGQUANTIFIABLE PERFORMANCE METRICS.

RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2015.

STOCKHOLDER PROPOSAL REGARDINGVOTE TABULATION.

NAOMI O. SELIGMAN

ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.

BRAMBLES LTD, SYDNEY NSW

STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS.

REMUNERATION REPORT

TO ELECT MS CHRISTINE CROSS TO THEBOARD OF BRAMBLES

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 7, 8, 9 AND 10AND-VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE-OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE-COMPANYANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


TO RE-ELECT MR STEPHEN PAUL JOHNS TOTHE BOARD OF BRAMBLES

ISSUE OF SHARES UNDER THE BRAMBLESLIMITED 2006 PERFORMANCE SHARE PLAN

TO ELECT MR BRIAN JAMES LONG TO THEBOARD OF BRAMBLES

TO RE-ELECT MS TAHIRA HASSAN TO THEBOARD OF BRAMBLES

8

9

10


Item VoteCMMT

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For


Item Vote

ISSUE OF SHARES UNDER THE BRAMBLESLIMITED MYSHARE PLAN

PARTICIPATION OF EXECUTIVE DIRECTORMR THOMAS JOSEPH GORMAN IN THEBRAMBLES LIMITED 2006 PERFORMANCESHARE PLAN


PARTICIPATION OF EXECUTIVE DIRECTORMR THOMAS JOSEPH GORMAN IN THEBRAMBLES LIMITED MYSHARE PLAN

REMUNERATION REPORT












Proposal


CMMT

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For


Item VoteCMMT

REMUNERATION REPORT


VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 7, 8, 9 AND 10AND-VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE-OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE-COMPANYANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.











2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For


Item VoteCMMT

2 For

3.1 For

3.2 For

3.3 For

4 For

5 For


Item Vote

REMUNERATION REPORT










BORAL LTD


AWARD OF LTI AND DEFERRED STI RIGHTSTO MIKE KANE, CEO & MANAGINGDIRECTOR

NON-EXECUTIVE DIRECTORS' FEE POOL

RE-ELECTION OF DIRECTOR - BRIAN CLARK

RE-ELECTION OF DIRECTOR - PAUL RAYNER

REMUNERATION REPORT

ELECTION OF DIRECTOR - KATHRYN FAGG

Proposal


RECALL HOLDINGS LTD, SYDNEY

CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For


Item VoteCMMT

1 For

2 For

3 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 6 AND 7 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


APPROVAL FOR THE GRANT OFPERFORMANCE SHARE RIGHTS TO THECEO, MR DOUG PERTZ

ELECTION OF DIRECTOR - MS TAHIRAHASSAN

ELECTION OF DIRECTOR - MS WENDYMURDOCK

ELECTION OF DIRECTOR - DR IANBLACKBURNE

ELECTION OF DIRECTOR - MR NEILCHATFIELD




Proposal

REMUNERATION REPORT




4 For

5 For

6 For

7 For


Item VoteCMMT

1

2

3

4

5

6

7


Item Vote





Proposal

REMUNERATION REPORT







REMUNERATION REPORT




AURIZON HOLDINGS LTD, BRISBANE QLD

Proposal

CMMT

CMMT

2.a For

2.b For

2.c For

3 For

4 For

5 For

6 Against

CONT


IF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE-AGAINST THE SPILLRESOLUTION.

RE-ELECTION OF MR JOHN B PRESCOTT ACAS A DIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5 AND 6AND VOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

REMUNERATION REPORT

THAT, SUBJECT TO AND CONDITIONAL ONAT LEAST 25% OF THE VOTES CAST ONRESOLUTION 5 BEING CAST AGAINST THEADOPTION OF THE REMUNERATIONREPORT: 1. AN EXTRAORDINARY GENERALMEETING OF THE COMPANY (THE SPILLMEETING) BE HELD WITHIN 90 DAYS OF THE

GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO PURSUANT TOTHE COMPANY'S LONG TERM INCENTIVEAWARD


RE-ELECTION OF MR JOHN ATKIN AS ADIRECTOR

ELECTION OF MR PASQUALE ZITO AS ADIRECTOR

Meeting Type

PASSING OF THIS RESOLUTION; 2. ALL OFTHE NON-EXECUTIVE DIRECTORS IN OFFICEWHEN THE BOARD RESOLUTION TO MAKETHE DIRECTORS' REPORT FOR THEFINANCIAL YEAR ENDED 30 JUNE 2014 WASPASSED (BEING JOHN B PRESCOTT AC,RUSSELL CAPLAN, JOHN ATKIN, GENETILBROOK, ANDREA STAINES, GRAEMEJOHN AO, KAREN FIELD, JOHN COOPER ANDPASQUALE ZITO) AND WHO REMAIN INOFFICE AT THE TIME OF THE SPILLMEETING, CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND 3. RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILLBE VACATED IMMEDIATELY BEFORE THEEND OF THE SPILL MEETING BE PUT TOCONTD

CONTD THE VOTE OF SHAREHOLDERS ATTHE SPILL MEETING

AURIZON HOLDINGS LTD, BRISBANE QLD

12-Nov-2014

Item VoteCMMT

CMMT

2.a

2.b

2.c

3

4

5

6

Meeting Date

IF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE-AGAINST THE SPILLRESOLUTION.

RE-ELECTION OF MR JOHN B PRESCOTT ACAS A DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5 AND 6AND VOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

REMUNERATION REPORT

THAT, SUBJECT TO AND CONDITIONAL ONAT LEAST 25% OF THE VOTES CAST ONRESOLUTION 5 BEING CAST AGAINST THEADOPTION OF THE REMUNERATIONREPORT: 1. AN EXTRAORDINARY GENERALMEETING OF THE COMPANY (THE SPILLMEETING) BE HELD WITHIN 90 DAYS OF THE

GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO PURSUANT TOTHE COMPANY'S LONG TERM INCENTIVEAWARD


RE-ELECTION OF MR JOHN ATKIN AS ADIRECTOR

ELECTION OF MR PASQUALE ZITO AS ADIRECTOR

PASSING OF THIS RESOLUTION; 2. ALL OFTHE NON-EXECUTIVE DIRECTORS IN OFFICEWHEN THE BOARD RESOLUTION TO MAKETHE DIRECTORS' REPORT FOR THEFINANCIAL YEAR ENDED 30 JUNE 2014 WASPASSED (BEING JOHN B PRESCOTT AC,RUSSELL CAPLAN, JOHN ATKIN, GENETILBROOK, ANDREA STAINES, GRAEMEJOHN AO, KAREN FIELD, JOHN COOPER ANDPASQUALE ZITO) AND WHO REMAIN INOFFICE AT THE TIME OF THE SPILLMEETING, CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND 3. RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILLBE VACATED IMMEDIATELY BEFORE THEEND OF THE SPILL MEETING BE PUT TOCONTD

CONT


Item VoteCMMT

2 For

3 For

4 For

5 For

6 For


Item VoteCMMT

2.A For

2.B For


CONTD THE VOTE OF SHAREHOLDERS ATTHE SPILL MEETING

ASCIANO LTD, MELBOURNE VIC

RE-ELECTION OF DIRECTOR-MS SHIRLEYIN'TVELD

GRANT OF RIGHTS TO CHIEF EXECUTIVEOFFICER

REMUNERATION REPORT

RE-ELECTION OF DIRECTOR-MR CHRISBARLOW


COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS

RE-ELECTION OF DIRECTOR, MS LAUNAINMAN

RE-ELECTION OF DIRECTOR, MR ANDREWMOHL



2.C For

2.D For

3 Against

4 For

5 For

6 Against


Item VoteCMMT

2.A For

2.B For

2.C For

2.D For

3 Against

4 For

5 For

6 Against


Item Vote

GRANT OF SECURITIES TO IAN NAREVUNDER THE GROUP LEADERSHIP REWARDPLAN

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: RESOLUTIONREQUISITIONED BY MEMBERS TO AMENDTHE CONSTITUTION (NON-BOARDENDORSED) - CLAUSE 9

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OFNON-BOARD ENDORSED DIRECTORCANDIDATE, MR STEPHEN MAYNE

REMUNERATION REPORT

ELECTION OF DIRECTOR, MR SHIRISH APTE

ELECTION OF DIRECTOR, SIR DAVIDHIGGINS





REMUNERATION REPORT








Proposal


CMMT

2.A

2.B

2.C

2.D

3

4

5

6


Item Vote







REMUNERATION REPORT



Proposal


COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

CMMT

2

3

4

5

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7

8

9


Item VoteCMMT

2 For

3 For

4 For


ELECTION OF MR J M VELLI AS A DIRECTOR

REMUNERATION REPORT

RE-ELECTION OF DR M E KERBER AS ADIRECTOR

ELECTION OF MRS T L FULLER AS ADIRECTOR

RE-ELECTION OF MR S D JONES AS ADIRECTOR

RE-ELECTION OF MRS N P WITHNALL AS ADIRECTOR

COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

GRANT OF PERFORMANCE RIGHTS TO THECHIEF EXECUTIVE OFFICER

NON-EXECUTIVE DIRECTORS'REMUNERATION

RE-ELECTION OF MR S D JONES AS ADIRECTOR

RE-ELECTION OF MRS N P WITHNALL AS ADIRECTOR



RE-ELECTION OF DR M E KERBER AS ADIRECTOR

5 For

6 For

7 For

8 For

9 For


Item VoteCMMT

2 For

3 For

4 For

5 For


Item VoteCMMT

1

2

GRANT OF PERFORMANCE RIGHTS TO THECHIEF EXECUTIVE OFFICER

NON-EXECUTIVE DIRECTORS'REMUNERATION

ELECTION OF MR J M VELLI AS A DIRECTOR

REMUNERATION REPORT

ELECTION OF MRS T L FULLER AS ADIRECTOR


SEVEN WEST MEDIA LTD, OSBORNE PARK

TO ADOPT THE REMUNERATION REPORTFOR THE YEAR ENDED 28 JUNE 2014

GRANT OF PERFORMANCE RIGHTS TO THECHIEF EXECUTIVE OFFICER, MR TIMWORNER

TO RE-ELECT DR MICHELLE DEAKER AS ADIRECTOR OF THE COMPANY

TO RE-ELECT MR RYAN STOKES AS ADIRECTOR OF THE COMPANY



FORTESCUE METALS GROUP LTD, EAST PERTH WA


RE-ELECTION OF MR ANDREW FORREST

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL WILL-BE DISREGARDEDBY THE COMPANY. HENCE, IF YOU HAVEOBTAINED BENEFIT OR EXPECT-TO OBTAINFUTURE BENEFIT (AS REFERRED IN THECOMPANY ANNOUNCEMENT) YOU SHOULD-NOT VOTE (OR VOTE "ABSTAIN") ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL. BY VOTING (FOR ORAGAINST) ON THE ABOVE-MENTIONEDPROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL

3

4

5


Item VoteCMMT

2 For

3.1 For

3.2 For

3.3 For

4.1 For

4.2 For


Item VoteCMMT

RE-ELECTION OF MR OWEN HEGARTY

RE-ELECTION OF DR GEOFF RABY

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 4.1 AND 4.2AND-VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE-OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE-COMPANYANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANT


RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS

Proposal

REFRESH APPROVAL OF PROPORTIONALTAKEOVER PROVISIONS

GRANT OF PERFORMANCE RIGHTS TOEXECUTIVE DIRECTOR - MR CHRISTOPHERPAUL REX

GRANT OF PERFORMANCE RIGHTS TOEXECUTIVE DIRECTOR - MR BRUCE ROGERSODEN

RE-ELECTION OF DIRECTOR - MR KERRYCHISHOLM DART ROXBURGH

RE-ELECTION OF DIRECTOR - MR IANPATRICK STEWART GRIER AM


RE-ELECTION OF DIRECTOR - MR RODERICKHAMILTON MCGEOCH AO

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 4.1 AND 4.2AND-VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE-OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE-COMPANYANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.


RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS

2 For

3.1 Against

3.2 Against

3.3 For

4.1 Against

4.2 Against


Item VoteCMMT

2 For

3.A For

3.B For

3.C For

3.D For


Item Vote

GRANT OF PERFORMANCE RIGHTS TOEXECUTIVE DIRECTOR - MR CHRISTOPHERPAUL REX

GRANT OF PERFORMANCE RIGHTS TOEXECUTIVE DIRECTOR - MR BRUCE ROGERSODEN

RE-ELECTION OF DIRECTOR - MR KERRYCHISHOLM DART ROXBURGH

RE-ELECTION OF DIRECTOR - MR IANPATRICK STEWART GRIER AM


RE-ELECTION OF DIRECTOR - MR RODERICKHAMILTON MCGEOCH AO


REA GROUP LTD, RICHMOND

TO ELECT OF MR PETER TONAGH AS ADIRECTOR

TO RE-ELECT MR ROGER AMOS AS ADIRECTOR


TO ELECT OF MR WILLIAM LEWIS AS ADIRECTOR


SIMS METAL MANAGEMENT LTD

TO RE-ELECT MR JOHN MCGRATH AS ADIRECTOR

Proposal


CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 Against


Item VoteCMMT

TO RE-ELECT MRS HEATHER RIDOUT AS ADIRECTOR OF THE COMPANY

TO RE-ELECT MR JOHN DILACQUA AS ADIRECTOR OF THE COMPANY



TO APPROVE THE PARTICIPATION IN THESIMS METAL MANAGEMENT LONG TERMINCENTIVE PLAN BY MR CLARO

TO ELECT MS GEORGIA NELSON AS ADIRECTOR OF THE COMPANY

TO APPOINT DELOITTE TOUCHE TOHMATSUAS AUDITOR OF THE COMPANY

TO RE-ELECT MR CHRIS RENWICK AS ADIRECTOR OF THE COMPANY

TO ELECT MS DEBORAH O'TOOLE AS ADIRECTOR OF THE COMPANY


TERMINATION BENEFITS FOR EMPLOYEESHOLDING MANAGERIAL OR EXECUTIVEOFFICES



1

2

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9


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For























Meeting TypeENERGY DEVELOPMENTS LTD

14-Nov-2014

Item VoteCMMT

1 For

2 For

3 For

4 For


Item VoteCMMT

1.1 For

1.2 For

2 For

3 For

4 For

REMUNERATION REPORT

RE-ELECTION OF GREG MARTIN AS ADIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 1, 3, 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

Meeting Date

Proposal

AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA

APPROVAL OF NEW INCENTIVE PLAN

APPROVAL OF PROPOSED GRANT OF NEWLONG TERM INCENTIVES TO THE MANAGINGDIRECTOR

ELECTION OF MR HOWARD CRITCHLEY

RE-ELECTION OF MR GIOVANNI (JOHN)GROPPOLI

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3 AND 5VOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


FINANCIAL ASSISTANCE

GRANT OF PERFORMANCE RIGHTS TO MRBRONTE HOWSON


CMMT

5 Against


Item VoteCMMT

CMMT

2.a For

2.b For

3 For

4 For

5 For


IF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE-AGAINST THE SPILLRESOLUTION



"THAT, AS REQUIRED BY DIVISION 9 OFPART 2G.2 OF THE CORPORATIONS ACT2001 (CTH): (A) A MEETING OF THECOMPANY'S MEMBERS BE HELD WITHIN 90DAYS OF THE DATE OF THIS MEETING (THESPILL MEETING); (B) ALL OF THE DIRECTORSIN OFFICE WHEN THE BOARD RESOLUTIONTO APPROVE THE DIRECTORS' REPORT FORTHE FINANCIAL YEAR ENDED 30 JUNE 2014WAS PASSED (EXCLUDING THE MANAGINGDIRECTOR, MR BRONTE HOWSON), ANDWHO REMAIN IN OFFICE AS DIRECTORS ATTHE TIME OF THE SPILL MEETING, CEASE

TO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND (C)RESOLUTIONS TO APPOINT PERSONS TOOFFICES THAT WILL BE VACATEDIMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE ATTHE SPILL MEETING."

LEND LEASE GROUP, MILLERS POINT

APPROVAL OF ALLOCATIONS OFPERFORMANCE SECURITIES ANDDEFERRED SECURITIES TO THE MANAGINGDIRECTOR

APPROVAL FOR CAPITAL REDUCTION OFTHE COMPANY AND LEND LEASE TRUSTCAPITALISATION

RE-ELECTION OF MR MICHAEL ULLMER AS ADIRECTOR OF THE COMPANYADOPTION OF REMUNERATION REPORT

PLEASE NOTE THAT BELOW RESOLUTIONS2.a, 2.b, 3 AND 5 IS FOR COMPANY AND-RESOLUTION 4 IS FOR EACH OF THECOMPANY AND TRUST

RE-ELECTION OF MR COLIN CARTER AS ADIRECTOR OF THE COMPANY

Meeting TypeLEND LEASE GROUP, MILLERS POINT

14-Nov-2014

Item VoteCMMT

CMMT

2.a

2.b

3

4

5


Item VoteCMMT

Meeting Date

RE-ELECTION OF MR MICHAEL ULLMER AS ADIRECTOR OF THE COMPANYADOPTION OF REMUNERATION REPORT

PLEASE NOTE THAT BELOW RESOLUTIONS2.a, 2.b, 3 AND 5 IS FOR COMPANY AND-RESOLUTION 4 IS FOR EACH OF THECOMPANY AND TRUST

RE-ELECTION OF MR COLIN CARTER AS ADIRECTOR OF THE COMPANY


NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS

APPROVAL OF ALLOCATIONS OFPERFORMANCE SECURITIES ANDDEFERRED SECURITIES TO THE MANAGINGDIRECTOR

APPROVAL FOR CAPITAL REDUCTION OFTHE COMPANY AND LEND LEASE TRUSTCAPITALISATION



1

2

3


Item VoteCMMT

1

2

3

CMMT


Item Vote

NON BINDING RESOLUTION TO ADOPTREMUNERATION REPORTRE-ELECTION OF MR PETER COSTELLO ASA DIRECTOR

AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON

Proposal

RE-ELECTION OF MR DAVID HASLINGDEN ASA DIRECTOR

APPROVAL OF REMUNERATION REPORT

03 NOV 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORDDATE.-IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU D-ECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

RE-ELECTION OF MR LEONARD HASTINGSAINSWORTH, AS DIRECTORRE-ELECTION OF MR GRAEME JOHNCAMPBELL, AS DIRECTOR



Proposal


BHP BILLITON LTD, MELBOURNE VIC

CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 7, 8, 9, 10 AND 11AND V-OTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF T-HE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY ANNOUNC-EMENT) YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") ON THE RELEVANT PROPOSALITEMS.-BY DOING SO, YOU ACKNOWLEDGETHAT YOU HAVE OBTAINED BENEFIT OREXPECT TO OBTA-IN BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S.BY VOTING (FOR OR AGAINS-T) ON THEABOVE MENTIONED PROPOSAL/S, YOUACKNOWLEDGE THAT YOU HAVE NOTOBTAIN-ED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THERELEVANT PRO-POSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION.

TO APPROVE THE AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC FOR CASHTO APPROVE THE REPURCHASE OFSHARES IN BHP BILLITON PLC

TO AUTHORISE THE RISK AND AUDITCOMMITTEE TO AGREE THEREMUNERATION OF THE AUDITOR OF BHPBILLITON PLC

TO RENEW THE GENERAL AUTHORITY TOISSUE SHARES IN BHP BILLITON PLC

TO RECEIVE THE 2014 FINANCIALSTATEMENTS AND REPORTS FOR BHPBILLITON

TO REAPPOINT KPMG LLP AS THE AUDITOROF BHP BILLITON PLC

TO APPROVE GRANTS TO ANDREWMACKENZIETO ELECT MALCOLM BRINDED AS ADIRECTOR OF BHP BILLITON

TO APPROVE THE 2014 REMUNERATIONREPORTTO APPROVE LEAVING ENTITLEMENTS

TO APPROVE THE DIRECTORS'REMUNERATION POLICYTO APPROVE THE 2014 REMUNERATIONREPORT OTHER THAN THE PARTCONTAINING THE DIRECTORS'REMUNERATION POLICY

TO RE-ELECT CAROLYN HEWSON AS ADIRECTOR OF BHP BILLITONTO RE-ELECT ANDREW MACKENZIE AS ADIRECTOR OF BHP BILLITON

TO RE-ELECT CARLOS CORDEIRO AS ADIRECTOR OF BHP BILLITONTO RE-ELECT PAT DAVIES AS A DIRECTOROF BHP BILLITON

TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITONTO RE-ELECT SIR JOHN BUCHANAN AS ADIRECTOR OF BHP BILLITON

TO RE-ELECT SHRITI VADERA AS ADIRECTOR OF BHP BILLITON

TO RE-ELECT KEITH RUMBLE AS ADIRECTOR OF BHP BILLITONTO RE-ELECT JOHN SCHUBERT AS ADIRECTOR OF BHP BILLITON

TO RE-ELECT LINDSAY MAXSTED AS ADIRECTOR OF BHP BILLITONTO RE-ELECT WAYNE MURDY AS ADIRECTOR OF BHP BILLITON

24 For

25 Against


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

TO RE-ELECT JAC NASSER AS A DIRECTOROF BHP BILLITON




Proposal

PLEASE NOTE THAT THIS IS ASHAREHOLDERS' PROPOSAL: TO ELECT IANDUNLOP AS A DIRECTOR OF BHP BILLITON









TO RE-ELECT CAROLYN HEWSON AS ADIRECTOR OF BHP BILLITON



18 For

19 For

20 For

21 For

22 For

23 For

24 For

25 Against


Item VoteCMMT

1

2

3

4

5

6

7

8

9

10

11

12

TO RE-ELECT ANDREW MACKENZIE AS ADIRECTOR OF BHP BILLITON

TO RE-ELECT SHRITI VADERA AS ADIRECTOR OF BHP BILLITONTO RE-ELECT JAC NASSER AS A DIRECTOROF BHP BILLITON






Proposal










13

14

15

16

17

18

19

20

21

22

23

24

25


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For










Proposal







TO APPROVE THE DIRECTORS'REMUNERATION POLICY

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 For

24 For

25 Against


Item VoteCMMT

2.A For

2.B For

3 For



TO APPROVE THE 2014 REMUNERATIONREPORT OTHER THAN THE PARTCONTAINING THE DIRECTORS'REMUNERATION POLICY







WESFARMERS LTD, PERTH WA

Proposal



RE-ELECTION OF T J BOWEN

RE-ELECTION OF R L EVERY

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND 5 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


4 For

5 For

6 For

7 For


Item Vote1.A For

1.B For

1.C For

2 For

3 For


Item Vote1.A

1.B

1.C

2

3


Item Vote

GRANT OF PERFORMANCE RIGHTS TO THEGROUP MANAGING DIRECTOR

SHARE CONSOLIDATION

GRANT OF PERFORMANCE RIGHTS TO THEFINANCE DIRECTORRETURN OF CAPITAL TO SHAREHOLDERS

ELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: CHRISROBERTS

ELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: JACKWAREHAM

ELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: MICHAELFARRELL


RESMED INC

Proposal

RESMED INC

RATIFY OUR APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING JUNE 30, 2015APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMEDEXECUTIVE OFFICERS, AS DESCRIBED INTHE PROXY STATEMENT

ELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: CHRISROBERTSELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: JACKWAREHAM

ProposalELECTION OF DIRECTOR, TO SERVE UNTILOUR 2017 ANNUAL MEETING: MICHAELFARRELL


ISENTIA GROUP LTD, STRAWBERRY HILLS NSW

RATIFY OUR APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING JUNE 30, 2015APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMEDEXECUTIVE OFFICERS, AS DESCRIBED INTHE PROXY STATEMENT

Proposal


CMMT

2

3

4


Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For


APPOINTMENT OF AUDITOR : DELOITTETOUCHE TOHMATSU



VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 1, 6, 7 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE ABSTAIN) ON THE RELEVANTPROPOSAL-ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT-TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR-ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE-NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE-RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION


PRIME MEDIA GROUP LTD, WATSON

Proposal

RE-ELECTION OF DIRECTOR - DOUG FLYNN

RE-ELECTION OF DIRECTOR - MRALEXANDER ANDREW HAMILLAPPROVAL OF THE PRIME MEDIA GROUPLIMITED PERFORMANCE RIGHTS PLAN

ELECTION OF DIRECTOR - MR PETER JOHNMACOURTRE-ELECTION OF DIRECTOR - MR IANRICHARD NEAL

ADOPT THE REMUNERATION REPORT

ELECTION OF DIRECTOR - MR JOHNKENNETH HARTIGAN

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

APPROVAL OF GRANT OF PERFORMANCERIGHTS TO THE CEO, MR IAN AUDSLEY

Meeting Type

20-Nov-2014

Item VoteCMMT

1

2

3

4

5

6

7

8

9


Item Vote

RE-ELECTION OF MR PETER CAMPBELL,CHAIRMAN, AS A DIRECTOR OF THECOMPANY FOR ONE YEAR

RE-ELECTION OF MR LOU PANACCIO, AS ADIRECTOR OF THE COMPANY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5, 6, 7, 8, 9 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

Meeting Date

APPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDPERFORMANCE RIGHTS PLAN AS ANEXCEPTION TO ASX LISTING RULE 7.1

APPROVAL OF LONG TERM INCENTIVES FORDR COLIN GOLDSCHMIDT, MANAGINGDIRECTOR AND CHIEF EXECUTIVE OFFICER

ADOPTION OF THE REMUNERATIONREPORTAPPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDEMPLOYEE OPTION PLAN AS AN EXCEPTIONTO ASX LISTING RULE 7.1

RE-ELECTION OF MR CHRIS WILKS, FINANCEDIRECTOR AND CHIEF FINANCIAL OFFICER,AS A DIRECTOR OF THE COMPANY

ELECTION OF PROFESSOR MARKCOMPTON, AS A DIRECTOR OF THECOMPANY

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

APPROVAL OF LONG TERM INCENTIVES FORMR CHRIS WILKS, FINANCE DIRECTOR ANDCHIEF FINANCIAL OFFICER

Proposal


CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For


Item VoteCMMT

2.A

2.B

2.C

RE-ELECTION OF MR PETER CAMPBELL,CHAIRMAN, AS A DIRECTOR OF THECOMPANY FOR ONE YEAR

RE-ELECTION OF MR LOU PANACCIO, AS ADIRECTOR OF THE COMPANY

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5, 6, 7, 8, 9 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

APPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDPERFORMANCE RIGHTS PLAN AS ANEXCEPTION TO ASX LISTING RULE 7.1

APPROVAL OF LONG TERM INCENTIVES FORDR COLIN GOLDSCHMIDT, MANAGINGDIRECTOR AND CHIEF EXECUTIVE OFFICER

ADOPTION OF THE REMUNERATIONREPORTAPPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDEMPLOYEE OPTION PLAN AS AN EXCEPTIONTO ASX LISTING RULE 7.1

RE-ELECTION OF MR CHRIS WILKS, FINANCEDIRECTOR AND CHIEF FINANCIAL OFFICER,AS A DIRECTOR OF THE COMPANY

ELECTION OF PROFESSOR MARKCOMPTON, AS A DIRECTOR OF THECOMPANY

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 4 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED. HENCE, IF YOU HAVEOBTAINED BENEFIT OR DO EXPECT TO-OBTAIN FUTURE BENEFIT YOU SHOULD NOTVOTE (OR VOTE "ABSTAIN") FOR THE-RELEVANT PROPOSAL ITEMS


KATHMANDU HOLDINGS LTD, CHRISTCHURCH

Proposal

APPROVAL OF LONG TERM INCENTIVES FORMR CHRIS WILKS, FINANCE DIRECTOR ANDCHIEF FINANCIAL OFFICER

TO RE-ELECT MR MARK TODD AS ADIRECTOR

TO RE-ELECT MR DAVID KIRK AS ADIRECTORTO RE-ELECT MR JOHN HARVEY AS ADIRECTOR

3

4

CMMT


Item VoteCMMT

1

2

3

4

5

6


Item Vote

GRANT OF PERFORMANCE RIGHTS TO MR MTODD24 OCT 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITORNAM-E IN RESOLUTION 3. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE-AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.

