Compagnie Financiere Richemont SA

Transcription

1 Summary Report Compagnie Financiere Richemont SA Meeting Date: 09/12/2013 Country: Switzerland Provider Security ID: H Record Date: Meeting Type: Annual Ticker: CFR Primary CUSIP: H Primary ISIN: CH Primary SEDOL: B3DCZF3 Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For Do Not Approve Remuneration Report For Do Not Approve Allocation of Income and Dividends For Do Not of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share Approve Discharge of Board and Senior For Do Not Management Reelect Johann Rupert as Director For Do Not Reelect Franco Cologni as Director For Do Not Reelect Lord Douro as Director For Do Not Reelect Yves-Andre Istel as Director For Do Not Reelect Richard Lepeu as Director For Do Not Reelect Ruggero Magnoni as Director For Do Not Reelect Josua Malherbe as Director For Do Not Reelect Frederick Mostert as Director For Do Not Reelect Simon Murray as Director For Do Not Reelect Alain Dominique Perrin as Director For Do Not Reelect Guillaume Pictet as Director For Do Not Reelect Norbert Platt as Director For Do Not Reelect Alan Quasha as Director For Do Not Reelect Maria Ramos as Director For Do Not Page 1 of 78

2 Summary Report Compagnie Financiere Richemont SA Proposal Text Proponent Rec Instruction Reelect Lord Renwick of Clifton as Director For Do Not Reelect Jan Rupert as Director For Do Not Reelect Gary Saage as Director For Do Not Reelect Juergen Schrempp as Director For Do Not Elect Bernard Fornas as Director For Do Not Elect Jean-Blaise Eckert as Director For Do Not Ratify PricewaterhouseCoopers AG as For Do Not Auditors Approve Conversion of A Bearer Shares into For Do Not Registered Shares Diageo plc Meeting Date: 09/19/2013 Country: United Kingdom Provider Security ID: G Record Date: 09/17/2013 Meeting Type: Annual Ticker: DGE Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Report For For Approve Final Dividend For For Re-elect Peggy Bruzelius as Director For For Re-elect Laurence Danon as Director For For Re-elect Lord Davies as Director For For Re-elect Ho KwonPing as Director For For Re-elect Betsy Holden as Director For For Re-elect Dr Franz Humer as Director For For Re-elect Deirdre Mahlan as Director For For Re-elect Ivan Menezes as Director For For Page 2 of 78

3 Summary Report Diageo plc Proposal Text Proponent Rec Instruction Re-elect Philip Scott as Director For For Appoint KPMG LLP as Auditors For For Authorise Board to Fix Remuneration of For For Auditors Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Authorise EU Political Donations and For For Expenditure Authorise the Company to Call EGM with For For Two Weeks' Notice KONE Corporation Meeting Date: 12/02/2013 Country: Finland Provider Security ID: X4551T105 Record Date: 11/20/2013 Meeting Type: Special Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI Primary SEDOL: B09M9D2 Proposal Text Proponent Rec Instruction Open Meeting Call the Meeting to Order Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting For For Prepare and Approve List of Shareholders For For Approve Special Dividends For For Approve 2:1 Stock Split For For Close Meeting Page 3 of 78

4 Summary Report Aberdeen Asset Management plc Meeting Date: 01/16/2014 Country: United Kingdom Provider Security ID: G Record Date: 01/14/2014 Meeting Type: Annual Ticker: ADN Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Final Dividend For For Reappoint KPMG Audit plc as Auditors and For For Authorise Their Remuneration Re-elect Julie Chakraverty as Director For For Re-elect Roger Cornick as Director For For Re-elect Anita Frew as Director For For Re-elect Martin Gilbert as Director For For Re-elect Andrew Laing as Director For For Re-elect Rod MacRae as Director For For Re-elect Richard Mully as Director For For Re-elect Jim Pettigrew as Director For For Re-elect Bill Rattray as Director For For Re-elect Anne Richards as Director For For Re-elect Simon Troughton as Director For For Re-elect Hugh Young as Director For For Elect Jutta af Rosenborg as Director For For Elect Akira Suzuki as Director For For Approve Remuneration Report For For Approve Remuneration Policy For For Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise the Company to Call EGM with For For Two Weeks' Notice Authorise Market Purchase of Ordinary Shares For For Authorise EU Political Donations and For For Expenditure Page 4 of 78

5 Summary Report Siemens AG Meeting Date: 01/28/2014 Country: Germany Provider Security ID: D Record Date: Meeting Type: Annual Ticker: SIE Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Proposal Text Proponent Rec Instruction Receive Financial Statements and Statutory for Fiscal 2012/2013 (Non-Voting) Approve Allocation of Income and Dividends For For of EUR 3 per Share Approve Discharge of Management Board for For For Fiscal 2012/2013 Approve Discharge of Supervisory Board for For For Fiscal 2012/2013 Approve Remuneration System for For For Management Board Members Ratify Ernst & Young as Auditors for Fiscal For For 2013/2014 Elect Jim Hagemann Snabe to the For For Supervisory Board Approve Creation of EUR Million Pool For For of Capital with Partial Exclusion of Preemptive Rights Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Approve Cancellation of Capital Authorization For For Amend Articles Re: Remuneration of the For For Supervisory Board Vodafone Group plc Meeting Date: 01/28/2014 Country: United Kingdom Provider Security ID: G Record Date: 01/26/2014 Meeting Type: Special Ticker: VOD Primary CUSIP: G Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5 Page 5 of 78

