3i Group plc 17-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For For 3 Remuneration Policy (Binding) Management For For 5 Elect Jonathan Asquith Management For For 6 Elect Simon A. Borrows Management For For 7 Elect Alistair Cox Management For For 8 Elect David Hutchinson Management For For 9 Elect Sir Adrian Montague Management For For 10 Elect Martine Verluyten Management For For 11 Elect Julia Wilson Management For For 12 Appointment of Auditor Management For For 13 Authority to Set Auditor's Fees Management For For 14 Amendment to Investment Policy Management For For 15 Authorisation of Political Donations Management For For 16 Authority to Issue Shares w/ Preemptive Rights Management For For 17 Authority to Issue Shares w/o Preemptive Rights Management For For 18 Authority to Repurchase Shares Management For For 19 Authority to Set General Meeting Notice Period at 14 Days Management For For ALS Limited 29-jul-14 Annual 2 Re-elect Grant Murdoch Management For For 3 Re-elect John F. Mulcahy Management For For 4 Remuneration Report Management For For 5 Equity Grant (MD/CEO Greg Kilmister) Management For For 6 Approve Termination Benefits Management For For 1
7 Adopt New Constitution Management For For Bezeq The Israeli Telecomunication Corp. Ltd. 03-sep-14 Special 2 Elect Hagai Herman Management For For 2 Distribution of Interim Dividend Management For For 3 Indemnification of Hagai Herman Management For Against BT Group 16-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For For 3 Remuneration Policy (Binding) Management For For 5 Elect Sir Michael Rake Management For For 6 Elect Gavin Patterson Management For For 7 Elect Tony Chanmugam Management For For 8 Elect Tony Ball Management For For 9 Elect Phil Hodkinson Management For For 10 Elect Karen Richardson Management For For 11 Elect Nicholas Rose Management For For 12 Elect Jasmine Whitbread Management For For 13 Elect Iain C. Conn Management For For 14 Elect Warren A. East Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Authority to Issue Shares w/ Preemptive Rights Management For For 18 Authority to Issue Shares w/o Preemptive Rights Management For For 2
19 Authority to Repurchase Shares Management For For 20 Authority to Set General Meeting Notice Period at 14 Days Management For For 21 Authorisation of Political Donations Management For For Burberry Group 11-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Policy (Binding) Management For For 3 Remuneration Report (Advisory) Management For For 5 Elect John Peace Management For For 6 Elect Philip Bowman Management For For 7 Elect Ian Carter Management For For 8 Elect Jeremy Darroch Management For For 9 Elect Stephanie George Management For For 10 Elect Matthew Key Management For For 11 Elect David Tyler Management For For 12 Elect Christopher Bailey Management For For 13 Elect Carol Fairweather Management For For 14 Elect John Smith Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Executive Share Plan 2014 Management For For 18 Authorisation of Political Donations Management For For 19 Authority to Issue Shares w/ Preemptive Rights Management For For 20 Authority to Issue Shares w/o Preemptive Rights Management For For 3
21 Authority to Repurchase Shares Management For For 22 Authority to Set General Meeting Notice Period at 14 Days Management For For Cobham plc 02-jul-14 Special 1 Acquisition Management For For Ems-Chemie Holding AG 09-aug-14 Annual 2 Accounts and Reports Management For For 3 Board Compensation Management For For 4 Executive Compensation Management For Against 5 Allocation of Profits/Dividends Management For For 6 Ratification of Board and Management Acts Management For For 7 Elect Ulf Berg as Chairman and a Member of the Compensation Committee Management For For 8 Elect Magdalena Martullo as a Director Management For For 9 Elect Joachim Streu as a Director and a Member of the Compensation Committee 10 Elect Bernhard Merki as a Director and a Member of the Compensation Committee Management For For Management For For 11 Appointment of Auditor Management For Against 12 Appointment of Independent Proxy Management For For Industria De Diseno Textil SA 15-jul-14 Annual 2 Accounts and Reports (Individual) Management For For 3 Accounts and Reports (Consolidated); Ratification of Board Acts Management For For 5 Stock Split Management For For 6 Amendments to Articles Regarding Publication of Notice of Meeting Management For For 7 Amendments to Articles Regarding Directors' Terms of Office Management For For 8 Amendments to General Meeting Regulations Management For For 4