THAT PRICEWATERHOUSECOOPERSCONTINUE IN OFFICE AS THE COMPANY'SAUDITORS AND TO AUTHORISE THEDIRECTORS TO FIX THEIR REMUNERATION



HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST

THAT CHRIS MENTIS, A DIRECTOR WHORETIRES BY ROTATION AT THE CLOSE OFTHE MEETING IN ACCORDANCE WITHARTICLE 63A OF THE CONSTITUTION OF THECOMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT GRAHAM CHARLES PATON, ADIRECTOR WHO RETIRES BY ROTATION ATTHE CLOSE OF THE MEETING INACCORDANCE WITH ARTICLE 63A OF THECONSTITUTION OF THE COMPANY ANDBEING ELIGIBLE, BE RE-ELECTED AS ADIRECTOR OF THE COMPANY

DECLARATION OF DIVIDEND ASRECOMMENDED BY THE BOARDTHAT GERALD HARVEY, A DIRECTOR WHORETIRES BY ROTATION AT THE CLOSE OFTHE MEETING IN ACCORDANCE WITHARTICLE 63A OF THE CONSTITUTION OF THECOMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

TO RECEIVE THE COMPANY'S FINANCIALREPORT FOR 30 JUNE 2014TO ADOPT THE REMUNERATION REPORTFOR 30 JUNE 2014

Proposal


BANK OF QUEENSLAND LTD, BRISBANE QLD

CMMT

2A

2B

2C

2D

3

4


Item VoteCMMT

2.a For

2.b For

2.c Against

2.d For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3 AND 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANT

APPROVAL OF FUTURE ISSUES UNDER THEAWARD RIGHTS PLANREMUNERATION REPORT - NON-BINDINGRESOLUTION

ELECTION OF BRUCE CARTER AS ADIRECTORELECTION OF MARGARET SEALE AS ADIRECTOR

RE-ELECTION OF ROGER DAVIS AS ADIRECTORRE-ELECTION OF MICHELLE TREDENICK ASA DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND VOTESCAST BY A-NY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR EXP-ECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU SHO-ULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING SO,-YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFITBY-THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR OR AGAINST)ON THE ABOV-E MENTIONED PROPOSAL/S,YOU ACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEI-THER EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THERELEVANT PROPOSAL/S AND YO-U COMPLYWITH THE VOTING EXCLUSION.


WOOLWORTHS LTD, BAULKHAM HILLS NSW

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: TO ELECT AS ADIRECTOR BOARD NOT-ENDORSEDCANDIDATE, MR STEPHEN MAYNE

TO RE-ELECT AS A DIRECTOR BOARDENDORSED CANDIDATE, MR RALPHGRAHAM WATERS

TO RE-ELECT AS A DIRECTOR BOARDENDORSED CANDIDATE, MS JILLIANROSEMARY BROADBENT

TO ELECT AS A DIRECTOR BOARDENDORSED CANDIDATE, MR SCOTTREDVERS PERKINS

3 For

4 For


Item VoteCMMT

2.a For

2.b For

2.c Against

2.d For

3 For

4 For


Item Vote

LONG TERM INCENTIVE PLAN ISSUE TOMANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER







PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: TO ELECT AS ADIRECTOR BOARD NOT-ENDORSEDCANDIDATE, MR STEPHEN MAYNETO RE-ELECT AS A DIRECTOR BOARDENDORSED CANDIDATE, MR RALPHGRAHAM WATERS



Proposal



CMMT

2.a

2.b

2.c

2.d

3

4


Item VoteCMMT

2a For

2b For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND VOTESCAST BY A-NY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR EXP-ECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU SHO-ULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING SO,-YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFITBY-THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR OR AGAINST)ON THE ABOV-E MENTIONED PROPOSAL/S,YOU ACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEI-THER EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THERELEVANT PROPOSAL/S AND YO-U COMPLYWITH THE VOTING EXCLUSION.



PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: TO ELECT AS ADIRECTOR BOARD NOT-ENDORSEDCANDIDATE, MR STEPHEN MAYNE

TO RE-ELECT AS A DIRECTOR BOARDENDORSED CANDIDATE, MR RALPHGRAHAM WATERS




SEEK LTD, ST KILDA

RE-ELECTION OF MR NEIL CHATFIELD AS ADIRECTOR OF SEEKELECTION OF MS JULIE FAHEY AS ADIRECTOR OF SEEK

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4a, 4b ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT-OR EXPECT TO OBTAIN BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY-VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE-THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE-PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION.

3 For

4a For

4b For


Item VoteCMMT

2

3

4

5

6

Annual General Meeting03-Dec-2014

Item VoteCMMT

1 For

2 For

3 For

Annual

REMUNERATION REPORT

GRANT OF ONE PERFORMANCE RIGHT TOMR ANDREW BASSAT


PRIMARY HEALTH CARE LTD, LEICHHARDT

GRANT OF LONG TERM INCENTIVE OPTIONSTO MR ANDREW BASSAT

RE-ELECT DR PAUL JONES AS A DIRECTOR

RE-ELECT MR ANDREW DUFF AS ADIRECTOR


RE-ELECT MR BRIAN BALL AS A DIRECTOR


TPG TELECOM LTD, NORTH RYDE

RE-ELECT MR HENRY BATEMAN AS ADIRECTOR

ADOPT THE REMUNERATION REPORT

RE-ELECTION OF DIRECTOR - DENISLEDBURY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-


Meeting TypeMICROSOFT CORPORATION

FINANCIAL ASSISTANCE IN CONNECTIONWITH AAPT ACQUISITION

03-Dec-2014

Item Vote1A.

For1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

2. Against

3. For

4. Against


Item VoteCMMT

2 For

3.A For

3.B For

3.C For


Item Vote

Meeting Date

ELECTION OF DIRECTOR: G. MASON MORFIT

ELECTION OF DIRECTOR: SATYA NADELLA

ELECTION OF DIRECTOR: MARIA M. KLAWE

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

ProposalELECTION OF DIRECTOR: WILLIAM H. GATESIII

ELECTION OF DIRECTOR: JOHN W.THOMPSONADVISORY VOTE ON EXECUTIVECOMPENSATION

ELECTION OF DIRECTOR: CHARLES W.SCHARFELECTION OF DIRECTOR: JOHN W.STANTON

ELECTION OF DIRECTOR: CHARLES H.NOSKIELECTION OF DIRECTOR: HELMUT PANKE

WESTPAC BANKING CORP, SYDNEY NSW

RATIFICATION OF DELOITTE & TOUCHE LLPAS OUR INDEPENDENT AUDITOR FORFISCAL YEAR 2015

SHAREHOLDER PROPOSAL - PROXYACCESS FOR SHAREHOLDERS

REMUNERATION REPORT

RE-ELECTION OF LINDSAY MAXSTED




RE-ELECTION OF ROBERT ELSTONE

ELECTION OF ALISON DEANS

Proposal


CMMT

2 For

3.A For

3.B For

3.C For


Item VoteCMMT

2

3.A

3.B

3.C


Item Vote

REMUNERATION REPORT


VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 2 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) YOU-SHOULD NOT VOTE(OR VOTE "ABSTAIN") ON THE RELEVANTPROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFITBY THE PASSING OF THE RELEVANTPROPOSAL/S. BY VOTING (FOR ORAGAINST)-ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED-BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT-




REMUNERATION REPORT







Proposal


CMMT

2 For

3.A For

3.B For

3.C For


Item VoteCMMT

2 For

3 For

4 For

5 For

ExtraOrdinary General Meeting18-Dec-2014

Item Vote1

2 For

3

REMUNERATION REPORT



TREASURY WINE ESTATES LTD, SOUTHBANK VIC



REMUNERATION REPORT

RE-ELECTION OF DIRECTOR - MARGARETLYNDSEY CATTERMOLE



KONINKLIJKE VOPAK N.V., ROTTERDAM

RE-ELECTION OF DIRECTOR - PETERROLAND HEARLGRANT OF PERFORMANCE RIGHTS TOCHIEF EXECUTIVE OFFICER

APPOINTMENT OF MR M. F. GROOT ASMEMBER OF THE SUPERVISORY BOARDANY OTHER BUSINESS

ProposalOPENING


4


Item VoteCMMT

2 For

3 For

4a For

4b For

4c For

5 Against


Item VoteCMMT

2 For

3 For

4a For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2 AND 3 ANDVOTES CAST B-Y ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL-/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) VOTE-ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE THAT YOU-HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF THE RELEV-ANT PROPOSAL/S. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S,-YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BE-NEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING-EXCLUSION


AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

Proposal

CLOSING

ELECTION OF BOARD ENDORSEDCANDIDATE: MS I.R. ATLASPLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: RESOLUTIONREQUISITIONED TO AMEND THECONSTITUTION

ELECTION OF BOARD ENDORSEDCANDIDATE: MR D.M. GONSKIELECTION OF BOARD ENDORSEDCANDIDATE: MR J.T. MACFARLANE

ADOPTION OF THE REMUNERATIONREPORTGRANT OF PERFORMANCE RIGHTS TO MRMICHAEL SMITH

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2 AND 3 ANDVOTES CAST B-Y ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL-/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) VOTE-ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE THAT YOU-HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF THE RELEV-ANT PROPOSAL/S. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S,-YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BE-NEFIT BYTHE PASSING OF THE RELEVANT



ELECTION OF BOARD ENDORSEDCANDIDATE: MR D.M. GONSKI


4b For

4c For

5 Against


Item VoteCMMT

2 For

3 For

4a For

4b For

4c For

5 Against


Item Vote


ELECTION OF BOARD ENDORSEDCANDIDATE: MR J.T. MACFARLANE

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2 AND 3 ANDVOTES CAST B-Y ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL-/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) VOTE-ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE THAT YOU-HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF THE RELEV-ANT PROPOSAL/S. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S,-YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BE-NEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING-EXCLUSION






Proposal



CMMT

2

3

4a

4b

4c

5


Item VoteCMMT

2.A For

2.B For

2.C For

2.D For

3 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2 AND 3 ANDVOTES CAST B-Y ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL-/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) VOTE-ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE THAT YOU-HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF THE RELEV-ANT PROPOSAL/S. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S,-YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BE-NEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING-EXCLUSION




ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION


NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

REMUNERATION REPORT

RE-ELECTION AND ELECTION OF DIRECTOR:MR PEEYUSH GUPTARE-ELECTION AND ELECTION OF DIRECTOR:MS GERALDINE MCBRIDE

RE-ELECTION AND ELECTION OF DIRECTOR:DR KEN HENRYRE-ELECTION AND ELECTION OF DIRECTOR:MR DAVID ARMSTRONG

4 For


Item VoteCMMT

2.A For

2.B For

2.C For

2.D For

3 For

4 For


Item VoteCMMT

2.A For

PERFORMANCE RIGHTS-GROUP CHIEFEXECUTIVE OFFICER & MANAGINGDIRECTOR




REMUNERATION REPORT







RE-ELECTION AND ELECTION OF DIRECTOR:DR KEN HENRY

2.B For

2.C For

2.D For

3 For

4 For


Item VoteCMMT

2.A

2.B

2.C

2.D

3

4


Item Vote

REMUNERATION REPORT



RE-ELECTION AND ELECTION OF DIRECTOR:MR DAVID ARMSTRONG




REMUNERATION REPORT




Proposal


DULUXGROUP LTD, CLAYTON VIC

CMMT

1

2.1

2.2

3

4

5

6

Ordinary General Meeting 18-Dec-2014

Item Vote1 For

Annual General Meeting15-Jan-2015

Item Vote1 For

2 For

3 For

4 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5, 6 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

ALLOCATION OF SHARES TO PATRICKHOULIHAN, MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER, UNDER THELONG TERM EQUITY INCENTIVE PLAN 2014OFFER

ALLOCATION OF SHARES TO STUARTBOXER, CHIEF FINANCIAL OFFICER ANDEXECUTIVE DIRECTOR, UNDER THE LONGTERM EQUITY INCENTIVE PLAN 2014 OFFER

THAT MS JUDITH SWALES, WHO RETIRES INACCORDANCE WITH RULE 8.1(D) OF THECOMPANY'S CONSTITUTION, AND BEINGELIGIBLE, OFFERS HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR


FINANCIAL REPORT, DIRECTORS' REPORTAND AUDITOR'S REPORTTHAT MR PETER KIRBY, WHO RETIRES INACCORDANCE WITH RULE 8.1(D) OF THECOMPANY'S CONSTITUTION, AND BEINGELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR


GLAXOSMITHKLINE PLC, BRENTFORD

INCREASE NON-EXECUTIVE DIRECTORMAXIMUM AGGREGATE FEES

ProposalTO APPROVE THE PROPOSED MAJORTRANSACTION WITH NOVARTIS AG


ASOS PLC, LONDON

TO APPROVE THE DIRECTORS'REMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 31 AUGUST 2014

TO ELECT HILARY RIVA AS A DIRECTOR OFTHE COMPANY

ProposalTO RECEIVE AND ADOPT THE ANNUALREPORT AND ACCOUNTS OF THE COMPANYFOR THE FINANCIAL YEAR ENDED 31AUGUST 2014 (FOR FULL TEXT REFER TOTHE NOTICE OF MEETING)

TO ELECT RITA CLIFTON AS A DIRECTOR OFTHE COMPANY

5 For

6 For

7 For

8 For

9 For

10 For

11 For

Annual General Meeting23-Jan-2015

Item VoteCMMT

1 For

2 For

3 For

4 For

5.1 For

5.2 For

5.3 For

5.4 For

5.5 For

6 For

7 For

8 Abstain

CMMT

Annual 28-Jan-2015

Item Vote

TO RE-APPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE COMPANY


AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK

TO AUTHORISE THE DIRECTORS TODETERMINE THE AMOUNT OF THEAUDITORS' REMUNERATION

TO RE-ELECT NICK BEIGHTON AS ADIRECTOR OF THE COMPANY

ProposalIN THE SITUATION WHERE THE CHAIRMANOF THE MEETING SUDDENLY CHANGE THEAGENDA-AND/OR ADD NEW AGENDADURING THE MEETING, WE WILL VOTE THATAGENDA AS-ABSTAIN.

TO AUTHORISE THE DIRECTORS TODISAPPLY STATUTORY PRE-EMPTIONRIGHTSTO AUTHORISE THE COMPANY TO MAKEMARKET PURCHASES OF ITS OWN SHARES

TO APPROVE THE ASOS LONG-TERMINCENTIVE SCHEME (THE 'ALTIS')TO AUTHORISE THE DIRECTORS TO ALLOTSHARES UNDER SECTION 551 OF THECOMPANIES ACT 2006

TO CONSIDER AND ELECT AIR MARSHALPRAKIT SKUNASINGHA AS DIRECTOR

TO APPROVE THE FINANCIAL STATEMENTSFOR THE FISCAL YEAR 2014 ENDEDSEPTEMBER 30, 2014

TO APPROVE THE APPROPRIATION OFDIVIDEND PAYMENT ACCORDING TO THEOPERATING RESULTS IN THE ACCOUNTINGPERIOD 2014: BAHT 3.40 PER SHARE WITHTHE TOTAL AMOUNT OF BAHT 4,857,138,000OR EQUIVALENT TO 39.95% OF NET PROFITOF THE COMPANY'S FINANCIALSTATEMENTS

MATTERS TO BE INFORMED TO THESHAREHOLDERSTO ACKNOWLEDGE THE OPERATINGRESULTS OF 2014

TO APPOINT AN AUDITOR AND DETERMINETHE AUDITORS REMUNERATION: OFFICE OFTHE AUDITOR GENERAL OF THAILAND (OAG)

TO CONSIDER AND ELECT SQUADRONLEADER PRAJAK SAJJASOPHON ASDIRECTOR

OTHER MATTERS (IF ANY)

TO CONSIDER AND ELECT MR. THANIN PA-EM AS DIRECTORTO APPROVE THE DIRECTORSREMUNERATION

TO CONSIDER AND ELECT MR. THAWATCHAIARUNYIK AS DIRECTORTO CONSIDER AND ELECT MISS SUTTIRATRATTANACHOT AS DIRECTOR

17 DEC 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN TEXT OFRESO-LUTIONS 4 AND 7. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AG-AIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


VISA INC.

Proposal

1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

3. For

4. For

5A. For

5B. For

5C. For

5D. For

ELECTION OF DIRECTOR: MARY B.CRANSTON

ELECTION OF DIRECTOR: SUZANNE NORAJOHNSONELECTION OF DIRECTOR: DAVID J. PANG

ELECTION OF DIRECTOR: ROBERT W.MATSCHULLATELECTION OF DIRECTOR: CATHY E.MINEHAN

ELECTION OF DIRECTOR: FRANCISCOJAVIER FERNANDEZ-CARBAJALELECTION OF DIRECTOR: ALFRED F. KELLY,JR.

APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION TO FACILITATE STOCKSPLITS.

APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVE OFFICERS.

ELECTION OF DIRECTOR: JOHN A.C.SWAINSONELECTION OF DIRECTOR: MAYNARD G.WEBB, JR.

ELECTION OF DIRECTOR: CHARLES W.SCHARFELECTION OF DIRECTOR: WILLIAM S.SHANAHAN

APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION AND THE AMENDED ANDRESTATED BY-LAWS TO REMOVE ALLSUPERMAJORITY VOTE REQUIREMENTSAND REPLACE THEM WITH MAJORITY VOTEREQUIREMENTS FOR THE ACTION:REMOVAL OF DIRECTORS FROM OFFICE

APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION AND THE AMENDED ANDRESTATED BY-LAWS TO REMOVE ALLSUPERMAJORITY VOTE REQUIREMENTSAND REPLACE THEM WITH MAJORITY VOTEREQUIREMENTS FOR THE ACTION: FUTUREAMENDMENTS TO SECTIONS OF THECERTIFICATE OF INCORPORATION

APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION AND THE AMENDED ANDRESTATED BY-LAWS TO REMOVE ALLSUPERMAJORITY VOTE REQUIREMENTSAND REPLACE THEM WITH MAJORITY VOTEREQUIREMENTS FOR THE ACTION:APPROVAL OF EXCEPTIONS TO TRANSFERRESTRICTIONS

APPROVAL OF THE VISA INC. EMPLOYEESTOCK PURCHASE PLAN.APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION AND THE AMENDED ANDRESTATED BY-LAWS TO REMOVE ALLSUPERMAJORITY VOTE REQUIREMENTSAND REPLACE THEM WITH MAJORITY VOTEREQUIREMENTS FOR THE ACTION: EXITINGOUR CORE PAYMENT BUSINESS

5E. For

6. For

Annual 30-Jan-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

2. For

3. For

4. Against

5. Against

6. Against

Ordinary General Meeting 17-Feb-2015

Item Vote

APPROVAL OF AMENDMENTS TO THE FIFTHAMENDED AND RESTATED CERTIFICATE OFINCORPORATION AND THE AMENDED ANDRESTATED BY-LAWS TO REMOVE ALLSUPERMAJORITY VOTE REQUIREMENTSAND REPLACE THEM WITH MAJORITY VOTEREQUIREMENTS FOR THE ACTION: FUTUREAMENDMENTS TO THE ADVANCE NOTICEPROVISIONS IN THE BY-LAWS

ELECTION OF DIRECTOR: GREGORY H.BOYCE


MONSANTO COMPANY

Proposal

RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR 2015

ELECTION OF DIRECTOR: C. STEVENMCMILLANELECTION OF DIRECTOR: WILLIAM U.PARFET

ELECTION OF DIRECTOR: LAURA K. IPSEN

ELECTION OF DIRECTOR: MARCOS M. LUTZ

ELECTION OF DIRECTOR: JANICE L. FIELDS

ELECTION OF DIRECTOR: HUGH GRANT

SHAREOWNER PROPOSAL: LOBBYINGREPORT.SHAREOWNER PROPOSAL: SHAREOWNERPROXY ACCESS.

RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2015.

ADVISORY (NON-BINDING) VOTE TOAPPROVE EXECUTIVE COMPENSATION.

ELECTION OF DIRECTOR: GEORGE H.POSTE, PH.D., D.V.M.ELECTION OF DIRECTOR: ROBERT J.STEVENS

Proposal


COCA-COLA AMATIL LTD, NORTH SYDNEY

SHAREOWNER PROPOSAL: INDEPENDENTBOARD CHAIRMAN.

CMMT

1

CMMT

Annual General Meeting27-Feb-2015

Item VoteCMMT

1 For

2 For

Proposal

VOTING EXCLUSION APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF-THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY-WITH THEVOTING EXCLUSION

ARISTOCRAT LEISURE LIMITED, NORTH RYDE

FOR THE PURPOSES OF ASX LISTING RULE10.1 AND FOR ALL OTHER PURPOSES,APPROVAL IS GIVEN FOR THE DISPOSAL BYWAY OF A SHARE ISSUE BY PT COCA-COLABOTTLING INDONESIA (AN INDIRECTWHOLLY-OWNED SUBSIDIARY OF COCA-COLA AMATIL LIMITED) TO COCA-COLABEVERAGES ASIA HOLDINGS S.AR.L.(ANINDIRECT WHOLLY OWNED SUBSIDIARY OFTHE COCA-COLA COMPANY) OF A 29.4%OWNERSHIP INTEREST IN PT COCA-COLABOTTLING INDONESIA ON THE TERMSDESCRIBED IN THE EXPLANATORYMEMORANDUM SET OUT IN THE NOTICE OFMEETING

24 DEC 2014: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORDDATE.-IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU D-ECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

TO APPROVE THE GRANT OFPERFORMANCE SHARE RIGHTS TO THECHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT


TO RE-ELECT DR RV DUBS AS A DIRECTOR

3 For

Annual General Meeting27-Feb-2015

Item VoteCMMT

1 For

2 For

3 For

4 For

5 For

6.1 For

6.2 For

6.3 For

7.1 For

7.2 For

7.3 For

7.4 For

NOVARTIS AG, BASEL


APPROVAL OF THE ANNUAL REPORT OFNOVARTIS AG, THE FINANCIAL STATEMENTSOF NOVARTIS AG AND THE GROUPCONSOLIDATED FINANCIAL STATEMENTSFOR THE 2014 FINANCIAL YEAR

DISCHARGE FROM LIABILITY OF THEMEMBERS OF THE BOARD OF DIRECTORSAND THE EXECUTIVE COMMITTEE

ProposalPART 2 OF THIS MEETING IS FOR VOTINGON AGENDA AND MEETING ATTENDANCEREQUESTS-ONLY. PLEASE ENSURE THATYOU HAVE FIRST VOTED IN FAVOUR OF THEREGISTRATION O-F SHARES IN PART 1 OFTHE MEETING. IT IS A MARKETREQUIREMENT FOR MEETINGS OF-THISTYPE THAT THE SHARES ARE REGISTEREDAND MOVED TO A REGISTERED LOCATIONAT-THE CSD, AND SPECIFIC POLICIES ATTHE INDIVIDUAL SUB-CUSTODIANS MAYVARY. UPO-N RECEIPT OF THE VOTEINSTRUCTION, IT IS POSSIBLE THAT AMARKER MAY BE PLACED-ON YOURSHARES TO ALLOW FOR RECONCILIATIONAND RE-REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOTPREVENT THE TRADING OF SHARES, ANYTHAT ARE-REGISTERED MUST BE FIRSTDEREGISTERED IF REQUIRED FORSETTLEMENT. DEREGISTRAT-ION CANAFFECT THE VOTING RIGHTS OF THOSESHARES. IF YOU HAVE CONCERNSREGARDI-NG YOUR ACCOUNTS, PLEASECONTACT YOUR CLIENT REPRESENTATIVE


BINDING VOTE ON TOTAL COMPENSATIONFOR MEMBERS OF THE EXECUTIVECOMMITTEE FOR THE NEXT FINANCIALYEAR, I.E. 2016 (SEE FULL NOTICE OF AGMFOR DETAILS)

ADVISORY VOTE ON THE 2014COMPENSATION REPORT

REVISION OF THE ARTICLES OFINCORPORATION (SEE FULL NOTICE OFAGM FOR DETAILS)

BINDING VOTE ON TOTAL COMPENSATIONFOR MEMBERS OF THE BOARD OFDIRECTORS FROM THE 2015 ANNUALGENERAL MEETING TO THE 2016 ANNUALGENERAL MEETING (SEE FULL NOTICE OFAGM FOR DETAILS)

APPROPRIATION OF AVAILABLE EARNINGSOF NOVARTIS AG AS PER BALANCE SHEETAND DECLARATION OF DIVIDEND

REDUCTION OF SHARE CAPITAL (SEE FULLNOTICE OF AGM FOR DETAILS)

RE-ELECTION OF VERENA A. BRINER, M.D.,AS A MEMBER OF THE BOARD OFDIRECTORS

RE-ELECTION OF SRIKANT DATAR, PH.D., ASA MEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF JOERG REINHARDT, PH.D.,AND RE-ELECTION AS CHAIRMAN OF THEBOARD OF DIRECTORS (IN A SINGLE VOTE)

RE-ELECTION OF DIMITRI AZAR, M.D., AS AMEMBER OF THE BOARD OF DIRECTORS

7.5 For

7.6 For

7.7 For

7.8 For

7.9 For

7.10 For

7.11 For

8.1 For

8.2 For

8.3 For

8.4 For

9 For

10 For

B Against

Annual 09-Mar-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

RE-ELECTION OF ANN FUDGE AS A MEMBEROF THE BOARD OF DIRECTORSRE-ELECTION OF PIERRE LANDOLT, PH.D.,AS A MEMBER OF THE BOARD OFDIRECTORS

ELECTION OF NANCY C. ANDREWS, M.D.,PH.D., AS A MEMBER OF THE BOARD OFDIRECTORS

RE-ELECTION OF SRIKANT DATAR, PH.D., ASMEMBER OF THE COMPENSATIONCOMMITTEE

RE-ELECTION OF ENRICO VANNI, PH.D., AS AMEMBER OF THE BOARD OF DIRECTORSRE-ELECTION OF WILLIAM T. WINTERS AS AMEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF ANDREAS VON PLANTA,PH.D AS A MEMBER OF THE BOARD OFDIRECTORSRE-ELECTION OF CHARLES L. SAWYERS,M.D., AS A MEMBER OF THE BOARD OFDIRECTORS

RE-ELECTION OF THE INDEPENDENTPROXY: LIC. IUR. PETER ANDREAS ZAHN,ATTORNEY AT LAW, BASEL

IF ALTERNATIVE MOTIONS UNDER THEAGENDA ITEMS PUBLISHED IN THE NOTICEOF ANNUAL GENERAL MEETING AND/ORMOTIONS RELATING TO ADDITIONALAGENDA ITEMS (ARTICLE 700 PARAGRAPH 3OF THE SWISS CODE OF OBLIGATIONS) AREPROPOSED AT THE ANNUAL GENERAL

ELECTION OF WILLIAM T. WINTERS ASMEMBER OF THE COMPENSATIONCOMMITTEE

RE-ELECTION OF THE STATUTORYAUDITOR: PRICEWATERHOUSECOOPERSAG

RE-ELECTION OF ANN FUDGE AS MEMBEROF THE COMPENSATION COMMITTEERE-ELECTION OF ENRICO VANNI, PH.D., ASMEMBER OF THE COMPENSATIONCOMMITTEE


QUALCOMM INCORPORATED

MEETING, I/WE INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: (YES = ACCORDING TO THEMOTION OF THE BOARD OF DIRECTORS,AGAINST = AGAINSTALTERNATIVE/ADDITIONAL MOTIONS,ABSTAIN = ABSTAIN FROM VOTING)

ELECTION OF DIRECTOR: SUSANHOCKFIELDELECTION OF DIRECTOR: THOMAS W.HORTON

ELECTION OF DIRECTOR: DONALD G.CRUICKSHANKELECTION OF DIRECTOR: RAYMOND V.DITTAMORE

ProposalELECTION OF DIRECTOR: BARBARA T.ALEXANDER

ELECTION OF DIRECTOR: DUANE A. NELLES

ELECTION OF DIRECTOR: HARISH MANWANI

ELECTION OF DIRECTOR: STEVEN M.MOLLENKOPF

ELECTION OF DIRECTOR: PAUL E. JACOBS

ELECTION OF DIRECTOR: SHERRY LANSING

1K. For

1L. For

1M. For

1N. For

1O. For

2. For

3. For

4. Against

Annual General Meeting12-Mar-2015

Item VoteCMMT

1.1 For

1.2 For

2 For

3 For

4.1.1 Against

4.1.2 Against

4.1.3 Against

4.1.4 Against

4.1.5 Against

4.1.6 For

ELECTION OF DIRECTOR: CLARK T. RANDT,JR.

TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT PUBLIC ACCOUNTANTS FOROUR FISCAL YEAR ENDING SEPTEMBER 27,2015.

TO APPROVE AN AMENDMENT TO THE 2001EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE SHARE RESERVE BY25,000,000 SHARES.