6 Summary Report Vodafone Group plc Proposal Text Proponent Rec Instruction Approve Disposal of All of the Shares in For For Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Approve Matters Relating to the Return of For For Value to Shareholders Authorise Market Purchase of Ordinary Shares For For Authorise Board to Ratify and Execute For For Approved Resolutions Vodafone Group plc Meeting Date: 01/28/2014 Country: United Kingdom Provider Security ID: G Record Date: 01/26/2014 Meeting Type: Court Ticker: VOD Primary CUSIP: G Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5 Proposal Text Proponent Rec Instruction Court Meeting Approve Scheme of Arrangement For For Compass Group plc Meeting Date: 02/06/2014 Country: United Kingdom Provider Security ID: G Record Date: 02/04/2014 Meeting Type: Annual Ticker: CPG Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Policy For For Approve Remuneration Report For For Approve Final Dividend For For Page 6 of 78

7 Summary Report Compass Group plc Proposal Text Proponent Rec Instruction Elect Paul Walsh as Director For For Re-elect Dominic Blakemore as Director For For Re-elect Richard Cousins as Director For For Re-elect Gary Green as Director For For Re-elect Andrew Martin as Director For For Re-elect John Bason as Director For For Re-elect Susan Murray as Director For For Re-elect Don Robert as Director For For Re-elect Sir Ian Robinson as Director For For Reappoint Deloitte LLP as Auditors For For Authorise Board to Fix Remuneration of For For Auditors Authorise EU Political Donations and For For Expenditure Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call EGM with For For Two Weeks Notice KONE Corporation Meeting Date: 02/24/2014 Country: Finland Provider Security ID: X4551T105 Record Date: 02/12/2014 Meeting Type: Annual Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI Primary SEDOL: B09M9D2 Proposal Text Proponent Rec Instruction Open Meeting Call the Meeting to Order Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting For For Page 7 of 78

8 Summary Report KONE Corporation Proposal Text Proponent Rec Instruction Prepare and Approve List of Shareholders For For Receive Financial Statements and Statutory ; Receive Board's and Auditor's ; Receive CEO's Review Accept Financial Statements and Statutory For For Approve Allocation of Income and Dividends For For of EUR per Class A Share and EUR 1.00 per Class B Share Approve Discharge of Board and President For For Approve Remuneration of Directors in the For For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work Fix Number of Directors at Nine; Fix Number For For of Deputy Members at One Reelect Shinichiro Akiba, Matti Alahuhta, For Against Anne Brunila, Antti Herlin, Jussi Herlin,Sirkka Hämäläinen-Lindfors, Juhani Kaskeala, and Sirpa Pietikäinenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member Approve Remuneration of Auditors For For Fix Number of Auditors at Two For For Ratify PricewaterhouseCoopers Oy and Heikki For For Lassila as Auditors Authorize Share Repurchase Program For For Close Meeting Novartis AG Meeting Date: 02/25/2014 Country: Switzerland Provider Security ID: H5820Q150 Record Date: Meeting Type: Annual Ticker: NOVN Primary CUSIP: H5820Q150 Primary ISIN: CH Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Page 8 of 78

9 Summary Report Novartis AG Proposal Text Proponent Rec Instruction Approve Discharge of Board and Senior For Against Management Approve Allocation of Income and Dividends For For of CHF 2.45 per Share Approve Remuneration of Directors in the For Against Amount of CHF 8.0 Million (Non-Binding) Approve Remuneration of Executive For For Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) Reelect Joerg Reinhardt as Director and For For Chairman of the Board of Directors Reelect Dimitri Azar as Director For For Reelect Verena Briner as Director For For Reelect Srikant Datar as Director For For Reelect Ann Fudge as Director For For Reelect Pierre Landolt as Director For For Reelect Ulrich Lehner as Director For For Reelect Andreas von Planta as Director For For Reelect Charles Sawyers as Director For For Reelect Enrico Vanni as Director For For Reelect William Winters as Director For For Elect Srikant Datar as Member of the For Against Compensation Committee Elect Ann Fudge as Member of the For For Compensation Committee Elect Ulrich Lehner as Member of the For Against Compensation Committee Elect Enrico Vanni as Member of the For Against Compensation Committee Ratify PricewaterhouseCoopers AG as For For Auditors Designate Peter Andreas Zahn as For For Independent Proxy SGS SA Meeting Date: 03/13/2014 Country: Switzerland Provider Security ID: H7485A108 Record Date: Meeting Type: Annual Ticker: SGSN Primary CUSIP: H7485A108 Primary ISIN: CH Primary SEDOL: Page 9 of 78

10 Summary Report SGS SA Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Report For Against Approve Discharge of Board and Senior For For Management Approve Allocation of Income and Dividends For For of CHF 65 per Share Amend Certain Provisions of the Articles of For For Association Eliminate Supermajority Voting Requirement For For for Certain Types of Voting Resolutions Elect Sergio Marchionne as Director For Against Elect Paul Desmarais Jr. as Director For Against Elect August von Finck as Director For Against Elect August Francois von Finck as Director For Against Elect Ian Gallienne as Director For Against Elect Cornelius Grupp as Director For For Elect Peter Kalantzis as Director For For Elect Gerard Lemarche as Director For Against Elect Shelby du Pasquier as Director For For Elect Sergio Marchionne as Board Chairman For Against Appoint August von Finck as Member of the For Against Compensation Committee Appoint Ian Gallienne as Member of the For Against Compensation Committee Appoint Shelby du Pasquier as Member of the For For Compensation Committee Ratify Deloitte SA as Auditors For For Designate Jeandin & Defacqz as Independent For For Proxy Page 10 of 78

