Actual Vote Report

Amec Foster Wheeler plc AGM 3 April 2014 10:30 GB0000282623 - Ordinary GBP 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the remuneration policy For For 5Ordinary To re-elect as a director, John Connolly For For 6Ordinary To re-elect as a director, Samir Brikho For For 7Ordinary To re-elect as a director, Ian McHoul For For 8Ordinary To re-elect as a director, Linda Adamany For For 9Ordinary To re-elect as a director, Neil Carson For For 10Ordinary To re-elect as a director, Colin Day For For 11Ordinary To re-elect as a director, Simon Thompson For For 12Ordinary To re-appoint as auditors, Ernst & Young LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For For 15Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 16Special To allow the Company to make market purchases of its own shares For For 17Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 1 of 277 01 Apr 2014 to 30 Jun 2015 Delphi Automotive plc AGM 3 April 2014 12:00 JE00B783TY65 - Ordinary USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Gary Cowger For For 1.02Ordinary To re-elect as a director, Nicholas Donofrio For For 1.03Ordinary To re-elect as a director, Mark Frissora For For 1.04Ordinary To re-elect as a director, Rajiv Gupta For For 1.05Ordinary To re-elect as a director, John Krol For For 1.06Ordinary To re-elect as a director, Randall MacDonald For For 1.07Ordinary To re-elect as a director, Sean Mahoney For For 1.08Ordinary To re-elect as a director, Rodney O’Neal For For 1.09Ordinary To re-elect as a director, Thomas Sidlik For For 1.1Ordinary To re-elect as a director, Bernd Wiedemann For For 1.11Ordinary To re-elect as a director, Lawrence Zimmerman For For 2Ordinary To re-appoint Ernst & Young LLP as auditors and to authorise the For For directors to determine their remuneration 3Ordinary To approve on advisory basis the remuneration of the Board of Directors For Against

Warwickshire County Council Page 2 of 277 01 Apr 2014 to 30 Jun 2015 Kasikornbank Public Company Ltd AGM 4 April 2014 14:00 TH0016010017 - Ordinary THB 10.00 (Alien)

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the minutes of the previous shareholder meeting For For 3Ordinary To adopt the financial statements for the year ended 31 December 2013 For For 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 5.01Ordinary To re-elect as a director, Pairash Thajchayapong For For 5.02Ordinary To re-elect as a director, Kobkarn Wattanavrangkul For For 5.03Ordinary To re-elect as a director, Krisada Lamsam For For 5.04Ordinary To re-elect as a director, Teeranun Srihong For For 5.05Ordinary To re-elect as a director, Rapee Sucharitakul For For 6Ordinary To elect as a director, Puntip Surathin For For 7Ordinary To approve the remuneration that is proposed for the year 2013 payable For For to the Board and sub-committees 8Ordinary To appoint auditors and to approve their remuneration For For

Warwickshire County Council Page 3 of 277 01 Apr 2014 to 30 Jun 2015 Bank of New York Mellon Corp AGM 8 April 2014 09:00 US0640581007 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Ruth Bruch For For 1.02Ordinary To re-elect as a director, Nicholas Donofrio For For 1.03Ordinary To re-elect as a director, Jeffrey Goldstein For For 1.04Ordinary To re-elect as a director, Gerald Hassell For For 1.05Ordinary To re-elect as a director, Edmund Kelly For For 1.06Ordinary To re-elect as a director, Richard Kogan For For 1.07Ordinary To re-elect as a director, Michael Kowalski For For 1.08Ordinary To re-elect as a director, John Luke For For 1.09Ordinary To re-elect as a director, Mark Nordenberg For For 1.10Ordinary To re-elect as a director, Catherine Rein For For 1.11Ordinary To re-elect as a director, William Richardson For For 1.12Ordinary To re-elect as a director, Samuel Scott For For 1.13Ordinary To re-elect as a director, Wesley Von Shack For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of KPMG LLP as auditors For For 4Ordinary To approve the Long Term Incentive Plan For For 5Ordinary To request the board take necessary steps to adopt a policy to require Against For that the chairman shall be an independent Director

Warwickshire County Council Page 4 of 277 01 Apr 2014 to 30 Jun 2015 Schlumberger NV AGM 9 April 2014 10:00 AN8068571086 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To elect as a director, Peter Currie For For 1bOrdinary To elect as a director, Tony Isaac For For 1cOrdinary To elect as a director, K Kamath For For 1dOrdinary To elect as a director, Maureen Darkes For For 1eOrdinary To elect as a director, Paal Kibsgaard For For 1fOrdinary To elect as a director, Nikolay Kudryavtsev For For 1gOrdinary To elect as a director, Michael Marks For For 1hOrdinary To elect as a director, Lubna Olayan For For 1iOrdinary To elect as a director, Leo Reif For For 1jOrdinary To elect as a director, Tore Sandvold For For 1kOrdinary To elect as a director, Henri Seydoux For For 2Ordinary To approve an advisory vote on executive remuneration For Against 3Ordinary To approve the report & accounts for the year ended 31 December 2013 For For and declarations of dividends 4Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 5 of 277 01 Apr 2014 to 30 Jun 2015 Julius Baer Group AG AGM 9 April 2014 10:00 CH0102484968 - Ordinary CHF 0.02

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 3Ordinary To discharge the members of the Board of Directors and the Executive For For Committee from liability claims in respect of their actions during the year ended 31 December 2013 4.01.01Ordinary To re-elect as a director, Daniel Sauter For For 4.01.02Ordinary To re-elect as a director, Gilbert Achermann For For 4.01.03Ordinary To re-elect as a director, Andreas Amschwand For For 4.01.04Ordinary To re-elect as a director, Heinrich Baumann For For 4.01.05Ordinary To re-elect as a director, Claire Giraut For For 4.01.06Ordinary To re-elect as a director, Gareth Penny For For 4.01.07Ordinary To re-elect as a director, Charles Stonehill For For 4.02Ordinary To appoint as Chairman, Daniel Sauter For For 4.03.01Ordinary To appoint as a member of the Remuneration Committee, Gilbert For For Achermann 4.03.02Ordinary To appoint as a member of the Remuneration Committee, Heinrich For For Baumann 4.03.03Ordinary To appoint as a member of the Remuneration Committee, Gareth Penny For For 5Ordinary To re-appoint as auditors, KPMG AG For For 6Ordinary To amend the Articles of Association in relation to regulation against For For excessive compensation at publicly listed companies 7Ordinary To elect as an independent Proxy, Marc Nater For For

Warwickshire County Council Page 6 of 277 01 Apr 2014 to 30 Jun 2015 LVMH Moët Hennessy Louis Vuitton SA AGM 10 April 2014 10:30 FR0000121014 - Ordinary EUR 0.30

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To approve the regulated agreements For For 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 5Ordinary To elect as director, Delphine Arnault For For 6Ordinary To elect as a director, Nicolas Bazire For For 7Ordinary To elect as a director, Antonio Belloni For For 8Ordinary To elect as director, Diego Della Valle For For 9Ordinary To elect as a director, Pierre Godé For For 10Ordinary To elect as a director, Marie- Josée Kravis For For 11Ordinary To elect as a censeur, Paolo Bulgari For For 12Ordinary To elect as a censeur, Patrick Houël For For 13Ordinary To elect as a censeur, Felix Rohatyn For For 14Ordinary To elect as a director, Marie-Laure Sauty de Chalon For For 15Ordinary To approve the remuneration paid to the CEO for the year ended 31 For For December 2013 16Ordinary To approve the remuneration paid to the deputy CEO for the year ended For For 31 December 2013 17Ordinary To allow the Company to make market purchases of its own shares For For 18Extraordinar To authorise the directors to reduce the capital of the Company by the For For y cancellation of shares 19Extraordinar To approve the transformation of the legal form of the adoption of the For For y European Company 20Extraordinar To amend the Articles of Association in relation to the approval of the For For y company in its new form of European Company

Warwickshire County Council Page 7 of 277 01 Apr 2014 to 30 Jun 2015 BP plc AGM 10 April 2014 11:30 GB0007980591 - Ordinary USD 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration report for the year ended 31 December For Against 2013 3Ordinary To approve the remuneration policy For For 4Ordinary To re-elect as a director, R Dudley For For 5Ordinary To re-elect as a director, I Conn For For 6Ordinary To re-elect as a director, B Gilvary For For 7Ordinary To re-elect as a director, P Anderson For For 8Ordinary To re-elect as a director, F Bowman For For 9Ordinary To re-elect as a director, A Burgmans For Withhold 10Ordinary To re-elect as a director, C Carroll For For 11Ordinary To re-elect as a director, G David For For 12Ordinary To re-elect as a director, I Davis For For 13Ordinary To re-elect as a director, Dame Dowling For For 14Ordinary To re-elect as a director, B Nelson For For 15Ordinary To re-elect as a director, F Nhleko For For 16Ordinary To re-elect as a director, A Shilston For For 17Ordinary To re-elect as a director, C-H Svanberg For For 18Ordinary To re-appoint Ernst & Young plc as auditors and to authorise the For For directors to determine their remuneration 19Ordinary To approve the renewal of the Executive Directors Incentive Plan For For 20Ordinary To approve the non-executive directors' remuneration ceiling For Against 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 8 of 277 01 Apr 2014 to 30 Jun 2015 Smith & Nephew plc AGM 10 April 2014 14:00 GB0009223206 - Ordinary USD 0.20

Warwickshire County Council Page 9 of 277 01 Apr 2014 to 30 Jun 2015 Nestlé SA AGM 10 April 2014 14:30 CH0038863350 - Ordinary CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2013 3Ordinary To appropriate the profit for the year ended 31 December 2013 For For 4Ordinary To amend the Articles of Association in relation to Swiss law For For 5.01.01Ordinary To re-elect as a director, Peter Brabeck-Letmathe For For 5.01.02Ordinary To re-elect as a director, Paul Bulcke For For 5.01.03Ordinary To re-elect as a director, Andreas Koopmann For For 5.01.04Ordinary To re-elect as a director, Rolf Hänggi For For 5.01.05Ordinary To re-elect as a director, Beat Hess For For 5.01.06Ordinary To re-elect as a director, Daniel Borel For For 5.01.07Ordinary To re-elect as a director, Steven Hoch For For 5.01.08Ordinary To re-elect as a Naïna Lal Kidwai For For 5.01.09Ordinary To re-elect as a director, Titia de Lange For For 5.01.10Ordinary To re-elect as a director, Jean-Pierre Roth For For 5.01.11Ordinary To re-elect as a director, Ann Veneman For For 5.01.12Ordinary To re-elect as a director, Henri de Castries For For 5.01.13Ordinary To re-elect as a director, Eva Cheng For For 5.02Ordinary To appoint as Chairman, Peter Brabeck-Letmathe For For 5.03.01Ordinary To elect as a member of the compensation committee, Beat Hess For For 5.03.02Ordinary To elect as a member of the compensation committee, Daniel Borel For For 5.03.03Ordinary To elect as a member of the compensation committee, Andreas For For Koopmann 5.04Ordinary To re-appoint as auditors, KPMG For For 5.05Ordinary To elect as an independent Proxy, Hartmann Dreyer For For

Warwickshire County Council Page 10 of 277 01 Apr 2014 to 30 Jun 2015 Svenska Cellulosa AB SCA AGM 10 April 2014 15:00 SE0000112724 - B Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To elect the Chairman of the meeting For For 2Ordinary To prepare and approve the voting list For For 3Ordinary To elect two persons to check and verify the minutes of the meeting For For 4Ordinary To determine if the meeting has been duly convened For For 5Ordinary To approve the agenda For For 8aOrdinary To adopt the report & accounts for the year ended 31 December 2013 For For 8bOrdinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 8cOrdinary To discharge the members of the Board of Directors and President from For Against liability 9Ordinary To set the Board size at 9 with no deputy directors For For 10Ordinary To set the number of auditors at 1 with no deputy auditor For For 11Ordinary To approve the remuneration to be paid to the Board of Directors and For For the Auditors 12Ordinary In the event that this proposal is voted as a slate, to elect the Board of For For Directors 12.01Ordinary To re-elect as a director, Pär Boman For For 12.02Ordinary To re-elect as a director, Rolf Börjesson For For 12.03Ordinary To re-elect as a director, Jan Johansson For For 12.04Ordinary To re-elect as a director, Leif Johansson For For 12.05Ordinary To re-elect as a director, Sverker Martin-Löf For For 12.06Ordinary To re-elect as a director, Bert Nordberg For For 12.07Ordinary To re-elect as a director, Anders Nyrén For For 12.08Ordinary To re-elect as a director, Louise Julian Svanberg For For 12.09Ordinary To re-elect as a director, Barbara Milian Thoralfsson For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers AB For For 14Ordinary To adopt the guidelines for remuneration for the senior management For For