9 Elect Carlos Espinosa de los Monteros Bernaldo de Quirós Management For For 10 Elect Rodrigo Echenique Gordillo Management For For 11 Remuneration Report Management For For 12 Authorization of Legal Formalities Management For For Johnson Matthey plc 23-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For For 3 Remuneration Policy (Binding) Management For For 5 Elect John Walker Management For For 6 Elect Den Jones Management For For 7 Elect Tim Stevenson Management For For 8 Elect Neil A.P. Carson Management For For 9 Elect Odile Desforges Management For For 10 Elect Alan Ferguson Management For For 11 Elect Robert J. MacLeod Management For For 12 Elect Colin Matthews Management For For 13 Elect Lawrence C. Pentz Management For For 14 Elect Dorothy C. Thompson Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Authorisation of Political Donations Management For For 18 Authority to Issue Shares w/ Preemptive Rights Management For For 19 Authority to Issue Shares w/o Preemptive Rights Management For For 5
20 Authority to Repurchase Shares Management For For 21 Authority to Set General Meeting Notice Period at 14 Days Management For For Link Real Estate Investment Trust 23-jul-14 Annual 3 Elect William CHAN Chak Cheung Management For Against 4 Elect David C. Watt Management For For 5 Elect Eva CHENG LI Kam Fun Management For For 6 Authority to Repurchase Shares Management For For Marks & Spencer Group 08-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For For 3 Remuneration Policy (Binding) Management For For 5 ELECT ALISON BRITTAIN Management For For 6 Elect Manvinder Banga Management For For 7 Elect Marc Bolland Management For For 8 Elect Patrick Bousquet-Chavanne Management For For 9 Elect Miranda Curtis Management For For 10 Elect John Dixon Management For For 11 Elect Martha Lane Fox Management For For 12 Elect Andy Halford Management For For 13 Elect Jan du Plessis Management For For 14 Elect Steve Rowe Management For For 15 Elect Alan Stewart Management For For 16 Elect Robert Swannell Management For For 6
17 Elect Laura Wade-Gery Management For For 18 Appointment of Auditor Management For For 19 Authority to Set Auditor's Fees Management For For 20 Authority to Issue Shares w/ Preemptive Rights Management For For 21 Authority to Issue Shares w/o Preemptive Rights Management For For 22 Authority to Repurchase Shares Management For For 23 Authority to Set General Meeting Notice Period at 14 Days Management For For 24 Authorisation of Political Donations Management For For Metcash Ltd. 27-aug-14 Annual 2 Election of Directors Management For For 3 Elect Mick P McMahon Management For For 4 Elect Tonianne Dwyer Management For For 5 Remuneration Report Management For For 6 Equity Grant (CEO Ian R Morrice) Management For For National Grid Plc 28-jul-14 Annual 1 Accounts and Reports Management For For 2 Allocation of Profits/Dividends Management For For 3 Elect Sir Peter Gershon Management For For 4 Elect Steven Holliday Management For For 5 Elect Andrew Bonfield Management For For 6 Elect Thomas B. King Management For For 7 Elect John Pettigrew Management For For 8 Elect Philip Aiken Management For For 9 Elect Nora Brownell Management For For 10 Elect Jonathan Dawson Management For For 7