ELECTION OF DIRECTOR: BRENTSCOWCROFTELECTION OF DIRECTOR: MARC I. STERN

ELECTION OF DIRECTOR: FRANCISCO ROS

ELECTION OF DIRECTOR: JONATHAN J.RUBINSTEIN

SGS SA, GENEVE

ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION.

APPROVAL OF THE 2014 ANNUAL REPORT,SGS SA'S AND SGS GROUP'S FINANCIALSTATEMENTSAPPROVAL OF THE 2014 GROUP REPORTON REMUNERATION (ADVISORY VOTE)



RE-ELECTION OF AUGUST VON FINCK AS ABOARD OF DIRECTORSRE-ELECTION OF AUGUST FRANCOIS VONFINCK AS A BOARD OF DIRECTORS

RE-ELECTION OF SERGIO MARCHIONNE ASA BOARD OF DIRECTORSRE-ELECTION OF PAUL DESMARAIS AS ABOARD OF DIRECTORS

RELEASE OF THE BOARD OF DIRECTORSAND OF THE MANAGEMENTAPPROPRIATION OF PROFITS OF SGS SA,DECLARATION OF A DIVIDEND OF CHF 68.00PER SHARE

RE-ELECTION OF IAN GALLIENNE AS ABOARD OF DIRECTORSRE-ELECTION OF CORNELIUS GRUPP AS ABOARD OF DIRECTORS

4.1.7 For

4.1.8 Against

4.1.9 Against

4.110 For

4.2 Against

4.3.1 Against

4.3.2 Against

4.3.3 For

4.4 For

4.5 For

5 Against

6 For

7.1 For

7.2 For

7.3 For

7.4 For

Annual 12-Mar-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

2. For

3. For

4. For

RE-ELECTION OF GERARD LAMARCHE AS ABOARD OF DIRECTORSRE-ELECTION OF SHELBY DU PASQUIER ASA BOARD OF DIRECTORS

RE-ELECTION OF PETER KALANTZIS AS ABOARD OF DIRECTORSELECTION OF CHRISTOPHER KIRK AS ABOARD OF DIRECTORS

RE-ELECTION OF THE STATUTORYAUDITORS / DELOITTE SA, MEYRINELECTION OF THE INDEPENDENT PROXY /JEANDIN AND DEFACQZ, GENEVA

RE-ELECTION OF IAN GALLIENNE TO THEREMUNERATION COMMITTEERE-ELECTION OF SHELBY DU PASQUIER TOTHE REMUNERATION COMMITTEE

RE-ELECTION OF Mr SERGIO MARCHIONNEAS CHAIRMAN OF THE BOARD OFDIRECTORSRE-ELECTION OF AUGUST VON FINCK TOTHE REMUNERATION COMMITTEE

ANNUAL VARIABLE REMUNERATION OFSENIOR MANAGEMENT FOR THE FISCALYEAR 2014

LONG TERM INCENTIVE PLAN TO BE ISSUEDIN 2015

REMUNERATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ORDINARYGENERAL MEETING

FIXED REMUNERATION OF SENIORMANAGEMENT FOR THE FISCAL YEAR 2016

ADOPTION OF / AMENDMENT TO CERTAINPROVISIONS OF THE ARTICLES OFASSOCIATION, ARTICLES 6BIS, 6TER, 9,12(3), 18(2), 23(3)(4), 24BIS, 25, 27, 28, 29, 30,31, 32

AUTHORIZED SHARE CAPITAL: AMENDMENTOF ARTICLE 5 TER OF THE ARTICLES OFASSOCIATION

ProposalELECTION OF DIRECTOR: SUSAN E. ARNOLD


THE WALT DISNEY COMPANY

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

ELECTION OF DIRECTOR: MONICA C.LOZANO

ELECTION OF DIRECTOR: ROBERT A. IGER

ELECTION OF DIRECTOR: FRED H.LANGHAMMER

ELECTION OF DIRECTOR: JOHN S. CHEN

ELECTION OF DIRECTOR: JACK DORSEY

TO APPROVE THE ADVISORY RESOLUTIONON EXECUTIVE COMPENSATION.

TO APPROVE THE SHAREHOLDERPROPOSAL RELATING TO INDEPENDENTBOARD CHAIRMAN.

ELECTION OF DIRECTOR: ORIN C. SMITH

TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S REGISTERED PUBLICACCOUNTANTS FOR 2015.

ELECTION OF DIRECTOR: ROBERT W.MATSCHULLATELECTION OF DIRECTOR: SHERYL K.SANDBERG

5. For


Item Vote1 For

2 For

3 For

4 For


Item Vote1 For

2 For

3 For

4 For

5 For

Annual 24-Mar-2015

Item Vote1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

2. For

3. For

Ordinary General Meeting 26-Mar-2015

Item Vote1 For

2 For

Annual General Meeting02-Apr-2015

HYUNDAI MOTOR CO LTD, SEOUL

TO APPROVE THE SHAREHOLDERPROPOSAL RELATING TO ACCELERATIONOF EXECUTIVE PAY.

ELECTION OF DIRECTORS: YUN GAP HAN, IDONG GYU, I BYEONG GUKELECTION OF AUDIT COMMITTEE MEMBERS:I DONG GYU, I BYEONG GUK

ProposalAPPROVAL OF FINANCIAL STATEMENTS



SK TELECOM CO LTD, SEOUL

APPROVAL OF REMUNERATION FORDIRECTOR

APPROVAL OF THE ELECTION OF A MEMBEROF THE AUDIT COMMITTEE (CANDIDATE :LEE, JAE-HOON)

APPROVAL OF CEILING AMOUNT OF THEREMUNERATION FOR DIRECTORS

APPROVAL OF AMENDMENT TO THEARTICLES OF INCORPORATIONAPPROVAL OF THE ELECTION OF DIRECTOR(CANDIDATE : JANG, DONG-HYUN)

ProposalAPPROVAL OF FINANCIAL STATEMENTS FORTHE 31ST FISCAL YEAR(2014)

ProposalDIRECTOR


SYNNEX CORPORATION

MATTHEW MIAU

DENNIS POLK

FRED BREIDENBACH

HAU LEE

DWIGHT STEFFENSEN

KEVIN MURAI

AN ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION.RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTANTS.

DUANE ZITZNER

ANDREA ZULBERTI

GREGORY QUESNEL

THOMAS WURSTER

ProposalTHAT THE ACQUISITION BY AVIVA PLC OFTHE ENTIRE ISSUED AND TO BE ISSUEDORDINARY SHARE CAPITAL OF FRIENDSLIFE GROUP LIMITED BE APPROVED


AVIVA PLC, LONDON

QBE INSURANCE GROUP LTD, SYDNEY NSW

AUTHORITY TO ALLOT NEW ORDINARYSHARES, UP TO AN AGGREGATE NOMINALAMOUNT OF 276,250,000 GBP INCONNECTION WITH THE ACQUISITION OFFRIENDS LIFE GROUP LIMITED


Item VoteCMMT

2 For

3 For

4 For

5 For

6 For

7.a For

7.b For

7.c For


IN ACCORDANCE WITH AND SUBJECT TOTHE TERMS OF THE COMPANY'S LONG-TERM INCENTIVE PLAN FOR 2015, THATAPPROVAL BE GIVEN FOR THE PURPOSESOF THE ASX LISTING RULES (INCLUDINGASX LISTING RULE 10.14) AND FOR ALLOTHER PURPOSES FOR THE GRANT OFCONDITIONAL RIGHTS TO ACQUIREORDINARY SHARES IN THE COMPANY UP TOAN INITIAL MAXIMUM VALUE OF AUD 4.4MILLION TO MR J D NEAL, A DIRECTOR OFTHE COMPANY, AND FOR THE ACQUISITIONOF ORDINARY SHARES IN THE COMPANYUPON VESTING OF THOSE CONDITIONALRIGHTS, IN EACH CASE AS DESCRIBED INTHE EXPLANATORY NOTES ACCOMPANYINGTHE NOTICE CONVENING THIS MEETING

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3, 4, 6 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

TO ELECT SIR BRIAN POMEROY AS ADIRECTORTO ELECT MR PATRICK REGAN AS ADIRECTOR

TO INCREASE THE MAXIMUM AGGREGATEFEES PAYABLE TO NON-EXECUTIVEDIRECTORS

TO ELECT MR STEPHEN FITZGERALD AS ADIRECTOR

IN ACCORDANCE WITH AND SUBJECT TOTHE TERMS OF THE COMPANY'S LONG-TERM INCENTIVE PLAN FOR 2015, THATAPPROVAL BE GIVEN FOR THE PURPOSESOF THE ASX LISTING RULES (INCLUDINGASX LISTING RULE 10.14) AND FOR ALLOTHER PURPOSES FOR THE GRANT OFCONDITIONAL RIGHTS TO ACQUIREORDINARY SHARES IN THE COMPANY UP TO

AN INITIAL MAXIMUM VALUE OF AUD 2.4MILLION TO MR P C REGAN, A DIRECTOR OFTHE COMPANY, AND FOR THE ACQUISITIONOF ORDINARY SHARES IN THE COMPANYUPON VESTING OF THOSE CONDITIONALRIGHTS, IN EACH CASE AS DESCRIBED INTHE EXPLANATORY NOTES ACCOMPANYINGTHE NOTICE CONVENING THIS MEETING

TO ADOPT NEW CONSTITUTION

7.d For


Item VoteCMMT

2 For

3 For

4 For

5 For

6 For

7.a For

7.b For


TO ELECT MS JANN SKINNER AS ADIRECTOR





TO ELECT SIR BRIAN POMEROY AS ADIRECTOR

TO INCREASE THE MAXIMUM AGGREGATEFEES PAYABLE TO NON-EXECUTIVEDIRECTORSTO ELECT MR STEPHEN FITZGERALD AS ADIRECTOR




7.c For

7.d For


Item VoteCMMT

2 Against

3 Against

4 Against

5 For

6 For

TO ELECT MR PATRICK REGAN AS ADIRECTOR







TO INCREASE THE MAXIMUM AGGREGATEFEES PAYABLE TO NON-EXECUTIVEDIRECTORS




7.a For

7.b For

7.c For

7.d For

Annual 08-Apr-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

3. For

4. For

ExtraOrdinary General Meeting10-Apr-2015

Item VoteCMMT

CMMT

CMMT

TO ELECT SIR BRIAN POMEROY AS ADIRECTORTO ELECT MR PATRICK REGAN AS ADIRECTOR

TO ELECT MR STEPHEN FITZGERALD AS ADIRECTOR

ELECTION OF DIRECTOR: PETER L.S.CURRIE


SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Proposal


ELECTION OF DIRECTOR: MICHAEL E.MARKSELECTION OF DIRECTOR: INDRA K. NOOYI

ELECTION OF DIRECTOR: PAAL KIBSGAARD

ELECTION OF DIRECTOR: NIKOLAYKUDRYAVTSEV

ELECTION OF DIRECTOR: K. VAMAN KAMATH

ELECTION OF DIRECTOR: V. MAUREENKEMPSTON DARKES

TO APPROVE, ON AN ADVISORY BASIS, THECOMPANY'S EXECUTIVE COMPENSATION.TO APPROVE THE COMPANY'S 2014FINANCIAL STATEMENTS AND THE BOARD'S2014 DECLARATIONS OF DIVIDENDS.

ELECTION OF DIRECTOR: TORE I.SANDVOLDELECTION OF DIRECTOR: HENRI SEYDOUX

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

ELECTION OF DIRECTOR: LEO RAFAEL REIF

CIELO SA, SAO PAULO

Proposal

TO APPROVE THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2015.

IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF AT-TORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTION-S INTHIS MARKET. ABSENCE OF A POA, MAYCAUSE YOUR INSTRUCTIONS TO BEREJECTED-. IF YOU HAVE ANY QUESTIONS,PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE

PLEASE NOTE THAT VOTES 'IN FAVOR' AND'AGAINST' IN THE SAME AGENDA ITEM ARENO-T ALLOWED. ONLY VOTES IN FAVORAND/OR ABSTAIN OR AGAINST AND/ ORABSTAIN ARE A-LLOWED. THANK YOU

PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 432343 DUE TOPOSTPONEMENT-OF MEETING DATE FROM27 MAR 2015 TO 10 APR 2015 ANDADDITIONAL OF RESOLUTION.-ALL VOTESRECEIVED ON THE PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL N-EED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU.


I

II


Item VoteCMMT

CMMT

CMMT

I

TO VOTE REGARDING THE PROPOSAL TOINCREASE THE SHARE CAPITAL FROM THECURRENT BRL 2 BILLION TO BRL2,500,000,000, OR IN OTHER WORDS ANINCREASE OF BRL 500 MILLION, WITH THEISSUANCE OF 314,446,188 NEW, COMMONSHARES, WITH NO PAR VALUE,ATTRIBUTING TO THE SHAREHOLDERS,FREE OF CHARGE, AS A BONUS, ONE NEWCOMMON SHARE FOR EACH FIVE SHARESTHAT THEY OWN AT THE END OF THE DAYON APRIL 10, 2015, WITH IT BEING THE CASETHAT, FROM AND INCLUDING APRIL 13, 2015,THE SHARES WILL BE TRADED EX RIGHT OFTHE BONUS, WITH THE CONSEQUENTAMENDMENT OF ARTICLE 7 OF THECORPORATE BYLAWS OF THE COMPANY

TO VOTE REGARDING THE PROPOSAL FORTHE AMENDMENT OF PARAGRAPH 1 OFARTICLE 29 OF THE CORPORATE BYLAWSFOR THE REDUCTION OF THE MINIMUM,MANDATORY, ANNUAL DIVIDENDSPROVIDED FOR FROM THE CURRENT 50PERCENT TO 30 PERCENT OF THE NETPROFIT

ProposalIMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF AT-TORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTION-S INTHIS MARKET. ABSENCE OF A POA, MAYCAUSE YOUR INSTRUCTIONS TO BEREJECTED-. IF YOU HAVE ANY QUESTIONS,PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE


CIELO SA, SAO PAULO

TO RECEIVE THE ADMINISTRATORSACCOUNTS, TO EXAMINE, DISCUSS ANDVOTE ON THE ADMINISTRATIONS REPORT,THE FINANCIAL STATEMENTS AND THEACCOUNTING STATEMENTS ACCOMPANIEDBY THE INDEPENDENT AUDITORS REPORT,THE FISCAL COUNCIL REPORT ANDAUDITORS COMMITTEE REPORTREGARDING THE FISCAL YEAR ENDED ONDECEMBER 31, 2014

PLEASE NOTE THAT VOTES 'IN FAVOR' AND'AGAINST' IN THE SAME AGENDA ITEM ARENO-T ALLOWED. ONLY VOTES IN FAVORAND/OR ABSTAIN OR AGAINST AND/ ORABSTAIN ARE A-LLOWED. THANK YOU

PLEASE NOTE THAT COMMONSHAREHOLDERS SUBMITTING A VOTE TOELECT A MEMBER FROM-THE LISTPROVIDED MUST INCLUDE THECANDIDATES NAME IN THE VOTEINSTRUCTION. HO-WEVER WE CANNOT DOTHIS THROUGH THE PROXYEDGEPLATFORM. IN ORDER TO SUBMIT A V-OTETO ELECT A CANDIDATE, CLIENTS MUSTCONTACT THEIR CSR TO INCLUDE THENAME O-F THE CANDIDATE TO BE ELECTED.IF INSTRUCTIONS TO VOTE ON THIS ITEMARE RECEIV-ED WITHOUT A CANDIDATE'SNAME, YOUR VOTE WILL BE PROCESSED INFAVOUR OR AGAINS-T THE DEFAULTCOMPANIES CANDIDATE. THANK YOU

II

III

IV

CMMT

Annual 14-Apr-2015

Item Vote1. For

2. For

3. For

4. For

5. For

6. For

7. For

8. For

9. For

10. For

11. For

TO ELECT THE MEMBERS OF THE FISCALCOUNCIL. NOTE: PRINCIPAL HAROLDOREGINALDO LEVY NETO, JOEL ANTONIO DEARAUJO, MARCELO SANTOS DALL OCCO,EDMAR JOSE CASALATINA. SUBSTITUTE.MRS. PATRICIA VALENTE STIERI, TOMAZAQUINO DE SOUZA BARBOSA, CARLOSROBERTO MENDONCA DA SILVA, VALERIOZARRO. CANDIDATES NOMINATED BY THECONTROLLER SHAREHOLDER

TO SET THE GLOBAL REMUNERATION OFTHE COMPANY DIRECTORS

DELIBERATE ON THE ALLOCATION OF NETPROFIT RESULTED FROM FISCAL YEARREGARDING THE RATIFICATION OF THEAMOUNT OF INCOME DISTRIBUTED ANDAPPROVAL OF THE PROPOSAL FOR THECAPITAL BUDGET

CARNIVAL CORPORATION

Proposal

PLEASE NOTE THAT THIS MEETING HASBEEN POSTPONED FROM 27 MAR 2015 TO 10APR 20-15.

TO RE-ELECT RICHARD J. GLASIER AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

TO RE-ELECT DEBRA KELLY-ENNIS AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

TO RE-ELECT SIR JONATHON BAND AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

TO RE-ELECT ARNOLD W. DONALD AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

TO RE-ELECT MICKY ARISON AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.


TO RE-APPOINT THE UK FIRM OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR CARNIVALPLC AND TO RATIFY THE SELECTION OFTHE U.S. FIRM OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED CERTIFIEDPUBLIC ACCOUNTING FIRM FOR CARNIVALCORPORATION.

TO AUTHORIZE THE AUDIT COMMITTEE OFCARNIVAL PLC TO AGREE TO THEREMUNERATION OF THE INDEPENDENTAUDITORS OF CARNIVAL PLC.

TO RE-ELECT LAURA WEIL AS A DIRECTOROF CARNIVAL CORPORATION AND AS ADIRECTOR OF CARNIVAL PLC.

TO RE-ELECT RANDALL J. WEISENBURGERAS A DIRECTOR OF CARNIVALCORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.

TO RE-ELECT SIR JOHN PARKER AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

TO RE-ELECT STUART SUBOTNICK AS ADIRECTOR OF CARNIVAL CORPORATIONAND AS A DIRECTOR OF CARNIVAL PLC.

12. For

13. For

14. For

15. For

16. For

17. For


Item VoteCMMT

2.a For

2.b For

2.c For

3 For


Item Vote

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THEALLOTMENT OF NEW SHARES BY CARNIVALPLC (IN ACCORDANCE WITH CUSTOMARYPRACTICE FOR UK COMPANIES).

TO APPROVE A GENERAL AUTHORITY FORCARNIVAL PLC TO BUY BACK CARNIVAL PLCORDINARY SHARES IN THE OPEN MARKET(IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO UKCOMPANIES DESIRING TO IMPLEMENTSHARE BUY BACK PROGRAMS).

TO APPROVE THE CARNIVAL PLCDIRECTORS' REMUNERATION REPORT FORTHE YEAR ENDED NOVEMBER 30, 2014 (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES).

TO APPROVE THE GIVING OF AUTHORITYFOR THE ALLOTMENT OF NEW SHARES BYCARNIVAL PLC (IN ACCORDANCE WITHCUSTOMARY PRACTICE FOR UKCOMPANIES).

TO RECEIVE THE UK ACCOUNTS ANDREPORTS OF THE DIRECTORS ANDAUDITORS OF CARNIVAL PLC FOR THEYEAR ENDED NOVEMBER 30, 2014 (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES).

TO APPROVE THE FISCAL 2014COMPENSATION OF THE NAMED EXECUTIVEOFFICERS OF CARNIVAL CORPORATION &PLC (IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO U.S.COMPANIES).



ELECTION OF MR GENE TILBROOK

REMUNERATION REPORT

RE-ELECTION OF MS MELINDA CILENTO

RE-ELECTION OF DR CHRIS HAYNES

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL "3" AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL-WILL BE DISREGARDEDBY THE COMPANY. HENCE, IF YOU HAVEOBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THECOMPANY ANNOUNCEMENT)-VOTE ABSTAINON THE RELEVANT PROPOSAL ITEM. BYDOING SO, YOU ACKNOWLEDGE THAT-YOUHAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONED-PROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT PROPOSALAND YOU COMPLY WITH-THE VOTINGEXCLUSION

Proposal


SEMBCORP MARINE LTD

1 For

2 For


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

THE PROPOSED RENEWAL OF THE IPTMANDATE

TO RECEIVE AND ADOPT THE DIRECTORS'REPORT AND AUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31DECEMBER 2014 AND THE AUDITORS'REPORT THEREON


SEMBCORP MARINE LTD

Proposal

THE PROPOSED RENEWAL OF THE SHAREPURCHASE MANDATE

TO APPROVE DIRECTORS' FEES OFSGD1,930,231 (2013: SGD1,742,166) FOR THEYEAR ENDED 31 DECEMBER 2014COMPRISING: (A) SGD1,455,600 TO BE PAIDIN CASH (2013: SGD1,357,266); AND (B)SGD474,631 TO BE PAID IN THE FORM OFRESTRICTED SHARE AWARDS UNDER THESEMBCORP MARINE RESTRICTED SHAREPLAN 2010 (2013: SGD384,900), WITH THENUMBER OF SHARES TO BE AWARDEDROUNDED DOWN TO THE NEARESTHUNDRED AND ANY RESIDUAL BALANCESETTLED IN CASH

TO APPROVE DIRECTORS' FEES OF UP TOSGD2,037,000 FOR THE YEAR ENDING 31DECEMBER 2015 COMPRISING: (A) UP TOSGD1,425,900 TO BE PAID IN CASH; AND (B)UP TO SGD611,100 TO BE PAID IN THE FORMOF RESTRICTED SHARE AWARDS UNDERTHE SEMBCORP MARINE RESTRICTEDSHARE PLAN 2010, WITH THE NUMBER OFSHARES TO BE AWARDED ROUNDED DOWNTO THE NEAREST HUNDRED AND ANYRESIDUAL BALANCE SETTLED IN CASH

TO RE-ELECT MR TANG KIN FEI ASDIRECTOR, WHO WILL RETIRE BY ROTATIONPURSUANT TO ARTICLE 91 OF THECOMPANY'S ARTICLES OF ASSOCIATIONAND WHO, BEING ELIGIBLE, WILL OFFERHIMSELVES FOR RE-ELECTION

TO RE-ELECT THE MR RON FOO SIANGGUAN AS DIRECTOR, EACH OF WHOM WILLRETIRE BY ROTATION PURSUANT TOARTICLE 91 OF THE COMPANY'S ARTICLESOF ASSOCIATION AND WHO, BEINGELIGIBLE, WILL OFFER HIMSELVES FOR RE-ELECTION

TO DECLARE A FINAL ONE-TIER TAXEXEMPT DIVIDEND OF 8 CENTS PERORDINARY SHARE FOR THE YEAR ENDED 31DECEMBER 2014

TO RE-ELECT TAN SRI MOHD HASSANMARICAN AS DIRECTOR, WHO WILL RETIREBY ROTATION PURSUANT TO ARTICLE 91 OFTHE COMPANY'S ARTICLES OFASSOCIATION AND WHO, BEING ELIGIBLE,WILL OFFER HIMSELVES FOR RE-ELECTION

TO RE-APPOINT KPMG LLP AS AUDITORS OFTHE COMPANY AND AUTHORISE THEDIRECTORS TO FIX THEIR REMUNERATION

9 For

CONT CONTD PROVIDED THAT: (1) THEAGGREGATE NUMBER OF SHARES TO BEISSUED PURSUANT-TO THIS RESOLUTION(INCLUDING SHARES TO BE ISSUED INPURSUANCE OF INSTRUMENTS-MADE ORGRANTED PURSUANT TO THISRESOLUTION) DOES NOT EXCEED 50% OFTHE TOTAL-NUMBER OF ISSUED SHARES INTHE CAPITAL OF THE COMPANY EXCLUDINGTREASURY-SHARES (AS CALCULATED INACCORDANCE WITH PARAGRAPH (2)BELOW), OF WHICH THE-AGGREGATENUMBER OF SHARES TO BE ISSUED OTHERTHAN ON A PRO RATA BASIS TO-SHAREHOLDERS OF THE COMPANY(INCLUDING SHARES TO BE ISSUED INPURSUANCE OF-INSTRUMENTS MADE ORGRANTED PURSUANT TO THISRESOLUTION) SHALL NOT EXCEED 5%-OFTHE TOTAL NUMBER OF ISSUED SHARES INTHE CAPITAL OF THE COMPANYEXCLUDING-TREASURY SHARES (ASCALCULATED IN ACCORDANCE WITHPARAGRAPH (2) BELOW); (2)-(SUBJECT TOSUCH MANNER OF CALCULATION AS MAYBE PRESCRIBED BY THE CONTD

THAT AUTHORITY BE AND IS HEREBY GIVENTO THE DIRECTORS TO: (A) (I) ISSUESHARES IN THE CAPITAL OF THE COMPANY("SHARES") WHETHER BY WAY OF RIGHTS,BONUS OR OTHERWISE; AND/OR (II) MAKEOR GRANT OFFERS, AGREEMENTS OROPTIONS (COLLECTIVELY, "INSTRUMENTS")THAT MIGHT OR WOULD REQUIRE SHARESTO BE ISSUED, INCLUDING BUT NOT LIMITEDTO THE CREATION AND ISSUE OF (AS WELLAS ADJUSTMENTS TO) WARRANTS,DEBENTURES OR OTHER INSTRUMENTSCONVERTIBLE INTO SHARES, AT ANY TIMEAND UPON SUCH TERMS AND CONDITIONSAND FOR SUCH PURPOSES AND TO SUCHPERSONS AS THE DIRECTORS MAY, INTHEIR ABSOLUTE DISCRETION DEEM FIT;AND (B) (NOTWITHSTANDING THEAUTHORITY CONFERRED BY THISRESOLUTION MAY HAVE CEASED TO BE INFORCE) ISSUE SHARES IN PURSUANCE OFANY INSTRUMENT MADE OR GRANTED BYTHE DIRECTORS WHILE THIS RESOLUTIONWAS IN FORCE, CONTD

CONT

CONT

10 For

CONTD UNLESS SUCH COMPLIANCE HASBEEN WAIVED BY THE SGX-ST) AND THEARTICLES-OF ASSOCIATION FOR THE TIMEBEING OF THE COMPANY; AND (4) (UNLESSREVOKED OR-VARIED BY THE COMPANY INGENERAL MEETING) THE AUTHORITYCONFERRED BY THIS-RESOLUTION SHALLCONTINUE IN FORCE UNTIL THECONCLUSION OF THE NEXT ANNUAL-GENERAL MEETING OF THE COMPANY ORTHE DATE BY WHICH THE NEXT ANNUALGENERAL-MEETING OF THE COMPANY ISREQUIRED BY LAW TO BE HELD,WHICHEVER IS THE-EARLIER

THAT APPROVAL BE AND IS HEREBY GIVENTO THE DIRECTORS TO: (A) GRANT AWARDSIN ACCORDANCE WITH THE PROVISIONS OFTHE SEMBCORP MARINE PERFORMANCESHARE PLAN 2010 (THE "PERFORMANCESHARE PLAN") AND/OR THE SEMBCORPMARINE RESTRICTED SHARE PLAN 2010(THE "RESTRICTED SHARE PLAN") (THEPERFORMANCE SHARE PLAN AND THERESTRICTED SHARE PLAN, TOGETHER THE"SHARE PLANS"); AND (B) ALLOT AND ISSUEFROM TIME TO TIME SUCH NUMBER OFORDINARY SHARES IN THE CAPITAL OF THECOMPANY AS MAY BE REQUIRED TO BEDELIVERED PURSUANT TO THE VESTING OFAWARDS UNDER THE SHARE PLANS,PROVIDED THAT: (I) THE AGGREGATENUMBER OF (I) NEW ORDINARY SHARESALLOTTED AND ISSUED AND/OR TO BEALLOTTED AND ISSUED, (II) EXISTINGORDINARY SHARES (INCLUDING SHARESHELD IN TREASURY) DELIVERED AND/OR TOBE DELIVERED, AND (III) ORDINARY SHARESRELEASED AND/OR TO BE CONTD

CONTD SINGAPORE EXCHANGE SECURITIESTRADING LIMITED ("SGX-ST")) FOR THE-PURPOSE OF DETERMINING THEAGGREGATE NUMBER OF SHARES THATMAY BE ISSUED-UNDER PARAGRAPH (1)ABOVE, THE PERCENTAGE OF ISSUEDSHARES SHALL BE BASED ON-THE TOTALNUMBER OF ISSUED SHARES IN THECAPITAL OF THE COMPANY (EXCLUDING-TREASURY SHARES) AT THE TIME THISRESOLUTION IS PASSED, AFTER ADJUSTINGFOR:-(I) NEW SHARES ARISING FROM THECONVERSION OR EXERCISE OF ANYCONVERTIBLE-SECURITIES OR SHAREOPTIONS OR VESTING OF SHARE AWARDSWHICH ARE OUTSTANDING-OR SUBSISTINGAT THE TIME THIS RESOLUTION IS PASSED;AND (II) ANY SUBSEQUENT-BONUS ISSUEOR CONSOLIDATION OR SUBDIVISION OFSHARES; (3) IN EXERCISING THE-AUTHORITY CONFERRED BY THISRESOLUTION, THE COMPANY SHALLCOMPLY WITH THE-PROVISIONS OF THELISTING MANUAL OF THE SGX-ST FOR THETIME BEING IN FORCE-(CONTD

CONT


Item VoteCMMT

1

MIX 21-Apr-2015

Item VoteCMMT

CMMT

CMMT

O.1 For

PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THERE ARENO PROPOSALS-TO BE VOTED ON. SHOULDYOU WISH TO ATTEND THE MEETINGPERSONALLY, YOU MAY-REQUEST ANENTRANCE CARD. THANK YOU.