Warwickshire County Council Page 11 of 277 01 Apr 2014 to 30 Jun 2015 Swiss Re Ltd AGM 11 April 2014 14:00 CH0126881561 - Ordinary CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 1.02Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To appropriate the profit for the year ended 31 December 2013 For For 3.01Ordinary To declare a dividend For For 3.02Ordinary To declare a special dividend For For 4Ordinary To discharge the members of the Board of Directors from liability For Against 5.01.01Ordinary To re-elect as a director and Chairman, Walter Kielholz For For 5.01.02Ordinary To re-elect as a director, Raymund Breu For For 5.01.03Ordinary To re-elect as a director, Mathis Cabiallavetta For For 5.01.04Ordinary To re-elect as a director, Raymond Ch'ien For For 5.01.05Ordinary To re-elect as a director, Renato Fassbind For For 5.01.06Ordinary To re-elect as a director, Mary Francis For For 5.01.07Ordinary To re-elect as a director, Rajna Brandon For For 5.01.08Ordinary To re-elect as a director, Robert Henrikson For For 5.01.09Ordinary To re-elect as a director, Hans Maerki For For 5.01.10Ordinary To re-elect as a director, Carlos Represas For For 5.01.11Ordinary To re-elect as a director, Jean-Pierre Roth For For 5.01.12Ordinary To elect as a director, Susan Wagner For For 5.02.01Ordinary To appoint as a member of the Remuneration Committee, Renato For For Fassbind 5.02.02Ordinary To appoint as a member of the Remuneration Committee, Robert For For Henrikson 5.02.03Ordinary To appoint as a member of the Remuneration Committee, Hans Maerki For For 5.02.04Ordinary To appoint as a member of the Remuneration Committee, Carlos For For Represas 5.03Ordinary To elect as an independent Proxy, Proxy Voting Services GmbH For For 5.04Ordinary To re-appoint as auditors, PricewaterhouseCoopers Ltd For For 6Ordinary To amend the Articles of Association For For

Warwickshire County Council Page 12 of 277 01 Apr 2014 to 30 Jun 2015 Rio Tinto plc AGM 15 April 2014 11:00 GB0007188757 - Ordinary GBP 0.10 (Regd)

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 5Ordinary To approve the potential termination benefits (In compliance with For For Australian laws) 6Ordinary To elect as a director, Anne Lauvergeon For For 7Ordinary To elect as a director, Simon Thompson For For 8Ordinary To re-elect as a director, Robert Brown For For 9Ordinary To re-elect as a director, Jan du Plessis For For 10Ordinary To re-elect as a director, Michael Fitzpatrick For For 11Ordinary To re-elect as a director, Ann Godbehere For For 12Ordinary To re-elect as a director, Richard Goodmanson For Withhold 13Ordinary To re-elect as a director, Lord Kerr For For 14Ordinary To re-elect as a director, Chris Lynch For Against 15Ordinary To re-elect as a director, Paul Tellier For For 16Ordinary To re-elect as a director, John Varley For For 17Ordinary To re-elect as a director, Sam Walsh For For 18Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To approve a general authority to the directors to issue shares For Against 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 24Ordinary To authorise the Board to offer a scrip dividend For For

Warwickshire County Council Page 13 of 277 01 Apr 2014 to 30 Jun 2015 Adecco SA AGM 15 April 2014 11:00 CH0012138605 - Ordinary CHF 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2.01Ordinary To appropriate the profit for the year ended 31 December 2013 For For 2.02Ordinary To declare a dividend For For 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2013 4.01Ordinary To amend the Articles of Association in relation to the remuneration of For For the board 4.02Ordinary To amend the Articles of Association in relation to the Swiss Ordinance For For against excessive pay 5.01.01Ordinary To appoint as Chairman, Rolf Dörig For For 5.01.03Ordinary To re-elect as a director, Alexander Gut For For 5.01.04Ordinary To re-elect as a director, Andreas Jacobs For For 5.01.05Ordinary To re-elect as a director, Didier Lamouche For For 5.01.06Ordinary To re-elect as a director, Thomas O'Neill For For 5.01.07Ordinary To re-elect as a director, David Prince For For 5.01.08Ordinary To re-elect as a director, Wanda Rapaczynski For For 5.01.02Ordinary To re-elect as a director, Dominique-Jean Chertier For For 5.02.01Ordinary To appoint as a member of the Remuneration Committee, Andreas For For Jacobs 5.02.02Ordinary To appoint as a member of the Remuneration Committee, Thomas For For O'Neill 5.02.03Ordinary To appoint as a member of the Remuneration Committee, Wanda For For Rapaczynski 5.03Ordinary To elect as an independent Proxy, Andreas Keller For For 5.04Ordinary To re-appoint as auditors, Ernst & Young AG For For 6Ordinary To approve a capital reduction by cancellation of treasury shares For For

Warwickshire County Council Page 14 of 277 01 Apr 2014 to 30 Jun 2015 Carnival plc AGM 17 April 2014 08:00 GB0031215220 - Ordinary USD 1.66

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To re-elect as a director, Micky Arison For For 2Ordinary To re-elect as a director, Jonathon Band For For 3Ordinary To re-elect as a director, Arnold Donald For For 4Ordinary To re-elect as a director, Richard Glasier For Withhold 5Ordinary To re-elect as a director, Debra Kelly-Ennis For For 6Ordinary To re-elect as a director, John Parker For For 7Ordinary To re-elect as a director, Stuart Subotnick For Against 8Ordinary To re-elect as a director, Laura Weil For For 9Ordinary To re-elect as a director, Randall Weisenburger For For 10Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 11Ordinary To authorise the directors to determine the auditor's remuneration For For 12Ordinary To adopt the UK report & accounts for the year ended 30 November For For 2013 13Ordinary To approve fiscal 2013 compensation of the named executive officers (in For Against accordance with US practice) 14Ordinary To approve remuneration report for the year ended 30 November 2013 For Against (in accordance with UK practice) 15Ordinary To approve the remuneration policy For For 16Ordinary To approve a general authority to the directors to issue shares For Against 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Ordinary To approve 2014 Employee Share Plan For For

Warwickshire County Council Page 15 of 277 01 Apr 2014 to 30 Jun 2015 Breedon Aggregates Ltd AGM 17 April 2014 14:00 JE00B2419D89 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To appoint KPMG Channel Islands Limited as auditors For For 3Ordinary To authorise the directors to determine the auditor's remuneration For For 4Ordinary To re-elect as a director, Robert Wood For For 5Ordinary To re-elect as a director, Peter Tom For For 6Ordinary To approve a general authority to the directors to issue shares For For 7Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 8Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 16 of 277 01 Apr 2014 to 30 Jun 2015 Praxair Inc AGM 22 April 2014 11:00 US74005P1049 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Stephen Angel For Abstain 1.02Ordinary To re-elect as a director, Oscar Bernardes For For 1.03Ordinary To re-elect as a director, Nance Dicciani For For 1.04Ordinary To re-elect as a director, Edward Galante For For 1.05Ordinary To re-elect as a director, Claire Gargalli For For 1.06Ordinary To re-elect as a director, Ira Hall For For 1.07Ordinary To re-elect as a director, Raymond LeBoeuf For For 1.08Ordinary To re-elect as a director, Larry McVay For For 1.09Ordinary To re-elect as a director, Denise Ramos For For 1.10Ordinary To re-elect as a director, Wayne Smith For For 1.11Ordinary To re-elect as a director, Robert Wood For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To approve the Long Term Incentive Plan For For 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 17 of 277 01 Apr 2014 to 30 Jun 2015 Stryker Corporation AGM 22 April 2014 14:00 US8636671013 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Howard Cox For For 1bOrdinary To re-elect as a director, Srikant Datar For For 1cOrdinary To re-elect as a director, Roch Doliveux For For 1dOrdinary To re-elect as a director, Louise Francesconi For For 1eOrdinary To re-elect as a director, Allan Golston For For 1fOrdinary To re-elect as a director, Kevin Lobo For For 1gOrdinary To re-elect as a director, William Parfet For For 1hOrdinary To re-elect as a director, Andrew Silvernail For For 1iOrdinary To re-elect as a director, Ronda Stryker For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 18 of 277 01 Apr 2014 to 30 Jun 2015 Canadian National Railway Company AGM 23 April 2014 12:00 CA1363751027 - Common NPV

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Charles Baillie For For 1.02Ordinary To re-elect as a director, Donald Carty For For 1.03Ordinary To re-elect as a director, Gordon Giffin For For 1.04Ordinary To re-elect as a director, Edith Holiday For For 1.05Ordinary To re-elect as a director, Maureen Kempston Darkes For For 1.06Ordinary To re-elect as a director, Denis Losier For For 1.07Ordinary To re-elect as a director, Edward Lumley For For 1.08Ordinary To re-elect as a director, Kevin Lynch For For 1.09Ordinary To re-elect as a director, Claude Mongeau For For 1.10Ordinary To re-elect as a director, James O'Connor For For 1.11Ordinary To re-elect as a director, Robert Pace For For 1.12Ordinary To re-elect as a director, Robert Phillips For For 1.13Ordinary To re-elect as a director, Laura Stein For For 2Ordinary To re-appoint KPMG LLP as auditors For For 3Ordinary To approve the Company's approach to executive compensation For Against

Warwickshire County Council Page 19 of 277 01 Apr 2014 to 30 Jun 2015 Johnson & Johnson Inc AGM 24 April 2014 10:00 US4781601046 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Mary Coleman For For 1bOrdinary To re-elect as a director, James Cullen For For 1cOrdinary To re-elect as a director, Ian Davis For For 1dOrdinary To re-elect as a director, Alex Gorsky For Abstain 1eOrdinary To re-elect as a director, Susan Lindquist For For 1fOrdinary To re-elect as a director, Mark McClellan For For 1gOrdinary To re-elect as a director, Anne Mulcahy For For 1hOrdinary To re-elect as a director, Leo Mullin For For 1iOrdinary To re-elect as a director, William Perez For For 1jOrdinary To re-elect as a director, Charles Prince For For 1kOrdinary To re-elect as a director, Eugene Washington For For 1lOrdinary To re-elect as a director, Ronald Williams For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4Ordinary To request that Executives retain significant stock Against For

Warwickshire County Council Page 20 of 277 01 Apr 2014 to 30 Jun 2015 Barclays plc AGM 24 April 2014 11:00 GB0031348658 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2013 3Ordinary To approve the remuneration policy For For 4Ordinary To approve the limits of the variable remuneration component in For For compliance with EU directive (CRD IV). 5Ordinary To elect as a director, Mike Ashley For For 6Ordinary To elect as a director, Wendy Lucas-Bull For For 7Ordinary To elect as a director, Tushar Morzaria For For 8Ordinary To elect as a director, Frits van Paasschen For For 9Ordinary To elect as a director, Steve Thieke For For 10Ordinary To re-elect as a director, Tim Breedon For For 11Ordinary To re-elect as a director, Reuben Jeffery For For 12Ordinary To elect as a director, Antony Jenkins For For 13Ordinary To re-elect as a director, Dambisa Moyo For For 14Ordinary To re-elect as a director, Michael Rake For For 15Ordinary To re-elect as a director, Diane de Saint Victor For For 16Ordinary To re-elect as a director, John Sunderland For For 17Ordinary To re-elect as a director, David Walker For For 18Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Ordinary To approve a specific authority to the directors to issue shares For Against 24Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash in relation to the issuance of contingent Equity Conversion Notes 25Special To allow the Company to make market purchases of its own shares For For 26Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 21 of 277 01 Apr 2014 to 30 Jun 2015 Berendsen plc AGM 24 April 2014 11:00 GB00B0F99717 - Ordinary GBP 0.30

Warwickshire County Council Page 22 of 277 01 Apr 2014 to 30 Jun 2015 RELX plc AGM 24 April 2014 11:00 GB00B2B0DG97 - Ordinary GBP 0.144396

Warwickshire County Council Page 23 of 277 01 Apr 2014 to 30 Jun 2015 Heineken NV AGM 24 April 2014 12:00 NL0000009165 - Ordinary EUR 1.60

Mgmt Actual No. Type Resolution Recom Vote 1cOrdinary To adopt the accounts for the year ended 2013 For For 1dOrdinary To declare a dividend For For 1eOrdinary To discharge the members of the Management Board from liability For Against 1fOrdinary To discharge the members of the Supervisory Board from liability For Against 2aOrdinary To allow the Company to make market purchases of its own shares For For 2bOrdinary To approve a general authority to the directors to issue shares For For 2cOrdinary To approve a authority to the directors to dis-apply pre-emption rights on For Against the issue of shares for cash 3Ordinary To amend the performance targets under the Long-term Variable Award For For Plan 4Ordinary To re-appoint as auditors, KPMG Accountants NV For For 5aOrdinary To re-elect as a member of the Supervisory Board, A.M. Fentener van For For Vlissingen 5bOrdinary To re-elect as a member of the Supervisory Board, J.A. Fernández For For Carbajal 5cOrdinary To re-elect as a member of the Supervisory Board, J.G. Astaburuaga For For Sanjinés 5dOrdinary To elect as a member of the Supervisory Board, J.M. Huët For For

Warwickshire County Council Page 24 of 277 01 Apr 2014 to 30 Jun 2015 AstraZeneca plc AGM 24 April 2014 14:30 GB0009895292 - Ordinary USD 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To appoint as auditors, KPMG LLP For For 4Ordinary To authorise the directors to determine the auditor's remuneration For For 5.01Ordinary To re-elect as a director, Leif Johansson For For 5.02Ordinary To re-elect as a director, Pascal Soriot For For 5.03Ordinary To re-elect as a director, Marc Dunoyer For Against 5.04Ordinary To re-elect as a director, Geneviève Berger For For 5.05Ordinary To re-elect as a director, Bruce Burlington For For 5.06Ordinary To re-elect as a director, Ann Cairns For For 5.07Ordinary To re-elect as a director, Graham Chipchase For For 5.08Ordinary To re-elect as a director, Jean-Philippe Courtois For For 5.09Ordinary To re-elect as a director, Rudy Markham For For 5.10Ordinary To re-elect as a director, Nancy Rothwell For For 5.11Ordinary To re-elect as a director, Shriti Vadera For For 5.12Ordinary To re-elect as a director, John Varley For For 5.13Ordinary To re-elect as a director, Marcus Wallenberg For For 6Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 7Ordinary To approve the remuneration policy For For 8Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 9Ordinary To approve a general authority to the directors to issue shares For Against 10Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 11Special To allow the Company to make market purchases of its own shares For For 12Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days 13Ordinary To adopt the AstraZeneca 2014 Performance Share Plan For For