11 Summary Report Nordea Bank AB Meeting Date: 03/20/2014 Country: Sweden Provider Security ID: W Record Date: 03/14/2014 Meeting Type: Annual Ticker: NDA SEK Primary CUSIP: W Primary ISIN: SE Primary SEDOL: Proposal Text Proponent Rec Instruction Elect Chairman of Meeting For For Prepare and Approve List of Shareholders For For Approve Agenda of Meeting For For Designate Inspector(s) of Minutes of Meeting For For Acknowledge Proper Convening of Meeting For For Receive Financial Statements and Statutory Accept Financial Statements and Statutory For For Approve Allocation of Income and Dividends For For of EUR 0.43 Per Share Approve Discharge of Board and President For For Determine Number of Members (9) and For For Deputy Members (0) of Board Fix Number of Auditors at One For For Approve Remuneration of Directors in the For For Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Bjorn Wahlroos (Chairman), Marie For For Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director Ratify KPMG as Auditors For For Authorize Chairman of Board and For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Approve Issuance of Convertible Instruments For For without Preemptive Rights Authorize Share Repurchase Program For For Authorize Reissuance of Repurchased Shares For For Page 11 of 78

12 Summary Report Nordea Bank AB SES SA Proposal Text Proponent Rec Instruction Authorize Repurchase of Shares in For For Connection with Securities Trading Approve Remuneration Policy And Other For For Terms of Employment For Executive Management Fix Maximum Variable Compensation Ratio For For Shareholder Proposals Submitted by Thorwald Arvidsson and Tommy Jonasson Approve Special Investigation as Per Chapter SH None Against 10 Section 21 of the Swedish Companies Act Assign the Board/CEO to Take the Initiative SH Against Against to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner Meeting Date: 04/03/2014 Country: Luxembourg Provider Security ID: L8300G135 Record Date: 03/20/2014 Meeting Type: Annual Ticker: SESG Primary CUSIP: N/A Primary ISIN: LU Primary SEDOL: B00ZQQ2 Proposal Text Proponent Rec Instruction Annual Meeting Attendance List, Quorum, and Adoption ofagenda Appoint One Secretary and Two MeetingScrutineers Receive Board's 2013 Activities Report Receive Explanations on Main Developments during 2013 and Perspectives Receive Information on 2013 Financial Results Receive Auditor's Report Accept Consolidated and Individual Financial For For Statements Approve Allocation of Income For For Approve Standard Accounting Transfers For For Approve Discharge of Directors For For Page 12 of 78

13 Summary Report SES SA Proposal Text Proponent Rec Instruction Approve Discharge of Auditors For For Approve Auditors and Authorize Board to Fix For For Their Remuneration Approve Share Repurchase For For Elect M. Beuls as Director For For Elect M. Bicknell as Director For For Elect B. Cosgrave as Director For For Elect R. Potarazu as Director For For Elect R. Steichen as Director For For Elect J.P. Zens as Director For For Approve Remuneration of Directors For For Transact Other Business (Non-Voting) Henkel AG & Co. KGaA Meeting Date: 04/04/2014 Country: Germany Provider Security ID: D3207M110 Record Date: 03/13/2014 Meeting Type: Annual Ticker: HEN3 Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Allocation of Income and Dividends For For of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share Approve Discharge of the Personally Liable For For Partnerfor Fiscal 2013 Approve Discharge of Supervisory Board for For For Fiscal 2013 Approve Discharge of the Shareholders' For For Committee for Fiscal 2013 Ratify KPMG as Auditors for Fiscal 2014 For For Elect Barbara Kux to the Supervisory Board For For Page 13 of 78

14 Summary Report BP plc Meeting Date: 04/10/2014 Country: United Kingdom Provider Security ID: G Record Date: 04/08/2014 Meeting Type: Annual Ticker: BP. Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Report For Abstain Approve Remuneration Policy For For Re-elect Bob Dudley as Director For For Re-elect Iain Conn as Director For For Re-elect Dr Brian Gilvary as Director For For Re-elect Paul Anderson as Director For For Re-elect Frank Bowman as Director For For Re-elect Antony Burgmans as Director For For Re-elect Cynthia Carroll as Director For For Re-elect George David as Director For For Re-elect Ian Davis as Director For For Re-elect Dame Ann Dowling as Director For For Re-elect Brendan Nelson as Director For For Re-elect Phuthuma Nhleko as Director For For Re-elect Andrew Shilston as Director For For Re-elect Carl-Henric Svanberg as Director For For Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration Approve Executive Directors' Incentive Plan For For Approve Remuneration of Non-Executive For For Directors Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call EGM with For For Two Weeks' Notice Page 14 of 78