11 Elect Therese Esperdy Management For For 12 Elect Paul Golby Management For For 13 Elect Ruth Kelly Management For For 14 Elect Mark Williamson Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Remuneration Policy (Binding) Management For For 18 Remuneration Report (Advisory) Management For For 19 Amendment to the Long-Term Performance Plan Management For For 20 Authority to Issue Shares w/ Preemptive Rights Management For For 21 Scrip Dividend Management For For 22 Capitalisation of Accounts (Scrip Dividend Scheme) Management For For 23 Authority to Issue Shares w/o Preemptive Rights Management For For 24 Authority to Repurchase Shares Management For For 25 Authority to Set General Meeting Notice Period at 14 Days Management For For Oracle Corporation Japan 21-aug-14 Annual 1 Elect Hiroshige Sugihara Management For For 2 Elect Shigeru Nosaka Management For For 3 Elect Derek H. Williams Management For For 4 Elect John L. Hall Management For For 5 Elect Eric R. Ball Management For Against 6 Elect Samantha Wellington Management For For 7 Elect Satoshi Ohgishi Management For Against 8
8 Elect Shuhei Murayama Management For For 9 Equity Compensation Plan Management For For Sabmiller plc 24-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For Against 3 Remuneration Report (Binding) Management For Against 4 Elect Mark Armour Management For For 5 Elect Geoffrey Bible Management For For 6 Elect Alan Clark Management For For 7 Elect Dinyar S. Devitre Management For Against 8 Elect Guy Elliott Management For For 9 Elect Lesley Knox Management For For 10 Elect John Manser Management For For 11 Elect John A. Manzoni Management For For 12 Elect Dambisa Moyo Management For For 13 Elect Carlos Alejandro Pérez Dávila Management For For 14 Elect Alejandro Santo Domingo Management For For 15 Elect Helen A. Weir Management For For 16 Elect Howard Willard Management For For 17 Elect Jamie Wilson Management For For 18 Allocation of Profits/Dividends Management For For 19 Appointment of Auditor Management For For 20 Authority to Set Auditor's Fees Management For For 21 Authority to Issue Shares w/ Preemptive Rights Management For For 9
22 Employee Share Purchase Plan Management For For 23 Sharesave Plan Management For For 24 Employee Share Plans (Overseas Employees) Management For For 25 Authority to Issue Shares w/o Preemptive Rights Management For For 26 Authority to Repurchase Shares Management For For 27 Authority to Set General Meeting Notice Period at 14 Days Management For For Sainsbury (J) plc 09-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Report (Advisory) Management For For 3 Remuneration Policy (Binding) Management For For 5 Elect Matt Brittin Management For For 6 Elect Mike Coupe Management For For 7 Elect Mary Harris Management For For 8 Elect Gary Hughes Management For For 9 Elect John McAdam Management For For 10 Elect Lady Susan Rice Management For For 11 Elect John Rogers Management For For 12 Elect Jean Tomlin Management For For 13 Elect David Tyler Management For For 14 Appointment of Auditor Management For For 15 Authority to Set Auditor's Fees Management For For 16 Authority to Issue Shares w/ Preemptive Rights Management For For 17 Authority to Issue Shares w/o Preemptive Rights Management For For 10
18 Authorisation of Political Donations Management For For 19 Authority to Repurchase Shares Management For For 20 Authority to Set General Meeting Notice Period at 14 Days Management For For Seadrill Ltd 19-sep-14 Annual 6 Elect John Fredriksen Management For Against 7 Elect Tor Olav Trøim Management For Against 8 Elect Kate Blankenship Management For Against 9 Elect Carl Erik Steen Management For For 10 Elect Kathrine Fredriksen Management For For 11 Elect Bert Bekker Management For For 12 Elect Paul Leand, Jr. Management For For 13 Appointment of Auditor; Authority to Set Auditor's Fees Management For For 14 Directors' Fees Management For For Singapore Airlines Ltd 30-jul-14 Annual 1 Accounts and Reports Management For For 2 Allocation of Profits/Dividends Management For For 3 Elect Stephen LEE Ching Yen Management For Against 4 Elect William FUNG Kwok Lun Management For Against 5 Directors' Fees Management For For 6 Appointment of Auditor and Authority to Set Fees Management For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For 11 Transaction of Other Business Management For Against Singapore Airlines Ltd 30-jul-14 Special 1 Authority to Repurchase Shares Management For For 2 Related Party Transactions Management For For 3 Renewal of the Authorization to Issue ASA Shares Management For For 11