Warwickshire County Council Page 25 of 277 01 Apr 2014 to 30 Jun 2015 Grupo Financiero Banorte SAB De CV AGM 25 April 2014 11:00 MXP370711014 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To appropriate the profits For For 3Ordinary To elect the board For For 4Ordinary To set the level of directors' fees for the year For For 5Ordinary To designate the members of the Audit and Corporate practices For For Committee 6Ordinary To designate the members of the Risk Policy Committee For For 7Ordinary To allow the Company to make market purchases of its own shares For For 8Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 26 of 277 01 Apr 2014 to 30 Jun 2015 Pearson plc AGM 25 April 2014 12:00 GB0006776081 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, David Arculus For For 4Ordinary To re-elect as a director, Vivienne Cox For For 5Ordinary To re-elect as a director, John Fallon For For 6Ordinary To re-elect as a director, Robin Freestone For For 7Ordinary To re-elect as a director, Ken Hydon For For 8Ordinary To re-elect as a director, Josh Lewis For For 9Ordinary To re-elect as a director, Glen Moreno For For 10Ordinary To elect as a director, Linda Lorimer For For 11Ordinary To elect as a director, Harish Manwani For For 12Ordinary To approve the remuneration policy For Against 13Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2013 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For Against 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days 20Ordinary To amend an SAYE Share Option Scheme For For

Warwickshire County Council Page 27 of 277 01 Apr 2014 to 30 Jun 2015 Harley-Davidson Inc AGM 26 April 2014 12:00 US4128221086 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Barry Allen For For 1.02Ordinary To re-elect as a director, John Anderson For For 1.03Ordinary To re-elect as a director, Richard Beattie For For 1.04Ordinary To re-elect as a director, Michael Cave For For 1.05Ordinary To re-elect as a director, George Conrades For For 1.06Ordinary To re-elect as a director, Donald James For For 1.07Ordinary To re-elect as a director, Sara Levinson For For 1.08Ordinary To re-elect as a director, Thomas Linebarger For For 1.09Ordinary To re-elect as a director, George Miles For For 1.10Ordinary To re-elect as a director, James Norling For For 1.11Ordinary To re-elect as a director, Keith Wandell For Withhold 1.12Ordinary To re-elect as a director, Jochen Zeitz For For 2Ordinary To approve the Incentive Stock Plan For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 5Ordinary To request that the Board introduce the majority vote standard for the Against For election of directors

Warwickshire County Council Page 28 of 277 01 Apr 2014 to 30 Jun 2015 Honeywell International AGM 28 April 2014 12:00 US4385161066 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re elect as a director, Gordon Bethune For For 1bOrdinary To re elect as a director, Kevin Burke For For 1cOrdinary To re elect as a director, Jaime Pardo For For 1dOrdinary To re elect as a director, David Cote For Withhold 1eOrdinary To re elect as a director, Scott Davis For For 1fOrdinary To re elect as a director, Linnet Deily For For 1gOrdinary To re elect as a director, Judd Gregg For For 1hOrdinary To re elect as a director, Clive Hollick For For 1iOrdinary To re elect as a director, Grace Lieblein For For 1jOrdinary To re elect as a director, George Paz For For 1kOrdinary To re elect as a director, Bradley Sheares For For 1lOrdinary To re elect as a director, Robin Washington For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request the Board adopt a policy to require the Chair of the Board of Against For Directors to be an independent member of the Board 5Ordinary To request the Board of Directors permit written consent by shareholders Against Against 6Ordinary To request the Board adopt a policy for there to be no acceleration of Against For vesting 7Ordinary To request the Board authorise the preparation of a report disclosing Against Against Company policy and procedures governing lobbying

Warwickshire County Council Page 29 of 277 01 Apr 2014 to 30 Jun 2015 United Technologies Corporation AGM 28 April 2014 14:00 US9130171096 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Louis Chênevert For Abstain 1bOrdinary To re-elect as a director, John Faraci For For 1cOrdinary To re-elect as a director, Jean-Pierre Garnier For For 1dOrdinary To re-elect as a director, Jamie Gorelick For For 1eOrdinary To re-elect as a director, Edward Kangas For For 1fOrdinary To re-elect as a director, Ellen Kullman For For 1gOrdinary To re-elect as a director, Marshall Larsen For For 1hOrdinary To re-elect as a director, Harold McGraw For For 1iOrdinary To re-elect as a director, Richard Myers For For 1jOrdinary To re-elect as a director, Patrick Swygert For For 1kOrdinary To re-elect as a director, André Villeneuve For For 1lOrdinary To re-elect as a director, Christine Whitman For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an amendment to the Long term Incentive Plan For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 30 of 277 01 Apr 2014 to 30 Jun 2015 Bayer AG AGM 29 April 2014 10:00 DE000BAY0017 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To appropriate the profit and to approve the dividend for the year ended For For 2013 2Ordinary To approve the actions of the members of the Management Board For Against 2.01Ordinary To discharge from liability, Marijn Dekkers For Against 2.02Ordinary To discharge from liability, Michael König For Against 2.03Ordinary To discharge from liability, Wolfgang plischke For Against 3Ordinary To approve the actions of the members of the Supervisory Board For Against 3.01Ordinary To discharge from liability, Paul Achleitner, For Against 3.02Ordinary To discharge from liability, Clemens Börsig For Against 3.03Ordinary To discharge from liability, Thomas de Winter For Against 3.04Ordinary To discharge from liability,Vita Ebeling For Against 3.05Ordinary To discharge from liability, Thomas Fischer For Against 3.06Ordinary To discharge from liability, Peter Hausmann For Against 3.07Ordinary To discharge from liability, Reiner Hoffmann For Against 3.08Ordinary To discharge from liability, Yüksel Karaaslan For Against 3.09Ordinary To discharge from liability, Klaus Kleinfeld For Against 3.10Ordinary To discharge from liability, Petra Kronen For Against 3.11Ordinary To discharge from liability, Helmut Panke For Against 3.12Ordinary To discharge from liability, Sue Rataj For Against 3.13Ordinary To discharge from liability, Petra Reinbold-Knape For Against 3.14Ordinary To discharge from liability, Michael Schmidt-Kiessling For Against 3.15Ordinary To discharge from liability, Klaus Sturany For Against 3.16Ordinary To discharge from liability, André Van Broich For Against 3.17Ordinary To discharge from liability, Werner Wenning For Against 3.18Ordinary To discharge from liability, Ernst-Ludwig Winnacker For Against 3.19Ordinary To discharge from liability, Oliver Zühlke For Against 4.01Ordinary To elect as a member of the Supervisory Board, Simone Bagel-Trah For For 4.02Ordinary To elect as a member of the Supervisory Board, Ernst-Ludwig Winnacker For For 5Ordinary To amend the Articles of Association in relation to cancellation of old For For and creation of new authorised capital I 6Ordinary To amend the Articles of Association in relation to cancellation of old For For and creation of new authorised capital II 7Ordinary To approve the creation of a new Conditional Capital with the dis- For For application of pre-emption rights and the correspondent amendment to the Articles of Association 8.01Ordinary To allow the Company to make market purchases of its own shares For For 9.01Ordinary To approve the control of profit & loss transfer agreements Bayer AG For For and Bayer Business Services GmbH 10Ordinary To appoint as auditors, PricewaterhouseCoopers For For

Warwickshire County Council Page 31 of 277 01 Apr 2014 to 30 Jun 2015 Akzo Nobel NV AGM 29 April 2014 12:00 NL0000009132 - Ordinary EUR 2.00

Mgmt Actual No. Type Resolution Recom Vote 3.bOrdinary To adopt the report & accounts for the year ended 31 December 2013 For For 3.cOrdinary To approve the appropriation of profit & declare a dividend For For 4.aOrdinary To discharge the members of the Management Board from liability For Against 4.bOrdinary To discharge the members of the Supervisory Board from liability For Against 5.aOrdinary To elect as a member of the Supervisory Board, Byron Grote For For 5.bOrdinary To re-elect as a member of the Supervisory Board, Anthony Burgmans For For 5.cOrdinary To re-elect as a member of the Supervisory Board, Louis Hughes For For 5.dOrdinary To approve the remuneration of the Supervisory Board For Against 6Ordinary To appoint as auditors, PricewaterhouseCoopers Accountants NV For For effective from 1 January 2016 7.aOrdinary To approve a specific authority to the directors to issue shares in For For connection with or on the occasion of mergers and acquisitions 7.bOrdinary To approve a authority to the directors to dis-apply pre-emption rights on For Against the issue of shares for cash 8Ordinary To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 32 of 277 01 Apr 2014 to 30 Jun 2015 Essentra plc AGM 29 April 2014 12:00 GB00B0744359 - Ordinary GBP 0.25

Warwickshire County Council Page 33 of 277 01 Apr 2014 to 30 Jun 2015 Groupe Danone AGM 29 April 2014 14:30 FR0000120644 - Ordinary EUR 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To appropriate the profit For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a member of the Board, Bruno Bonnell For For 6Ordinary To re-elect as a member of the Board, Bernard Hours For For 7Ordinary To re-elect as a member of the Board, Isabelle Seillier For For 8Ordinary To re-elect as a member of the Board, Jean-Michel Severino For For 9Ordinary To re-elect as a member of the Board, Gaëlle Olivier For For 10Ordinary To elect as a member of the Board, Lionel Zinsou - Derlin For For 11Ordinary To approve regulated agreements For For 12Ordinary To approve regulated agreements with JP Morgan Group For For 13Ordinary To approve the contract between Mr. Bernard HOURS and Danone For For Trading BV and consequential amendments to agreements 14Ordinary To approve the renewal of agreements and commitments referred to in For For Articles L. 225-38 and L.225-42-1 of the Commercial Code relating to Mr. Bernard Hours made by the Company and Danone Trading BV; 15Ordinary To review remuneration of the CEO For For 16Ordinary To review remuneration of the COO For For 17Ordinary To review remuneration of the Managing Director For For 18Ordinary To allow the Company to make market purchases of its own shares For For 19Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights on the issue of shares for cash 20Extraordinar Statutory changes relating to the appointment of Directors representing For For y employees in the Board of Directors 21Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 34 of 277 01 Apr 2014 to 30 Jun 2015 Phoenix Group Holdings AGM 30 April 2014 10:00 KYG7091M1096 - Ordinary EUR 0.0001

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 2013 For For 2Ordinary To approve, by way of an advisory vote, the remuneration policy For For 3Ordinary To adopt the remuneration report for the year ended 2013 For Against 4Ordinary To authorise the directors to allot equity securities For Against 5Ordinary To authorise the limited disapplication of pre-emption rights For For 6Special To allow the Company to make market purchases of its own shares For For 7Ordinary To re-elect as a director, René-Pierre Azria For For 8Ordinary To re-elect as a director, Clive Bannister For For 9Ordinary To re-elect as a director, David Barnes For For 10Ordinary To re-elect as a director, Ian Cormack For For 11Ordinary To re-elect as a director, Tom Cross Brown For For 12Ordinary To re-elect as a director, Howard Davies For For 13Ordinary To re-elect as a director, Isabel Hudson For For 14Ordinary To re-elect as a director, Jim McConville For For 15Ordinary To re-elect as a director, David Woods For For 16Ordinary To elect as a director, Alastair Barbour For For 17Ordinary To declare a dividend For For 18Ordinary To appoint Ernst & Young as auditors For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For

Warwickshire County Council Page 35 of 277 01 Apr 2014 to 30 Jun 2015 AVIVA plc AGM 30 April 2014 11:00 GB0002162385 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2013 3Ordinary To approve the remuneration policy For Against 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Patricia Cross For For 6Ordinary To elect as a director, Michael Mire For For 7Ordinary To elect as a director, Thomas Stoddard For For 8Ordinary To re-elect as a director, Glyn Barker For For 9Ordinary To re-elect as a director, Michael Hawker For For 10Ordinary To re-elect as a director, Gay Evans For For 11Ordinary To re-elect as a director, John McFarlane For For 12Ordinary To re-elect as a director, Adrian Montague For For 13Ordinary To re-elect as a director, Bob Stein For For 14Ordinary To re-elect as a director, Scott Wheway For For 15Ordinary To re-elect as a director, Mark Wilson For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To allow the Company to make market purchases of its own 8 3/4 % For For preference shares 23Special To allow the Company to make market purchases of its own 8 3/8% For For preference shares 24Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 36 of 277 01 Apr 2014 to 30 Jun 2015 British American Tobacco plc AGM 30 April 2014 11:30 GB0002875804 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To declare a dividend For For 5Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To re-elect as a director, Richard Burrows For For 8Ordinary To re-elect as a director, Karen de Segundo For For 9Ordinary To re-elect as a director, Nicandro Durante For For 10Ordinary To re-elect as a director, Ann Godbehere For For 11Ordinary To re-elect as a director, Christine Morin-Postel For For 12Ordinary To re-elect as a director, Gerry Murphy For For 13Ordinary To re-elect as a director, Kieran Poynter For For 14Ordinary To re-elect as a director, Ben Stevens For For 15Ordinary To re-elect as a director, Richard Tubb For For 16Ordinary To elect as a director, Savio Kwan For For 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 37 of 277 01 Apr 2014 to 30 Jun 2015 Ultra Electronics Holdings plc AGM 30 April 2014 12:00 GB0009123323 - Ordinary GBP 0.05

Warwickshire County Council Page 38 of 277 01 Apr 2014 to 30 Jun 2015 Tullow Oil plc AGM 30 April 2014 12:00 GB0001500809 - Ordinary GBP 0.10