15 Summary Report LVMH Moet Hennessy Louis Vuitton Meeting Date: 04/10/2014 Country: France Provider Security ID: F Record Date: 04/04/2014 Meeting Type: Annual/Special Ticker: MC Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Proposal Text Proponent Rec Instruction Ordinary Business Approve Financial Statements and Statutory For For Approve Consolidated Financial Statements For For and Statutory Approve Auditors' Special Report on Related- For Against Party Transactions Approve Allocation of Income and Dividends For For of EUR 3.10 per Share Reelect Delphine Arnault as Director For Against Reelect Nicolas Bazire as Director For Against Reelect Antonio Belloni as Director For Against Reelect Diego Della Valle as Director For For Reelect Pierre Gode as Director For Against Reelect Marie-Josee Kravis as Director For For Renew Appointment Paolo Bulgari as Censor For Against Renew Appointment Patrick Houel as Censor For Against Renew Appointment Felix G. Rohatyn as For Against Censor Elect Marie-Laure Sauty de Chalon as Director For For Advisory on Compensation of Bernard For Against Arnault Advisory on Compensation of Antonio For Against Belloni Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Approve Change of Corporate Form to For For Societas Europaea (SE) Pursuant to Item Above, Adopt New Bylaws For For Page 15 of 78

16 Summary Report Nestle SA Meeting Date: 04/10/2014 Country: Switzerland Provider Security ID: H Record Date: Meeting Type: Annual Ticker: NESN Primary CUSIP: H Primary ISIN: CH Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Report (Non-Binding) For For Approve Discharge of Board and Senior For For Management Approve Allocation of Income and Dividends For For of CHF 2.15 per Share Amend Articles Re: Ordinance Against For For Excessive Remuneration at Listed Companies Reelect Peter Brabeck-Letmathe as Director For For Reelect Paul Bulcke as Director For For Reelect Andreas Koopmann as Director For For Reelect Rolf Haenggi as Director For For Reelect Beat Hess as Director For For Reelect Daniel Borel as Director For For Reelect Steven Hoch as Director For For Reelect Naina Lal Kidwai as Director For For Reelect Titia de Lange as Director For For Reelect Jean-Pierre Roth as Director For For Reelect Ann Veneman as Director For For Reelect Henri de Castries as Director For For Reelect Eva Cheng as Director For For Elect Peter Brabeck-Letmathe as Board For For Chairman Appoint Beat Hess as Member of the For For Compensation Committee Appoint Daniel Borel as Member of the For For Compensation Committee Appoint Andreas Koopmann as Member of For For the Compensation Committee Page 16 of 78

17 Summary Report Nestle SA Proposal Text Proponent Rec Instruction Appoint Jean-Pierre Roth as Member of the For For Compensation Committee Ratify KMPG SA as Auditors For For Designate Hartmann Dreyer as Independent For For Proxy Svenska Cellulosa Ab (Sca) Meeting Date: 04/10/2014 Country: Sweden Provider Security ID: W Record Date: 04/04/2014 Meeting Type: Annual Ticker: SCA B Primary CUSIP: W Primary ISIN: SE Primary SEDOL: B1VVGZ5 Proposal Text Proponent Rec Instruction Open Meeting; Elect Chairman of Meeting For For Prepare and Approve List of Shareholders For For Designate Inspector(s) of Minutes of Meeting For For Acknowledge Proper Convening of Meeting For For Approve Agenda of Meeting For For Receive Financial Statements and Statutory Receive Review by Chairman and CEO Accept Financial Statements and Statutory For For Approve Allocation of Income and Dividends For For of SEK 4.75 Per Share Approve Discharge of Board and President For For Determine Number of Members (9) and For For Deputy Members (0) of Board Determine Number of Auditors (1) and For For Deputy Auditors (0) Approve Remuneration of Directors in the For Against Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Page 17 of 78

18 Summary Report Svenska Cellulosa Ab (Sca) Proposal Text Proponent Rec Instruction Reelect Par Boman, Rolf Borjesson, Jan For For Johansson, Leif Johansson, Sverker Martin- Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors Ratify PricewaterhouseCoopers as Auditors For For Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management Close Meeting Rio Tinto plc Meeting Date: 04/15/2014 Country: United Kingdom Provider Security ID: G Record Date: 04/11/2014 Meeting Type: Annual Ticker: RIO Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Resolutions 1 to 19 will be d on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate Accept Financial Statements and Statutory For For Approve Remuneration Policy For For Approve Remuneration Report for UK Law For For Purposes Approve Remuneration Report for Australian For For Law Purposes Approve Potential Termination Benefits For For Elect Anne Lauvergeon as Director For For Elect Simon Thompson as Director For For Re-elect Robert Brown as Director For For Re-elect Jan du Plessis as Director For For Re-elect Michael Fitzpatrick as Director For For Re-elect Ann Godbehere as Director For For Re-elect Richard Goodmanson as Director For For Page 18 of 78

19 Summary Report Rio Tinto plc Proposal Text Proponent Rec Instruction Re-elect Lord Kerr as Director For For Re-elect Chris Lynch as Director For For Re-elect Paul Tellier as Director For For Re-elect John Varley as Director For For Re-elect Sam Walsh as Director For For Reappoint PricewaterhouseCoopers LLP as For For Auditors Authorise the Audit Committee to Fix For For Remuneration of Auditors Resolutions 20 to 24 will be d on by Rio Tinto plc Shareholders Only Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call EGM with For For Two Weeks' Notice Approve Scrip Dividend For For Vinci Meeting Date: 04/15/2014 Country: France Provider Security ID: F5879X108 Record Date: 04/09/2014 Meeting Type: Annual/Special Ticker: DG Primary CUSIP: F5879X108 Primary ISIN: FR Primary SEDOL: B1XH026 Proposal Text Proponent Rec Instruction Ordinary Business Approve Consolidated Financial Statements For For and Statutory Approve Financial Statements and Statutory For For Approve Allocation of Income and Dividends For For of EUR 1.77 per Share Reelect Xavier Huillard as Director For Against Reelect Yves-Thibault de Silguy as Director For For Page 19 of 78