HSBC HOLDINGS PLC, LONDON

CONTD RELEASED IN THE FORM OF CASH INLIEU OF SHARES, PURSUANT TO THESHARE-PLANS, SHALL NOT EXCEED 7% OFTHE TOTAL NUMBER OF ISSUED SHARES INTHE-CAPITAL OF THE COMPANY(EXCLUDING TREASURY SHARES) FROMTIME TO TIME; AND-(II) THE AGGREGATENUMBER OF ORDINARY SHARES UNDERAWARDS TO BE GRANTED-PURSUANT TOTHE SHARE PLANS DURING THE PERIODCOMMENCING FROM THIS ANNUAL-GENERAL MEETING AND ENDING ON THEDATE OF THE NEXT ANNUAL GENERALMEETING OF-THE COMPANY OR THE DATEBY WHICH THE NEXT ANNUAL GENERALMEETING OF THE-COMPANY IS REQUIREDBY LAW TO BE HELD, WHICHEVER IS THEEARLIER, SHALL NOT-EXCEED 1% OF THETOTAL NUMBER OF ISSUED SHARES IN THECAPITAL OF THE COMPANY-(EXCLUDINGTREASURY SHARES) FROM TIME TO TIME

Proposal

SCHNEIDER ELECTRIC SE, RUEIL MALMAISON

TO DISCUSS THE 2014 RESULTS AND OTHERMATTERS OF INTEREST

PLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONS ARE"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"WILL BE TREATED AS AN "AGAINST" VOTE.

03 APR 2015: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAI-LABLE BY CLICKINGON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv-.fr/pdf/2015/0306/201503061500422.pdf. THIS ISA REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0403/20150403-1500884.pdf. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

ProposalTHE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A-FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GL-OBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDI-ARY, THE GLOBALCUSTODIANS WILL SIGN THE PROXY CARDSAND FORWARD THEM TO THE L-OCALCUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT YOURCLIENT RE-PRESENTATIVE.


APPROVAL OF THE ANNUAL CORPORATEFINANCIAL STATEMENTS FOR THE 2014FINANCIAL YEAR

O.2 For

O.3 For

O.4 For

O.5 For

O.6 Against

O.7 Against

O.8 Against

O.9 For

O.10 For

O.11 For

O.12 For

O.13 For

E.14 For

E.15 For

E.16 For

APPROVAL OF THE AMENDMENTS TO THEREGULATED AGREEMENTS ANDCOMMITMENTS REGARDING THE STATUSOF MR. JEAN PASCAL TRICOIRE -CANCELLATION OF THE EXECUTIVEPENSION PLAN, MAINTENANCE OF PENSIONOBLIGATIONS

APPROVAL OF THE AMENDMENTS TO THEREGULATED AGREEMENTS ANDCOMMITMENTS REGARDING THE RENEWALOF MR. EMMANUEL BABEAU'S STATUS

ALLOCATION OF INCOME FOR THEFINANCIAL YEAR, SETTING THE DIVIDENDAND WITHDRAWING AN AMOUNT FROMSHARE PREMIUMS

APPROVAL OF THE AGREEMENTS ENTEREDINTO IN 2014 - COMPENSATION TO THE VICECHAIRMAN/SENIOR DIRECTOR ANDINFORMATION ON THE AGREEMENTS ANDCOMMITMENTS MADE IN PRIOR YEARS

APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THE 2014FINANCIAL YEAR

RENEWAL OF TERM OF MR. JEONG KIM ASDIRECTOR

RENEWAL OF TERM OF MR. GERARD DE LAMARTINIERE AS DIRECTOR

APPOINTMENT OF MR. GREGORY SPIERKELAS DIRECTOR

RENEWAL OF TERM OF MRS. BETSY ATKINSAS DIRECTOR

ADVISORY REVIEW OF THE COMPENSATIONOWED OR PAID TO MR. JEAN-PASCALTRICOIRE FOR THE 2014 FINANCIAL YEAR

ADVISORY REVIEW OF THE COMPENSATIONOWED OR PAID TO MR. EMMANUEL BABEAUFOR THE 2014 FINANCIAL YEAR

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO INCREASESHARE CAPITAL BY INCORPORATION OFRESERVES, PROFITS, PREMIUMS OR OTHERAMOUNTS FOR WHICH CAPITALIZATION ISPERMITTED

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO INCREASECAPITAL UP TO 230 MILLION EUROS INNOMINAL, OR ABOUT 9.8% OF CAPITAL ONDECEMBER 31, 2014 BY ISSUING COMMONSHARES OR ANY SECURITIES GIVINGACCESS TO CAPITAL OF THE COMPANY ORANY OF ITS SUBSIDIARIES WITHCANCELLATION OF SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS VIAPUBLIC OFFERING. THIS DELEGATION MAYBE USED TO PAY FOR SHARES TENDEREDUNDER A PUBLIC EXCHANGE OFFERINITIATED BY THE COMPANY

AUTHORIZATION GRANTED TO THE BOARDOF DIRECTORS TO PURCHASE SHARES OFTHE COMPANY - MAXIMUM PURCHASEPRICE OF EUR 90 PER SHARE

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO INCREASECAPITAL UP TO 800 MILLION EUROS INNOMINAL, OR ABOUT 34% OF CAPITAL ONDECEMBER 31, 2014 BY ISSUING COMMONSHARES OR ANY SECURITIES GIVINGACCESS TO CAPITAL OF THE COMPANY ORANY OF ITS SUBSIDIARIES WHILEMAINTAINING SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS

E.17 For

E.18 For

E.19 For

E.20 For

E.21 For

E.22 For

E.23 For

O.24 For


Item Vote1

2

3

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO INCREASETHE AMOUNT OF AN INITIAL ISSUANCESWITH OR WITHOUT PREFERENTIALSUBSCRIPTION RIGHTS DECIDED UNDERTHE FOURTEENTH OR SIXTEENTHRESOLUTION

DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO CARRY OUT ASHARE CAPITAL INCREASE UP TO 9.8% OFSHARE CAPITAL, IN CONSIDERATION FORIN-KIND CONTRIBUTIONS

AMENDMENT TO ARTICLE 13 OF THEBYLAWSPOWERS TO CARRY OUT ALL LEGALFORMALITIES

DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO CARRY OUTCAPITAL INCREASES RESERVED FOR ACATEGORY OF BENEFICIARIES: EMPLOYEESOF FOREIGN COMPANIES OF THE GROUP,EITHER DIRECTLY OR THROUGH ENTITIESACTING ON THEIR BEHALF OR ENTITIESINVOLVED TO PROVIDE EMPLOYEES OFFOREIGN COMPANIES OF THE GROUPSIMILAR BENEFITS TO THOSE OFFERED TOPARTICIPANTS IN THE COMPANY SAVINGSPLAN, UP TO 1% OF THE SHARE CAPITAL,WITH CANCELLATION OF SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS

AUTHORIZATION GRANTED TO THE BOARDOF DIRECTORS TO CANCEL, ASAPPROPRIATE, SHARES OF THE COMPANYPURCHASED UNDER THE CONDITIONS SETBY THE GENERAL MEETING UP TO AMAXIMUM OF 10% OF SHARE CAPITAL

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE TOINCREASE SHARE CAPITAL UP TO 115MILLION EUROS IN NOMINAL, OR ABOUT4.9% OF CAPITAL BY ISSUING COMMONSHARES OR ANY SECURITIES GIVINGACCESS TO CAPITAL OF THE COMPANY ORANY OF ITS SUBSIDIARIES WITHCANCELLATION OF SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS VIAAN OFFER PURSUANT TO ARTICLE L.411-2, IIOF THE MONETARY AND FINANCIAL CODE,THE ISSUE PRICE OF WHICH WILL BE SETBY THE BOARD OF DIRECTORS ACCORDINGTO THE TERMS DECIDED BY THE GENERALMEETING

DELEGATION OF AUTHORITY GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUTCAPITAL INCREASES RESERVED FOREMPLOYEES PARTICIPATING IN THECOMPANY SAVINGS PLAN, UP TO 2% OFSHARE CAPITAL, WITH CANCELLATION OFSHAREHOLDERS' PREFERENTIALSUBSCRIPTION RIGHTS


REED ELSEVIER NV, AMSTERDAM

RECEIVE REPORT OF MANAGEMENT BOARD

DISCUSS REMUNERATION REPORTCONTAINING REMUNERATION POLICY FORMANAGEMENT-BOARD MEMBERS


4 For

5.A For

5.B For

6 For

7 For

8.A For

8.B For

8.C For

8.D For

8.E For

8.F For

8.G For

8.H For

9.A For

9.B For

10.A For

10.B For

10.C For

11.A For

11.B For

12 For

13.A For

13.B For

14.A For

14.B For

15

16


Item Vote1

2

3.A

ADOPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

APPROVE DISCHARGE OF EXECUTIVEDIRECTORS

REELECT WOLFHART HAUSER AS NON-EXECUTIVE DIRECTOR

REELECT ADRIAN HENNAH AS NON-EXECUTIVE DIRECTOR

RATIFY DELOITTE AS AUDITORS

REELECT ANTHONY HABGOOD AS NON-EXECUTIVE DIRECTOR

APPROVE DISCHARGE OF NON-EXECUTIVEDIRECTORS

APPROVE DIVIDENDS OF EUR 0.589 PERSHARE

REELECT BEN VAN DER VEER AS NON-EXECUTIVE DIRECTOR

REELECT ERIK ENGSTROM AS EXECUTIVEDIRECTOR

REELECT ROBERT POLET AS NON-EXECUTIVE DIRECTOR

REELECT LINDA SANFORD AS NON-EXECUTIVE DIRECTOR

REELECT LISA HOOK AS NON-EXECUTIVEDIRECTOR

REELECT MARIKE VAN LIER LELS AS NON-EXECUTIVE DIRECTOR

GRANT BOARD AUTHORITY TO ISSUEBONUS SHARES

AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCE OF BONUS SHARES UNDER ITEM11A

APPROVE CANCELLATION OF ALL R SHARESWITH REPAYMENT

AMEND ARTICLES RE: DELETE ALLREFERENCES TO THE R SHARES AFTERCANCELLATION

REELECT NICK LUFF AS EXECUTIVEDIRECTOR

AMEND ARTICLES RE: CANCELLATION OF RSHARES

AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES UNDER ITEM 14A

OTHER BUSINESS

APPROVE CANCELLATION OF UP TO 30MILLION ORDINARY SHARES HELD INTREASURY

GRANT BOARD AUTHORITY TO ISSUESHARES UP TO 10 PERCENT OF ISSUEDCAPITAL PLUS ADDITIONAL 10 PERCENT INCASE OF TAKEOVER/MERGER

CHANGE THE CORPORATE NAME OF THECOMPANY TO RELX N.V.

AUTHORIZE BOARD TO ACQUIRE SHARES INTHE COMPANY

OPEN MEETING AND ANNOUNCEMENTS


AKZO NOBEL NV, AMSTERDAM

CLOSE MEETING

Proposal


DISCUSS REMUNERATION REPORTCONTAINING REMUNERATION POLICY FORMANAGEMENT-BOARD MEMBERS

3.B For

3.C

3.D For

4.A For

4.B For

5.A For

5.B For

6.A For

6.B For

7 For

8


Item Vote1

2

3

4 For

5

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15

16

Annual 22-Apr-2015

Item Vote4. For


APPROVE DISCHARGE OF MANAGEMENTBOARD


RECEIVE EXPLANATION ON COMPANY'SRESERVES AND DIVIDEND POLICY

AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES

AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITAL

REELECT P. BRUZELIUS TO SUPERVISORYBOARD

GRANT BOARD AUTHORITY TO ISSUESHARES UP TO 10 PERCENT OF ISSUEDCAPITAL PLUS ADDITIONAL 10 PERCENT INCASE OF TAKEOVER/MERGER

APPROVE DISCHARGE OF SUPERVISORYBOARD

ELECT D. SLUIMERS TO SUPERVISORYBOARD

KONINKLIJKE VOPAK N.V., ROTTERDAM

ALLOW QUESTIONS AND CLOSE MEETING


DISCUSS REMUNERATION REPORT



APPROVE DISCHARGE OF SUPERVISORYBOARD

ELECT A. VAN ROSSUM TO SUPERVISORYBOARD


APPROVE DISCHARGE OF MANAGEMENTBOARD


RECEIVE EXPLANATION ON COMPANY'SRESERVES AND DIVIDEND POLICY

RATIFY DELOITTE ACCOUNTANTS B.V. ASAUDITORS

ALLOW QUESTIONS

APPROVE REMUNERATION OFSUPERVISORY BOARD

AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITAL

ELECT C.K. LAM TO SUPERVISORY BOARD

APPROVE CHANGES TO REMUNERATIONPOLICY


ASML HOLDINGS N.V.

CLOSE MEETING

ProposalDISCUSSION OF THE 2014 STATUTORYANNUAL REPORT, INCLUDING ASML'SCORPORATE GOVERNANCE CHAPTER, ANDPROPOSAL TO ADOPT THE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR2014, AS PREPARED IN ACCORDANCE WITHDUTCH LAW.

5. For

6. For

8. For

9. For

10. For

11. For

13A For

13B For

13C For

15. For

16A For

16B For

16C For

16D For

17A For

PROPOSAL TO ADOPT A DIVIDEND OF EUR0.70 PER ORDINARY SHARE OF EUR 0.09.

PROPOSAL TO ADOPT SOME ADJUSTMENTSTO THE REMUNERATION POLICY.

PROPOSAL TO DISCHARGE THE MEMBERSOF THE BOARD OF MANAGEMENT FROM ALLLIABILITY FOR THEIR RESPONSIBILITIES INTHE FINANCIAL YEAR 2014.

PROPOSAL TO DISCHARGE THE MEMBERSOF THE SUPERVISORY BOARD FROM ALLLIABILITY FOR THEIR RESPONSIBILITIES INTHE FINANCIAL YEAR 2014.

PROPOSAL TO APPOINT MR. R.D. SCHWALBAS MEMBER OF THE SUPERVISORY BOARD,EFFECTIVE APRIL 22, 2015.

PROPOSAL TO APPOINT KPMGACCOUNTANTS N.V. AS THE EXTERNALAUDITOR FOR THE REPORTING YEAR 2016.

PROPOSAL TO APPOINT MS. A. ARIS ASMEMBER OF THE SUPERVISORY BOARD,EFFECTIVE APRIL 22, 2015.

PROPOSAL TO APPOINT MR. G.J.KLEISTERLEE AS MEMBER OF THESUPERVISORY BOARD, EFFECTIVE APRIL 22,2015.

PROPOSAL TO APPROVE THE NUMBER OFSHARES FOR THE BOARD OFMANAGEMENT.

PROPOSAL TO APPROVE THE NUMBER OFSTOCK OPTIONS AND/OR SHARES FOREMPLOYEES.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARYSHARES IN THE COMPANY'S SHARECAPITAL UP TO 10% OF THE ISSUED SHARECAPITAL.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TO SUBSCRIBEFOR ORDINARY SHARES IN THE CAPITAL OFTHE COMPANY, FOR AN ADDITIONAL 5% OFTHE ISSUED CAPITAL, ONLY TO BE USED INCONNECTION WITH MERGERS,ACQUISITIONS AND / OR (STRATEGIC)ALLIANCES.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO RESTRICT OR EXCLUDETHE PRE-EMPTION RIGHTS ACCRUING TOSHAREHOLDERS IN CONNECTION WITH THEISSUE OF ORDINARY SHARES OR THEGRANTING OF RIGHTS TO SUBSCRIBE FORORDINARY SHARES AS DESCRIBED UNDER16D.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TO SUBSCRIBEFOR ORDINARY SHARES IN THE CAPITAL OFTHE COMPANY, WHICH AUTHORIZATION ISLIMITED TO 5% OF THE ISSUED CAPITAL.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO RESTRICT OR EXCLUDETHE PRE-EMPTION RIGHTS ACCRUING TOSHAREHOLDERS IN CONNECTION WITH THEISSUE OF ORDINARY SHARES OR THEGRANTING OF RIGHTS TO SUBSCRIBE FORORDINARY SHARES AS DESCRIBES UNDER16A.

17B For

18. For

Annual 22-Apr-2015

Item Vote4. For

5. For

6. For

8. For

9. For

10. For

11. For

13A For

13B For

13C For

15. For

16A For

16B For

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ADDITIONALORDINARY SHARES IN THE COMPANY'SSHARE CAPITAL UP TO 10% OF THE ISSUEDSHARE CAPITAL.


ASML HOLDINGS N.V.

PROPOSAL TO CANCEL ORDINARY SHARES.

PROPOSAL TO ADOPT A DIVIDEND OF EUR0.70 PER ORDINARY SHARE OF EUR 0.09.

PROPOSAL TO ADOPT SOME ADJUSTMENTSTO THE REMUNERATION POLICY.

PROPOSAL TO DISCHARGE THE MEMBERSOF THE BOARD OF MANAGEMENT FROM ALLLIABILITY FOR THEIR RESPONSIBILITIES INTHE FINANCIAL YEAR 2014.

PROPOSAL TO DISCHARGE THE MEMBERSOF THE SUPERVISORY BOARD FROM ALLLIABILITY FOR THEIR RESPONSIBILITIES INTHE FINANCIAL YEAR 2014.

ProposalDISCUSSION OF THE 2014 STATUTORYANNUAL REPORT, INCLUDING ASML'SCORPORATE GOVERNANCE CHAPTER, ANDPROPOSAL TO ADOPT THE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR2014, AS PREPARED IN ACCORDANCE WITHDUTCH LAW.

PROPOSAL TO APPOINT MR. R.D. SCHWALBAS MEMBER OF THE SUPERVISORY BOARD,EFFECTIVE APRIL 22, 2015.

PROPOSAL TO APPOINT KPMGACCOUNTANTS N.V. AS THE EXTERNALAUDITOR FOR THE REPORTING YEAR 2016.

PROPOSAL TO APPOINT MS. A. ARIS ASMEMBER OF THE SUPERVISORY BOARD,EFFECTIVE APRIL 22, 2015.

PROPOSAL TO APPOINT MR. G.J.KLEISTERLEE AS MEMBER OF THESUPERVISORY BOARD, EFFECTIVE APRIL 22,2015.

PROPOSAL TO APPROVE THE NUMBER OFSHARES FOR THE BOARD OFMANAGEMENT.

PROPOSAL TO APPROVE THE NUMBER OFSTOCK OPTIONS AND/OR SHARES FOREMPLOYEES.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TO SUBSCRIBEFOR ORDINARY SHARES IN THE CAPITAL OFTHE COMPANY, WHICH AUTHORIZATION ISLIMITED TO 5% OF THE ISSUED CAPITAL.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO RESTRICT OR EXCLUDETHE PRE-EMPTION RIGHTS ACCRUING TOSHAREHOLDERS IN CONNECTION WITH THEISSUE OF ORDINARY SHARES OR THEGRANTING OF RIGHTS TO SUBSCRIBE FORORDINARY SHARES AS DESCRIBES UNDER16A.

16C For

16D For

17A For

17B For

18. For


Item VoteCMMT

1 For

2 For

3 For

4 For

5.1 For

5.2 For

5.3 For

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARYSHARES IN THE COMPANY'S SHARECAPITAL UP TO 10% OF THE ISSUED SHARECAPITAL.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ADDITIONALORDINARY SHARES IN THE COMPANY'SSHARE CAPITAL UP TO 10% OF THE ISSUEDSHARE CAPITAL.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TO SUBSCRIBEFOR ORDINARY SHARES IN THE CAPITAL OFTHE COMPANY, FOR AN ADDITIONAL 5% OFTHE ISSUED CAPITAL, ONLY TO BE USED INCONNECTION WITH MERGERS,ACQUISITIONS AND / OR (STRATEGIC)ALLIANCES.

PROPOSAL TO AUTHORIZE THE BOARD OFMANAGEMENT TO RESTRICT OR EXCLUDETHE PRE-EMPTION RIGHTS ACCRUING TOSHAREHOLDERS IN CONNECTION WITH THEISSUE OF ORDINARY SHARES OR THEGRANTING OF RIGHTS TO SUBSCRIBE FORORDINARY SHARES AS DESCRIBED UNDER16D.

ProposalIN THE SITUATION WHERE THE CHAIRMANOF THE MEETING SUDDENLY CHANGE THEAGENDA-AND/OR ADD NEW AGENDADURING THE MEETING, WE WILL VOTE THATAGENDA AS-ABSTAIN.


CP ALL PUBLIC COMPANY LTD, BANGKOK

PROPOSAL TO CANCEL ORDINARY SHARES.

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SDIRECTOR TO REPLACE THE DIRECTORWHO IS RETIRED BY ROTATION: MR. DHANINCHEARAVANONT

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SDIRECTOR TO REPLACE THE DIRECTORWHO IS RETIRED BY ROTATION: MR.KORSAK CHAIRASMISAK

TO CONSIDER AND APPROVE BALANCESHEET AND INCOME STATEMENT FOR THEYEAR ENDED DECEMBER 31, 2014

TO CONSIDER AND APPROVE THEALLOCATION OF PROFIT FOR LEGALRESERVE AND THE CASH DIVIDENDPAYMENT

TO CERTIFY THE MINUTE OF THE ANNUALGENERAL MEETING OF SHAREHOLDERS2014

TO CONSIDER THE BOARD OF DIRECTORS'REPORT REGARDING THE LAST YEAROPERATIONS OF THE COMPANY

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SDIRECTORS TO REPLACE THE DIRECTORWHO IS RETIRED BY ROTATION: MR.SOOPAKIJ CHEARAVANONT

5.4 For

5.5 For

6 For

7 For

8 Abstain

MIX 23-Apr-2015

Item VoteCMMT

CMMT

CMMT

O.1

O.2

O.3

O.4

O.5

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SAUDITORS AND FIX THE AUDITORS'REMUNERATION

OTHERS (IF ANY)

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SDIRECTOR TO REPLACE THE DIRECTORWHO IS RETIRED BY ROTATION: MR. TANINBURANAMANIT

TO CONSIDER AND APPROVE THEDIRECTORS' REMUNERATION

TO CONSIDER AND APPROVE THEAPPOINTMENT OF THE COMPANY'SDIRECTOR TO REPLACE THE DIRECTORWHO IS RETIRED BY ROTATION: MR. ADIREKSRIPRATAK

ProposalPLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONS ARE"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"WILL BE TREATED AS AN "AGAINST" VOTE.


TECHNIP (EX-TECHNIP-COFLEXIP), PARIS

OPTION FOR PAYMENT OF THE DIVIDEND INNEW SHARES AND SETTING THE PAYMENTDATE

APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED ON DECEMBER 31,2014

APPROVAL OF THE ANNUAL CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED ON DECEMBER 31,2014

ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED ON DECEMBER 31,2014 AND SETTING THE DIVIDEND

THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A-FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED-INTERMEDIARY, THE GLOBALCUSTODIANS WILL SIGN THE PROXY CARDSAND FORWARD-THEM TO THE LOCALCUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOURCLIENT REPRESENTATIVE.


SPECIAL REPORT OF THE STATUTORYAUDITORS ON THE REGULATEDAGREEMENTS PURSUANT TO ARTICLESL.225-38 ET SEQ. OF THE COMMERCIALCODE

O.6

O.7

O.8

O.9

O.10

O.11

O.12

O.13

E.14

E.15

E.16

OE17


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

RENEWAL OF TERM OF MR. PASCALCOLOMBANI AS DIRECTOR

RENEWAL OF TERM OF MRS. LETICIA COSTAAS DIRECTOR

RENEWAL OF TERM OF MR. THIERRYPILENKO AS DIRECTOR

RENEWAL OF TERM OF MR. OLIVIERAPPERT AS DIRECTOR

ADVISORY REVIEW OF THE COMPENSATIONOWED OR PAID TO MR. THIERRY PILENKO,PRESIDENT AND CEO FOR THE 2014FINANCIAL YEAR

DELEGATION OF AUTHORITY TO THE BOARDOF DIRECTORS TO INCREASE SHARECAPITAL IN FAVOR OF MEMBERS OFCOMPANY SAVINGS PLANS, WITHCANCELLATION OF SHAREHOLDERS'PREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION OF AUTHORITY TO THE BOARDOF DIRECTORS TO INCREASE SHARECAPITAL BY ISSUING SECURITIESRESERVED FOR CATEGORIES OFBENEFICIARIES AS PART OF AN EMPLOYEESHAREHOLDING PLAN, WITH CANCELLATIONOF SHAREHOLDERS' PREFERENTIALSUBSCRIPTION RIGHTS

AUTHORIZATION GRANTED TO THE BOARDOF DIRECTORS TO PURCHASE SHARES OFTHE COMPANY

AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO REDUCE SHARECAPITAL BY CANCELLATION OF SHARESPREVIOUSLY REPURCHASED

RENEWAL OF TERM OF C. MAURY DEVINEAS DIRECTOR

RENEWAL OF TERM OF MR. JOHN O'LEARYAS DIRECTOR


BARCLAYS PLC, LONDON

POWERS TO CARRY OUT ALL LEGALFORMALITIES

TO APPOINT JOHN MCFARLANE AS ADIRECTOR OF THE COMPANY

TO REAPPOINT MIKE ASHLEY AS ADIRECTOR OF THE COMPANY

TO APPROVE THE DIRECTORSREMUNERATION REPORT OTHER THAN THEPART CONTAINING THE ABRIDGEDDIRECTORS REMUNERATION POLICY FORTHE YEAR ENDED 31 DECEMBER 2014

TO APPOINT CRAWFORD GILLIES AS ADIRECTOR OF THE COMPANY

ProposalTO RECEIVE THE REPORTS OF THEDIRECTORS AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED12/31/2014

TO REAPPOINT ANTONY JENKINS AS ADIRECTOR OF THE COMPANY

TO REAPPOINT WENDY LUCAS-BULL AS ADIRECTOR OF THE COMPANY

TO REAPPOINT TIM BREEDON AS ADIRECTOR OF THE COMPANY

TO REAPPOINT REUBEN JEFFERY III AS ADIRECTOR OF THE COMPANY

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 For

24 For

Annual 23-Apr-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

TO REAPPOINT TUSHAR MORZARIA AS ADIRECTOR OF THE COMPANY

TO REAPPOINT DAMBISA MOYO AS ADIRECTOR OF THE COMPANY

TO REAPPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE COMPANY

TO AUTHORISE THE DIRECTORS TO SETTHE REMUNERATION OF THE AUDITORS

TO REAPPOINT STEVE THIEKE AS ADIRECTOR OF THE COMPANY

TO REAPPOINT DIANE DE SAINT VICTOR ASA DIRECTOR OF THE COMPANY

TO REAPPOINT FRITS VAN PAASSCHEN AS ADIRECTOR OF THE COMPANY

TO REAPPOINT SIR MICHAEL RAKE AS ADIRECTOR OF THE COMPANY

TO AUTHORISE THE DIRECTORS TO ALLOTEQUITY SECURITIES FOR CASH OTHERTHAN ON A PRO RATA BASIS TOSHAREHOLDERS IN RELATION TO THEISSUANCE OF CONTINGENT ECNSTO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES

TO AUTHORISE THE DIRECTORS TO ALLOTEQUITY SECURITIES FOR CASH OR TO SELLTREASURY SHARES OTHER THAN ON A PRORATA BASIS TO SHAREHOLDERS