Warwickshire County Council Page 39 of 277 01 Apr 2014 to 30 Jun 2015 AZ Electronic Materials Group SA AGM 30 April 2014 12:00 LU0552383324 - Ordinary USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated financial statements and annual accounts for For For the year ended 31 December 2013 3Ordinary To adopt the remuneration report for the year ended 31 December 2013 For Against 4Ordinary To approve the remuneration policy For For 5Ordinary To approve the results for the year ended 31 December 2013 For For 6Ordinary To discharge the members of the Management Board from liability For Against 7Ordinary To re-elect as a director, David Price For For 8Ordinary To re-elect as a director, Adrian Auer For For 9Ordinary To re-elect as a director, John Whybrow For For 10Ordinary To re-elect as a director, Geoff Wild For For 11Ordinary To re-elect as a director, Andrew Allner For For 12Ordinary To re-elect as a director, Gerald Ermentrout For For 13Ordinary To re-elect as a director, Mike Powell For For 14Ordinary To re-elect as a director, Philana Poon For For 15Ordinary To set the level of directors' fees for the year For For 16Ordinary To appoint Deloitte Audit S.à r.l. as auditors For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To allow the Company to make market purchases of its own shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares

Warwickshire County Council Page 40 of 277 01 Apr 2014 to 30 Jun 2015 Komercní Banka AGM 30 April 2014 13:00 CZ0008019106 - Ordinary CZK 500

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the directors report for the year ended 2013 For For 2Ordinary To adopt the report on regulated matters For For 3Ordinary To adopt the report on related parties For For 4Ordinary To discuss the accounts for the year ended 2013 For For 5Ordinary Supervisory Board's position on the preceding resolutions For For 6Ordinary To adopt the audit committees report for the year ended 2013 For For 7Ordinary To adopt the accounts for the year ended 2013 For For 8Ordinary To appropriate the profits For For 9Ordinary To adopt the consolidated accounts for the year ended 2013 For For 10Ordinary To approve the contracts of service of members of the Supervisory Board For For 11Ordinary To approve the contracts of service of members of the Audit Committee For For 12Ordinary To allow the Company to make market purchases of its own shares For For 13Ordinary To appoint Ernst & Young as auditors and to authorise the directors to For For determine their remuneration

Warwickshire County Council Page 41 of 277 01 Apr 2014 to 30 Jun 2015 St Jude Medical AGM 1 May 2014 08:30 US7908491035 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Richard Devenuti For For 1bOrdinary To re-elect as a director, Stefan Widensohler For For 1cOrdinary To re-elect as a director, Wendy Yarno For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To approve the Management Incentive Compensation Plan For For 4Ordinary To amend the Bylaws and Articles of Incorporation to declassify the For For Board of Directors 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

Warwickshire County Council Page 42 of 277 01 Apr 2014 to 30 Jun 2015 Rolls-Royce Holdings plc AGM 1 May 2014 11:00 GB00B63H8491 - Ordinary GBP 0.20

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To elect as a director, Lee Yang For For 5Ordinary To elect as a director, Warren East For For 6Ordinary To re-elect as a director, Ian Davis For For 7Ordinary To re-elect as a director, John Rishton For For 8Ordinary To re-elect as a director, Dame Helen Alexander For For 9Ordinary To re-elect as a director, Lewis Booth For For 10Ordinary To re-elect as a director, Frank Chapman For For 11Ordinary To re-elect as a director, James Guyette For For 12Ordinary To re-elect as a director, John McAdam For For 13Ordinary To re-elect as a director, Mark Morris For For 14Ordinary To re-elect as a director, John Neill For For 15Ordinary To re-elect as a director, Colin Smith For For 16Ordinary To re-elect as a director, Jasmin Staiblin For For 17Ordinary To appoint KPMG LLP as auditors For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To declare a dividend For For 20Ordinary To authorise the Company to make political donations to political parties For For and political organisations and to incur political expenditure 21Ordinary To approve the Performance Share Plan For For 22Ordinary To approve the Deferred Share Bonus Plan For For 23Ordinary To set the level of directors' fees for the year For Against 24Special To approve a general authority to the directors to issue shares For Against 25Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 26Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 43 of 277 01 Apr 2014 to 30 Jun 2015 Schroders plc AGM 1 May 2014 11:30 GB0002405495 - Ordinary GBP 1.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the remuneration policy For For 5Ordinary To elect as a director, Richard Keers For For 6Ordinary To re-elect as a director, Andrew Beeson For For 7Ordinary To re-elect as a director, Ashley Almanza For For 8Ordinary To re-elect as a director, Luc Bertrand For For 9Ordinary To re-elect as a director, Robin Buchanan For For 10Ordinary To re-elect as a director, Michael Dobson For For 11Ordinary To re-elect as a director, Lord Howard of Penrith For For 12Ordinary To re-elect as a director, Philip Mallinckrodt For For 13Ordinary To re-elect as a director, Nichola Pease For For 14Ordinary To re-elect as a director, Bruno Schroder For For 15Ordinary To re-elect as a director, Massimo Tosato For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 44 of 277 01 Apr 2014 to 30 Jun 2015 GKN plc AGM 1 May 2014 14:00 GB0030646508 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, M Turner For For 4Ordinary To re-elect as a director, N Stein For For 5Ordinary To re-elect as a director, M Bryson For For 6Ordinary To re-elect as a director, A Reynolds Smith For For 7Ordinary To elect as a director, A Walker For For 8Ordinary To re-elect as a director, A Cockburn For For 9Ordinary To re-elect as a director, T Erginbilgic For For 10Ordinary To re-elect as a director, S Jemmett-Page For For 11Ordinary To re-elect as a director, R Parry-Jones For For 12Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve the remuneration policy For For 15Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 45 of 277 01 Apr 2014 to 30 Jun 2015 Saipem SpA AGM 6 May 2014 10:00 IT0000068525 - Ordinary EUR 1.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the allocation of operating profit For For 3Ordinary To set the size of the Board of Directors For For 4Ordinary To approve the duration of the Board Directors' mandate For For 5.01Ordinary To elect the Board of Directors - slate submitted by Eni SpA For Abstain 5.02Ordinary To elect the Board of Directors - slate submitted by Minority For Abstain Shareholders 6Ordinary To elect the Chairman of the Board of Directors For For 7Ordinary To set the remuneration of the Board of Directors For For 8.01Ordinary To elect the Board of Statutory Auditors - slate submitted by Eni SpA For Abstain 8.02Ordinary To elect the Board of Statutory Auditors - slate submitted by Minority For For Shareholders 9Ordinary To elect the Chairman of the Board of Statutory Auditors For For 10Ordinary To approve the remuneration of the Board of Statutory Auditors For For 11Ordinary To approve additional fees to the External Auditors For For 12Ordinary To approve the Long Term Inventive Plan For For 13Ordinary To approve the remuneration report for the year ended 31 December For For 2013

Warwickshire County Council Page 46 of 277 01 Apr 2014 to 30 Jun 2015 Kuehne + Nagel International AG AGM 6 May 2014 10:00 CH0025238863 - Ordinary CHF 1.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2013 4.01.aOrdinary To re-elect as a director, Renato Fassbind For For 4.01.bOrdinary To re-elect as a director, Jürgen Fitschen For For 4.01.cOrdinary To re-elect as a director, Karl Gernandt For For 4.01.dOrdinary To re-elect as a director, Klaus-Michael Kühne For For 4.01.eOrdinary To re-elect as a director, Hans Lerch For For 4.01.fOrdinary To re-elect as a director, Thomas Staehelin For For 4.01.gOrdinary To re-elect as a director, Jörg Wolle For For 4.01.hOrdinary To re-elect as a director, Bernd Wrede For For 4.02Ordinary To elect as a director, Martin Wittig For For 4.03Ordinary To appoint as Chairman, Karl Gernandt For For 4.04.aOrdinary To appoint as a member of the Remuneration Committee, Karl Gernandt For For 4.04.bOrdinary To appoint as a member of the Remuneration Committee, Klaus - For For Michael Kuehne 4.04.cOrdinary To appoint as a member of the Remuneration Committee, Hans Lerch For For 4.04.dOrdinary To appoint as a member of the Remuneration Committee, Joerg Wolle For For 4.04.eOrdinary To appoint as a member of the Remuneration Committee, Bernd Wrede For For 4.05Ordinary To elect as an independent Proxy, Kurt Gubler For For 4.06Ordinary To appoint as auditors, Ernst & Young AG For For 5Ordinary To amend the Articles of Association in relation to authorised capital For For

Warwickshire County Council Page 47 of 277 01 Apr 2014 to 30 Jun 2015 Schneider Electric SE AGM 6 May 2014 15:00 FR0000121972 - Ordinary EUR 4.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 4Ordinary To approve the Remuneration for the Vice President and Senior Director For For 5Ordinary To approve the regulated agreements relating to the status of Jean- For For Pascal Tricoire 6Ordinary To approve the regulated agreements relating to the status of Emmanuel For For Babeau 7Ordinary To approve elements of Remuneration for Jean-Pascal Tricoire For For 8Ordinary To approve elements of Remuneration to Emmanuel Babeau For For 9Ordinary To elect as a member of the Board, Linda Knoll For For 10Ordinary To re-elect as a member of the Board, Noël Forgeard For For 11Ordinary To re-elect as a member of the Board, Willy Kissling For For 12Ordinary To re-elect as a member of the Board, Cathy Kopp For For 13Ordinary To re-elect as a member of the Board, Henri Lachmann For For 14Ordinary To re-elect as a member of the Board, Richard Thoman For For 15Ordinary To re-elect as a member of the Board, Jeong Kim For For 16Ordinary To allow the Company to make market purchases of its own shares For For 17Extraordinar To approve the transformation of the legal form of the Company by For For y adopting the form of a European Company 18Extraordinar To approve the name of the Company in its new European form being For For y Schneider Electric SE 19Extraordinar To approve the Association of the Company in its new form For For y 20Ordinary To authorise the Board to issue shares reserved for employees for use For For in employee savings plans 21Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans of foreign group companies 22Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For ordinary meeting 23Ordinary To elect as a director, Lone Schroder For For

Warwickshire County Council Page 48 of 277 01 Apr 2014 to 30 Jun 2015 UBS AG AGM 7 May 2014 10:30 CH0024899483 - Common CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2013 4Ordinary To amend the Articles of Association to implement the requirements of For For Ordinance against Excessive Compensation with respect to Listed Stock Corporations 5Ordinary Advisory vote on the EU Directive of 2013 on capital requirements For For 6.01.01Ordinary To re-elect as president of the board, Axel Weber For For 6.01.02Ordinary To re-elect as a director, Michel Demaré For For 6.01.03Ordinary To re-elect as a director, David Sidwell For For 6.01.04Ordinary To re-elect as a director, Reto Francioni For For 6.01.05Ordinary To re-elect as a director, Ann Godbehere For For 6.01.06Ordinary To re-elect as a director, Axel Lehmann For For 6.01.07Ordinary To re-elect as a director, Helmut Panke For For 6.01.08Ordinary To re-elect as a director, William Parrett For For 6.01.09Ordinary To re-elect as a director, Isabelle Romy For For 6.01.10Ordinary To re-elect as a director, Beatrice Weder di Mauro For For 6.01.11Ordinary To re-elect as a director, Joseph Yam For For 6.02.01Ordinary To appoint as a member of the Remuneration Committee, Ann For For Godbehere 6.02.02Ordinary To appoint as a member of the Remuneration Committee, Michel For For Demaré 6.02.03Ordinary To appoint as a member of the Remuneration Committee, Helmut Panke For For 6.02.04Ordinary To appoint as a member of the Remuneration Committee, Reto Francioni For For 6.03Ordinary To elect as an independent Proxy, ADB Altorfer Duss &Beilstein AG For For 6.04Ordinary To re-appoint as auditors, Ernst & Young SA For For

Warwickshire County Council Page 49 of 277 01 Apr 2014 to 30 Jun 2015 CRH plc AGM 7 May 2014 11:00 IE0001827041 - Ordinary EUR 0.32

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the annual report and accounts for the year ended 31 For For December 2013 2Ordinary To approve a dividend For For 3Ordinary To adopt the remuneration report for the year ended 31 December 2013 For Against 4Ordinary To approve, by way of an advisory vote, the remuneration policy For For 5.aOrdinary To elect as a director, Ernst Bärtschi For For 5.bOrdinary To elect as a director, Maeve Carton For For 5.cOrdinary To elect as a director, William Egan For For 5.dOrdinary To elect as a director, Utz-Hellmuth Felcht For For 5.eOrdinary To elect as a director, Nicholas Hartery For Abstain 5.fOrdinary To elect as a director, John Kennedy For For 5.gOrdinary To elect as a director, Donald McGovern For For 5.hOrdinary To elect as a director, Heather MacSharry For For 5.iOrdinary To elect as a director, Albert Manifold For For 5.jOrdinary To elect as a director, Daniel O'Connor For For 5.kOrdinary To elect as a director, Henk Rottinghuis For For 5.lOrdinary To elect as a director, Mark Towe For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To approve, by way of an advisory vote, the re-appointment as auditors, For For Ernst & Young 8Ordinary To approve a general authority to the directors to issue shares For For 9Special To approve an authority to the directors to dis-apply pre-emption rights For For on the issue of shares for cash 10Special To allow the Company to make market purchases of its own shares For For 11Special To set the re-issue price range of treasury shares For For 12Ordinary To authorise the Board to offer a scrip dividend For For 13Ordinary To adopt the 2014 Performance Share Plan For For

Warwickshire County Council Page 50 of 277 01 Apr 2014 to 30 Jun 2015 Reckitt Benckiser Group plc AGM 7 May 2014 11:15 GB00B24CGK77 - Ordinary GBP 0.10