4 Adoption of the SIA Performance Share Plan 2014 Management For For 5 Adoption of the SIA Restricted Share Plan 2014 Management For For Singapore Telecommunications Ltd 25-jul-14 Annual 1 Accounts and Reports Management For For 2 Allocation of Profits/Dividends Management For For 3 Elect Peter ONG Boon Kwee Management For Against 4 Elect LOW Check Kian Management For For 5 Elect Christina HON Kwee Fong @ Christina ONG Management For Against 6 Directors' Fees Management For For 7 Appointment of Auditor and Authority to Set Fees Management For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For 12 Authority to Grant Awards and Issue Shares under Singtel Performance Share Plan Management For For Singapore Telecommunications Ltd 25-jul-14 Special 1 Authority to Repurchase Shares Management For For 2 Amendment to the SingTel Performance Share Plan 2012 Management For Against 3 Equity Grant to CHUA Sock Koong Management For For 4 Equity Grant to Simon Israel Management For Against Tate & Lyle plc 24-jul-14 Annual 1 Accounts and Reports Management For For 2 Remuneration Policy (Binding) Management For For 3 Remuneration Report (Advisory) Management For For 5 Elect Sir Peter Gershon Management For For 12
6 Elect Javed Ahmed Management For For 7 Elect Tim Lodge Management For For 8 Elect Liz Airey Management For For 9 Elect William Camp Management For For 10 Elect Douglas Hurt Management For For 11 Elect Virginia Kamsky Management For For 12 Elect Anne Minto Management For For 13 Elect Ajai Puri Management For For 14 Elect Robert M. Walker Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Authorisation of Political Donations Management For For 18 Authority to Issue Shares w/ Preemptive Rights Management For For 19 Authority to Issue Shares w/o Preemptive Rights Management For For 20 Authority to Repurchase Shares Management For For 21 Authority to Set General Meeting Notice Period at 14 Days Management For For Vodafone Group plc 29-jul-14 Annual 1 Accounts and Reports Management For For 2 Elect Gerard Kleisterlee Management For For 3 Elect Vittorio Colao Management For For 4 Elect Nicholas J. Read Management For For 5 Elect Steve Pusey Management For For 6 Elect Sir Crispin Davis Management For For 7 Elect Clara Furse Management For For 13
8 Elect Valerie F. Gooding Management For For 9 Elect Renee J. James Management For For 10 Elect Samuel E. Jonah Management For For 11 Elect Omid Kordestani Management For For 12 Elect Nick Land Management For For 13 Elect Luc Vandevelde Management For For 14 Elect Philip Yea Management For For 15 Allocation of Profits/Dividends Management For For 16 Remuneration Policy (Binding) Management For For 17 Remuneration Report (Advisory) Management For For 18 Vodafone Global Incentive Plan Management For For 19 Appointment of Auditor Management For For 20 Authority to Set Auditor's Fees Management For For 21 Authority to Issue Shares w/ Preemptive Rights Management For For 22 Authority to Issue Shares w/o Preemptive Rights Management For For 23 Authority to Repurchase Shares Management For For 24 Authorisation of Political Donations Management For For 25 Authority to Set General Meeting Notice Period at 14 Days Management For For Woodside Petroleum 01-aug-14 Special 2 Share Buy-Back Management For For Disclaimer Robeco Institutional Asset Management B.V. ( Robeco ) distributes voting reports as a service to its clients and other interested parties. Robeco also uses these reports to demonstrate its compliance with the principles and best practices of the Tabaksblat Code which are relevant to Robeco. Although Robeco compiles these reports with utmost care on the basis of several internal and external sources which are deemed to be reliable, Robeco cannot guarantee the completeness, correctness or timeliness of this information. Nor can Robeco guarantee that the use of this information will lead to the right analyses, results and/or that this information is suitable for specific purposes. Robeco can therefore never be held responsible for issues such as, but not limited to, possible omissions, inaccuracies and/or changes made at a later stage. Without written prior consent from Robeco you are not allowed to use this report for any purpose other than the specific one for which it was compiled by Robeco. 14