TO AUTHORISE THE DIRECTORS TO ALLOTEQUITY SECURITIES IN RELATION TO THEISSUANCE OF CONTINGENT EQUITYCONVERSION NOTES

TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICALEXPENDITURE

TO AUTHORISE THE DIRECTORS TO ALLOTSHARES AND EQUITY SECURITIES

JOHNSON & JOHNSON

TO AUTHORISE THE DIRECTORS TO CALLGENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICE

ELECTION OF DIRECTOR: D. SCOTT DAVIS

ELECTION OF DIRECTOR: IAN E.L. DAVIS

ProposalELECTION OF DIRECTOR: MARY SUECOLEMAN


ELECTION OF DIRECTOR: WILLIAM D. PEREZ

ELECTION OF DIRECTOR: CHARLES PRINCE

ELECTION OF DIRECTOR: MARK B.MCCLELLAN

ELECTION OF DIRECTOR: ANNE M.MULCAHY

ELECTION OF DIRECTOR: ALEX GORSKY

ELECTION OF DIRECTOR: SUSAN L.LINDQUIST

ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION

ELECTION OF DIRECTOR: A. EUGENEWASHINGTON

ELECTION OF DIRECTOR: RONALD A.WILLIAMS

3. For

4. Against

5. Against

6. For


Item Vote1 For

2 For

3.A For3.B For3.C For

3.D For3.E For3.F For

3.G For

3.H For

3.I For

3.J For

3.K For

3.L For

3.M For

3.N For3.O For3.P For

3.Q For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

SHAREHOLDER PROPOSAL - COMMONSENSE POLICY REGARDINGOVEREXTENDED DIRECTORS

SHAREHOLDER PROPOSAL - ALIGNMENTBETWEEN CORPORATE VALUES ANDPOLITICAL CONTRIBUTIONS

RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015

HSBC HOLDINGS PLC, LONDON

Proposal

SHAREHOLDER PROPOSAL - INDEPENDENTBOARD CHAIRMAN

TO ELECT HEIDI MILLER AS A DIRECTORTO RE-ELECT KATHLEEN CASEY AS ADIRECTOR

TO APPROVE THE DIRECTORS'REMUNERATION REPORT

TO ELECT PHILLIP AMEEN AS A DIRECTOR

TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS 2014


TO RE-ELECT RONA FAIRHEAD AS ADIRECTOR

TO RE-ELECT DOUGLAS FLINT AS ADIRECTOR

TO RE-ELECT LORD EVANS OF WEARDALEAS A DIRECTOR

TO RE-ELECT JOACHIM FABER AS ADIRECTOR

TO RE-ELECT SAFRA CATZ AS A DIRECTORTO RE-ELECT LAURA CHA AS A DIRECTOR

TO RE-ELECT IAIN MACKAY AS A DIRECTORTO RE-ELECT MARC MOSES AS A DIRECTOR

TO RE-ELECT JOHN LIPSKY AS A DIRECTOR

TO RE-ELECT RACHEL LOMAX AS ADIRECTOR

TO RE-ELECT STUART GULLIVER AS ADIRECTOR

TO RE-ELECT SAM LAIDLAW AS A DIRECTOR


TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION)

TO APPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY

TO AUTHORISE THE GROUP AUDITCOMMITTEE TO DETERMINE THEREMUNERATION OF THE AUDITOR

TO RE-ELECT SIR SIMON ROBERTSON AS ADIRECTOR

TO RE-ELECT JONATHAN SYMONDS AS ADIRECTOR

TO AUTHORISE THE DIRECTORS TO ALLOTEQUITY SECURITIES IN RELATION TOCONTINGENT CONVERTIBLE SECURITIES

TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF CONTINGENTCONVERTIBLE SECURITIES (SPECIALRESOLUTION)

TO AUTHORISE THE DIRECTORS TO ALLOTANY REPURCHASED SHARES

TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN ORDINARY SHARES

12 For

13 For


Item VoteCMMT

1.1

1.2 Against

1.3 For

2 For

3.1 For

TO EXTEND THE FINAL DATE ON WHICHOPTIONS MAY BE GRANTED UNDER UKSHARESAVE

TO APPROVE GENERAL MEETINGS (OTHERTHAN ANNUAL GENERAL MEETINGS) BEINGCALLED ON 14 CLEAR DAYS' NOTICE(SPECIAL RESOLUTION)


CREDIT SUISSE GROUP AG, ZUERICH

APPROVAL OF THE 2014 ANNUAL REPORT,THE PARENT COMPANY'S 2014 FINANCIALSTATEMENTS, AND THE GROUP'S 2014CONSOLIDATED FINANCIAL STATEMENTS

DISCHARGE OF THE ACTS OF THEMEMBERS OF THE BOARD OF DIRECTORSAND THE EXECUTIVE BOARD

PRESENTATION OF THE 2014 ANNUALREPORT, THE PARENT COMPANY'S 2014FINANCIAL ST-ATEMENTS, THE GROUP'S2014 CONSOLIDATED FINANCIALSTATEMENTS, THE CORRESPONDIN-GAUDITORS' REPORTS, AND THE 2014COMPENSATION REPORT

CONSULTATIVE VOTE ON THE 2014COMPENSATION REPORT


RESOLUTION ON THE APPROPRIATION OFRETAINED EARNINGS

3.2 For

4.1 For

4.2 For

5 For

6.1.1 For

6.1.2 For

6.1.3 For

6.1.4 For

6.1.5 For

6.1.6 For

6.1.7 For

6.1.8 For

6.1.9 For

6.110 For

6.111 For

6.112 For

6.2.1 For

6.2.2 For

6.2.3 For

6.2.4 For

6.3 For

6.4 For

6.5 For

INCREASE AND EXTENSION OFAUTHORIZED CAPITAL

RE-ELECTION OF URS ROHNER AS MEMBERAND CHAIRMAN OF THE BOARD OFDIRECTORS

APPROVAL OF THE COMPENSATION OF THEBOARD OF DIRECTORS

APPROVAL OF THE COMPENSATION OF THEEXECUTIVE BOARD

RESOLUTION ON THE DISTRIBUTIONAGAINST RESERVES FROM CAPITALCONTRIBUTIONS IN THE FORM OF EITHER ASCRIP DIVIDEND OR A CASH DISTRIBUTION:THE BOARD OF DIRECTORS PROPOSES THEDISTRIBUTION OF CHF 0.70 PERREGISTERED SHARE AGAINST RESERVESFROM CAPITAL CONTRIBUTIONS IN THEFORM OF EITHER A SCRIP DIVIDEND, ACASH DISTRIBUTION OR A COMBINATIONTHEREOF: - DELIVERY OF NEW REGISTEREDSHARES OF CREDIT SUISSE GROUP AG,EACH WITH A PAR VALUE OF CHF 0.04; OR -CASH DISTRIBUTION IN THE AMOUNT OFCHF 0.70 PER REGISTERED SHAREPURSUANT TO THE TERMS ANDCONDITIONS SET FORTH IN THE DOCUMENTSHAREHOLDER INFORMATION - SUMMARYDOCUMENT

RE-ELECTION OF JEAN LANIER AS MEMBEROF THE BOARD OF DIRECTORS

RE-ELECTION OF KAI NARGOLWALA ASMEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF NOREEN DOYLE ASMEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF ANDREAS KOOPMANN ASMEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF JASSIM BIN HAMAD J.J. ALTHANI AS MEMBER OF THE BOARD OFDIRECTORS

RE-ELECTION OF IRIS BOHNET AS MEMBEROF THE BOARD OF DIRECTORS

ELECTION OF SERAINA MAAG AS MEMBEROF THE BOARD OF DIRECTORS

RE-ELECTION OF IRIS BOHNET AS MEMBEROF THE COMPENSATION COMMITTEE

RE-ELECTION OF SEBASTIAN THRUN ASMEMBER OF THE BOARD OF DIRECTORS

RE-ELECTION OF JOHN TINER AS MEMBEROF THE BOARD OF DIRECTORS

RE-ELECTION OF SEVERIN SCHWAN ASMEMBER TO THE BOARD OF DIRECTORS

RE-ELECTION OF RICHARD E. THORNBURGHAS MEMBER OF THE BOARD OF DIRECTORS

ELECTION OF THE SPECIAL AUDITORS: BDOAG, ZURICH

ELECTION OF THE INDEPENDENT PROXY:ATTORNEY-AT-LAW LIC. IUR. ANDREAS G.KELLER

RE-ELECTION OF KAI NARGOLWALA ASMEMBER OF THE COMPENSATIONCOMMITTEE

ELECTION OF THE INDEPENDENTAUDITORS: KPMG AG, ZURICH

RE-ELECTION OF ANDREAS KOOPMANN ASMEMBER OF THE COMPENSATIONCOMMITTEE

RE-ELECTION OF JEAN LANIER AS MEMBEROF THE COMPENSATION COMMITTEE

III Against


Item VoteCMMT

2

3

4

5

Annual 28-Apr-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

APN OUTDOOR GROUP LTD, PYRMONT NSW

Proposal

IF, AT THE ANNUAL GENERAL MEETING,SHAREHOLDERS OR THE BOARD OFDIRECTORS PUT FORWARD ANYADDITIONAL PROPOSALS OR AMENDMENTSTO PROPOSALS ALREADY SET OUT IN THEPUBLISHED AGENDA OR ANY PROPOSALSUNDER ART. 700 PARA. 3 OF THE SWISSCODE OF OBLIGATIONS, I HEREBYAUTHORIZE THE INDEPENDENT PROXY TOVOTE ON SUCH PROPOSALS AS FOLLOWS:VOTE IN FAVOR OF THESEPROPOSALS/RECOMMENDATIONS OF THEBOARD OF DIRECTORS (YES), VOTE INFAVOR OF THESE PROPOSALS BYSHAREHOLDERS (NO), VOTE AGAINSTTHESE PROPOSALS (ABSTAIN)


RE-ELECTION OF DIRECTOR: DOUG FLYNN

RE-ELECTION OF DIRECTOR: LISA CHUNG


REMUNERATION REPORT

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 3 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL WILL-BE DISREGARDEDBY THE COMPANY. HENCE, IF YOU HAVEOBTAINED BENEFIT OR EXPECT-TO OBTAINFUTURE BENEFIT (AS REFERRED IN THECOMPANY ANNOUNCEMENT) VOTE-ABSTAINON THE RELEVANT PROPOSAL ITEMS. BYDOING SO, YOU ACKNOWLEDGE THAT YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONED-PROPOSAL, YOU ACKNOWLEDGE THAT YOUHAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THEPASSING OF THE RELEVANT PROPOSALAND YOU COMPLY WITH-THE VOTINGEXCLUSION

THE PNC FINANCIAL SERVICES GROUP, INC.Meeting TypeMeeting Date

ELECTION OF DIRECTOR: PAUL W.CHELLGREN

ELECTION OF DIRECTOR: MARJORIERODGERS CHESHIRE

ProposalELECTION OF DIRECTOR: CHARLES E.BUNCH

ELECTION OF DIRECTOR: ANTHONY A.MASSARO

ELECTION OF DIRECTOR: JANE G. PEPPER

ELECTION OF DIRECTOR: KAY COLESJAMES

ELECTION OF DIRECTOR: RICHARD B.KELSON

ELECTION OF DIRECTOR: WILLIAM S.DEMCHAK

ELECTION OF DIRECTOR: ANDREW T.FELDSTEIN

1J. For

1K. For

1L. For

1M. For

2. For

3. For

Annual 28-Apr-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

1L. For

1M. For

2. For

3. For

4. For

5. For

6. For

7. Against

8. Against

9. For

RATIFICATION OF THE AUDIT COMMITTEE'SSELECTION OFPRICEWATERHOUSECOOPERS LLP ASPNC'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015.ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

ELECTION OF DIRECTOR: THOMAS J. USHER

ELECTION OF DIRECTOR: DONALD J.SHEPARD

ELECTION OF DIRECTOR: LORENE K.STEFFES

CITIGROUP INC.Meeting TypeMeeting Date

ELECTION OF DIRECTOR: DUNCAN P.HENNES

ELECTION OF DIRECTOR: PETER B. HENRY

ProposalELECTION OF DIRECTOR: MICHAEL L.CORBAT

ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO

ELECTION OF DIRECTOR: JOAN E. SPERO

ELECTION OF DIRECTOR: GARY M. REINER

ELECTION OF DIRECTOR: JUDITH RODIN

ELECTION OF DIRECTOR: FRANZ B. HUMER

ELECTION OF DIRECTOR: MICHAEL E.O'NEILL

PROPOSAL TO RATIFY THE SELECTION OFKPMG LLP AS CITI'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2015.ADVISORY APPROVAL OF CITI'S 2014EXECUTIVE COMPENSATION.

ELECTION OF DIRECTOR: JAMES S. TURLEY

ELECTION OF DIRECTOR: ERNESTOZEDILLO PONCE DE LEON

ELECTION OF DIRECTOR: DIANA L. TAYLOR

ELECTION OF DIRECTOR: WILLIAM S.THOMPSON, JR.

STOCKHOLDER PROPOSAL REQUESTING ABY-LAW AMENDMENT TO EXCLUDE FROMTHE BOARD OF DIRECTORS' AUDITCOMMITTEE ANY DIRECTOR WHO WAS ADIRECTOR AT A PUBLIC COMPANY WHILETHAT COMPANY FILED FORREORGANIZATION UNDER CHAPTER 11.

STOCKHOLDER PROPOSAL REQUESTING AREPORT REGARDING THE VESTING OFEQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARYRESIGNATION TO ENTER GOVERNMENTSERVICE.

STOCKHOLDER PROPOSAL REQUESTING AREPORT ON LOBBYING AND GRASSROOTSLOBBYING CONTRIBUTIONS.

STOCKHOLDER PROPOSAL REQUESTING ANAMENDMENT TO THE GENERAL CLAWBACKPOLICY.

APPROVAL OF AN AMENDMENT TO THECITIGROUP 2014 STOCK INCENTIVE PLANAUTHORIZING ADDITIONAL SHARES.

STOCKHOLDER PROPOSAL REQUESTINGPROXY ACCESS FOR SHAREHOLDERS.

WELLS FARGO & COMPANY

Annual 28-Apr-2015

Item Vote1A) For

1B) For

1C) For

1D) For

1E) For

1F) For

1G) For

1H) For

1I) For

1J) For

1K) For

1L) For

1M) For

1N) For

1O) For

1P) For

2. For

3. For

4. Against

5. For


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For


ProposalELECTION OF DIRECTOR: JOHN D. BAKER II

ELECTION OF DIRECTOR: SUSAN E. ENGEL

ELECTION OF DIRECTOR: ENRIQUEHERNANDEZ, JR.

ELECTION OF DIRECTOR: LLOYD H. DEAN

ELECTION OF DIRECTOR: ELIZABETH A.DUKE

ELECTION OF DIRECTOR: ELAINE L. CHAO

ELECTION OF DIRECTOR: JOHN S. CHEN

ELECTION OF DIRECTOR: JUDITH M.RUNSTAD

ELECTION OF DIRECTOR: STEPHEN W.SANGER

ELECTION OF DIRECTOR: FEDERICO F.PENA

ELECTION OF DIRECTOR: JAMES H.QUIGLEY

ELECTION OF DIRECTOR: DONALD M. JAMES

ELECTION OF DIRECTOR: CYNTHIA H.MILLIGAN

RATIFY THE APPOINTMENT OF KPMG LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2015.ADOPT A POLICY TO REQUIRE ANINDEPENDENT CHAIRMAN.

ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT

VOTE ON AN ADVISORY RESOLUTION TOAPPROVE EXECUTIVE COMPENSATION.

ELECTION OF DIRECTOR: JOHN G. STUMPF

ELECTION OF DIRECTOR: SUSAN G.SWENSON

AVIVA PLC, LONDON

Proposal

PROVIDE A REPORT ON THE COMPANY'SLOBBYING POLICIES AND PRACTICES.


APPROVE FINAL DIVIDEND: 12.25 PENCEPER ORDINARY SHARE

RE-ELECT GLYN BARKER AS DIRECTOR

APPROVE REMUNERATION REPORT

APPROVE REMUNERATION POLICY

ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

RE-ELECT BOB STEIN AS DIRECTOR

RE-ELECT THOMAS STODDARD ASDIRECTOR

RE-ELECT MICHAEL MIRE AS DIRECTOR

RE-ELECT SIR ADRIAN MONTAGUE ASDIRECTOR

RE-ELECT PATRICIA CROSS AS DIRECTOR

RE-ELECT MICHAEL HAWKER AS DIRECTOR

REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORS

RE-ELECT SCOTT WHEWAY AS DIRECTOR

RE-ELECT MARK WILSON AS DIRECTOR

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 For

24 For

25 For

26 For

27 For

28 For

29 For


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

AUTHORISE EU POLITICAL DONATIONS ANDEXPENDITURE

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

AUTHORISE THE AUDIT COMMITTEE TO FIXREMUNERATION OF AUDITORS

AUTHORISE THE COMPANY TO CALL EGMWITH TWO WEEKS' NOTICE

AUTHORISE ISSUE OF STERLING NEWPREFERENCE SHARES WITH PRE-EMPTIVERIGHTS

PURCHASE OF OWN 8 3/4% CUMULATIVEIRREDEEMABLE PREFERENCE SHARES BYTHE COMPANYPURCHASE OF OWN 8 3/8% CUMULATIVEIRREDEEMABLE PREFERENCE SHARES BYTHE COMPANY

AUTHORISE ISSUE OF EQUITY WITHOUTPRE-EMPTIVE RIGHTS

AUTHORISE MARKET PURCHASE OFORDINARY SHARES

AUTHORISE ALLOTMENT OF SHARES INRELATION TO ANY ISSUE OF SOLVENCY IICOMPLIANT TIER 1 INSTRUMENTS WITHOUTPRE-EMPTIVE RIGHTS

ADOPT NEW ARTICLES OF ASSOCIATION

AUTHORISE ISSUE OF ADDITIONAL DOLLARPREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS

AUTHORISE ALLOTMENT OF SHARES INRELATION TO ANY ISSUE OF SOLVENCY IICOMPLIANT TIER 1 INSTRUMENTS WITHPRE-EMPTIVE RIGHTS

AUTHORISE ISSUE OF STERLING NEWPREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS

AUTHORISE ISSUE OF ADDITIONAL DOLLARPREFERENCE SHARES WITH PRE EMPTIVERIGHTS


BRITISH AMERICAN TOBACCO PLC

TO APPOINT KPMG LLP AS THE COMPANY'SAUDITORS UNTIL THE CONCLUSION OF THENEXT ANNUAL GENERAL MEETING OF THECOMPANY

TO AUTHORISE THE AUDIT COMMITTEE TOAGREE THE AUDITORS' REMUNERATION

TO APPROVE THE DIRECTORS'REMUNERATION REPORT IN THE FORM SETOUT IN THE COMPANY'S ANNUAL REPORTAND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2014

TO DECLARE A FINAL DIVIDEND OF 100.6PPER ORDINARY SHARE IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2014, PAYABLEON 7 MAY 2015 TO SHAREHOLDERS ON THEREGISTER AT THE CLOSE OF BUSINESS ON20 MARCH 2015

ProposalTO RECEIVE THE ACCOUNTS AND THEREPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YEAR ENDED 31DECEMBER 2014

RE-ELECTION OF DIRECTOR: RICHARDBURROWS

RE-ELECTION OF DIRECTOR: KAREN DESEGUNDO

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 For


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

RE-ELECTION OF DIRECTOR: SAVIO KWAN

RE-ELECTION OF DIRECTOR: CHRISTINEMORIN-POSTEL

RE-ELECTION OF DIRECTOR: NICANDRODURANTE

RE-ELECTION OF DIRECTOR: ANNGODBEHERE

ELECTION OF DIRECTOR: SUE FARR

ELECTION OF DIRECTOR: PEDRO MALAN

RE-ELECTION OF DIRECTOR: BEN STEVENS

RE-ELECTION OF DIRECTOR: RICHARD TUBB

RE-ELECTION OF DIRECTOR: GERRYMURPHY

RE-ELECTION OF DIRECTOR: KIERANPOYNTER

AUTHORITY TO MAKE DONATIONS TOPOLITICAL ORGANISATIONS AND TO INCURPOLITICAL EXPENDITURE

THAT A GENERAL MEETING, OTHER THANAN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS' NOTICE

AUTHORITY TO DISAPPLY PRE-EMPTIONRIGHTS

AUTHORITY TO PURCHASE OWN SHARES

ELECTION OF DIRECTOR: DIMITRIPANAYOTOPOULOS

AUTHORITY TO ALLOT SHARES


ARM HOLDINGS PLC, CAMBRIDGE

ProposalTO RECEIVE THE COMPANY'S ANNUALREPORT AND ACCOUNTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2014

TO RE-ELECT SIMON SEGARS AS ADIRECTOR

TO RE-ELECT ANDY GREEN AS A DIRECTOR

TO ELECT JOHN LIU AS A DIRECTOR

TO RE-ELECT STUART CHAMBERS AS ADIRECTOR

TO DECLARE A FINAL DIVIDEND: 4.5 PENCEPER ORDINARY SHARE

TO APPROVE THE DIRECTORS'REMUNERATION REPORT

TO RE-ELECT TIM SCORE AS A DIRECTOR

TO RE-APPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE COMPANY

TO RE-ELECT KATHLEEN O'DONOVAN AS ADIRECTOR

TO RE-ELECT JANICE ROBERTS AS ADIRECTOR

TO RE-ELECT LARRY HIRST AS A DIRECTOR

TO RE-ELECT MIKE MULLER AS A DIRECTOR

TO DISAPPLY PRE-EMPTION RIGHTS

TO AUTHORISE THE COMPANY TO MAKEMARKET PURCHASES OF ITS OWN SHARES

TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS

TO GRANT THE DIRECTORS AUTHORITY TOALLOT SHARES

18 For

CMMT


Item VoteCMMT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

TO AUTHORISE THE COMPANY TO HOLDGENERAL MEETINGS ON 14 DAYS' NOTICE

06 MAR 2015: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF DIVIDENDAM-OUNT IN RESOLUTION 2. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DONOT VO-TE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.

HENDERSON GROUP PLC, ST HELIERMeeting TypeMeeting Date

TO RECEIVE THE DIRECTORS' REPORT ANDACCOUNTS

TO APPROVE THE REPORT ON DIRECTORS'REMUNERATION

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 15 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

TO REAPPOINT MR A J FORMICA AS ADIRECTOR

TO REAPPOINT MR R D GILLINGWATER AS ADIRECTOR

TO REAPPOINT MS S F ARKLE AS ADIRECTOR

TO REAPPOINT MR K C DOLAN AS ADIRECTOR

TO APPROVE THE DIRECTORS'REMUNERATION POLICY

TO DECLARE A FINAL DIVIDEND OF 6.40PENCE PER SHARE

TO REAPPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS

TO AUTHORISE THE DIRECTORS TO AGREETHE AUDITORS' REMUNERATION

TO REAPPOINT MS A C SEYMOUR-JACKSONAS A DIRECTOR

TO REAPPOINT MR R M J THOMPSON AS ADIRECTOR

TO REAPPOINT MR T F HOW AS A DIRECTOR

TO REAPPOINT MR R C H JEENS AS ADIRECTOR

TO APPROVE THE AMENDED HENDERSONGROUP PLC LONG TERM INCENTIVE PLAN

TO GIVE LIMITED AUTHORITY TO THEDIRECTORS TO ALLOT SHARES

17

18

19


Item VoteCMMT

2a For

2b For

3 For

4 For

5 For

6 For


Item VoteCMMT

TO DISAPPLY PRE-EMPTION RIGHTS TO ALIMITED EXTENT

TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES TO A LIMITEDEXTENT


SANTOS LTD, ADELAIDE SA

TO AUTHORISE THE COMPANY TO ENTERINTO A CONTINGENT PURCHASE CONTRACT

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND 5 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT

TO APPROVE THE NON-EXECUTIVEDIRECTOR SHAREHOLDING PLAN

TO APPROVE THE RENEWAL OF THEPROPORTIONAL TAKEOVER PROVISION

TO ADOPT THE REMUNERATION REPORT(NON-BINDING VOTE)

TO APPROVE THE GRANT OF SHAREACQUISITION RIGHTS TO MR DAVID KNOX

TO RE-ELECT MR ROY ALEXANDERFRANKLIN OBE AS A DIRECTOR

TO ELECT MS YASMIN ANITA ALLEN AS ADIRECTOR


SANTOS LTD, ADELAIDE SA

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4 AND 5 ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

2a For

2b For

3 For

4 For

5 For

6 For

MIX 30-Apr-2015

Item VoteCMMT

CMMT

A.1

A.2

A.3

A.4 For

A.5 For

A.6 For

A.7 For

A.8.1 For

A.8.2 For

A.83a For

A.83b For

A.8.4 For

A.85a For

A.85b For

A.9 For

S.10 For

S.11 For


TO APPROVE THE NON-EXECUTIVEDIRECTOR SHAREHOLDING PLAN

TO APPROVE THE RENEWAL OF THEPROPORTIONAL TAKEOVER PROVISION

TO ADOPT THE REMUNERATION REPORT(NON-BINDING VOTE)

TO APPROVE THE GRANT OF SHAREACQUISITION RIGHTS TO MR DAVID KNOX

TO RE-ELECT MR ROY ALEXANDERFRANKLIN OBE AS A DIRECTOR

TO ELECT MS YASMIN ANITA ALLEN AS ADIRECTOR


UCB SA, BRUXELLES

ProposalIMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF-ATTORNEY (POA) MAYBE REQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING-INSTRUCTIONS INTHIS MARKET. ABSENCE OF A POA, MAYCAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS,PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

APPROVE FINANCIAL STATEMENTS ANDALLOCATION OF INCOME

APPROVE REMUNERATION REPORT

RECEIVE AUDITORS' REPORT

RECEIVE CONSOLIDATED FINANCIALSTATEMENTS AND STATUTORY REPORTS

MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HASMULTIPLE BENEFICIAL OWNERS, YOU WILLNEED TO-PROVIDE THE BREAKDOWN OFEACH BENEFICIAL OWNER NAME, ADDRESSAND SHARE-POSITION TO YOUR CLIENTSERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FORYOUR VOTE TO BE LODGED

RECEIVE DIRECTORS' REPORT

RE-ELECT NORMAN J. ORNSTEIN ASDIRECTOR

INDICATE NORMAN J. ORNSTEIN ASINDEPENDENT BOARD MEMBER

RE-ELECT GERHARD MAYR AS DIRECTOR

RE-ELECT EVELYN DU MONCEAU ASDIRECTOR

APPROVE DISCHARGE OF DIRECTORS

APPROVE DISCHARGE OF AUDITORS

APPROVE RESTRICTED STOCK PLAN RE:ISSUANCE OF 956,000 RESTRICTED SHARES

APPROVE CHANGE-OF-CONTROL CLAUSERE : EMTN PROGRAM

INDICATE ALICE DAUTRY AS INDEPENDENTBOARD MEMBER

RATIFY PWC AS AUDITORS AND APPROVEAUDITORS' REMUNERATION

ELECT CYRIL JANSSEN AS DIRECTOR

ELECT ALICE DAUTRY AS DIRECTOR


SUMMERSET GROUP HOLDINGS LTD, WELLINGTON

Item VoteCMMT

1 For

2 For

3 For

CMMT

4 Against

5 Against

ProposalPLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 433613 DUE TOCHANGE IN VO-TING STATUS OFRESOLUTION 4. ALL VOTES RECEIVED ONTHE PREVIOUS MEETING WILL B-EDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE.THANK YO-U.