Warwickshire County Council Page 51 of 277 01 Apr 2014 to 30 Jun 2015 GlaxoSmithKline plc AGM 7 May 2014 14:30 GB0009252882 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 3Ordinary To approve the remuneration policy For For 4Ordinary To re-elect as a director, Christopher Gent For Withhold 5Ordinary To re-elect as a director, Andrew Witty For For 6Ordinary To re-elect as a director, Roy Anderson For For 7Ordinary To re-elect as a director, Stephanie Burns For For 8Ordinary To re-elect as a director, Stacey Cartwright For For 9Ordinary To re-elect as a director, Simon Dingemans For For 10Ordinary To re-elect as a director, Lynn Elsenhans For For 11Ordinary To re-elect as a director, Judy Lewent For For 12Ordinary To re-elect as a director, Deryck Maughan For Against 13Ordinary To re-elect as a director, Daniel Podolsky For For 14Ordinary To re-elect as a director, Moncef Slaoui For For 15Ordinary To re-elect as a director, Tom de Swaan For For 16Ordinary To re-elect as a director, Jing Ulrich For For 17Ordinary To re-elect as a director, Hans Wijers For For 18Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Ordinary To approve a general authority to the directors to issue shares For For 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Ordinary To approve the exemption from statement of the name of the senior For For statutory auditor 25Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 52 of 277 01 Apr 2014 to 30 Jun 2015 L'Air Liquide SA AGM 7 May 2014 15:00 FR0000120073 - Ordinary EUR 5.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the Directors report for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 4Ordinary To allow the Company to make market purchases of its own shares For For 5Ordinary To re-elect as a director, Benoît Potier For For 6Ordinary To re-elect as a director, Paul Skinner For For 7Ordinary To re-elect as a director, Jean- Paul Agon For For 8Ordinary To elect as a director, Sin Leng Low For For 9Ordinary To elect as a director, Annette Winkler For For 10Ordinary To approve the regulated agreements relating to Benoît Potier For For 11Ordinary To approve the regulated agreements relating to Pierre Dufour For For 12Ordinary To approve the remuneration paid to Benoît Potier for the year ended 31 For For December 2013 13Ordinary To approve the remuneration paid to Pierre Dufour for the year ended 31 For For December 2013 14Ordinary To set the level of directors' fees for the year For For 15Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 16Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 17Extraordinar To amend the Articles of Association in relation to board composition For For y 18Extraordinar To amend the Articles of Association in relation to Exercise terms For For y 19Extraordinar To amend the Articles of Association in relation to qualifying period for For For y increased shareholding and dividend payments 20Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 53 of 277 01 Apr 2014 to 30 Jun 2015 MTU Aero Engines AG AGM 8 May 2014 09:00 DE000A0D9PT0 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit For For 3Ordinary To approve the actions of the members of the Management Board For Against 3.01Ordinary To discharge from liability, Egon Behle For Against 3.02Ordinary To discharge from liability, Rainer Martens For Against 3.03Ordinary To discharge from liability, Stefan Weingartner For Against 3.04Ordinary To discharge from liability, Reiner Winkler For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 4.01Ordinary To discharge from liability, Michael Behé For Against 4.02Ordinary To discharge from liability, Willhelm Bender For Against 4.03Ordinary To discharge from liability, Thomas Dautl For Against 4.04Ordinary To discharge from liability, Rudolf Domberger For Against 4.05Ordinary To discharge from liability, Klaus Eberhardt For Against 4.06Ordinary To discharge from liability, Babette Fröhlich For Against 4.07Ordinary To discharge from liability, Jürgen Geißinger For Against 4.08Ordinary To discharge from liability, Josef Hillreiner For Against 4.09Ordinary To discharge from liability, Michael Leppek For Against 4.10Ordinary To discharge from liability, Joachim Rauhut For Against 4.11Ordinary To discharge from liability, Klaus Steffens For Against 4.12Ordinary To discharge from liability, Marion Weissenberger-Elbl For Against 5Ordinary To appoint as auditors, Ernst & Young GmbH For For Wirtschaftsprüfungsgesellschaft 6Ordinary To amend the Articles of Association by deleting section 7 For For 7Ordinary To re-elect as a member of the Supervisory Board, Joachim Rauhut For For

Warwickshire County Council Page 54 of 277 01 Apr 2014 to 30 Jun 2015 Standard Chartered plc AGM 8 May 2014 11:00 GB0004082847 - Ordinary USD 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the remuneration policy For For 4Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 5Ordinary To elect as a director, K Campbell For For 6Ordinary To elect as a director, C Hodgson For For 7Ordinary To elect as a director, N Kheraj For For 8Ordinary To re-elect as a director, O Bhatt For For 9Ordinary To re-elect as a director, J Bindra For For 10Ordinary To re-elect as a director, L Cheung For For 11Ordinary To re-elect as a director, Han Seung-soo For For 12Ordinary To re-elect as a director, S Lowth For For 13Ordinary To re-elect as a director, R Markland For Against 14Ordinary To re-elect as a director, J Paynter For For 15Ordinary To re-elect as a director, John Peace For For 16Ordinary To re-elect as a director, A Rees For For 17Ordinary To re-elect as a director, P Sands For For 18Ordinary To re-elect as a director, V Shankar For For 19Ordinary To re-elect as a director, P Skinner For Withhold 20Ordinary To re-elect as a director, L Thunell For For 21Ordinary To dis-apply the shareholding qualification contained in article 79 to M For For Campbell 22Ordinary To appoint as auditors, KPMG Audit plc For For 23Ordinary To authorise the directors to determine the auditor's remuneration For For 24Ordinary To authorise the Company to make political donations to political parties For Withhold and political organisations and to incur political expenditure 25Ordinary To approve a general authority to the directors to issue shares For Against 26Ordinary To extend the authority to the directors to issue shares For For 27Ordinary To approve a general authority to the directors to issue shares in relation For Against to Equity Convertible Additional Tier 1 Securities 28Ordinary To authorise the Board to offer a scrip dividend For For 29Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 30Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of ECAT1 Securities 31Special To allow the Company to make market purchases of its own shares For For 32Special To allow the Company to make market purchases of its own preference For For shares 33Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 34Ordinary To authorise the increase in ratio between variable and fixed For For components of remuneration

Warwickshire County Council Page 55 of 277 01 Apr 2014 to 30 Jun 2015 William Hill plc AGM 8 May 2014 11:00 GB0031698896 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For Against 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To declare a dividend For For 5.Ordinary To elect as a director, Roy Gardner For For 6Ordinary To re-elect as a director, Gareth Davis For For 7Ordinary To re-elect as a director, Ralph Topping For For 8Ordinary To re-elect as a director, Neil Cooper For For 9Ordinary To re-elect as a director, Georgina Harvey For For 10Ordinary To re-elect as a director, Ashley Highfield For For 11Ordinary To re-elect as a director, David Lowden For For 12Ordinary To re-elect as a director, Imelda Walsh For For 13Ordinary To re-appoint as auditors, Deloitte LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 16Ordinary To approve a general authority to the directors to issue shares For Against 17Ordinary To approve the 2014 Performance Share Plan For For 18Ordinary To authorise the directors to establish further share plans For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 56 of 277 01 Apr 2014 to 30 Jun 2015 IMI plc AGM 8 May 2014 11:00 GB00BGLP8L22 - Ordinary GBP 0.2857

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Mark Selway For For 6Ordinary To re-elect as a director, Douglas Hurt For For 7Ordinary To re-elect as a director, Roy Twite For For 8Ordinary To re-elect as a director, Phil Bentley For For 9Ordinary To re-elect as a director, Carl-Peter Forster For For 10Ordinary To re-elect as a director, Anita Frew For For 11Ordinary To re-elect as a director, Roberta Quarta For For 12Ordinary To re-elect as a director, Birgit Nørgaard For For 13Ordinary To re-elect as a director, Bob Stack For For 14Ordinary To re-appoint as auditors, Ernst & Young LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For Against 17Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 57 of 277 01 Apr 2014 to 30 Jun 2015 Colgate-Palmolive AGM 9 May 2014 10:00 US1941621039 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Nikesh Arora For For 1.bOrdinary To re-elect as a director, John Cahill For For 1.cOrdinary To re-elect as a director, Ian Cook For Abstain 1.dOrdinary To re-elect as a director, Helene Gayle For For 1.eOrdinary To re-elect as a director, Ellen Hancock For For 1.fOrdinary To re-elect as a director, Joseph Jimenez For For 1.gOrdinary To re-elect as a director, Richard Kogan For For 1.hOrdinary To re-elect as a director, Delano Lewis For For 1.iOrdinary To re-elect as a director, Pedro Reinhard For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To approve a policy whereby executives should retain significant Against Abstain holdings until they reach normal retirement age

Warwickshire County Council Page 58 of 277 01 Apr 2014 to 30 Jun 2015 Merck KGaA AGM 9 May 2014 10:00 DE0006599905 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To approve the annual financial statements for year ended 2013 For For 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 2013 4Ordinary To approve the actions of the members of the Management Board For Against 4.01Ordinary To discharge from liability, Kai Beckmann For Against 4.02Ordinary To discharge from liability, Karl-Ludwig Kley For Against 4.03Ordinary To discharge from liability, Stefan Oschmann For Against 4.04Ordinary To discharge from liability, Bernd Reckmann For Against 4.05Ordinary To discharge from liability, Matthias Zachert For Against 5Ordinary To approve the actions of the members of the Supervisory Board For Against 5.01Ordinary To discharge from liability, Crocifissa Attardo For Against 5.02Ordinary To discharge from liability, Auge Mechthild For Against 5.03Ordinary To discharge from liability, Johannes Baillou For Against 5.04Ordinary To discharge from liability, Frank Binder For Against 5.05Ordinary To discharge from liability, Wolfgang Büchele For Against 5.06Ordinary To discharge from liability, Michael Fletterich For Against 5.07Ordinary To discharge from liability, Jens Frank For Against 5.08Ordinary To discharge from liability, Edeltraud Glänzer For Against 5.09Ordinary To discharge from liability, Jurgen Glaser For Against 5.10Ordinary To discharge from liability, Rolf Krebs For Against 5.11Ordinary To discharge from liability, Hans-Jürgen Leuchs For Against 5.12Ordinary To discharge from liability, Albrecht Merck For Against 5.13Ordinary To discharge from liability, Karl-Heinz Scheider For Against 5.14Ordinary To discharge from liability, Theo Siegert For Against 5.15Ordinary To discharge from liability, Michaela von Glenck For Against 5.16Ordinary To discharge from liability, Heiner Wilhelm For Against 6Ordinary To appoint as auditors, KPMG Aktiengesellschaft For For 7.01Ordinary To elect as a member of the Supervisory Board, Wolfgang Büchele For For 7.02Ordinary To elect as a member of the Supervisory Board, Michaela von Glenck For For 7.03Ordinary To elect as a member of the Supervisory Board, Albrecht Merck For For 7.04Ordinary To elect as a member of the Supervisory Board, Helga Rübsamen- For For Schaeff 7.05Ordinary To elect as a member of the Supervisory Board, Gregor Schulz For For 7.06Ordinary To elect as a member of the Supervisory Board, Theo Siegert For For 8Ordinary To approve the redistribution of share capital and share split For For 9Ordinary To approve the expansion of the existing authorised capital For For 10Ordinary To approve an authorisation to issue warrant and/or bonds For For 11Ordinary To amend the Articles of Association in relation to the exclusion of For For shareholders right to certify their shares

Warwickshire County Council Page 59 of 277 01 Apr 2014 to 30 Jun 2015 RSA Insurance Group plc AGM 9 May 2014 11:00 GB0006616899 - Ordinary GBP 0.275

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the Performance Share Plan For For 5Ordinary To re-elect as a director, Martin Scicluna For For 6Ordinary To elect as a director, Stephen Hester For For 7Ordinary To re-elect as a director, Richard Houghton For For 8Ordinary To re-elect as a director, Adrian Brown For For 9Ordinary To re-elect as a director, Alastair Barbour For For 10Ordinary To elect as a director, Kath Cates For For 11Ordinary To re-elect as a director, Hugh Mitchell For For 12Ordinary To re-elect as a director, Joseph Streppel For For 13Ordinary To re-elect as a director, Johanna Waterous For For 14Ordinary To appoint as auditors, KPMG LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To authorise the Board to offer a scrip dividend For For 18Ordinary To approve a general authority to the directors to issue shares For Against 19Ordinary To permit the Directors to sub-divide and consolidate the ordinary share For For capital 20Special To amend the Articles of Association For For 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 60 of 277 01 Apr 2014 to 30 Jun 2015 American Express Company AGM 12 May 2014 09:00 US0258161092 - Common Stock USD 0.20

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Charlene Barshefsky For For 1.bOrdinary To re-elect as a director, Ursula Burns For For 1.cOrdinary To re-elect as a director, Kenneth Chenault For Abstain 1.dOrdinary To re-elect as a director, Peter Chernin For For 1.eOrdinary To re-elect as a director, Anne Lauvergeon For For 1.fOrdinary To re-elect as a director, Theodore Leonsis For For 1.gOrdinary To re-elect as a director, Richard Levin For For 1.hOrdinary To re-elect as a director, Richard McGinn For For 1.iOrdinary To re-elect as a director, Samuel Palmisano For For 1.jOrdinary To re-elect as a director, Steven Reinemund For For 1.kOrdinary To re-elect as a director, Daniel Vasella For For 1.lOrdinary To re-elect as a director, Robert Walter For For 1.mOrdinary To re-elect as a director, Ronald Williams For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request annual disclosure of EEO-1 data Against For 5Ordinary To request the production of a report on privacy, data security & Against For government requests 6Ordinary To request a proposal with regards to taking action by written consent Against For 7Ordinary To request that the executives retain significant stock Against For