20 Summary Report Vinci Proposal Text Proponent Rec Instruction Reelect Henri Saint Olive as Director For For Reelect Qatari Diar Real Estate Investement For For Company as Director Elect Marie-Christine Lombard as Director For For Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Approve Additional Pension Scheme For For Agreement with Xavier Huillard Approve Severance Payment Agreement with For Against Xavier Huillard Approve Transaction with For Against YTSeuropaconsultants Re: Services Agreement Advisory on Compensation of the For For Chairman and CEO Extraordinary Business Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Amend Article 11 of Bylaws Re: Election of For For Representative of Employee Authorize Filing of Required For For Documents/Other Formalities L Oreal Meeting Date: 04/17/2014 Country: France Provider Security ID: F Record Date: 04/11/2014 Meeting Type: Annual/Special Ticker: OR Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Proposal Text Proponent Rec Instruction Ordinary Business Approve Financial Statements and Statutory For For Page 20 of 78

21 Summary Report L Oreal Proposal Text Proponent Rec Instruction Approve Consolidated Financial Statements For For and Statutory Approve Allocation of Income and Dividends For For of EUR 2.50 per Share Elect Belen Garijo as Director For For Reelect Jean-Paul Agon as Director For Against Reelect Xavier Fontanet as Director For For Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.45 Million Advisory on Remuneration of Jean-Paul For For Agon, Chairman and CEO Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Approve Transaction with Nestle Re: For For Repurchase of 48,500 Million Shares Held by Nestle Extraordinary Business Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Amend Article 8 of Bylaws Re: Age Limit of For For Directors, Election of Employee Representative, Director Length of Term, and Director Elections Authorize Filing of Required For For Documents/Other Formalities Ordinary Business Approve Transaction Re: Sale by L Oreal of For For its Entire Stake in Galderma Group Companies to Nestle ASML Holding NV Meeting Date: 04/23/2014 Country: Netherlands Provider Security ID: N Record Date: 03/26/2014 Meeting Type: Annual Ticker: ASML Primary CUSIP: N Primary ISIN: NL Primary SEDOL: B929F46 Proposal Text Proponent Rec Instruction Annual Meeting Page 21 of 78

22 Summary Report ASML Holding NV Proposal Text Proponent Rec Instruction Open Meeting Discuss the Company's Business, Financial Situation and Sustainability Discuss the Remuneration Policy 2010 for Management Board Members Adopt Financial Statements and Statutory For For Approve Discharge of Management Board For For Approve Discharge of Supervisory Board For For Receive Explanation on Company's Reserves and Dividend Policy Approve Dividends of EUR 0.61 Per Ordinary For For Share Amend Remuneration Policy for Management For For Board Members Approve Performance Share Arrangement For For According to Remuneration Policy Approve Numbers of Stock Options, For For Respectively Shares, for Employees Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board Reelect F.W. Frohlich to Supervisory Board For For Elect J.M.C. Stork to Supervisory Board For For Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 Approve Remuneration of Supervisory Board For For Ratify Deloitte as Auditors For For Grant Board Authority to Issue Shares Up To For For 5 Percent of Issued Capital Authorize Board to Exclude Preemptive For For Rights from Issuance under Item 17a Grant Board Authority to Issue Shares Up To For For 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Board to Exclude Preemptive For For Rights from Issuance under Item 17c Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Page 22 of 78

23 Summary Report ASML Holding NV Proposal Text Proponent Rec Instruction Authorize Additional Repurchase of Up to 10 For For Percent of Issued Share Capital Authorize Cancellation of Repurchased Shares For For Other Business (Non-Voting) Close Meeting Axa Meeting Date: 04/23/2014 Country: France Provider Security ID: F Record Date: 04/15/2014 Meeting Type: Annual/Special Ticker: CS Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Proposal Text Proponent Rec Instruction Ordinary Business Approve Financial Statements and Statutory For For Approve Consolidated Financial Statements For For and Statutory Approve Allocation of Income and Dividends For For of EUR 0.81 per Share Advisory on Compensation of Henri de For For Castries, Chairman and CEO Advisory on Compensation of Denis For For Duverne, Vice CEO Approve Auditors' Special Report on Related- For For Party Transactions Mentioning the Absence of New Transactions Approve Severance Payment Agreement with For Against Henri de Castries Approve Severance Payment Agreement with For For Denis Duverne Reelect Henri de Castries as Director For Against Reelect Norbert Dentressangle as Director For For Reelect Denis Duverne as Director For For Reelect Isabelle Kocher as Director For For Reelect Suet Fern Lee as Director For For Page 23 of 78