THAT THE SHAREHOLDERS REQUEST THEBOARD COMPLY, AND ENSURE THATMANAGEMENT COMPLIES, WITHSUMMERSET'S PHILOSOPHY AS ESPOUSEDON SUMMERSET'S WEBSITE, IN PARTICULARTHE STATEMENT THAT "WE ARE UPFRONT,OPEN AND HONEST", AND THATMANAGEMENT ALSO BE REQUIRED TOCONDUCT THEMSELVES IN A WAY THATDOES NOT CAUSE FURTHER HARM TOSUMMERSET'S REPUTATION

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: THAT THESHAREHOLDERS REQUEST THE BOARD TODIRECT MANAGEMENT TO: (A) WITHDRAWSUMMERSET'S RESOURCE CONSENTAPPLICATION IN RESPECT OF THEPROPERTY AT 10-14 HATHAWAY AVENUE,BOULCOTT, LOWER HUTT; (B) PUT THERESOURCE CONSENT APPLICATION INRESPECT OF THE LARGER PROPERTYADJACENT TO THE HATHAWAY AVENUEPROPERTY ON HOLD (INCLUDINGWITHDRAWING ANY APPLICATION(S) ASMAY BE REQUIRED), UNTIL SUCH TIME ASSUMMERSET IS READY TO SUBMIT PLANSFOR BOTH THIS SITE AND THE SITE AT 10-14HATHAWAY AVENUE AS A SINGLE

HAVING RETIRED BY ROTATION, THATMARIE BISMARK BE RE-ELECTED AS ADIRECTOR OF SUMMERSET

THIS PROPOSAL HAS BEEN BROUGHTFORTH BY THE SHAREHOLDERS. THEBOARD RECOMMENDS-THAT YOU VOTEABSTAIN ON THIS PROPOSAL

THAT THE BOARD IS AUTHORISED TO FIXTHE AUDITORS' REMUNERATION

HAVING RETIRED BY ROTATION, THATJAMES OGDEN BE RE-ELECTED AS ADIRECTOR OF SUMMERSET

Annual

30-Apr-2015

Item Vote

1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

1L. For

2. For

3. For

4. For

5. For

MIX 04-May-2015

Item Vote

EMC CORPORATION

DEVELOPMENT IN ACCORDANCE WITH 5(C)BELOW; (C) SUBMIT SUCH RESOURCECONSENT APPLICATION(S) AS MAY BEREQUIRED TO BUILD ON THE PROPERTIESREFERRED TO IN 5(A) AND (B), INACCORDANCE WITH A MASTERDEVELOPMENT PLAN COVERING BOTHPROPERTIES AS A SINGLE DEVELOPMENT,WITH SUCH DEVELOPMENT BEING INKEEPING WITH THE AREA AND WITHSUMMERSET'S PREVIOUS ASSURANCES TOTHE HUTT CITY COUNCIL I.E. THEBUILDINGS WILL BE NO MORE THAN TWOSTORIES HIGH AND WILL BE SIMILAR INNATURE TO SUMMERSET'S TRENTHAMVILLAGE IN UPPER HUTT; AND (D) IFMANAGEMENT IS UNABLE TO PREPARE APLAN IN ACCORDANCE WITH 5(C) WHICHPROVIDES AN ACCEPTABLE RATE OFRETURN TO SUMMERSET, TO SELL BOTHPROPERTIES

Meeting Type

Meeting Date

ELECTION OF DIRECTOR: MICHAEL W.BROWN

ELECTION OF DIRECTOR: DONALD J. CARTY

Proposal

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

ELECTION OF DIRECTOR: EDMUND F. KELLY

ELECTION OF DIRECTOR: JAMI MISCIK

ELECTION OF DIRECTOR: JOHN R. EGAN

ELECTION OF DIRECTOR: WILLIAM D. GREEN

ELECTION OF DIRECTOR: RANDOLPH L.COWEN

ELECTION OF DIRECTOR: JAMES S.DISTASIO

ADVISORY APPROVAL OF OUR EXECUTIVECOMPENSATION, AS DESCRIBED IN EMC'SPROXY STATEMENT.

APPROVAL OF THE EMC CORPORATIONAMENDED AND RESTATED 2003 STOCKPLAN, AS DESCRIBED IN EMC'S PROXYSTATEMENT.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

RATIFICATION OF THE SELECTION BY THEAUDIT COMMITTEE OFPRICEWATERHOUSECOOPERS LLP ASEMC'S INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2015,AS DESCRIBED IN EMC'S PROXYSTATEMENT.

ELECTION OF DIRECTOR: PAUL SAGAN

ELECTION OF DIRECTOR: DAVID N. STROHM

SANOFI SA, PARIS

TO ACT UPON A SHAREHOLDER PROPOSALRELATING TO AN INDEPENDENT BOARDCHAIRMAN, AS DESCRIBED IN EMC'S PROXYSTATEMENT.


Proposal

CMMT

CMMT

CMMT

O.1 For

O.2 For

O.3 For

O.4 Against

O.5 For

O.6 For

O.7 For

O.8 For

O.9 For

O.10 For

O.11 Against

O.12 For


14 APR 2015: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAI-LABLE BY CLICKINGON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv-.fr/pdf/2015/0311/201503111500474.pdf . THISIS A REVISION DUE TO RECEIPT OF A-DDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0413/2015041-31501041.pdf. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN-UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU.

PLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONS ARE"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"WILL BE TREATED AS AN "AGAINST" VOTE.

RENEWAL OF TERM OF MR. SERGEWEINBERG AS DIRECTOR

RENEWAL OF TERM OF MR. SUET-FERN LEEAS DIRECTOR

ALLOCATION OF INCOME AND SETTING THEDIVIDEND

AGREEMENTS AND COMMITMENTSPURSUANT TO ARTICLES L.225-38 ET SEQ.OF THE COMMERCIAL CODE

APPROVAL OF THE ANNUAL CORPORATEFINANCIAL STATEMENTS FOR THE 2014FINANCIAL YEAR


ADVISORY REVIEW OF THE COMPENSATIONOWED OR PAID TO MR. CHRISTOPHERVIEHBACHER, CEO, FOR THE FINANCIALYEAR ENDED ON DECEMBER 31, 2014

AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE INCOMPANY'S SHARES

RATIFICATION OF THE COOPTATION OF MR.OLIVIER BRANDICOURT AS DIRECTOR

ADVISORY REVIEW OF THE COMPENSATIONOWED OR PAID TO MR. SERGE WEINBERG,CHAIRMAN OF THE BOARD OF DIRECTORS,FOR THE FINANCIAL YEAR ENDED ONDECEMBER 31, 2014

RATIFICATION OF THE COOPTATION OFMRS. BONNIE BASSLER AS DIRECTOR

RENEWAL OF TERM OF MRS. BONNIEBASSLER AS DIRECTOR

E.13 For

E.14 For

E.15 For

E.16 For

E.17 For

E.18 For

E.19 Against

E.20 For

E.21 For

E.22 For

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE NUMBER OF SECURITIESTO BE ISSUED IN CASE OF ISSUANCE OFCOMMON SHARES AND/OR SECURITIESGIVING ACCESS TO CAPITAL OF THECOMPANY, ANY SUBSIDIARIES AND/OR ANYOTHER COMPANY WITH OR WITHOUTPREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO ISSUE SHARES AND/OR SECURITIESGIVING ACCESS TO CAPITAL OF THECOMPANY, ANY SUBSIDIARY AND/ORANOTHER COMPANY WITH CANCELLATIONOF PREFERENTIAL SUBSCRIPTION RIGHTS,IN CONSIDERATION FOR IN-KINDCONTRIBUTIONS

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE SHARES AND/ORSECURITIES GIVING ACCESS TO CAPITAL OFTHE COMPANY, ANY SUBSIDIARY AND/ORANY OTHER COMPANY WITH CANCELLATIONOF PREFERENTIAL SUBSCRIPTION RIGHTSVIA PRIVATE PLACEMENT

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE DEBT SECURITIESGIVING ACCESS TO CAPITAL OFSUBSIDIARIES OF THE COMPANY AND/ORANY OTHER COMPANIES

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE SHARES AND/ORSECURITIES GIVING ACCESS TO CAPITAL OFTHE COMPANY, ANY SUBSIDIARY AND/ORANY OTHER COMPANY WHILE MAINTAININGPREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE SHARES AND/ORSECURITIES GIVING ACCESS TO CAPITAL OFTHE COMPANY, ANY SUBSIDIARY AND/ORANY OTHER COMPANY WITH CANCELLATIONOF PREFERENTIAL SUBSCRIPTION RIGHTSVIA PUBLIC OFFERING

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE SHARES ORSECURITIES GIVING ACCESS TO CAPITAL OFTHE COMPANY RESERVED FOR MEMBERSOF SAVINGS PLANS WITH CANCELLATIONOF PREFERENTIAL SUBSCRIPTION RIGHTSIN FAVOR OF THE LATTER

AUTHORIZATION GRANTED TO THE BOARDOF DIRECTORS TO CARRY OUT FREEALLOTMENTS OF EXISTING SHARES ORSHARES TO BE ISSUED TO EMPLOYEES ANDCORPORATE OFFICERS OF THE GROUP ORSOME OF THEM

DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO INCREASE SHARE CAPITALBY INCORPORATION OF RESERVES,PROFITS, PREMIUMS OR OTHER AMOUNTS

DELEGATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO REDUCE SHARECAPITAL BY CANCELLATION OF TREASURYSHARES

E.23 Against

E.24 For

E.25 For

Annual 04-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

2. For

3. For

Annual General Meeting05-May-2015

Item Vote

1.

AMENDMENT TO ARTICLE 7 OF THE BYLAWS

AMENDMENT TO ARTICLE 19 OF THEBYLAWS



ELI LILLY AND COMPANY

ELECTION OF DIRECTOR: J.P. TAI

APPROVE ADVISORY VOTE ONCOMPENSATION PAID TO THE COMPANY'SNAMED EXECUTIVE OFFICERS.

ELECTION OF DIRECTOR: J.E. FYRWALD

ELECTION OF DIRECTOR: E.R. MARRAM

ProposalELECTION OF DIRECTOR: K. BAICKER

RATIFICATION OF THE APPOINTMENT BYTHE AUDIT COMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASPRINCIPAL INDEPENDENT AUDITOR FOR2015.

PLEASE NOTE THAT THESE SHARES HAVENO VOTING RIGHTS, SHOULD YOU WISH TOATTEND-THE MEETING PERSONALLY, YOUMAY APPLY FOR AN ENTRANCE CARD.THANK YOU.


VOLKSWAGEN AG, WOLFSBURG

PRESENTATION OF THE ADOPTED ANNUALFINANCIAL STATEMENTS, THE APPROVEDCONSOLID-ATED FINANCIAL STATEMENTS,THE COMBINED MANAGEMENT REPORT OFTHE VOLKSWAGEN GR-OUP ANDVOLKSWAGEN AG FOR THE YEAR ENDEDDECEMBER 31, 2014, TOGETHER WITH THE-REPORT BY THE SUPERVISORY BOARD ONFISCAL YEAR 2014 AS WELL AS THEEXPLANATORY-REPORT BY THE BOARD OFMANAGEMENT ON THE INFORMATION INACCORDANCE WITH SECTI-ONS 289(4) AND315(4) OF THE HANDELSGESETZBUCH (HGB- GERMAN COMMERCIAL CODE)-AND THEREPORT IN ACCORDANCE WITH SECTION289(5) OF THE HGB

PLEASE NOTE THAT THE TRUE RECORDDATE FOR THIS MEETING IS 14 APR 2015 ,WHEREA-S THE MEETING HAS BEEN SETUPUSING THE ACTUAL RECORD DATE-1BUSINESS DAY. THIS-IS DONE TO ENSURETHAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH THE GER-MAN LAW.THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTEDUNTIL 20 APR 2015. FURTHER INFORMATIONON C-OUNTER PROPOSALS CAN BE FOUNDDIRECTLY ON THE ISSUER'S WEBSITE(PLEASE REFER T-O THE MATERIAL URLSECTION OF THE APPLICATION). IF YOUWISH TO ACT ON THESE IT-EMS, YOU WILLNEED TO REQUEST A MEETING ATTENDAND VOTE YOUR SHARES DIRECTLY A-TTHE COMPANY'S MEETING. COUNTERPROPOSALS CANNOT BE REFLECTED INTHE BALLOT O-N PROXYEDGE.

Proposal

2.

3.1

3.2

3.3

3.4

3.5

3.6

3.7

3.8

3.9

4.1

4.2

4.3

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: JOCHEM HEIZMANN

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: CHRISTIAN KLINGLER

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: MARTIN WINTERKORN

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: FRANCISCO JAVIER GARCIASANZ

RESOLUTION ON THE APPROPRIATION OFTHE NET PROFIT OF VOLKSWAGENAKTIENGESELLSC-HAFT: THE SUPERVISORYBOARD AND THE BOARD OF MANAGEMENTRECOMMEND THAT VOLKSWA-GENAKTIENGESELLSCHAFT'S NET RETAINEDPROFITS FOR FISCAL YEAR 2014 OF EUR2,29-9,045,407.94 BE APPROPRIATED ASFOLLOWS: A) EUR 1,416,431,126.40 TO PAYA DIV-IDEND OF EUR 4.80 PER ORDINARYSHARE CARRYING DIVIDEND RIGHTS ANDB) EUR 877-,917,583.08 TO PAY A DIVIDENDOF EUR 4.86 PER PREFERRED SHARECARRYING DIVIDEN-D RIGHTS AND C) EUR4,696,698.46 TO BE CARRIED FORWARD TONEW ACCOUNT

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: RUPERT STADLER

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: FERDINAND K. PIECH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: LEIF OESTLING

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: HANS DIETER POETSCH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: MICHAEL MACHT (UNTIL31.07.2014)

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEBOARD OF MAN-AGEMENT FOR FISCALYEAR 2014: HORST NEUMANN

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: BERTHOLD HUBER

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: HUSSAIN ALI AL-ABDULLA

4.4

4.5

4.6

4.7

4.8

4.9

4.10

4.11

4.12

4.13

4.14

4.15

4.16

4.17

4.18

4.19

4.20

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: ANNIKA FALKENGREN

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: HANS-PETER FISCHER

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: AHMAD AL-SAYED

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: JUERGEN DORN

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: PETER MOSCH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: BERND OSTERLOH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: OLAF LIES

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: HARTMUT MEINE

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: UWE FRITSCH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: BABETTE FROEHLICH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: STEPHAN WEIL

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: STEPHAN WOLF

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: FERDINAND OLIVER PORSCHE

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: WOLFGANG PORSCHE

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: HANS MICHEL PIECH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: URSULA PIECH

RESOLUTION ON FORMAL APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY-BOARD FOR FISCAL YEAR2014: THOMAS ZWIEBLER

5.1

5.2

6.

7.

8.


Item VoteCMMT

CMMT

CMMT

1 For

2 For

5 For

6 For

7 For

RESOLUTION ON THE APPROVAL OF ANINTERCOMPANY AGREEMENT

ELECTION OF THE AUDITORS AND GROUPAUDITORS FOR FISCAL YEAR 2015 AS WELLAS OF-THE AUDITORS TO REVIEW THECONDENSED CONSOLIDATED FINANCIALSTATEMENTS AND IN-TERIM MANAGEMENTREPORT FOR THE FIRST SIX MONTHS OF2015: PRICEWATERHOUSECOOPE-RSAKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER

ELECTION OF MEMBER OF THESUPERVISORY BOARD: ABDULLAH BINMOHAMMED BIN SAUD AL--THANI

RESOLUTION ON THE CREATION OFAUTHORIZED CAPITAL AND THECORRESPONDING AMENDME-NT TO THEARTICLES OF ASSOCIATION

ELECTION OF MEMBER OF THESUPERVISORY BOARD: HUSSAIN ALI AL-ABDULLA


GPT GROUP, SYDNEY

ProposalPLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 434699 DUE TODELETION OF-RESOLUTIONS 3 AND 4. ALLVOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREG-ARDED AND YOUWILL NEED TO REINSTRUCT ON THISMEETING NOTICE. THANK YOU.

APPROVAL OF NON EXECUTIVE DIRECTORSFEE POOLAPPROVAL OF STAPLED SECURITIESISSUED SINCE THE LAST ANNUAL GENERALMEETINGS OF THE COMPANY AND THETRUST

ELECTION OF MR LIM SWE GUAN AS ADIRECTOR


PLEASE NOTE THAT RESOLUTIONS 1, 2 AND5 ARE FOR THE COMPANY ANDRESOLUTION 6 A-ND 7 ARE FOR THECOMPANY AND TRUST. THANK YOU

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 5 AND 6 ANDVOTES CAS-T BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPO-SAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT-OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT) V-OTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE THAT-YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF THE RE-LEVANT PROPOSAL/S. BY VOTING (FOR ORAGAINST) ON THE ABOVE MENTIONEDPROPOSAL/-S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN-BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOT-ING EXCLUSION

PROPORTIONAL TAKEOVER PROVISIONS

Ordinary General Meeting 06-May-2015

Item Vote1 For


Item Vote1 For


Item Vote1 For


Item Vote1

Annual 06-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

1L. For

2. For

3. For


Item Vote



ProposalTO APPROVE THE DEMERGER OF SOUTH32FROM BHP BILLITON











FMC TECHNOLOGIES, INC.

ProposalELECTION OF DIRECTOR: MIKE R. BOWLIN

ELECTION OF DIRECTOR: JOHN T. GREMP

ELECTION OF DIRECTOR: THOMAS M.HAMILTON

ELECTION OF DIRECTOR: C. MAURY DEVINE

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

ELECTION OF DIRECTOR: CLARENCE P.CAZALOT, JR.

ELECTION OF DIRECTOR: ELEAZAR DECARVALHO FILHO

ELECTION OF DIRECTOR: JAMES M.RINGLER

RATIFY THE APPOINTMENT OF KPMG LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015.

ELECTION OF DIRECTOR: PETEROOSTERVEER

ELECTION OF DIRECTOR: RICHARD A.PATTAROZZI

ELECTION OF DIRECTOR: PETER MELLBYE

ELECTION OF DIRECTOR: JOSEPH H.NETHERLAND

ADVISORY APPROVAL OF 2014 EXECUTIVECOMPENSATION.


RIO TINTO LTD, MELBOURNE VIC

Proposal

CMMT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19


Item Vote

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3, 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

TO ELECT MEGAN CLARK AS A DIRECTOR

TO ELECT MICHAEL L'ESTRANGE AS ADIRECTOR

APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATIONCOMMITTEE CHAIRMAN'S LETTER

APPROVAL OF THE REMUNERATIONREPORT

RECEIPT OF THE 2014 ANNUAL REPORT

APPROVAL OF THE REMUNERATION POLICYREPORT

TO RE-ELECT ANNE LAUVERGEON AS ADIRECTOR

TO RE-ELECT CHRIS LYNCH AS A DIRECTOR

TO RE-ELECT ANN GODBEHERE AS ADIRECTOR

TO RE-ELECT RICHARD GOODMANSON AS ADIRECTOR

TO RE-ELECT ROBERT BROWN AS ADIRECTOR

TO RE-ELECT JAN DU PLESSIS AS ADIRECTOR

RE-APPOINTMENT OF AUDITORS OF RIOTINTO PLC: PRICEWATERHOUSECOOPERSLLP

REMUNERATION OF AUDITORS OF RIOTINTO PLC

TO RE-ELECT JOHN VARLEY AS A DIRECTOR

TO RE-ELECT SAM WALSH AS A DIRECTOR

TO RE-ELECT PAUL TELLIER AS A DIRECTOR

TO RE-ELECT SIMON THOMPSON AS ADIRECTOR

RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES



Proposal

CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For


Item Vote

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3, 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION






















Proposal

CMMT

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For


Item Vote

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3, 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT





















AMP LIMITED, PARRAMATTA

Proposal

CMMT

2.A For

2.B For

3 For

4 For

5 For


Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For


APPROVAL OF CHIEF EXECUTIVE OFFICER'SLONG-TERM INCENTIVE FOR 2015

TO RE-ELECT PAUL FEGAN AS A DIRECTOR

TO RE-ELECT JOHN PALMER AS ADIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT

INCREASE IN NON-EXECUTIVE DIRECTORS'FEE POOL


GLAXOSMITHKLINE PLC, BRENTFORD

TO ELECT URS ROHNER AS A DIRECTOR

TO RE-ELECT SIR ANDREW WITTY AS ADIRECTOR

TO APPROVE THE ANNUAL REMUNERATIONREPORT

TO ELECT SIR PHILIP HAMPTON AS ADIRECTOR

ProposalTO RECEIVE THE 2014 ANNUAL REPORT

TO RE-ELECT LYNN ELSENHANS AS ADIRECTOR

TO RE-ELECT JUDY LEWENT AS ADIRECTOR

TO RE-ELECT STACEY CARTWRIGHT AS ADIRECTOR

TO RE-ELECT SIMON DINGEMANS AS ADIRECTOR

TO RE-ELECT PROFESSOR SIR ROYANDERSON AS A DIRECTOR

TO RE-ELECT DR STEPHANIE BURNS AS ADIRECTOR

TO RE-APPOINT AUDITORS

TO DETERMINE REMUNERATION OFAUDITORS

TO RE-ELECT DR MONCEF SLAOUI AS ADIRECTOR

TO RE-ELECT HANS WIJERS AS A DIRECTOR

TO RE-ELECT SIR DERYCK MAUGHAN AS ADIRECTOR

TO RE-ELECT DR DANIEL PODOLSKY AS ADIRECTOR

TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE DONATIONS TOPOLITICAL ORGANISATIONS AND INCURPOLITICAL EXPENDITURE

TO AUTHORISE ALLOTMENT OF SHARES

20 For

21 For

22 For

23 For

24 For


Item VoteCMMT

2a For

2b For

2c Abstain

2d For

3 For

4 For


Item Vote

TO AUTHORISE EXEMPTION FROMSTATEMENT OF NAME OF SENIORSTATUTORY AUDITOR

TO AUTHORISE REDUCED NOTICE OF AGENERAL MEETING OTHER THAN AN AGM



TO APPROVE THE GSK SHARE VALUE PLAN


CALTEX AUSTRALIA LTD, SYDNEY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3 AND 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT

NON-EXECUTIVE DIRECTORS' FEE POOLINCREASE

REMUNERATION REPORT (ADVISORY NON-BINDING VOTE)

RE-ELECTION OF RYAN KROGMEIER ASDIRECTOR

ELECTION OF BARBARA WARD ASDIRECTOR

RE-ELECTION OF ELIZABETH BRYAN ASDIRECTOR

RE-ELECTION OF TREVOR BOURNE ASDIRECTOR


CALTEX AUSTRALIA LTD, SYDNEY

Proposal

CMMT

2a For

2b For

2c For

2d For

3 For

4 For


Item VoteCMMT

2

3

4

5

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3 AND 4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

NON-EXECUTIVE DIRECTORS' FEE POOLINCREASE

REMUNERATION REPORT (ADVISORY NON-BINDING VOTE)

RE-ELECTION OF RYAN KROGMEIER ASDIRECTOR

ELECTION OF BARBARA WARD ASDIRECTOR

RE-ELECTION OF ELIZABETH BRYAN ASDIRECTOR

RE-ELECTION OF TREVOR BOURNE ASDIRECTOR


SCENTRE GROUP, SYDNEY NSW

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 2, AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF-THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY-WITH THEVOTING EXCLUSION

THAT MR ANDREW W HARMOS IS RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT MR MICHAEL F IHLEIN IS RE-ELECTEDAS A DIRECTOR OF THE COMPANY

THAT THE COMPANY'S REMUNERATIONREPORT FOR THE YEAR ENDED 31DECEMBER 2014 BE ADOPTED

THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED AS A DIRECTOR OF THE COMPANY

6


Item VoteCMMT

1 For

2 For

3 For

4 For

5A For

5B For

Annual 07-May-2015

Item Vote1.1 For

1.2 For

2. For

3. For

4. Against


Item Vote1 For


IRESS LTD

THAT MS ALIZA KNOX IS ELECTED AS ADIRECTOR OF THE COMPANY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 4, 5A, 5B ANDVOTES-CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION

APPROVAL OF GRANT OF DEFERREDSHARE RIGHTS TO THE MANAGINGDIRECTOR AND CEO

APPROVAL OF GRANT OF PERFORMANCERIGHTS TO THE MANAGING DIRECTOR ANDCEO

RE-ELECTION OF MR JOHN HAYES


ELECTION OF MS NICOLA BEATTIE

ELECTION OF MR GEOFFREY TOMLINSON


KANSAS CITY SOUTHERN

ADVISORY (NON-BINDING) VOTEAPPROVING THE 2014 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.

APPROVAL OF A PROPOSAL TO REDUCEOWNERSHIP PERCENTAGE NEEDED TOCALL A SPECIAL STOCKHOLDER MEETING.

ELECTION OF DIRECTOR: THOMAS A.MCDONNELL

RATIFICATION OF THE AUDIT COMMITTEE'SSELECTION OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015.

ProposalELECTION OF DIRECTOR: LU M. CORDOVA

ROLLS-ROYCE HOLDINGS PLC, LONDONMeeting TypeMeeting Date

ProposalTO RECEIVE THE STRATEGIC REPORT, THEDIRECTORS' REPORT AND THE AUDITEDFINANCIAL STATEMENTS FOR THE YEARENDED 31 DECEMBER 2014

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For


Item Vote

TO APPROVE THE DIRECTORS'REMUNERATION REPORT FOR THE YEARENDED 31 DECEMBER 2014

TO ELECT RUTH CAIRNIE AS A DIRECTOROF THE COMPANY

TO RE-ELECT LEWIS BOOTH CBE AS ADIRECTOR OF THE COMPANY

TO RE-ELECT SIR FRANK CHAPMAN AS ADIRECTOR OF THE COMPANY

TO RE-ELECT JOHN RISHTON AS ADIRECTOR OF THE COMPANY

TO RE-ELECT DAME HELEN ALEXANDER ASA DIRECTOR OF THE COMPANY

TO ELECT DAVID SMITH AS A DIRECTOR OFTHE COMPANY

TO RE-ELECT IAN DAVIS AS A DIRECTOR OFTHE COMPANY

TO RE-ELECT JASMIN STAIBLIN AS ADIRECTOR OF THE COMPANY

TO RE-APPOINT KPMG LLP AS THECOMPANY'S AUDITOR

TO RE-ELECT JOHN MCADAM AS ADIRECTOR OF THE COMPANY

TO RE-ELECT COLIN SMITH CBE AS ADIRECTOR OF THE COMPANY

TO RE-ELECT WARREN EAST CBE AS ADIRECTOR OF THE COMPANY

TO RE-ELECT LEE HSIEN YANG AS ADIRECTOR OF THE COMPANY


TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN ORDINARY SHARES

TO AUTHORISE POLITICAL DONATIONS ANDPOLITICAL EXPENDITURE


TO AUTHORISE THE AUDIT COMMITTEE, ONBEHALF OF THE BOARD, TO DETERMINETHE AUDITOR'S REMUNERATION

TO AUTHORISE PAYMENT TOSHAREHOLDERS: THE COMPANYPROPOSES TO MAKE A BONUS ISSUE OF141 C SHARES IN RESPECT OF THE 31DECEMBER 2014 FINANCIAL YEAR WITH ATOTAL NOMINAL VALUE OF 14.1 PENCE FOREACH ORDINARY SHARE

ALUMINA LTD, SOUTHBANK VIC

Proposal

TO INCREASE THE COMPANY'S BORROWINGPOWERS


CMMT

2 For

3 For

4 For

5 For


Item VoteCMMT

1

2.A

2.B

2.C

3


Item Vote

GRANT OF PERFORMANCE RIGHTS TOCHIEF EXECUTIVE OFFICER (LONG TERMINCENTIVE)

RE-INSERTION OF PROPORTIONALTAKEOVER APPROVAL PROVISIONS INCONSTITUTION


RE-ELECTION OF MS EMMA R STEIN AS ADIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 4 AND VOTESCAST BY-ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S-AND YOU COMPLY WITH THEVOTING EXCLUSION



RE-ELECTION OF MS ILANA ATLAS AS ADIRECTOR

RE-ELECTION OF MR MARTIN JANSEN AS ADIRECTOR


RE-ELECTION OF MR DAVID GONSKI, AC ASA DIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF-THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT

PARTICIPATION BY EXECUTIVE DIRECTORIN THE 2015-2017 LONG TERM INCENTIVESHARE RIGHTS PLAN



Proposal

CMMT

1 For

2.A For

2.B For

2.C For

3 For

Annual 12-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For1E. For1F. For

1G. For

1H. For1I. For

1J. For

1K. For

2. For

3. For

MIX 13-May-2015

Item VoteCMMT

RE-ELECTION OF MS ILANA ATLAS AS ADIRECTOR

RE-ELECTION OF MR MARTIN JANSEN AS ADIRECTOR


RE-ELECTION OF MR DAVID GONSKI, AC ASA DIRECTOR

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 1 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF-THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT


PRUDENTIAL FINANCIAL, INC.

PARTICIPATION BY EXECUTIVE DIRECTORIN THE 2015-2017 LONG TERM INCENTIVESHARE RIGHTS PLAN

ProposalELECTION OF DIRECTOR: THOMAS J.BALTIMORE, JR.