Warwickshire County Council Page 61 of 277 01 Apr 2014 to 30 Jun 2015 3M Company Inc AGM 13 May 2014 10:00 US88579Y1010 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Linda Alvarado For For 1.bOrdinary To re-elect as a director, Thomas Brown For For 1.cOrdinary To re-elect as a director, Vance Coffman For For 1.dOrdinary To re-elect as a director, Michael Eskew For For 1.eOrdinary To re-elect as a director, Herbert Henkel For For 1.fOrdinary To re-elect as a director, Muhtar Kent For For 1.gOrdinary To re-elect as a director, Edward Liddy For For 1.hOrdinary To re-elect as a director, Inge Thulin For Abstain 1.iOrdinary To re-elect as a director, Robert Ulrich For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request the Board to take the steps necessary to amend the Bylaws Against For so that shareholders may act by written consent

Warwickshire County Council Page 62 of 277 01 Apr 2014 to 30 Jun 2015 International Flavors and Fragrances AGM 13 May 2014 10:00 US4595061015 - Common Stock USD 0.125

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Marcello Bottoli For For 1bOrdinary To re-elect as a director, Linda Buck For For 1cOrdinary To re-elect as a director, Michael Cook For For 1dOrdinary To re-elect as a director, Roger Ferguson For For 1eOrdinary To re-elect as a director, Andreas Fibig For For 1fOrdinary To re-elect as a director, Christina Gold For For 1gOrdinary To re-elect as a director, Alexandra Herzan For For 1hOrdinary To re-elect as a director, Henry Howell For For 1iOrdinary To re-elect as a director, Katherine Hudson For For 1jOrdinary To re-elect as a director, Arthur Martinez For For 1kOrdinary To re-elect as a director, Dale Morrison For For 1lOrdinary To re-elect as a director, Douglas Tough For Abstain 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 63 of 277 01 Apr 2014 to 30 Jun 2015 Melrose Industries plc AGM 13 May 2014 11:00 GB00BHY3ZD12 - Ordinary GBP 0.0011818181

Warwickshire County Council Page 64 of 277 01 Apr 2014 to 30 Jun 2015 Altera Corp AGM 13 May 2014 14:30 US0214411003 - Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, John Daane For Abstain 1.bOrdinary To re-elect as a director, Michael Nevens For For 1.cOrdinary To re-elect as a director, Blaine Bowman For For 1.dOrdinary To re-elect as a director, Elisha Finney For For 1.eOrdinary To re-elect as a director, Kevin McGarity For For 1.fOrdinary To re-elect as a director, Krish Prabhu For For 1.gOrdinary To re-elect as a director, Shane Robison For For 1.hOrdinary To re-elect as a director, John Shoemaker For For 1.iOrdinary To re-elect as a director, Thomas Waechter For For 2Ordinary To approve an amendment to the 2005 Equity Incentive Plan For For 3Ordinary To approve an amendment to the 1987 Employee Stock Purchase Plan For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 5Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 6Ordinary To request that the Board Chairman be an independent director Against For

Warwickshire County Council Page 65 of 277 01 Apr 2014 to 30 Jun 2015 State Street AGM 14 May 2014 09:00 US8574771031 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, José Almeida For For 1bOrdinary To re-elect as a director, Kennett Burnes For For 1cOrdinary To re-elect as a director, Peter Coym For For 1dOrdinary To re-elect as a director, Patrick de Saint-Aignan For For 1eOrdinary To re-elect as a director, Ameilia Fawcett For For 1fOrdinary To re-elect as a director, Linda Hill For For 1gOrdinary To re-elect as a director, Joseph Hooley For Abstain 1hOrdinary To re-elect as a director, Robert Kaplan For For 1iOrdinary To re-elect as a director, Richard Sergal For For 1jOrdinary To re-elect as a director, Ronald Skates For For 1kOrdinary To re-elect as a director, Gregory Summe For For 1lOrdinary To re-elect as a director, Thomas Wilson For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

Warwickshire County Council Page 66 of 277 01 Apr 2014 to 30 Jun 2015 National Oilwell Varco Inc AGM 14 May 2014 10:00 US6370711011 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Merrill Miller For For 1bOrdinary To re-elect as a director, Clay Williams For For 1cOrdinary To re-elect as a director, Greg Armstrong For For 1dOrdinary To re-elect as a director, Robert Beauchamp For For 1eOrdinary To re-elect as a director, Marcela Donadio For For 1fOrdinary To re-elect as a director, Ben Guill For For 1gOrdinary To re-elect as a director, David Harrison For For 1hOrdinary To re-elect as a director, Roger Jarvis For For 1iOrdinary To re-elect as a director, Eric Mattson For For 1jOrdinary To re-elect as a director, Jeffery Smisek For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 67 of 277 01 Apr 2014 to 30 Jun 2015 St. James's Place plc AGM 14 May 2014 11:00 GB0007669376 - Ordinary GBP 0.15

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Sarah Bates For For 4Ordinary To re-elect as a director, Vivian Bazalgette For For 5Ordinary To re-elect as a director, David Bellamy For For 6Ordinary To re-elect as a director, Iain Cornish For For 7Ordinary To re-elect as a director, Andrew Croft For For 8Ordinary To re-elect as a director, Ian Gascoigne For For 9Ordinary To re-elect as a director, David Lamb For For 10Ordinary To re-elect as a director, Patience Wheatcroft For For 11Ordinary To elect as a director, Simon Jeffreys For For 12Ordinary To elect as a director, Roger Yates For For 13Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2013 14Ordinary To approve the remuneration policy For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve a general authority to the directors to issue shares For For 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Ordinary To authorise the Company to make political donations to political parties For For and political organisations and to incur political expenditure 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 22Ordinary To approve the Performance Share Plan For For

Warwickshire County Council Page 68 of 277 01 Apr 2014 to 30 Jun 2015 John Wood Group plc AGM 14 May 2014 11:00 GB00B5N0P849 - Ordinary GBP 0.042857

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the remuneration policy For For 5Ordinary To re-elect as a director, Bob Keiller For For 6Ordinary To re-elect as a director, Alan Semple For For 7Ordinary To re-elect as a director, Mike Straughen For For 8Ordinary To re-elect as a director, Robin Watson For For 9Ordinary To re-elect as a director, Ian Marchant For For 10Ordinary To re-elect as a director, Thomas Botts For For 11Ordinary To re-elect as a director, Michel Contie For For 12Ordinary To re-elect as a director, Mary Shafer-Malicki For For 13Ordinary To re-elect as a director, Jeremy Wilson For Withhold 14Ordinary To re-elect as a director, David Woodward For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 69 of 277 01 Apr 2014 to 30 Jun 2015 Rentokil Initial plc AGM 14 May 2014 12:00 GB00B082RF11 - Ordinary GBP 0.01

Warwickshire County Council Page 70 of 277 01 Apr 2014 to 30 Jun 2015 Unilever plc AGM 14 May 2014 15:00 GB00B10RZP78 - Ordinary GBP 0.03111

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To re-elect as an executive director, P Polman For For 5Ordinary To re-elect as a executive director, R Huët For For 6Ordinary To re-elect as a non-executive director, M Cha For For 7Ordinary To re-elect as an executive director, L Fresco For For 8Ordinary To re-elect as a non-executive director, A Fudge For For 9Ordinary To re-elect as a non-executive director, B Grote For For 10Ordinary To re-elect as a non-executive director, M Ma For For 11Ordinary To re-elect as a non-executive director, H Nyasulu For For 12Ordinary To re-elect as a non-executive director, Sir Malcolm Rifkind For For 13Ordinary To re-elect as a non-executive director, J Rishton For For 14Ordinary To re-elect as a non-executive director, K Storm For For 15Ordinary To re-elect as a non-executive director, M Treschow For For 16Ordinary To re-elect as a non-executive director, P Walsh For For 17Ordinary To elect as a non-executive director, F Sijbesma For For 18Ordinary To appoint as auditors, KPMG LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To approve a general authority to the directors to issue shares For For 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 71 of 277 01 Apr 2014 to 30 Jun 2015 Deutsche Börse AG AGM 15 May 2014 10:00 DE0005810055 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 2013 3Ordinary To approve the actions of the members of the Management Board For Against 3.01Ordinary To discharge from liability, Reto Francioni For Against 3.02Ordinary To discharge from liability, Gregor Pottmeyer For Against 3.03Ordinary To discharge from liability, Andreas Preuß For Against 3.04Ordinary To discharge from liability, Hauke Stars For Against 3.05Ordinary To discharge from liability, Jeffrey Tessler For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 4.01Ordinary To discharge from liability, Richard Berliand For Against 4.02Ordinary To discharge from liability, Irmtraud Busch For Against 4.03Ordinary To discharge from liability, Joachim Faber For Against 4.04Ordinary To discharge from liability, Karl-Heinz Floether For Against 4.05Ordinary To discharge from liability, Marion Fornoff For Against 4.06Ordinary To discharge from liability, Hans-Peter Gabe For Against 4.07Ordinary To discharge from liability, Richard Hayden For Against 4.08Ordinary To discharge from liability, Craig Heimark For Against 4.09Ordinary To discharge from liability, David Krell For Against 4.10Ordinary To discharge from liability, Monica Mächler For Against 4.11Ordinary To discharge from liability, Friedrich Merz For Against 4.12Ordinary To discharge from liability, Thomas Neiße For Against 4.13Ordinary To discharge from liability, Heinz-Joachim Neubürger For Against 4.14Ordinary To discharge from liability, Gerhard Roggemann For Against 4.15Ordinary To discharge from liability, Erhard Schipporeit For Against 4.16Ordinary To discharge from liability, Jutta Stuhlfauth For Against 4.17Ordinary To discharge from liability, Martin Ulrici For Against 4.18Ordinary To discharge from liability, Johannes Witt For Against 5Ordinary To approve the creation of a new Authorised Capital with the dis- For For application of pre-emption rights and the correspondent amendment to the Articles of Association 6Ordinary To amend Article 9 of the Articles of Association For For 7Ordinary To amend Article 20 of the Articles of Association For For 8Ordinary To appoint as auditors, KPMG AG For For

Warwickshire County Council Page 72 of 277 01 Apr 2014 to 30 Jun 2015 Dr Pepper Snapple Group Inc AGM 15 May 2014 10:00 US26138E1091 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, John Adams For For 1.02Ordinary To re-elect as a director, Joyce Roche For For 1.03Ordinary To re-elect as a director, Ronald Rogers For For 1.04Ordinary To re-elect as a director, Wayne Sanders For For 1.05Ordinary To re-elect as a director, Jack Stahl For For 1.06Ordinary To re-elect as a director, Larry Young For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request that the Board adopt a comprehensive policy for the recycling Against Abstain of beverage containers sold by the Company 5Ordinary To amend the Omnibus Stock Incentive Plan of 2009 in relation to For For performance-based criteria

Warwickshire County Council Page 73 of 277 01 Apr 2014 to 30 Jun 2015 Waters Corporation AGM 15 May 2014 11:00 US9418481035 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Joshua Bekenstein For For 1.02Ordinary To re-elect as a director, Michael Berendt For For 1.03Ordinary To re-elect as a director, Douglas Berthiaume For Withhold 1.04Ordinary To re-elect as a director, Edward Conrad For For 1.05Ordinary To re-elect as a director, Laurie Glimcher For For 1.06Ordinary To re-elect as a director, Christopher Kuebler For For 1.07Ordinary To re-elect as a director, William Miller For For 1.08Ordinary To re-elect as a director, JoAnn Reed For For 1.09Ordinary To re-elect as a director, Thomas Salice For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To approve the Management Incentive Plan For For

Warwickshire County Council Page 74 of 277 01 Apr 2014 to 30 Jun 2015 Old Mutual plc AGM 15 May 2014 11:00 GB00B77J0862 - Ordinary GBP 0.1142857

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3iOrdinary To elect as a director, Z Cruz For For 3iiOrdinary To elect as a director, A Ighodaro For For 3iiiOrdinary To elect as a director, N Moyo For For 3ivOrdinary To re-elect as a director, M Arnold For For 3vOrdinary To re-elect as a director, A Gillespie For For 3viOrdinary To re-elect as a director, D Gray For For 3viiOrdinary To re-elect as a director, R Khoza For For 3viiiOrdinary To re-elect as a director, R Marshall For For 3ixOrdinary To re-elect as a director, N Nyembezi-Heita For For 3xOrdinary To re-elect as a director, P O’Sullivan For For 3xiOrdinary To re-elect as a director, J Roberts For For 4Ordinary To appoint as auditors, KPMG LLP For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To approve the remuneration policy For For 7Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 8Ordinary To approve a general authority to the directors to issue shares For For 9Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 10Special To allow the Company to make market purchases of its own shares For For 11Special To approve purchase contracts For For