24 Summary Report Axa Proposal Text Proponent Rec Instruction Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.5 Million Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans for International Subsidiaries Authorize up to 1 Percent of Issued Capital For For for Use in Stock Option Plans Authorize up to 1 Percent of Issued Capital For Against for Use in Restricted Stock Plans Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Ordinary Business Authorize Filing of Required For For Documents/Other Formalities AstraZeneca plc Meeting Date: 04/24/2014 Country: United Kingdom Provider Security ID: G0593M107 Record Date: 04/22/2014 Meeting Type: Annual Ticker: AZN Primary CUSIP: G0593M107 Primary ISIN: GB Primary SEDOL: Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Dividends For For Appoint KPMG LLP as Auditor For For Authorise Board to Fix Remuneration of For For Auditors Re-elect Leif Johansson as Director For For Re-elect Pascal Soriot as Director For For Elect Marc Dunoyer as Director For For Re-elect Genevieve Berger as Director For For Page 24 of 78

25 Summary Report AstraZeneca plc Proposal Text Proponent Rec Instruction Re-elect Bruce Burlington as Director For For Elect Ann Cairns as Director For For Re-elect Graham Chipchase as Director For For Re-elect Jean-Philippe Courtois as Director For Against Re-elect Rudy Markham as Director For For Re-elect Nancy Rothwell as Director For For Re-elect Shriti Vadera as Director For For Re-elect John Varley as Director For For Re-elect Marcus Wallenberg as Director For For Approve Remuneration Report For Against Approve Remuneration Policy For Abstain Authorise EU Political Donations and For For Expenditure Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call EGM with For For Two Weeks' Notice Approve Performance Share Plan For For Heineken Holding NV Meeting Date: 04/24/2014 Country: Netherlands Provider Security ID: N Record Date: 03/27/2014 Meeting Type: Annual Ticker: HEIO Primary CUSIP: N Primary ISIN: NL Primary SEDOL: B0CCH46 Proposal Text Proponent Rec Instruction Annual Meeting Receive Report of Management Board (Non- Voting) Discuss Remuneration Report Page 25 of 78

26 Summary Report Heineken Holding NV Proposal Text Proponent Rec Instruction Adopt Financial Statements For For Receive Explanation on Company's Reserves and Dividend Policy Approve Discharge of Board of Directors For For Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital Authorize Board to Exclude Preemptive For For Rights from Issuance under Item 6b Ratify Deloitte as Auditors For For Reelect J.A. Fernandez Carbajal as Non- For Against Executive Director Accept Resignation of K. Vuursteen as a For For Board Member (Non-contentious) Continental AG Meeting Date: 04/25/2014 Country: Germany Provider Security ID: D Record Date: 04/03/2014 Meeting Type: Annual Ticker: CON Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Proposal Text Proponent Rec Instruction Receive Financial Statements and Statutory for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends For For of EUR 2.50 per Share Approve Discharge of Management Board For For Member Elmar Degenhart for Fiscal 2013 Approve Discharge of Management Board For For Member Jose Avila for Fiscal 2013 Approve Discharge of Management Board For For Member Ralf Cramer for Fiscal 2013 Approve Discharge of Management Board For For Member Frank Jourdan for Fiscal 2013 Approve Discharge of Management Board For For Member Helmut Matschi for Fiscal 2013 Approve Discharge of Management Board For For Member Wolfgang Schafer for Fiscal 2013 Page 26 of 78

27 Summary Report Continental AG Proposal Text Proponent Rec Instruction Approve Discharge of Management Board For For Member Nikolai Setzer for Fiscal 2013 Approve Discharge of Management Board For For Member Elke Strathmann for Fiscal 2013 Approve Discharge of Management Board For For Member Heinz-Gerhard Wente for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Wolfgang Reitzle for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Werner Bischoff for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Michael Deister for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Gunter Dunkel for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Hans Fischl for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Juergen Geissinger for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Peter Gutzmer for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Peter Hausmann for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Hans-Olaf Henkel for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Michael Iglhaut for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Joerg Koehlinger for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Klaus Mangold for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Hartmut Meine for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Dirk Normann for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Artur Otto for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Klaus Rosenfeld for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Georg Schaeffler for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Maria-Elisabeth Schaeffler for Fiscal 2013 Page 27 of 78

28 Summary Report Continental AG Proposal Text Proponent Rec Instruction Approve Discharge of Supervisory Board For For Member Joerg Schoenfelder for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Bernd Voss for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Siegfried Wolf for Fiscal 2013 Approve Discharge of Supervisory Board For For Member Erwin Woerle for Fiscal 2013 Ratify KPMG as Auditors for Fiscal 2014 and For For for Review of Interim Financial Elect Gunther Dunkel to the Supervisory For For Board Elect Peter Gutzmer to the Supervisory Board For Against Elect Klaus Mangold to the Supervisory Board For For Elect Sabine Neuss to the Supervisory Board For For Elect Rolf Nonnenmacher to the Supervisory For For Board from October 1, 2014 until the 2019 AGM Elect Wolfgang Reizle to the Supervisory For For Board Elect Klaus Rosenfeld to the Supervisory For Against Board Elect Georg Schaeffler to the Supervisory For Against Board Elect Maria-E lisabeth Schaeffler to the For Against Supervisory Board Elect Bernd Voss to the Supervisory Board For For from the AGM until September 30, 2014 Elect Siegfried Wolf to the Supervisory Board For For Approve Remuneration System for For For Management Board Members Amend Affiliation Agreements with For For Subsidiaries Bayer AG Meeting Date: 04/29/2014 Country: Germany Provider Security ID: D0712D163 Record Date: Meeting Type: Annual Ticker: BAYN Primary CUSIP: D0712D163 Primary ISIN: DE000BAY0017 Primary SEDOL: Page 28 of 78