ELECTION OF DIRECTOR: CONSTANCE J.HORNER

ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN

ELECTION OF DIRECTOR: JAMES G. CULLENELECTION OF DIRECTOR: MARK B. GRIER

ELECTION OF DIRECTOR: GORDON M.BETHUNE

ELECTION OF DIRECTOR: GILBERT F.CASELLAS

RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015.

ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.

ELECTION OF DIRECTOR: DOUGLAS A.SCOVANNER

ELECTION OF DIRECTOR: JOHN R.STRANGFELD

ELECTION OF DIRECTOR: KARL J. KRAPEKELECTION OF DIRECTOR: CHRISTINE A.POON


BNP PARIBAS SA, PARIS

ProposalPLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONS ARE"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"WILL BE TREATED AS AN "AGAINST" VOTE.

CMMT

CMMT

O.1

O.2

O.3

O.4

O.5

O.6

O.7

O.8

O.9

O.10

O.11

O.12

APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE 2014 FINANCIALYEAR




RENEWAL OF TERM OF MR. DENIS KESSLERAS DIRECTOR

RENEWAL OF TERM OF MRS. LAURENCEPARISOT AS DIRECTOR

AUTHORIZATION FOR THE COMPANY BNPPARIBAS TO REPURCHASE ITS OWNSHARES

RENEWAL OF TERM OF MR. PIERRE ANDREDE CHALENDAR AS DIRECTOR

ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED ON DECEMBER 31,2014 AND DIVIDEND DISTRIBUTION

SPECIAL REPORT OF THE STATUTORYAUDITORS ON THE AGREEMENTS ANDCOMMITMENTS PURSUANT TO ARTICLESL.225-38 ET SEQ. OF THE COMMERCIALCODE

ADVISORY VOTE ON THE COMPENSATIONOWED OR PAID TO MR. JEAN-LAURENTBONNAFE, CEO, FOR THE 2014 FINANCIALYEAR. RECOMMENDATION OF SECTION 24.3OF THE AFEP-MEDEF CODE

ADVISORY VOTE ON THE COMPENSATIONOWED OR PAID TO MR. PHILIPPEBORDENAVE, MANAGING DIRECTOR, FORTHE 2014 FINANCIAL YEAR.RECOMMENDATION OF SECTION 24.3 OFTHE AFEP-MEDEF CODE

RATIFICATION OF THE COOPTATION OF MR.JEAN LEMIERRE AS DIRECTOR

ADVISORY VOTE ON THE COMPENSATIONOWED OR PAID FOR THE 2014 FINANCIALYEAR TO MR. JEAN LEMIERRE, CHAIRMANOF THE BOARD OF DIRECTORS FROMDECEMBER 1, 2014. RECOMMENDATION OFSECTION 24.3 OF THE AFEP-MEDEF CODE

O.13

O.14

O.15

O.16

O.17

E.18

E.19

E.20

Annual 13-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

2. For

3. For

4. For

5. Against

6. Against

7. Against

8. Against

9. Against

ADVISORY VOTE ON THE COMPENSATIONOWED OR PAID TO MR. FRANCOIS VILLEROYDE GALHAU, MANAGING DIRECTOR, FORTHE 2014 FINANCIAL YEAR.RECOMMENDATION OF SECTION 24.3 OFTHE AFEP-MEDEF CODEADVISORY VOTE ON THE COMPENSATIONOWED OR PAID FOR THE 2014 FINANCIALYEAR TO MR. BAUDOUIN PROT, CHAIRMANOF THE BOARD OF DIRECTORS UNTILDECEMBER 1, 2014. RECOMMENDATION OFSECTION 24.3 OF THE AFEP-MEDEF CODE

AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO REDUCECAPITAL BY CANCELLATION OF SHARES


SETTING THE CEILING FOR THE VARIABLEPART OF THE COMPENSATION OFEFFECTIVE OFFICERS AND CERTAINCATEGORIES OF EMPLOYEES PURSUANTTO ARTICLE L.511-78 OF THE MONETARYAND FINANCIAL CODE

AMENDMENT TO THE BYLAWS RELATED TOTHE REFORM REGARDING DOUBLE VOTINGRIGHT IMPLEMENTED PURSUANT TO LAWNO.2014-384 OF MARCH 9, 2014 TO RECLAIMACTUAL ECONOMY

ADVISORY VOTE ON THE COMPENSATIONOWED OR PAID FOR THE 2014 FINANCIALYEAR TO MR. CHODRON DE COURCEL,MANAGING DIRECTOR UNTIL JUNE 30, 2014.RECOMMENDATION OF SECTION 24.3 OFTHE AFEP-MEDEF CODEADVISORY VOTE ON THE COMPENSATIONOF ANY KIND PAID TO THE EFFECTIVEOFFICERS AND CERTAIN CATEGORIES OFEMPLOYEES FOR THE 2014 FINANCIAL YEARPURSUANT TO ARTICLE L.511-73 OF THEMONETARY AND FINANCIAL CODE


THE CHARLES SCHWAB CORPORATION

ProposalELECTION OF DIRECTOR: NANCY H.BECHTLE

RATIFICATION OF INDEPENDENT AUDITORS

ADVISORY APPROVAL OF NAMEDEXECUTIVE OFFICER COMPENSATION

ELECTION OF DIRECTOR: CHRISTOPHER V.DODDS

ELECTION OF DIRECTOR: MARK A.GOLDFARB

ELECTION OF DIRECTOR: WALTER W.BETTINGER II

ELECTION OF DIRECTOR: C. PRESTONBUTCHER

STOCKHOLDER PROPOSAL ONACCELERATED VESTING UPON CHANGE INCONTROL

STOCKHOLDER PROPOSAL ON VOTETABULATION

STOCKHOLDER PROPOSAL ON LOBBYINGPAYMENTS

STOCKHOLDER PROPOSAL ON ANNUALDISCLOSURE OF EEO-1 DATA

APPROVAL OF CORPORATE EXECUTIVEBONUS PLAN

STOCKHOLDER PROPOSAL ON POLITICALCONTRIBUTIONS

Annual 13-May-2015

Item Vote1.

1 For

2 For

3 For

2. For

3. For

4. For

Annual 13-May-2015

Item Vote1A For

1B For

1C For

1D For

1E For

1F For

1G For

1H For

1I For

2. For

3. For


Item Vote


USG CORPORATION

ProposalDIRECTOR

APPROVAL OF THE MATERIAL TERMS FORQUALIFIED PERFORMANCE-BASED AWARDSUNDER THE USG CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED ANDRESTATED.

RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTANTS FORTHE YEAR ENDING DECEMBER 31, 2015.

WILLIAM H. HERNANDEZ

APPROVAL OF THE USG CORPORATIONMANAGEMENT INCENTIVE PLAN, ASAMENDED AND RESTATED.

JOSE ARMARIO

GRETCHEN R. HAGGERTY


NATIONAL OILWELL VARCO, INC.

ELECTION OF DIRECTOR: MARCELA E.DONADIO

ELECTION OF DIRECTOR: BEN A. GUILL

ELECTION OF DIRECTOR: GREG L.ARMSTRONG

ELECTION OF DIRECTOR: ROBERT E.BEAUCHAMP

ProposalELECTION OF DIRECTOR: CLAY C. WILLIAMS

RATIFICATION OF INDEPENDENT AUDITORS.

APPROVE, BY NON-BINDING VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

ELECTION OF DIRECTOR: ERIC L. MATTSON

ELECTION OF DIRECTOR: JEFFERY A.SMISEK

ELECTION OF DIRECTOR: DAVID D.HARRISON

ELECTION OF DIRECTOR: ROGER L. JARVIS


SYDNEY AIRPORT

Proposal

CMMT

CMMT

2 For

3 For

CMMT

1 For


Item VoteCMMT

CMMT

2 For

3 For

CMMT

1 For


Item Vote

RE-ELECTION OF TREVOR GERBER

THE BELOW RESOLUTION IS FOR THESYDNEY AIRPORT TRUST 1

THE BELOW RESOLUTIONS ARE FOR THESYDNEY AIRPORT LIMITED


VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 2 (ONLY FORSYDNEY AIRPOR-T LIMITED) AND VOTESCAST BY ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT F-ROM THE PASSINGOF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, I-F YOU HAVE OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREF-ERRED IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL-ITEMS. BY DOINGSO, YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPEC-T TO OBTAINBENEFIT BY THE PASSING OF THERELEVANT PROPOSAL/S. BY VOTIN-G (FOROR AGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU-HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF-THE RELEVANTPROPOSAL/S AND YOU COMPLY WITH THEVOTING EXCLUSION

RE-ELECTION OF RUSSELL BALDING


SYDNEY AIRPORT

RE-ELECTION OF TREVOR GERBER

THE BELOW RESOLUTION IS FOR THESYDNEY AIRPORT TRUST 1

THE BELOW RESOLUTIONS ARE FOR THESYDNEY AIRPORT LIMITED


ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 2 (ONLY FORSYDNEY AIRPOR-T LIMITED) AND VOTESCAST BY ANY INDIVIDUAL OR RELATEDPARTY WHO BENEFIT F-ROM THE PASSINGOF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, I-F YOU HAVE OBTAINED BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREF-ERRED IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL-ITEMS. BY DOINGSO, YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPEC-T TO OBTAINBENEFIT BY THE PASSING OF THERELEVANT PROPOSAL/S. BY VOTIN-G (FOROR AGAINST) ON THE ABOVE MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU-HAVE NOT OBTAINED BENEFITNEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF-THE RELEVANT

RE-ELECTION OF RUSSELL BALDING

Proposal


OIL SEARCH LTD

CMMT

O.2 For

O.3 For

O.4 For

O.5 For

S.1 For

S.2 For

S.3 For

S.4 For


Item VoteCMMT

O.2 For

O.3 For

O.4 For

O.5 For

S.1 For

S.2 For

VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS S1 TO S4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVEOBTAINED BENEFIT OR DO-EXPECT TOOBTAIN FUTURE BENEFIT YOU SHOULD NOTVOTE (OR VOTE "ABSTAIN") FOR-THE

TO APPROVE THE AWARD OF 226,043RESTRICTED SHARES TO MANAGINGDIRECTOR, PETER BOTTEN

TO APPROVE THE AWARD OF 39,593RESTRICTED SHARES TO EXECUTIVEDIRECTOR, GEREA AOPI

TO APPROVE THE AWARD OF 236,000PERFORMANCE RIGHTS TO MANAGINGDIRECTOR, PETER BOTTEN

TO APPROVE THE AWARD OF 51,400PERFORMANCE RIGHTS TO EXECUTIVEDIRECTOR, GEREA AOPI

TO RE-ELECT BART PHILEMON AS ADIRECTOR OF THE COMPANY

TO APPOINT AN AUDITOR AND TOAUTHORISE THE DIRECTORS TO FIX THEFEES AND EXPENSES OF THE AUDITOR.DELOITTE TOUCHE TOHMATSU RETIRES INACCORDANCE WITH SECTION 190 OF THECOMPANIES ACT (1997) AND BEING ELIGIBLETO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

TO RE-ELECT GEREA AOPI AS A DIRECTOROF THE COMPANY

TO RE-ELECT RICK LEE AS A DIRECTOR OFTHE COMPANY

OIL SEARCH LTDMeeting TypeMeeting Date

TO RE-ELECT GEREA AOPI AS A DIRECTOROF THE COMPANY

TO RE-ELECT RICK LEE AS A DIRECTOR OFTHE COMPANY

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS S1 TO S4 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVEOBTAINED BENEFIT OR DO-EXPECT TOOBTAIN FUTURE BENEFIT YOU SHOULD NOTVOTE (OR VOTE "ABSTAIN") FOR-THE

TO APPROVE THE AWARD OF 236,000PERFORMANCE RIGHTS TO MANAGINGDIRECTOR, PETER BOTTEN

TO APPROVE THE AWARD OF 51,400PERFORMANCE RIGHTS TO EXECUTIVEDIRECTOR, GEREA AOPI

TO RE-ELECT BART PHILEMON AS ADIRECTOR OF THE COMPANY

TO APPOINT AN AUDITOR AND TOAUTHORISE THE DIRECTORS TO FIX THEFEES AND EXPENSES OF THE AUDITOR.DELOITTE TOUCHE TOHMATSU RETIRES INACCORDANCE WITH SECTION 190 OF THECOMPANIES ACT (1997) AND BEING ELIGIBLETO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

S.3 For

S.4 For

Annual 19-May-2015

Item Vote1.1 For

1.2 For

1.3 For

1.4 For

1.5 For

1.6 For

1.7 For

1.8 For

1.9 For

2. For

3. For

Annual 20-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

TO APPROVE THE AWARD OF 226,043RESTRICTED SHARES TO MANAGINGDIRECTOR, PETER BOTTEN

TO APPROVE THE AWARD OF 39,593RESTRICTED SHARES TO EXECUTIVEDIRECTOR, GEREA AOPI


SM ENERGY COMPANY

ELECTION OF DIRECTOR: LOREN M. LEIKER

ELECTION OF DIRECTOR: JAVAN D.OTTOSON

ELECTION OF DIRECTOR: STEPHEN R.BRAND

ELECTION OF DIRECTOR: WILLIAM J.GARDINER

ProposalELECTION OF DIRECTOR: LARRY W. BICKLE

THE PROPOSAL TO RATIFY THEAPPOINTMENT BY THE AUDIT COMMITTEEOF ERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2015.

TO APPROVE, ON A NON-BINDING ADVISORYBASIS, THE COMPENSATION PHILOSOPHY,POLICIES AND PROCEDURES, AND THECOMPENSATION OF OUR COMPANY'SNAMED EXECUTIVE OFFICERS, ASDISCLOSED IN THE ACCOMPANYING PROXYSTATEMENT.

ELECTION OF DIRECTOR: ROSE M.ROBESON

ELECTION OF DIRECTOR: WILLIAM D.SULLIVAN

ELECTION OF DIRECTOR: RAMIRO G. PERU

ELECTION OF DIRECTOR: JULIO M.QUINTANA


ALTRIA GROUP, INC.

ELECTION OF DIRECTOR: DINYAR S.DEVITRE

ELECTION OF DIRECTOR: THOMAS F.FARRELL II

ELECTION OF DIRECTOR: MARTIN J.BARRINGTON

ELECTION OF DIRECTOR: JOHN T. CASTEENIII

ProposalELECTION OF DIRECTOR: GERALD L.BALILES

ELECTION OF DIRECTOR: GEORGE MUNOZ

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

ELECTION OF DIRECTOR: W. LEO KIELY III

ELECTION OF DIRECTOR: KATHRYN B.MCQUADE

ELECTION OF DIRECTOR: THOMAS W.JONES

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS

APPROVAL OF THE 2015 PERFORMANCEINCENTIVE PLAN

3. For

4. For

5. For

6. Against

7. Against

8. Against

Annual 20-May-2015

Item Vote1.

1 For

2 For

2. For

3. For

4. Against


Item VoteCMMT

CMMT

A.1 For

A.2 For

A.3 Against

SHAREHOLDER PROPOSAL - POLICY ONMIGRANT LABOR IN THE TOBACCO SUPPLYCHAIN

SHAREHOLDER PROPOSAL - PREPARATIONOF HEALTH EFFECT AND CESSATIONMATERIALS FOR POOR AND LESSFORMALLY EDUCATED TOBACCOCONSUMERS

RATIFICATION OF THE SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM

NON-BINDING ADVISORY VOTE TO APPROVETHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS

APPROVAL OF THE 2015 STOCKCOMPENSATION PLAN FOR NON-EMPLOYEEDIRECTORS

SHAREHOLDER PROPOSAL - REPORT ONACTIONS TAKEN TO REDUCE THE RISK OFGREEN TOBACCO SICKNESS


DISCOVERY COMMUNICATIONS, INC.

RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASDISCOVERY COMMUNICATIONS, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2015.

APPROVAL OF THE DISCOVERYCOMMUNICATIONS, INC. 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN, ASAMENDED.

ROBERT R. BECK

J. DAVID WARGO

ProposalDIRECTOR

A STOCKHOLDER PROPOSAL REQUESTINGTHE BOARD OF DIRECTORS TO REPORT ONPLANS TO INCREASE DIVERSEREPRESENTATION ON THE BOARD.


CNOOC LTD, HONG KONG

TO DECLARE A FINAL DIVIDEND FOR THEYEAR ENDED 31 DECEMBER 2014

TO RE-ELECT MR. WU GUANGQI AS ANEXECUTIVE DIRECTOR OF THE COMPANY

PLEASE NOTE THAT THE COMPANY NOTICEAND PROXY FORM ARE AVAILABLE BYCLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0409/LTN20150409027.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0409/LTN20150409033.pdf

TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS TOGETHER WITHTHE REPORT OF THE DIRECTORS ANDINDEPENDENT AUDITORS' REPORTTHEREON FOR THE YEAR ENDED 31DECEMBER 2014


A.4 For

A.5 For

A.6 For

A.7 For

B.1 For

B.2 Against

B.3 Against

Annual 21-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES IN THECAPITAL OF THE COMPANY NOTEXCEEDING 10% OF THE AGGREGATENUMBER OF SHARES OF THE COMPANY INISSUE AS AT THE DATE OF PASSING OFTHIS RESOLUTION

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE, ALLOT AND DEALWITH ADDITIONAL SHARES IN THE CAPITALOF THE COMPANY AND TO MAKE OR GRANTOFFERS, AGREEMENTS, OPTIONS ANDSIMILAR RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES INTHE COMPANY WHICH WOULD OR MIGHTREQUIRE THE EXERCISE OF SUCH POWER,WHICH SHALL NOT EXCEEDING 20% OF THEAGGREGATE NUMBER OF SHARES OF THECOMPANY IN ISSUE AS AT THE DATE OFPASSING OF THIS RESOLUTION

TO AUTHORISE THE BOARD OF DIRECTORSTO FIX THE REMUNERATION OF EACH OFTHE DIRECTORS

TO RE-APPOINT DELOITTE TOUCHETOHMATSU AS THE INDEPENDENTAUDITORS OF THE COMPANY AND ITSSUBSIDIARIES, AND TO AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIRREMUNERATION

TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

TO RE-ELECT MR. TSE HAU YIN, ALOYSIUSWHO HAS SERVED THE COMPANY FORMORE THAN NINE YEARS AS ANINDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY

TO EXTEND THE GENERAL MANDATEGRANTED TO THE DIRECTORS TO ISSUE,ALLOT AND DEAL WITH ADDITIONAL SHARESOF THE COMPANY AND TO MAKE OR GRANTOFFERS, AGREEMENTS, OPTIONS ANDSIMILAR RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES INTHE COMPANY BY THE AGGREGATENUMBER OF SHARES BOUGHT BACK, WHICHSHALL NOT EXCEED 10% OF THEAGGREGATE NUMBER OF SHARES OF THECOMPANY IN ISSUE AS AT THE DATE OFPASSING OF THIS RESOLUTION


MATTEL, INC.

ProposalELECTION OF DIRECTOR: MICHAEL J. DOLAN

ELECTION OF DIRECTOR: VASANT M.PRABHU

ELECTION OF DIRECTOR: DEAN A.SCARBOROUGH

ELECTION OF DIRECTOR: ANN LEWNES

ELECTION OF DIRECTOR: DOMINIC NG

ELECTION OF DIRECTOR: TREVOR A.EDWARDS

ELECTION OF DIRECTOR: DR. FRANCES D.FERGUSSON

ELECTION OF DIRECTOR: CHRISTOPHER A.SINCLAIR

ELECTION OF DIRECTOR: DIRK VAN DE PUT

1J. For

2. For

3. For

4. For

5. For


Item VoteCMMT

2

3

4

5

6

Annual 22-May-2015

Item Vote1A. For

1B. For

1C. For

2. For

3. For

APPROVAL OF THE MATTEL, INC. AMENDEDAND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN.

RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASMATTEL, INC.'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2015.

ELECTION OF DIRECTOR: KATHY WHITELOYD

ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION, ASDESCRIBED IN THE MATTEL, INC. PROXYSTATEMENT.

STOCKHOLDER PROPOSAL REGARDING ANINDEPENDENT BOARD CHAIRMAN.


PANAUST LTD

RE-ELECTION OF MR GEOFF HANDLEY AS ADIRECTOR

APPROVAL OF ISSUE OF SHARES ANDADVANCE OF LOAN TO THE MANAGINGDIRECTOR UNDER THE EXECUTIVE LONG-TERM SHARE PLAN

ADOPTION OF REMUNERATION REPORT(NON-BINDING RESOLUTION)

RE-ELECTION OF MR KEN PICKERING AS ADIRECTOR

ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 5, 6 ANDVOTES CAST-BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROM THEPASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED-BENEFIT OREXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU-ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE-PASSING OF THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE-MENTIONEDPROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANT


CERNER CORPORATION

APPROVAL FOR CONTINUATION OF LONGTERM INCENTIVES FOR MR ROBERT USHER

ProposalELECTION OF DIRECTOR: MITCHELL E.DANIELS, JR.

RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM OFCERNER CORPORATION FOR 2015.

APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG

ELECTION OF DIRECTOR: WILLIAM B.NEAVES

4. For

5. For


Item VoteCMMT

CMMT

CMMT

1 For

2 For

3 For

4 For

5 For

APPROVAL OF THE AMENDMENT ANDRESTATEMENT OF THE CERNERCORPORATION PERFORMANCE-BASEDCOMPENSATION PLAN.

APPROVAL OF THE AMENDMENT ANDRESTATEMENT OF THE CERNERCORPORATION 2011 OMNIBUS EQUITYINCENTIVE PLAN.


PRADA SPA, MILAN

ProposalPLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'ONLY-FOR RESOLUTION NUMBERS "21.A,21.B, 21.C, 22.A, 22.B, 23.A, 23.B, 24.A AND 24-.B". THANK YOU.

TO APPROVE THAT THE BOARD OFDIRECTORS WILL CONSIST OF NINEDIRECTORS AND WILL BE APPOINTED FOR ATERM OF THREE FINANCIAL YEARS,EXPIRING ON THE DATE OF THESHAREHOLDERS' GENERAL MEETINGCALLED TO APPROVE THE FINANCIALSTATEMENTS FOR THE LAST YEAR OF THEBOARD OF DIRECTORS' OFFICE

TO RE-ELECT MR. CARLO MAZZI ASDIRECTOR OF THE COMPANY

TO APPROVE THE AUDITED SEPARATEFINANCIAL STATEMENTS, WHICH SHOW ANET INCOME OF EURO 385,429,083 AND THEAUDITED CONSOLIDATED FINANCIALSTATEMENTS OF THE COMPANY FOR THEYEAR ENDED JANUARY 31, 2015 TOGETHERWITH THE REPORTS OF THE BOARD OFDIRECTORS, THE BOARD OF STATUTORYAUDITORS AND THE INDEPENDENTAUDITORS

TO APPROVE THE ALLOCATION OF THE NETINCOME FOR THE YEAR ENDED JANUARY31, 2015 AS FOLLOWS: (I) EURO 281,470,640TO SHAREHOLDERS AS A FINAL DIVIDEND,IN PARTICULAR TO DECLARE ANDDISTRIBUTE A FINAL DIVIDEND OFEURO/CENTS 11 PER SHARE TO BE PAID ONOR ABOUT MONDAY, JUNE 15, 2015 AND (II)EURO 103,958,443 TO RETAINED EARNINGS

PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 452081 DUE TORECEIPT OF D-IRECTOR'S AND AUDITOR'SNAMES AND SPLITTING OF RESOLUTIONS.ALL VOTES RECEIVED-ON THE PREVIOUSMEETING WILL BE DISREGARDED AND YOUWILL NEED TO REINSTRUCT O-N THISMEETING NOTICE. THANK YOU.

ACCORDING TO ARTICLE 25.6 OF THECOMPANY'S BY-LAWS, THERE WILL BE ASEPARATE V-OTE FOR CHAIRMAN OF THEBOARD OF STATUTORY AUDITORS IF THEREIS A TIE FOR THE-HIGHEST NUMBER OFVOTES UNDER RESOLUTIONS 15, 16 AND 17.ONLY ONE OF THE POSSI-BLE ALTERNATIVERESOLUTIONS 21, 22, 23 AND 24 WILL BEPROPOSED TO THE MEETING-AND WHICHONE IS USED (IF ANY) WILL DEPEND ON THEOUTCOME OF RESOLUTIONS 15, 1-6 AND 17.

TO RE-ELECT MS. MIUCCIA PRADA BIANCHIAS DIRECTOR OF THE COMPANY

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

TO RE-ELECT MR. GAETANO MICCICHE ASDIRECTOR OF THE COMPANY

TO RE-ELECT MR. GIAN FRANCO OLIVIEROMATTEI AS DIRECTOR OF THE COMPANY

TO RE-ELECT MR. DONATELLO GALLI ASDIRECTOR OF THE COMPANY

TO RE-ELECT MS. ALESSANDRA COZZANI ASDIRECTOR OF THE COMPANY

TO RE-ELECT MR. PATRIZIO BERTELLI ASDIRECTOR OF THE COMPANY

TO RE-ELECT MR. ANTONINO PARISI ASEFFECTIVE MEMBER OF THE BOARD OFSTATUTORY AUDITORS OF THE COMPANYFOR A TERM OF THREE FINANCIAL YEARS,EXPIRING ON THE DATE OF THESHAREHOLDERS' GENERAL MEETINGCALLED TO APPROVE THE FINANCIALSTATEMENTS FOR THE LAST YEAR OF THEBOARD OF STATUTORY AUDITORS' OFFICE

TO RE-ELECT MR. ROBERTO SPADA ASEFFECTIVE MEMBER OF THE BOARD OFSTATUTORY AUDITORS OF THE COMPANYFOR A TERM OF THREE FINANCIAL YEARS,EXPIRING ON THE DATE OF THESHAREHOLDERS' GENERAL MEETINGCALLED TO APPROVE THE FINANCIALSTATEMENTS FOR THE LAST YEAR OF THEBOARD OF STATUTORY AUDITORS' OFFICE

TO RE-ELECT MR. CARLO MAZZI ASCHAIRMAN OF THE BOARD OF DIRECTORS

TO APPROVE THE AGGREGATE BASICREMUNERATION OF THE BOARD OFDIRECTORS FOR ITS THREE-YEAR TERM INTHE AMOUNT OF EURO 450,000 PER YEAR

TO RE-ELECT MR. GIANCARLO FORESTIERIAS DIRECTOR OF THE COMPANY

TO RE-ELECT MR. SING CHEONG LIU ASDIRECTOR OF THE COMPANY

TO RE-ELECT MR. CRISTIANO PROSERPIOAS ALTERNATE STATUTORY AUDITOR OFTHE COMPANY FOR A TERM OF THREEFINANCIAL YEARS, EXPIRING ON THE DATEOF THE SHAREHOLDERS' GENERALMEETING CALLED TO APPROVE THEFINANCIAL STATEMENTS FOR THE LASTYEAR OF THE BOARD OF STATUTORYAUDITORS' OFFICE

TO RE-ELECT MR. DAVID TERRACINA ASEFFECTIVE MEMBER OF THE BOARD OFSTATUTORY AUDITORS OF THE COMPANYFOR A TERM OF THREE FINANCIAL YEARS,EXPIRING ON THE DATE OF THESHAREHOLDERS' GENERAL MEETINGCALLED TO APPROVE THE FINANCIALSTATEMENTS FOR THE LAST YEAR OF THEBOARD OF STATUTORY AUDITORS' OFFICE

TO ELECT MS. STEFANIA BETTONI ASALTERNATE STATUTORY AUDITOR OF THECOMPANY FOR A TERM OF THREEFINANCIAL YEARS, EXPIRING ON THE DATEOF THE SHAREHOLDERS' GENERALMEETING CALLED TO APPROVE THEFINANCIAL STATEMENTS FOR THE LASTYEAR OF THE BOARD OF STATUTORYAUDITORS' OFFICE

20 For

21.A For

21.B For

21.C For

22.A For

22.B For

23.A For

23.B For

24.A For

TO ELECT AS CHAIRMAN OF THE BOARD OFSTATUTORY AUDITORS FOR A TERM OFTHREE FINANCIAL YEARS, EXPIRING ON THEDATE OF THE SHAREHOLDERS' GENERALMEETING CALLED TO APPROVE THEFINANCIAL STATEMENTS FOR THE LASTYEAR OF THE BOARD OF STATUTORYAUDITORS' OFFICE: MR. ANTONINO PARISI

TO ELECT AS CHAIRMAN OF THE BOARD OFSTATUTORY AUDITORS FOR A TERM OFTHREE FINANCIAL YEARS, EXPIRING ON THEDATE OF THE SHAREHOLDERS' GENERALMEETING CALLED TO APPROVE THEFINANCIAL STATEMENTS FOR THE LASTYEAR OF THE BOARD OF STATUTORYAUDITORS' OFFICE: MR. ROBERTO SPADA

TO APPROVE THE AGGREGATEREMUNERATION OF THE BOARD OFSTATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO130,000 PER YEAR

TO ELECT AS CHAIRMAN OF THE BOARD OFSTATUTORY AUDITORS FOR A TERM OFTHREE FINANCIAL YEARS, EXPIRING ON THEDATE OF THE SHAREHOLDERS' GENERALMEETING CALLED TO APPROVE THEFINANCIAL STATEMENTS FOR THE LASTYEAR OF THE BOARD OF STATUTORYAUDITORS' OFFICE: MR. DAVID TERRACINA






24.B For


Item VoteCMMT

2

3


Item VoteCMMT

CMMT

1 For

2 For

3.A.a For

3.A.b For


ProposalVOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 3 AND VOTESCAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAINBENEFIT BY THE PASSING OF-THERELEVANT PROPOSAL/S. BY VOTING (FOROR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY-WITH THEVOTING EXCLUSION


ADELAIDE BRIGHTON LTD

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD

RE- ELECTION OF MR RAYMOND BARRO




TO RECEIVE AND CONSIDER THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTSFOR THE YEAR ENDED 31 DECEMBER 2014TOGETHER WITH THE REPORT OF THEDIRECTORS AND THE INDEPENDENTAUDITOR'S REPORT


TO RE-ELECT MR. SU XINGANG AS ADIRECTOR

TO DECLARE A FINAL DIVIDEND OF 0.55 HKCENTS PER SHARE FOR THE YEAR ENDED31 DECEMBER 2014 IN SCRIP FORM WITHCASH OPTION

TO RE-ELECT MR. LI XIAOPENG AS ADIRECTOR

3.A.c For

3.A.d For

3.A.e For

3.B For

4 For

5.A Against

5.B Against

5.C For

5.D Against

Annual 27-May-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

1L. For

2. For

3. For

4. Against

5. For

6. Against

7. Against

8. Against

9. For

10. For

11. Against

TO RE-ELECT MR. WANG HONG AS ADIRECTOR

TO RE-ELECT MR. BONG SHU YING FRANCISAS A DIRECTOR

TO RE-ELECT MR. YU LIMING AS ADIRECTOR

TO GRANT A GENERAL MANDATE TO THEDIRECTORS FOR THE BUY-BACK OFSHARES AS SET OUT IN ITEM 5C OF THEAGM NOTICE

TO ADD THE NUMBER OF THE SHARESBOUGHT BACK UNDER RESOLUTION NO. 5CTO THE MANDATE GRANTED TO THEDIRECTORS UNDER RESOLUTION NO. 5B

TO GRANT A MANDATE TO THE DIRECTORSTO GRANT OPTIONS UNDER THE SHAREOPTION SCHEME AS SET OUT IN ITEM 5A OFTHE AGM NOTICE

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT SHARES AS SET OUTIN ITEM 5B OF THE AGM NOTICE

TO AUTHORISE THE BOARD OF DIRECTORSTO FIX THE REMUNERATION OF THEDIRECTORSTO RE-APPOINT MESSRS. DELOITTETOUCHE TOHMATSU AS AUDITOR OF THECOMPANY AND TO AUTHORISE THE BOARDOF DIRECTORS TO FIX ITS REMUNERATION


CHEVRON CORPORATION

ELECTION OF DIRECTOR: A.P. GAST

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

ELECTION OF DIRECTOR: L.F. DEILY

ELECTION OF DIRECTOR: R.E. DENHAM

ProposalELECTION OF DIRECTOR: A.B. CUMMINGSJR.