Warwickshire County Council Page 75 of 277 01 Apr 2014 to 30 Jun 2015 Merlin Entertainments plc AGM 15 May 2014 11:00 GB00BDZT6P94 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 28 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2013 4Ordinary To re-elect as a director, John Sunderland For Withhold 5Ordinary To re-elect as a director, Nick Varney For For 6Ordinary To re-elect as a director, Andrew Carr For For 7Ordinary To re-elect as a director, Charles Gurassa For For 8Ordinary To re-elect as a director, Ken Hydon For For 9Ordinary To re-elect as a director, Miguel Ko For For 10Ordinary To re-elect as a director, Fru Hazlitt For For 11Ordinary To re-elect as a director, Søren Sørensen For For 12Ordinary To re-elect as a director, Gerry Murphy For For 13Ordinary To re-elect as a director, Rob Lucas For For 14Ordinary To appoint as auditors, KPMG LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 76 of 277 01 Apr 2014 to 30 Jun 2015 BG Group plc AGM 15 May 2014 11:30 GB0008762899 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Simon Lowth For For 6Ordinary To elect as a director, Pam Daley For For 7Ordinary To elect as a director, Martin Ferguson For For 8Ordinary To re-elect as a director, Vivienne Cox For For 9Ordinary To re-elect as a director, Chris Finlayson For For 10Ordinary To re-elect as a director, Andrew Gould For Withhold 11Ordinary To re-elect as a director, Baroness Hogg For For 12Ordinary To re-elect as a director, John Hood For For 13Ordinary To re-elect as a director, Caio Koch-Weser For For 14Ordinary To re-elect as a director, Haw-Kuang Lim For For 15Ordinary To re-elect as a director, David Manning For For 16Ordinary To re-elect as a director, Mark Seligman For For 17Ordinary To re-elect as a director, Patrick Thomas For For 18Ordinary To re-appoint as auditors, Ernst & Young LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Ordinary To approve a general authority to the directors to issue shares For For 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 77 of 277 01 Apr 2014 to 30 Jun 2015 Goldman Sachs Group Inc AGM 16 May 2014 09:30 US38141G1040 - Ordinary USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Lloyd Blankfein For Abstain 1.bOrdinary To re-elect as a director, Michele Burns For For 1.cOrdinary To re-elect as a director, Gary Cohn For For 1.dOrdinary To re-elect as a director, Claes Dahlbäck For For 1.eOrdinary To re-elect as a director, William George For For 1.fOrdinary To re-elect as a director, James Johnson For For 1.gOrdinary To re-elect as a director, Lakshmi Mittal For For 1.hOrdinary To re-elect as a director, Adebayo Ogunlesi For Abstain 1.iOrdinary To re-elect as a director, Peter Oppenheimer For For 1.jOrdinary To re-elect as a director, James Schiro For For 1.kOrdinary To re-elect as a director, Debora Spar For For 1.lOrdinary To re-elect as a director, Mark Tucker For For 1.mOrdinary To re-elect as a director, David Viniar For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4Ordinary To request the Board to take the steps necessary to allow shareowners Against Abstain to make board nominations

Warwickshire County Council Page 78 of 277 01 Apr 2014 to 30 Jun 2015 Derwent London plc AGM 16 May 2014 11:00 GB0002652740 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, R Rayne For For 6Ordinary To re-elect as a director, J Burns For For 7Ordinary To re-elect as a director, S Silver For For 8Ordinary To re-elect as a director, D Wisniewski For For 9Ordinary To re-elect as a director, N George For For 10Ordinary To re-elect as a director, D Silverman For For 11Ordinary To re-elect as a director, P Williams For For 12Ordinary To re-elect as a director, S Corbyn For For 13Ordinary To re-elect as a director, R Farnes For For 14Ordinary To re-elect as a director, J de Moller For Withhold 15Ordinary To re-elect as a director, S Young For For 16Ordinary To re-elect as a director, S Fraser For For 17Ordinary To re-elect as a director, R Dakin For For 18Ordinary To appoint as auditors, PricewaterhouseCoopers LLP For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To adopt the Derwent London Plc Performance Share plan 2014 For For 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 79 of 277 01 Apr 2014 to 30 Jun 2015 RPC Group plc GM 19 May 2014 12:00 GB0007197378 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To authorise the acquisition of share capital of ACE Corporation For For Holdings Limited

Warwickshire County Council Page 80 of 277 01 Apr 2014 to 30 Jun 2015 Omnicom Group Inc AGM 20 May 2014 10:00 US6819191064 - Common Stock USD 0.15

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, John Wren For For 1.02Ordinary To re-elect as a director, Bruce Crawford For For 1.03Ordinary To re-elect as a director, Alan Batkin For For 1.04Ordinary To re-elect as a director, Mary Choksi For For 1.05Ordinary To re-elect as a director, Robert Charles Clark For For 1.06Ordinary To re-elect as a director, Leonard Coleman For For 1.07Ordinary To re-elect as a director, Errol Cook For For 1.08Ordinary To re-elect as a director, Susan Denison For For 1.09Ordinary To re-elect as a director, Michael Henning For For 1.10Ordinary To re-elect as a director, John Murphy For For 1.11Ordinary To re-elect as a director, John purcell For For 1.12Ordinary To re-elect as a director, Linda Johnson Rice For For 1.13Ordinary To re-elect as a director, Gary Roubos For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 81 of 277 01 Apr 2014 to 30 Jun 2015 Linde Group AG; The AGM 20 May 2014 10:00 DE0006483001 - Common EUR 2.56

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 2013 3Ordinary To approve the actions of the members of the Management Board For Against 3.01Ordinary To discharge from liability, Aldo Belloni For Against 3.02Ordinary To discharge from liability, Thomas Blades For Against 3.03Ordinary To discharge from liability, Georg Denoke For Against 3.04Ordinary To discharge from liability, Sanliv Lamba For Against 3.05Ordinary To discharge from liability, Wolfgang Reizle For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 4.01Ordinary To discharge from liability, Ann-Kristin Achleitner For Against 4.02Ordinary To discharge from liability, Clemens Börsig For Against 4.03Ordinary To discharge from liability, Anke Couturier For Against 4.04Ordinary To discharge from liability, Michael Diekmann For Against 4.05Ordinary To discharge from liability, Franz Fehrenbach For Against 4.06Ordinary To discharge from liability, Gernot Hahl For Against 4.07Ordinary To discharge from liability, Thilo Kämmerer For Against 4.08Ordinary To discharge from liability, Hans-Dieter Katte For Against 4.09Ordinary To discharge from liability, Klaus-Peter Müller For Against 4.10Ordinary To discharge from liability, Jens Riedel For Against 4.11Ordinary To discharge from liability, Xaver Schmidt For Against 4.12Ordinary To discharge from liability, Manfred Schneider For Against 4.13Ordinary To discharge from liability, Matthew Maiu For Against 5Ordinary To appoint as auditors, KPMG For For

Warwickshire County Council Page 82 of 277 01 Apr 2014 to 30 Jun 2015 Royal Dutch Shell plc AGM 20 May 2014 10:00 GB00B03MM408 - B Ordinary EUR 0.07

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To elect as a director, Euleen Goh For For 5Ordinary To elect as a director, Patricia Woertz For For 6Ordinary To re-elect as a director, Ben van Beurden For For 7Ordinary To re-elect as a director, Guy Elliott For For 8Ordinary To re-elect as a director, Simon Henry For For 9Ordinary To re-elect as a director, Charles O Holiday For For 10Ordinary To re-elect as a director, Gerard Kleisterlee For For 11Ordinary To re-elect as a director, Jarma Ollila For For 12Ordinary To re-elect as a director, Nigel Sheinwald For For 13Ordinary To re-elect as a director, Linda Stuntz For For 14Ordinary To re-elect as a director, Hans Wijers For For 15Ordinary To re-elect as a director, Gerrit Zalm For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Ordinary To approve the Long Term Incentive Plan For For 22Ordinary To approve the Deferred Bonus Plan For For 23Ordinary To approve the Restricted Share Plan For For 24Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure

Warwickshire County Council Page 83 of 277 01 Apr 2014 to 30 Jun 2015 Thermo Fisher Scientific Inc AGM 20 May 2014 13:00 US8835561023 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Marc Casper For For 1bOrdinary To re-elect as a director, Nelso Chai For For 1cOrdinary To re-elect as a director, Martin Harris For For 1dOrdinary To re-elect as a director, Tyler Jacks For For 1eOrdinary To re-elect as a director, Judy Lewent For For 1fOrdinary To re-elect as a director, Thomas Lynch For For 1gOrdinary To re-elect as a director, Jim Manzi For For 1hOrdinary To re-elect as a director, William Parret For For 1iOrdinary To re-elect as a director, Lars Sørensen For For 1jOrdinary To re-elect as a director, Scott Sperling For For 1kOrdinary To re-elect as a director, Elaine Ullian For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 84 of 277 01 Apr 2014 to 30 Jun 2015 DENTSPLY International Inc AGM 21 May 2014 09:30 US2490301072 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Michael Alfano For For 1.02Ordinary To re-elect as a director, Eric Brandt For For 1.03Ordinary To re-elect as a director, William Hecht For For 1.04Ordinary To re-elect as a director, Francis Lunger For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 85 of 277 01 Apr 2014 to 30 Jun 2015 Erste Group Bank AG AGM 21 May 2014 10:00 AT0000652011 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit for the year ended 31 December 2013 For For 3Ordinary To discharge the members of the Management Board from liability For Against 3.01Ordinary To discharge from liability, Herbert Juranek For Against 3.02Ordinary To discharge from liability, Gernot Mittendorfer For Against 3.03Ordinary To discharge from liability, Andreas Treichl For Against 3.04Ordinary To discharge from liability, Manfred Wimmer For Against 4Ordinary To discharge the members of the Supervisory Board from liability For Against 4.01Ordinary To discharge from liability, Bettina Breiteneder For Against 4.02Ordinary To discharge from liability, Juan Génova For Against 4.03Ordinary To discharge from liability, Jan Homan For Against 4.04Ordinary To discharge from liability, Theresa Jordis For Against 4.05Ordinary To discharge from liability, Andreas Lachs For Against 4.06Ordinary To discharge from liability, Fredrich Lackner For Against 4.07Ordinary To discharge from liability, Bertram Mach For Against 4.08Ordinary To discharge from liability, Brian O'Neill For Against 4.09Ordinary To discharge from liability, Wilhelm Rasinger For Against 4.10Ordinary To discharge from liability, Friedrich Rödler For Against 4.11Ordinary To discharge from liability, Barbara Smrcka For Against 4.12Ordinary To discharge from liability, John Stack For Against 4.13Ordinary To discharge from liability, Georg Winckler For Against 4.14Ordinary To discharge from liability, Karin Zeisel For Against 5Ordinary To approve the remuneration paid to the Supervisory Board for the year For For ended 31 December 2013 6.02.01Ordinary To elect as a director, Elisabeth Bleyleben-Koren For For 6.02.02Ordinary To elect as a director, Bettina Breiteneder For For 6.02.05Ordinary To elect as a director, Elisabeth Senger-Weiss For For 6.02.03Ordinary To elect as a director, Gunter Griss For For 6.02.04Ordinary To elect as a director, Jan Homan For For 6.02.06Ordinary To elect as a director, Juan María Nin Génova For For 6.02.07Ordinary To elect as a director, Friedrich Rödler For For 7Ordinary To appoint auditors For For 8Ordinary To approve the creation of a new Authorised Capital with the dis- For Against application of pre-emption rights and the correspondent amendment to the Articles of Association 9Ordinary To amend the Articles of Association For For

Warwickshire County Council Page 86 of 277 01 Apr 2014 to 30 Jun 2015 First Quantum Minerals Ltd AGM 21 May 2014 10:00 CA3359341052 - Common NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To set the Board size at 9 For For 2.01Ordinary To re-elect as a director, Philip Pascall For Withhold 2.02Ordinary To re-elect as a director, Clive Newall For For 2.03Ordinary To re-elect as a director, Martin Rowley For For 2.04Ordinary To re-elect as a director, Peter St. George For For 2.05Ordinary To re-elect as a director, Andrew Adams For For 2.06Ordinary To re-elect as a director, Michael Martineau For For 2.07Ordinary To re-elect as a director, Paul Brunner For For 2.08Ordinary To re-elect as a director, Michael Hanley For For 2.09Ordinary To re-elect as a director, Robert Harding For For 3Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise For For the directors to determine their remuneration 4Ordinary To approve the Company's approach to executive compensation For Against

Warwickshire County Council Page 87 of 277 01 Apr 2014 to 30 Jun 2015 Legal & General Group plc AGM 21 May 2014 11:00 GB0005603997 - Ordinary GBP 0.025

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To elect as a director, Lizabeth Zlatkus For For 4Ordinary To re-elect as a director, Mark Zinkula For For 5Ordinary To re-elect as a director, Lindsay Tomlinson For For 6Ordinary To re-elect as a director, Stuart Popham For For 7Ordinary To re-elect as a director, Julia Wilson For For 8Ordinary To re-elect as a director, Mark Gregory For For 9Ordinary To re-elect as a director, Rudy Markham For For 10Ordinary To re-elect as a director, John Pollock For For 11Ordinary To re-elect as a director, John Stewart For For 12Ordinary To re-elect as a director, Nigel Wilson For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve the remuneration policy For For 16Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 17Ordinary To approve the Performance Share Plan For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 88 of 277 01 Apr 2014 to 30 Jun 2015 Amphenol Corporation AGM 21 May 2014 11:00 US0320951017 - A Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Ronald Badie For For 1.02Ordinary To re-elect as a director, Stanley Clark For For 1.03Ordinary To re-elect as a director, David Falck For For 1.04Ordinary To re-elect as a director, Edward Jepsen For For 1.05Ordinary To re-elect as a director, Andrew Lietz For For 1.06Ordinary To re-elect as a director, Martin Loeffler For For 1.07Ordinary To re-elect as a director, John Lord For For 1.08Ordinary To re-elect as a director, Adam Norwitt For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To adopt the 2014 Amphenol Executive Incentive Plan. For For 4Ordinary To adopt the First Amended 2009 Stock Purchase and Option Plan For For 5Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 89 of 277 01 Apr 2014 to 30 Jun 2015 McDonald's Corporation AGM 22 May 2014 08:00 US5801351017 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Susan Arnold For For 1.bOrdinary To re-elect as a director, Richard Lenny For For 1.cOrdinary To re-elect as a director, Walter Massey For For 1.dOrdinary To re-elect as a director, Cary McMillan For For 1.eOrdinary To re-elect as a director, Sheila Penrose For For 1.fOrdinary To re-elect as a director, John Rogers For For 1.gOrdinary To re-elect as a director, Roger Stone For For 1.hOrdinary To re-elect as a director, Miles White For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To reapprove the 2009 Cash Incentive Plan. For For 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 5Ordinary To request the Board to take the steps necessary to amend the Bylaws Against For so that shareholders may act by written consent