29 Summary Report Bayer AG Proposal Text Proponent Rec Instruction Recive Annual Financial Statements and For For Statutory for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share Approve Discharge of Management Board for For For Fiscal 2013 Approve Discharge of Supervisory Board for For For Fiscal 2013 Elect Simone Bagel-Trah to the Supervisory For For Board Elect Ernst-Ludwig Winnacker to the For For Supervisory Board Approve Creation of EUR 530 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights Approve Creation of EUR Million Pool For For of Capital with Partial Exclusion of Preemptive Rights Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR Million Pool of Capital to Guarantee Conversion Rights Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives when For For Repurchasing Shares Approve Affiliation Agreement with For For Subsidiary Bayer Business Services GmbH Approve Affiliation Agreement with For For Subsidiary Bayer Technology Services GmbH Approve Affiliation Agreement with For For Subsidiary Bayer US IP GmbH Approve Affiliation Agreement with For For Subsidiary Bayer Bitterfeld GmbH Approve Affiliation Agreement with For For Subsidiary Bayer Innovation GmbH Approve Affiliation Agreement with For For Subsidiary Bayer Real Estate GmbH Approve Affiliation Agreement with For For Subsidiary Erste K-W-A Beteiligungsgesellschaft mbh Page 29 of 78

30 Summary Report Bayer AG Proposal Text Proponent Rec Instruction Approve Affiliation Agreement with For For Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbh Ratify PricewaterhouseCoopers as Auditors For For for Fiscal 2014 Danone Meeting Date: 04/29/2014 Country: France Provider Security ID: F Record Date: 04/23/2014 Meeting Type: Annual/Special Ticker: BN Primary CUSIP: F Primary ISIN: FR Primary SEDOL: B1Y9TB3 Proposal Text Proponent Rec Instruction Ordinary Business Approve Financial Statements and Statutory For For Approve Consolidated Financial Statements For For and Statutory Approve Allocation of Income and Dividends For For of EUR 1.45 per Share Approve Stock Dividend Program For For Reelect Bruno Bonnell as Director For For Reelect Bernard Hours as Director For For Reelect Isabelle Seillier as Director For For Reelect Jean-Michel Severino as Director For For Elect Gaelle Olivier as Director For For Elect Lionel Zinsou-Derlin as Director For For Approve Auditors' Special Report on Related- For For Party Transactions Regarding New Transactions Approve Transaction with J.P. Morgan For For Approve Severance Payment Agreement with For For Bernard Hours Approve Transaction with Bernard Hours For For Advisory on Compensation of Chairman For For and CEO, Franck Riboud Page 30 of 78

31 Summary Report Danone Proposal Text Proponent Rec Instruction Advisory on Compensation of Vice-CEO, For For Emmanuel Faber Advisory on Compensation of Vice-CEO, For For Bernard Hours Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business Authorize up to 0.2 Percent of Issued Capital For For for Use in Restricted Stock Plans Amend Articles 15 and16 of Bylaws Re: For For Employee Representatives Authorize Filing of Required For For Documents/Other Formalities Anheuser-Busch InBev SA Meeting Date: 04/30/2014 Country: Belgium Provider Security ID: B6399C107 Record Date: 04/16/2014 Meeting Type: Annual/Special Ticker: ABI Primary CUSIP: B6399C107 Primary ISIN: BE Primary SEDOL: Proposal Text Proponent Rec Instruction Annual/ Special Meeting Special Meeting Exchange all Outstanding Warrants under For For Executive and Senior Manager Incentive Scheme into Stock Options Receive Special Board Report Re: Authorized Capital Renew Authorization to Increase Share For For Capital Up To 3 Percent of Issued Capital Authorize Repurchase and Reissuance of Up For Against to 20 Percent of Issued Share Capital Amend Articles to Reflect Changes in Capital For Against Re: Repurchase Authorization under Item B1a Annual Meeting Receive Directors' (Non-Voting) Receive Auditors' (Non-Voting) Page 31 of 78

32 Summary Report Anheuser-Busch InBev SA Proposal Text Proponent Rec Instruction Receive Consolidated Financial Statements and Statutory (Non-Voting) Approve Financial Statements, Allocation of For For Income, and Dividends of EUR 2.05 per Share Approve Discharge of Directors For For Approve Discharge of Auditors For For Reelect Kees Storm as Independent Director For Against Reelect Mark Winkelman as Independent For For Director Reelect Alexandre Van Damme as Director For Against Reelect Gregoire de Spoelberch as Director For Against Reelect Carlos Alberto de Veiga Sicupera as For Against Director Reelect Marcel Herrmann Telles as Director For Against Elect Paulo Lemann as Director For Against Elect Alexandre Behring as Director For Against Elect Elio Leoni Sceti as Independent Director For For Elect Maria Asuncion Aramburuzabala For Against Larregui as Director Elect Valentin Diez Morodo as Director For Against Approve Remuneration Report For Against Approve Non-Employee Director Stock Option For Against Plan and According Stock Option Grants to Non-Executive Directors Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry KBC Groep NV Meeting Date: 04/30/2014 Country: Belgium Provider Security ID: B5337G162 Record Date: 04/16/2014 Meeting Type: Annual Ticker: KBC Primary CUSIP: B5337G162 Primary ISIN: BE Primary SEDOL: Proposal Text Proponent Rec Instruction Annual Meeting Page 32 of 78