ELECTION OF DIRECTOR: I.G. THULIN

ELECTION OF DIRECTOR: C. WARE

ELECTION OF DIRECTOR: J.G. STUMPF

ELECTION OF DIRECTOR: R.D. SUGAR

ELECTION OF DIRECTOR: J.M. HUNTSMANJR.

ELECTION OF DIRECTOR: C.W. MOORMAN

REPORT ON LOBBYING

CEASE USING CORPORATE FUNDS FORPOLITICAL PURPOSES


DISCLOSE CHARITABLE CONTRIBUTIONS OF$5,000 OR MORE

ELECTION OF DIRECTOR: J.S. WATSON

RATIFICATION OF APPOINTMENT OF PWCAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM

ADOPT POLICY FOR INDEPENDENTCHAIRMAN

REPORT ON SHALE ENERGY OPERATIONS

ADOPT PROXY ACCESS BYLAW

ADOPT DIVIDEND POLICY

ADOPT TARGETS TO REDUCE GHGEMISSIONS

12. For

13. For

Annual 27-May-2015

Item Vote1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

2. For

3. For


Item VoteCMMT

CMMT

1 For

2 For

3 For

4.i For

4.ii Against

5 For

RECOMMEND INDEPENDENT DIRECTORWITH ENVIRONMENTAL EXPERTISE

MEDIDATA SOLUTIONS, INC.

SET SPECIAL MEETINGS THRESHOLD AT10%


TAREK A. SHERIF

GLEN M. DE VRIES

ProposalDIRECTOR

ROBERT B. TAYLOR

TO APPROVE, ON AN ADVISORY BASIS,EXECUTIVE COMPENSATION (THE "SAY ONPAY VOTE").

GEORGE W. MCCULLOCH

LEE A. SHAPIRO

CARLOS DOMINGUEZ

NEIL M. KURTZ

TO RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31, 2015.


CHINA MOBILE LIMITED, HONG KONG

TO DECLARE A FINAL DIVIDEND FOR THEYEAR ENDED 31 DECEMBER 2014

TO RE-ELECT MR. XUE TAOHAI ASEXECUTIVE DIRECTOR OF THE COMPANY


TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THEREPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY AND ITSSUBSIDIARIES FOR THE YEAR ENDED 31DECEMBER 2014


TO RE-APPOINTPRICEWATERHOUSECOOPERS ANDPRICEWATERHOUSECOOPERS ZHONG TIANLLP AS THE AUDITORS OF THE GROUP FORHONG KONG FINANCIAL REPORTING ANDU.S. FINANCIAL REPORTING PURPOSES,RESPECTIVELY, AND TO AUTHORIZE THEDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY: MR. FRANK WONGKWONG SHING

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY: DR. MOSES CHENG MOCHI

6 For

7 Against

8 Against

Annual 01-Jun-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

2. For

3. For

4. For

5. For

6. Against

Ordinary General Meeting 02-Jun-2015

TO GIVE A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO ISSUE,ALLOT AND DEAL WITH ADDITIONAL SHARESIN THE COMPANY NOT EXCEEDING 20% OFTHE NUMBER OF ISSUED SHARES INACCORDANCE WITH ORDINARYRESOLUTION NUMBER 7 AS SET OUT IN THEAGM NOTICE

TO EXTEND THE GENERAL MANDATEGRANTED TO THE DIRECTORS OF THECOMPANY TO ISSUE, ALLOT AND DEAL WITHSHARES BY THE NUMBER OF SHARESREPURCHASED IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 8 AS SETOUT IN THE AGM NOTICE

TO GIVE A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TOREPURCHASE SHARES IN THE COMPANYNOT EXCEEDING 10% OF THE NUMBER OFISSUED SHARES IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 6 AS SETOUT IN THE AGM NOTICE

UNITEDHEALTH GROUP INCORPORATEDMeeting TypeMeeting Date

ELECTION OF DIRECTOR: EDSON BUENO,M.D.

ELECTION OF DIRECTOR: RICHARD T.BURKE

ProposalELECTION OF DIRECTOR: WILLIAM C.BALLARD, JR.

ELECTION OF DIRECTOR: GLENN M.RENWICK

ELECTION OF DIRECTOR: KENNETH I. SHINE,M.D.

ELECTION OF DIRECTOR: MICHELE J.HOOPER

ELECTION OF DIRECTOR: RODGER A.LAWSON

ELECTION OF DIRECTOR: ROBERT J.DARRETTA

ELECTION OF DIRECTOR: STEPHEN J.HEMSLEY

RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE COMPANY FORTHE YEAR ENDING DECEMBER 31, 2015.

THE SHAREHOLDER PROPOSAL SET FORTHIN THE PROXY STATEMENT REQUESTING APOLICY REQUIRING AN INDEPENDENTBOARD CHAIR, IF PROPERLY PRESENTEDAT THE 2015 ANNUAL MEETING OFSHAREHOLDERS.

APPROVAL OF AMENDMENTS TO THE 2011STOCK INCENTIVE PLAN.

APPROVAL OF REINCORPORATION OF THECOMPANY FROM MINNESOTA TODELAWARE.

ELECTION OF DIRECTOR: GAIL R.WILENSKY, PH.D.

ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.

SEVEN WEST MEDIA LTD, OSBORNE PARKMeeting TypeMeeting Date

Item VoteCMMT

1 For

2 For

CMMT

Annual 03-Jun-2015

Item Vote1

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

THAT, FOR THE PURPOSES OF SECTION 208OF THE CORPORATIONS ACT 2001 (CTH)AND ALL OTHER PURPOSES, APPROVAL ISGIVEN TO THE COMPANY FOR THECONVERSION OF THE CPS ON THE TERMSOF THE CONVERSION AGREEMENT ASOUTLINED IN THE EXPLANATORYMEMORANDUM ACCOMPANYING THISNOTICE OF MEETING


THAT, FOR THE PURPOSES OF SECTION611, ITEM 7, OF THE CORPORATIONS ACT2001 (CTH) AND FOR ALL OTHER PURPOSES,APPROVAL IS GIVEN TO THE COMPANY FORTHE ACQUISITION BY SEVEN GROUPHOLDINGS LIMITED OF A RELEVANTINTEREST IN THE ORDINARY SHARES OFTHE COMPANY TO BE ISSUED TO SGH UPONCONVERSION OF THE CPS


GOOGLE INC.

05 MAY 2015: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN THE RECORDD-ATE. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE AGAINUNLESS Y-OU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

ProposalDIRECTOR

DIANE B. GREENE

JOHN L. HENNESSY

ERIC E. SCHMIDT

L. JOHN DOERR

LARRY PAGE

SERGEY BRIN

SHIRLEY M. TILGHMAN

PAUL S. OTELLINIK. RAM SHRIRAM

ANN MATHERALAN R. MULALLY

2 For

3 For

4 For

5 Against

6 For

7 Against

8 Against

Annual 03-Jun-2015

Item Vote1.

1 For

2 For

2 For

3 For

4 1 Year

Annual 03-Jun-2015

Item Vote1.

1 For

2 For

2 For

3 For

THE RATIFICATION OF THE APPOINTMENTOF ERNST & YOUNG LLP AS GOOGLE'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2015.

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON RENEWABLE ENERGY COST, IFPROPERLY PRESENTED AT THE MEETING.

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON BUSINESS RISK RELATED TOCLIMATE CHANGE REGULATIONS, IFPROPERLY PRESENTED AT THE MEETING.

A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLYPRESENTED AT THE MEETING.

A STOCKHOLDER PROPOSAL REGARDINGTHE ADOPTION OF A MAJORITY VOTESTANDARD FOR THE ELECTION OFDIRECTORS, IF PROPERLY PRESENTED ATTHE MEETING.

THE APPROVAL OF AN AMENDMENT TOGOOGLE'S 2012 STOCK PLAN TO INCREASETHE SHARE RESERVE BY 17,000,000SHARES OF CLASS C CAPITAL STOCK.

A STOCKHOLDER PROPOSAL REGARDINGEQUAL SHAREHOLDER VOTING, IFPROPERLY PRESENTED AT THE MEETING.


WORKDAY, INC.

ProposalDIRECTOR

TO RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS WORKDAY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING JANUARY 31,2016.

ADVISORY VOTE ON NAMED EXECUTIVEOFFICER COMPENSATION.

ANEEL BHUSRI

DAVID A. DUFFIELD


LINKEDIN CORPORATION

ADVISORY VOTE ON FREQUENCY OFADVISORY VOTE ON NAMED EXECUTIVEOFFICER COMPENSATION.

ProposalDIRECTOR

RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS OF LINKEDIN CORPORATIONFOR THE FISCAL YEAR ENDING DECEMBER31, 2015.

APPROVAL OF THE AMENDMENT OF THE2011 EQUITY INCENTIVE PLAN FORPURPOSES OF SECTION 162(M) OF THEINTERNAL REVENUE CODE AND ADDING APROVISION TO AUTOMATICALLY INCREASETHE NUMBER OF SHARES ISSUABLETHEREUNDER.

LESLIE KILGORE

JEFFREY WEINER

4 For

5 For

Annual General Meeting04-Jun-2015

Item Vote1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

Annual 04-Jun-2015

Item Vote1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

11 For

ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION("SAY-ON-PAY").

STOCKHOLDER PROPOSAL REGARDINGBOARD DIVERSITY.


MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE

TO RE-ELECT ROBIN BUCHANAN AS ADIRECTOR OF THE COMPANY

TO RE-ELECT SIMON BODDIE AS ADIRECTOR OF THE COMPANY

TO APPROVE THE DIRECTORS'REMUNERATION REPORT, OTHER THAN THEDIRECTORS' REMUNERATION POLICY

TO DECLARE A FINAL DIVIDEND

ProposalTO RECEIVE THE DIRECTORS' ANDAUDITOR'S REPORTS AND STATEMENT OFACCOUNTS

TO ELECT KELVIN STAGG AS A DIRECTOROF THE COMPANY

TO REAPPOINT ERNST & YOUNG LLP ASAUDITOR OF THE COMPANY

TO RE-ELECT RUBY MCGREGOR-SMITH AS ADIRECTOR OF THE COMPANY

TO RE-ELECT DANUTA GRAY AS ADIRECTOR OF THE COMPANY

TO RE-ELECT STEVE INGHAM AS ADIRECTOR OF THE COMPANY

TO RE-ELECT DAVID LOWDEN AS ADIRECTOR OF THE COMPANY


TO AUTHORISE THE COMPANY TO CALLGENERAL MEETINGS ON NOT LESS THAN 14BUSINESS DAYS' NOTICE

TO GRANT AUTHORITY TO THE COMPANYAND ITS SUBSIDIARIES TO MAKE POLITICALDONATIONS IN ACCORDANCE WITH S366AND S367 OF THE COMPANIES ACT 2006TO DISAPPLY PRE-EMPTION RIGHTS

TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITOR

TO AUTHORISE THE DIRECTORS TO ALLOTSHARES PURSUANT TO S551 OF THECOMPANIES ACT 2006


THE PRICELINE GROUP INC.

JEFFERY H. BOYD

JAN L. DOCTER

TIMOTHY M. ARMSTRONG

HOWARD W. BARKER, JR.

ProposalDIRECTOR

NANCY B. PERETSMAN

THOMAS E. ROTHMAN

DARREN R. HUSTON

CHARLES H. NOSKI

JEFFREY E. EPSTEIN

JAMES M. GUYETTE

CRAIG W. RYDIN

2. For

3. For

4. Against

5. Against

Annual 04-Jun-2015

Item Vote1

1 For

2 For

3 For

4 For

2 For

3 For

Annual 09-Jun-2015

Item Vote1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

9 For

10 For

2 For

3 For

4 For

5 Against

Annual

TO APPROVE ON AN ADVISORY BASIS THECOMPENSATION PAID BY THE COMPANY TOITS NAMED EXECUTIVE OFFICERS.

TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSALCONCERNING STOCKHOLDER ACTION BYWRITTEN CONSENT.

TO RATIFY THE SELECTION OF DELOITTE &TOUCHE LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM OFTHE COMPANY FOR THE FISCAL YEARENDING DECEMBER 31, 2015.


LAS VEGAS SANDS CORP.

TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSALCONCERNING PROXY ACCESS.

ProposalDIRECTOR

RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLC AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEARENDED DECEMBER 31, 2015


MICHAEL A. LEVEN

DAVID F. LEVI

JASON N. ADER

MICHELINE CHAU

BIOMARIN PHARMACEUTICAL INC.Meeting TypeMeeting Date

JEAN-JACQUES BIENAIME

MICHAEL GREY

ProposalDIRECTOR

ALAN J. LEWIS

WILLIAM D. YOUNG

V. BRYAN LAWLIS

RICHARD A. MEIER

ELAINE J. HERON

PIERRE LAPALME

TO RATIFY THE SELECTION OF KPMG LLPAS THE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR BIOMARIN FOR THEFISCAL YEAR ENDING DECEMBER 31, 2015.

TO VOTE UPON A STOCKHOLDERPROPOSAL RELATING TO SUSTAINABILITYREPORTING, IF PROPERLY PRESENTED ATTHE MEETING.

TO APPROVE AN AMENDMENT TOBIOMARIN'S AMENDED AND RESTATED 2006SHARE INCENTIVE PLAN.

TO VOTE ON AN ADVISORY BASIS TOAPPROVE THE COMPENSATION OFBIOMARIN'S NAMED EXECUTIVE OFFICERS,AS DISCLOSED IN ITS PROXY STATEMENT.

KENNETH M. BATE

DENNIS J. SLAMON

BIOGEN INC.Meeting Type

10-Jun-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

3. For

4. For

5. For

Annual 11-Jun-2015

Item Vote1.

1 For

2 For

3 For

4 For

5 For

6 For

7 For

8 For

2. For

3. For

4. Against

5. Against

Meeting Date

ELECTION OF DIRECTOR: CAROLINE D.DORSA

ELECTION OF DIRECTOR: NANCY L.LEAMING

ProposalELECTION OF DIRECTOR: ALEXANDER J.DENNER

ELECTION OF DIRECTOR: ERIC K.ROWINSKY

ELECTION OF DIRECTOR: GEORGE A.SCANGOS

ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS

ELECTION OF DIRECTOR: BRIAN S. POSNER

ELECTION OF DIRECTOR: RICHARD C.MULLIGAN

ELECTION OF DIRECTOR: ROBERT W.PANGIA

TO APPROVE THE BIOGEN INC. 2015EMPLOYEE STOCK PURCHASE PLAN.

TO APPROVE AN AMENDMENT TO THEBIOGEN INC. 2006 NON-EMPLOYEEDIRECTORS EQUITY PLAN.

TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASBIOGEN INC.'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.

SAY ON PAY - AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.

ELECTION OF DIRECTOR: LYNN SCHENK

ELECTION OF DIRECTOR: STEPHEN A.SHERWIN


FACEBOOK INC.

ProposalDIRECTOR

JAN KOUM

SHERYL K. SANDBERG

S.D. DESMOND-HELLMANN

REED HASTINGS

MARC L. ANDREESSEN

ERSKINE B. BOWLES

A STOCKHOLDER PROPOSAL REGARDINGCHANGE IN STOCKHOLDER VOTING

A STOCKHOLDER PROPOSAL REGARDINGAN ANNUAL SUSTAINABILITY REPORT

TO RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS FACEBOOK, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2015

TO RE-APPROVE THE INTERNAL REVENUECODE OF 1986, AS AMENDED, SECTION162(M) LIMITS OF OUR 2012 EQUITYINCENTIVE PLAN TO PRESERVE OURABILITY TO RECEIVE CORPORATE INCOMETAX DEDUCTIONS THAT MAY BECOMEAVAILABLE PURSUANT TO SECTION 162(M)

PETER A. THIEL

MARK ZUCKERBERG

6. Against

Annual 12-Jun-2015

Item Vote1.

1 For

2 For

3 For

4 For

2 For

3 For

4 For

5 Against

Annual 12-Jun-2015

Item Vote1.

1 For

2 For

3 For

4 For

2. For

3. For


Item Vote

1 For

2 For

3.1 For

3.2 For

3.3 For

3.4 For

3.5 For

3.6 For

3.7 For

3.8 For

3.9 For

REGENERON PHARMACEUTICALS, INC.

A STOCKHOLDER PROPOSAL REGARDING AHUMAN RIGHTS RISK ASSESSMENT


CHARLES A. BAKER

ARTHUR F. RYAN

ProposalDIRECTOR

APPROVAL OF AN AMENDMENT TO THECOMPANY'S CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCAPITAL STOCK AND COMMON STOCK.

NONBINDING SHAREHOLDER PROPOSALRELATING TO PROXY ACCESS, IFPROPERLY PRESENTED.

RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2015.

APPROVAL OF THE REGENERONPHARMACEUTICALS, INC. CASH INCENTIVEBONUS PLAN.

GEORGE L. SING

MARC TESSIER-LAVIGNE


MERCADOLIBRE, INC.

ProposalDIRECTOR

ADVISORY VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS

RATIFICATION OF THE APPOINTMENT OFDELOITTE & CO. S.A. AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING DECEMBER31, 2015

JAVIER OLIVAN*

ROBERTO BALLS SALLOUTI#

NICOLAS GALPERIN*

MEYER MALKA*


KDDI CORPORATION

Appoint a Director Onodera, Tadashi

Appoint a Director Tanaka, Takashi

Approve Appropriation of Surplus

Amend Articles to: Expand Business Lines, AdoptReduction of Liability System for Non-ExecutiveDirectors and Corporate Auditors

ProposalPlease reference meeting materials.

Appoint a Director Fukuzaki, Tsutomu

Appoint a Director Tajima, Hidehiko

Appoint a Director Ishikawa, Yuzo

Appoint a Director Inoue, Masahiro

Appoint a Director Morozumi, Hirofumi

Appoint a Director Takahashi, Makoto

Appoint a Director Uchida, Yoshiaki

3.10 For

3.11 For

3.12 For

3.13 For

4 For

5 Against

Annual 18-Jun-2015

Item Vote1A. For

1B. For

1C. For

1D. For

1E. For

1F. For

1G. For

1H. For

1I. For

1J. For

1K. For

2. For

3. For

4. For


Item Vote

1 For

2 For

3 For

4.1 Against

4.2 Against

4.3 For

5 For


Item Vote

1 For

2 For

3.1 For

Appoint a Director Tanabe, Kuniko

Approve Adoption of the Performance-basedStock Compensation to be received by Directors,Executive Officers and Administrative Officers

Appoint a Director Kodaira, Nobuyori

Appoint a Director Fukukawa, Shinji

Appoint a Director Kuba, Tetsuo

Disposal of Treasury Shares on Beneficial Termsto Support Activities of the KDDI Foundation, etc.


PVH CORP.

ProposalELECTION OF DIRECTOR: MARY BAGLIVO

ELECTION OF DIRECTOR: FRED GEHRING

ELECTION OF DIRECTOR: V. JAMES MARINO

ELECTION OF DIRECTOR: JUAN R.FIGUEREO

ELECTION OF DIRECTOR: JOSEPH B.FULLER

ELECTION OF DIRECTOR: BRENTCALLINICOS

ELECTION OF DIRECTOR: EMANUELCHIRICO

APPROVAL OF THE COMPANY'S 2006 STOCKINCENTIVE PLAN, AS AMENDED.

APPROVAL OF THE ADVISORY RESOLUTIONON EXECUTIVE COMPENSATION.

ELECTION OF DIRECTOR: EDWARD R.ROSENFELD

ELECTION OF DIRECTOR: CRAIG RYDIN

ELECTION OF DIRECTOR: G. PENNYMCINTYRE

ELECTION OF DIRECTOR: HENRY NASELLA

RATIFICATION OF AUDITORS.


EAST JAPAN RAILWAY COMPANY


Appoint a Corporate Auditor Higashikawa,Hajime

Appoint a Corporate Auditor Ishida, Yoshio

Appoint a Director Ito, Motoshige

Appoint a Corporate Auditor Hoshino, Shigeo


Amend Articles to: Adopt Reduction of LiabilitySystem for Non-Executive Directors andCorporate Auditors

KOMATSU LTD.

Approve Payment of Bonuses to CorporateOfficers



Amend Articles to: Adopt Reduction of LiabilitySystem for Non-Executive Directors andCorporate Auditors, Revise Directors with Title


Appoint a Director Noji, Kunio

3.2 For

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Item Vote

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Annual 25-Jun-2015

Item Vote1A. For

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Appoint a Director Shinozuka, Hisashi

Appoint a Director Kuromoto, Kazunori

Appoint a Director Fujitsuka, Mikio

Appoint a Director Takamura, Fujitoshi

Appoint a Director Ohashi, Tetsuji

Appoint a Corporate Auditor Shinotsuka, Eiko

Approve Payment of Bonuses to Directors

Appoint a Director Oku, Masayuki

Appoint a Director Yabunaka, Mitoji

Appoint a Director Mori, Masanao

Appoint a Director Ikeda, Koichi

Approve Delegation of Authority to the Board ofDirectors to Determine Details of ShareAcquisition Rights Issued as Stock-LinkedCompensation Type Stock Options forEmployees of the Company and Directors ofCompany's Major Subsidiaries


HITACHI,LTD.


Appoint a Director George Buckley

Appoint a Director Louise Pentland

Appoint a Director Cynthia Carroll

Appoint a Director Sakakibara, Sadayuki

Amend Articles to: Adopt Reduction of LiabilitySystem for Non-Executive Directors, ApproveMinor Revisions

Appoint a Director Katsumata, Nobuo

Appoint a Director Higashihara, Toshiaki

Appoint a Director Miyoshi, Takashi

Appoint a Director Yoshihara, Hiroaki

Appoint a Director Nakanishi, Hiroaki

Appoint a Director Mochizuki, Harufumi

Appoint a Director Philip Yeo

Appoint a Director Mochida, Nobuo


DELTA AIR LINES, INC.

ProposalELECTION OF DIRECTOR: RICHARD H.ANDERSON

ELECTION OF DIRECTOR: DANIEL A. CARP

ELECTION OF DIRECTOR: DAVID G. DEWALT

ELECTION OF DIRECTOR: ROY J. BOSTOCK

ELECTION OF DIRECTOR: JOHN S. BRINZO

ELECTION OF DIRECTOR: EDWARD H.BASTIAN

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

ELECTION OF DIRECTOR: DAVID R. GOODE

ELECTION OF DIRECTOR: GEORGE N.MATTSON

ELECTION OF DIRECTOR: MICKEY P. FORET

ELECTION OF DIRECTOR: SHIRLEY C.FRANKLIN

ELECTION OF DIRECTOR: THOMAS E.DONILON

ELECTION OF DIRECTOR: WILLIAM H.EASTER III

1N. For

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Item Vote

1 For

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3.1 For

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Item Vote1 For

2.1 For

2.2 For

2.3 For

2.4 For

2.5 Against

2.6 For

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5 Against

TO RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS DELTA'S INDEPENDENTAUDITORS FOR THE YEAR ENDINGDECEMBER 31, 2015.

A STOCKHOLDER PROPOSAL FOR SENIOREXECUTIVES TO RETAIN SIGNIFICANTSTOCK.

ELECTION OF DIRECTOR: KENNETH B.WOODROW

TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF DELTA'S NAMEDEXECUTIVE OFFICERS.

ELECTION OF DIRECTOR: DOUGLAS R.RALPH

ELECTION OF DIRECTOR: SERGIO A.L. RIAL


ONO PHARMACEUTICAL CO.,LTD.


Appoint a Director Kawabata, Kazuhito

Appoint a Director Ono, Isao

Appoint a Director Awata, Hiroshi

Appoint a Director Sano, Kei


Appoint a Director Sagara, Gyo

Approve Payment of Bonuses to Directors

Amend the Compensation including StockOptions to be received by Directors

Appoint a Corporate Auditor Fujiyoshi, Shinji

Appoint a Corporate Auditor Sakka, Hiromi

Appoint a Director Kato, Yutaka

Appoint a Director Kurihara, Jun


SHIN-ETSU CHEMICAL CO.,LTD.

Appoint a Director Takasugi, Koji

Appoint a Director Matsui, Yukihiro

Appoint a Director Saito, Yasuhiko

Appoint a Director Ishihara, Toshinobu

ProposalApprove Appropriation of Surplus

Appoint a Director Kasahara, Toshiyuki

Appoint a Director Onezawa, Hidenori

Appoint a Director Fukui, Toshihiko

Appoint a Director Miyajima, Masaki

Appoint a Director Frank Peter Popoff

Appoint a Director Miyazaki, Tsuyoshi

Approve Continuance of Policy regarding Large-scale Purchases of Company Shares

Appoint a Corporate Auditor Okamoto, Hiroaki

Approve Issuance of Share Acquisition Rights asStock Options for Executives

Appoint a Corporate Auditor Okada, Osamu

Appoint a Corporate Auditor Nagano, Kiyoshi

Appoint a Director Ueno, Susumu

Appoint a Director Maruyama, Kazumasa

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