33 Summary Report KBC Groep NV Proposal Text Proponent Rec Instruction Receive Directors' (Non-Voting) Receive Auditors' (Non-Voting) Receive Consolidated Financial Statements and Statutory (Non-Voting) Adopt Financial Statements For For Approve Allocation of Income For For Approve Remuneration Report For Against Approve Discharge of Directors For For Approve Discharge of Directors KBC Global For For Services For the Period of Jan to July 2013 Approve Discharge of Auditors For For Approve Discharge of Auditors KBC Global For For Services For the Period of Jan to July 2013 Reelect M.De Ceuster as Director For Against Reelect P. Vanthemsche as Director For Against Reelect M. Wittemans as Director For Against Elect J. Kiraly as Director For For Elect C. Van Rijsseghem as Director For Against Indicate Thomas Leysen as Independent For For Board Member for his Remaining Term as Director Transact Other Business Muenchener Rueckversicherungs-Gesellschaft AG Meeting Date: 04/30/2014 Country: Germany Provider Security ID: D Record Date: Meeting Type: Annual Ticker: MUV2 Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Proposal Text Proponent Rec Instruction Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) Page 33 of 78

34 Summary Report Muenchener Rueckversicherungs-Gesellschaft AG Proposal Text Proponent Rec Instruction Receive Financial Statements and Statutory for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends For For of EUR 7.25 per Bearer Share Approve Discharge of Management Board for For For Fiscal 2013 Approve Discharge of Supervisory Board for For For Fiscal 2013 Approve Remuneration System for For For Management Board Members Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives when For For Repurchasing Shares Elect Ann-Kristin Achleitner to the For For Supervisory Board Elect Benita Ferrero-Waldner to the For For Supervisory Board Elect Ursula Gather to the Supervisory Board For For Elect Peter Gruss to the Supervisory Board For For Elect Gerd Haeusler to the Supervisory Board For For Elect Henning Kagermann to the Supervisory For Against Board Elect Wolfgang Mayrhuber to the Supervisory For Against Board Elect Bernd Pischetsrieder to the Supervisory For Against Board Elect Anton van Rossum to the Supervisory For For Board Elect Ron Sommer to the Supervisory Board For Against Approve Affiliation Agreements with For For Subsidiaries Approve Affiliation Agreements with For For Subsidiaries Approve Affiliation Agreements with For For Subsidiaries Approve Affiliation Agreements with For For Subsidiaries Approve Affiliation Agreements with For For Subsidiaries Approve Affiliation Agreements with For For Subsidiaries Page 34 of 78

35 Summary Report Muenchener Rueckversicherungs-Gesellschaft AG Proposal Text Proponent Rec Instruction Approve Affiliation Agreements with For For Subsidiaries Unione di Banche Italiane SCPA Meeting Date: 04/30/2014 Country: Italy Provider Security ID: T1681V104 Record Date: Meeting Type: Annual/Special Ticker: UBI Primary CUSIP: T1681V104 Primary ISIN: IT Primary SEDOL: Proposal Text Proponent Rec Instruction Extraordinary Business Amend Company Bylaws For Do Not Ordinary Business Approve Allocation of Income For Do Not Appoint Censors (Collegio dei Probiviri) For Do Not Approve Remuneration of Directors and For Do Not Committee Members Approve Regulations on General Meetings For Do Not Approve Remuneration Report For Do Not Remuneration Policies for Management For Do Not Board Members Approve Stock-for-Bonus Plan For Do Not Fix Maximum Variable Compensation Ratio at For Do Not UBI Pramerica SGR SpA Rolls-Royce Holdings plc Meeting Date: 05/01/2014 Country: United Kingdom Provider Security ID: G Record Date: 04/29/2014 Meeting Type: Annual Ticker: RR. Primary CUSIP: G7630U109 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849 Page 35 of 78

36 Summary Report Rolls-Royce Holdings plc Proposal Text Proponent Rec Instruction Accept Financial Statements and Statutory For For Approve Remuneration Policy For For Approve Remuneration Report For For Elect Lee Hsien Yang as Director For For Elect Warren East as Director For For Re-elect Ian Davis as Director For For Re-elect John Rishton as Director For For Re-elect Dame Helen Alexander as Director For For Re-elect Lewis Booth as Director For For Re-elect Sir Frank Chapman as Director For For Re-elect James Guyette as Director For For Re-elect John McAdam as Director For For Re-elect Mark Morris as Director For For Re-elect John Neill as Director For For Re-elect Colin Smith as Director For For Re-elect Jasmin Staiblin as Director For For Appoint KPMG LLP as Auditors For For Authorise Board to Fix Remuneration of For For Auditors Approve Payment to Shareholders For For Approve EU Political Donations and For For Expenditure Approve Performance Share Plan For For Approve Deferred Share Bonus Plan For For Approve Increase in Aggregate For For Compensation Ceiling for Non-executive Directors Authorise Issue of Equity with Pre-emptive For For Rights Authorise Issue of Equity without Pre- For For emptive Rights Authorise Market Purchase of Ordinary Shares For For Page 36 of 78