Warwickshire County Council Page 90 of 277 01 Apr 2014 to 30 Jun 2015 HSBC Holdings plc AGM 23 May 2014 11:00 GB0005405286 - Ordinary USD 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the limits of the variable remuneration component in For For compliance with EU directive (CRD IV) 5aOrdinary To re-elect as a director, Kathleen Casey For For 5bOrdinary To re-elect as a director, Jonathan Evans For For 5cOrdinary To re-elect as a director, Marc Moses For For 5dOrdinary To re-elect as a director, Jonathan Symonds For For 5eOrdinary To re-elect as a director, Safra Catz For For 5fOrdinary To re-elect as a director, Laura Cha For For 5gOrdinary To re-elect as a director, Marvin Cheung For For 5hOrdinary To re-elect as a director, Joachim Faber For For 5iOrdinary To re-elect as a director, Rona Fairhead For For 5jOrdinary To re-elect as a director, Renato Fassbind For For 5kOrdinary To re-elect as a director, Douglas Flint For For 5lOrdinary To re-elect as a director, Stuart Gulliver For For 5mOrdinary To re-elect as a director, Sam Laidlaw For For 5nOrdinary To re-elect as a director, John Lipsky For For 5oOrdinary To re-elect as a director, Rachel Lomax For For 5pOrdinary To re-elect as a director, Iain MacKay For For 5qOrdinary To re-elect as a director, Simon Robertson For For 6Ordinary To appoint as auditors, KPMG Audit Plc For For 7Ordinary To authorise the directors to determine the auditor's remuneration For For 8Ordinary To approve a general authority to the directors to issue shares For For 9Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 10Special To approve the addition of any repurchased shares to the general For For authority to allot shares 11Special To allow the Company to make market purchases of its own shares For For 12Ordinary To approve a general authority to the directors to issue contingent For For convertible securities 13Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of contingent convertible securities 14Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 91 of 277 01 Apr 2014 to 30 Jun 2015 Dassault Systemes SE AGM 26 May 2014 15:00 FR0000130650 - Ordinary EUR 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For Against 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For Against December 2013 3Ordinary To appropriate the profits For For 4Ordinary To approve the dividend option of cash or shares For For 5Ordinary To approve the regulated agreements For For 6Ordinary To approve the remuneration paid to the Chairman for the year ended 31 For For December 2013 7Ordinary To approve the remuneration paid to the CEO for the year ended 31 For For December 2013 8Ordinary To re-elect as a member of the Board, Charles Edelstenne For For 9Ordinary To re-elect as a member of the Board, Bernard Charles For For 10Ordinary To re-elect as a member of the Board, Thibault de Tersant For For 11Ordinary To set the level of directors' fees for the year For For 12Ordinary To allow the Company to make market purchases of its own shares For For 13Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 14Extraordinar To authorise the division of the nominal share value by 2 For For y 15Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 92 of 277 01 Apr 2014 to 30 Jun 2015 Lawson Inc AGM 27 May 2014 10:00 JP3982100004 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To appropriate the profits For For 2.01Ordinary To re-elect as a director, Takeshi Niinami For For 2.02Ordinary To re-elect as a director, Genichi Tamatsuka For For 2.03Ordinary To elect as a director, Sadanobu Takemasu For For 2.04Ordinary To elect as a director, Masakatsu Gonai For For 2.05Ordinary To re-elect as a director, Reiko Yonezawa For For 2.06Ordinary To re-elect as a director, Takehiko Kakiuchi For For 2.07Ordinary To re-elect as a director, Emi Osono For For 2.08Ordinary To re-elect as a director, Yutaka Kyoya For For 2.09Ordinary To elect as a director, Sakie Akiyama For For 3Ordinary To amend the stock option plan For For

Warwickshire County Council Page 93 of 277 01 Apr 2014 to 30 Jun 2015 Legrand Promesse AGM 27 May 2014 15:00 FR0010307819 - Ordinary EUR 4.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 4Ordinary To re-elect as a member of the Board, Olivier Bazil For For 5Ordinary To re-elect as a member of the Board, François Grappotte For For 6Ordinary To re-elect as a member of the Board, Li Dongsheng For For 7Ordinary To re-elect as a member of the Board, Gilles Schnepp For Abstain 8Ordinary To approve the remuneration paid to the CEO for the year ended 31 For For December 2013 9Ordinary To set the level of directors' fees for the year For For 10Ordinary To allow the Company to make market purchases of its own shares For For 11Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 12Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 13Extraordinar To authorise the Board to issue shares and other securities the event of For For y a public offer initiated by the Company 14Extraordinar To authorise the Board to issue shares or other securities with For Against y cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors 15Extraordinar To authorise the Board to increase the capital authorities by up to 15% For For y of the shares of the initial share issue 16Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 17Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 18Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 19Extraordinar To set an overall ceiling on share issue authorities For For y 20Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 94 of 277 01 Apr 2014 to 30 Jun 2015 Check Point Software Technologies Ltd AGM 28 May 2014 17:00 IL0010824113 - Ordinary ILS 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Gil Shwed For Abstain 1.02Ordinary To re-elect as a director, Marius Nacht For For 1.03Ordinary To re-elect as a director, Jerry Ungerman For For 1.04Ordinary To re-elect as a director, Dan Propper For For 1.05Ordinary To re-elect as a director, David Rubner For For 1.06Ordinary To re-elect as a director, Tal Shavit For For 2.01Ordinary To re-elect as a statutory external director, Irwin Federman For For 2.02Ordinary To re-elect as a statutory external director, Ray Rothrock For For 3Ordinary To ratify as auditor, Ernst & Young For For 4Ordinary To approve the remuneration of combined CEO/Chairman For Abstain

Warwickshire County Council Page 95 of 277 01 Apr 2014 to 30 Jun 2015 Time Warner Cable Inc AGM 5 June 2014 10:00 US88732J2078 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Carole Black For For 1.bOrdinary To re-elect as a director, Glenn Britt For For 1.cOrdinary To re-elect as a director, Thomas Castro For For 1.dOrdinary To re-elect as a director, David Chang For For 1.eOrdinary To re-elect as a director, James Copeland For For 1.fOrdinary To re-elect as a director, Peter Haje For For 1.gOrdinary To re-elect as a director, Donna James For For 1.hOrdinary To re-elect as a director, Don Logan For For 1.iOrdinary To re-elect as a director, Robert Marcus For Abstain 1.jOrdinary To re-elect as a director, N Nicholas For For 1.kOrdinary To re-elect as a director, Wayne Pace For For 1.lOrdinary To re-elect as a director, Edward Shirley For For 1.mOrdinary To re-elect as a director, John Sununu For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request that the Board reports to shareholders on lobbying activities Against For 5Ordinary To request the Board to adopt a policy that in the event of a change in Against For control there shall be no acceleration of vesting of any equity award

Warwickshire County Council Page 96 of 277 01 Apr 2014 to 30 Jun 2015 G4S plc AGM 5 June 2014 14:00 GB00B01FLG62 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To adopt the G4S Long Term Incentive Plan For For 5Ordinary To declare a dividend For For 6Ordinary To elect as a director, Himanshu Raja For For 7Ordinary To re-elect as a director, Ashley Almanza For For 8Ordinary To re-elect as a director, John Connolly For For 9Ordinary To re-elect as a director, Adam Crozier For For 10Ordinary To re-elect as a director, Mark Elliott For For 11Ordinary To re-elect as a director, Winnie Kin Wah Fok For For 12Ordinary To re-elect as a director, Grahame Gibson For For 13Ordinary To re-elect as a director, Mark Seligman For For 14Ordinary To re-elect as a director, Paul Spence For For 15Ordinary To re-elect as a director, Clare Spottiswoode For For 16Ordinary To re-elect as a director, Tim Weller For For 17Ordinary To appoint as auditors, KPMG Audit Plc For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 97 of 277 01 Apr 2014 to 30 Jun 2015 Sberbank Rossii OAO AGM 6 June 2014 10:00 US80585Y3080 - ADR - Ordinary Shares

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 2013 For For 2Ordinary To adopt the financial statements for the year ended 2013 For For 3Ordinary To appropriate profits & declare a dividend For For 4Ordinary To re-appoint as auditors, Ernst & Young For For 5.01Ordinary To elect as a director, Martin Grant Gilman For For 5.02Ordinary To elect as a director, Valery Goreglyad For For 5.03Ordinary To elect as a director, Herman Gref For Abstain 5.04Ordinary To elect as a director, Evsey Gurvich For For 5.05Ordinary To elect as a director, Bella Zlatkis For For 5.06Ordinary To elect as a director, Nadezhda Ivanova For For 5.07Ordinary To elect as a director, Sergey Ignatiev For For 5.08Ordinary To elect as a director, Peter Kraljic For For 5.09Ordinary To elect as a director, Alexei Kudrin For For 5.10Ordinary To elect as a director, Georgy Luntovskiy For For 5.11Ordinary To elect as a director, Vladimir Mau For For 5.12Ordinary To elect as a director, Gennady Melikyan For For 5.13Ordinary To elect as a director, Leif Pagrotsky For For 5.14Ordinary To elect as a director, Alessandro Profumo For For 5.15Ordinary To elect as a director, Sergei Sinelnikov-Murylev For For 5.16Ordinary To elect as a director, Dmitry Tulin For For 5.17Ordinary To elect as a director, Nadia Wells For For 5.18Ordinary To elect as a director, Sergei Shvetsov For For 6.01Ordinary To elect as a member of the Audit Commission, Natalia Borodina For For 6.02Ordinary To elect as a member of the Audit Commission, Vladimir Volkov For For 6.03Ordinary To elect as a member of the Audit Commission, Tatiana Domanskaya For For 6.04Ordinary To elect as a member of the Audit Commission, Yulia Isakhanova For For 6.05Ordinary To elect as a member of the Audit Commission, Alexei Minenko For For 6.06Ordinary To elect as a member of the Audit Commission, Olga Polyakova For For 6.07Ordinary To elect as a member of the Audit Commission, Natalie Revina For For 7Ordinary To approve the new version of the company charter For For 8Ordinary To approve the new version of the provisions for the shareholders For For meeting 9Ordinary To approve the new version of the provision for the supervisory board For For 10Ordinary To approve the new version of the provision for the audit committee For For 11Ordinary To approve the new version of the Provision for the Management Board For For 12Ordinary To set the level of fees for the audit committee For For

Warwickshire County Council Page 98 of 277 01 Apr 2014 to 30 Jun 2015 Compass Group plc GM 11 June 2014 11:00 GB0005331532 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Special To approve new Articles of Association For For 2Ordinary To approve a general authority to the directors to issue B & C shares For For 3Ordinary To approve a general authority to the directors to issue equity shares For Against 4Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 5Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 99 of 277 01 Apr 2014 to 30 Jun 2015 Target Corporation Inc AGM 11 June 2014 13:30 US87612E1064 - Common Stock USD 0.0833

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Roxanne Austin For For 1bOrdinary To re-elect as a director, Douglas Baker For For 1cOrdinary To re-elect as a director, Calvin Darden For For 1dOrdinary To re-elect as a director, Henrique de Castro For For 1eOrdinary To re-elect as a director, James Johnson For For 1fOrdinary To re-elect as a director, Mary Minnick For For 1gOrdinary To re-elect as a director, Anne Mulcahy For For 1hOrdinary To re-elect as a director, Derica Rice For For 1iOrdinary To re-elect as a director, Kenneth Salazar For For 1jOrdinary To re-elect as a director, John Stumpf For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request that the Board of Directors and Compensation Committee Against For cease paying for perquisites for all named executives of the corporation starting in fiscal year 2015 5Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director 6Ordinary To request the Board adopt a policy that there shall be no discrimination Against For against persons

Warwickshire County Council Page 100 of 277 01 Apr 2014 to 30 Jun 2015 Time Warner Inc AGM 13 June 2014 10:00 US8873173038 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, James Barksdale For For 1.02Ordinary To re-elect as a director, William Barr For For 1.03Ordinary To re-elect as a director, Jeffrey Bewkes For Abstain 1.04Ordinary To re-elect as a director, Stephen Bollenbach For For 1.05Ordinary To re-elect as a director, Robert Clark For For 1.06Ordinary To re-elect as a director, Matthias Döpfner For For 1.07Ordinary To re-elect as a director, Jessica Einhorn For For 1.08Ordinary To re-elect as a director, Carlos Gutierrez For For 1.09Ordinary To re-elect as a director, Fred Hassan For For 1.10Ordinary To re-elect as a director, Kenneth Novack For For 1.11Ordinary To re-elect as a director, Paul Wachter For For 1.12Ordinary To re-elect as a director, Deborah Wright For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request that the Board establish a policy of the Chairman being an Against For independent director

Warwickshire County Council Page 101 of 277 01 Apr 2014 to 30 Jun 2015 Signet Jewelers Ltd AGM 13 June 2014 11:00 BMG812761002 - Ordinary USD 0.18

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Todd Stitzer For For 1bOrdinary To re-elect as a director, Virginia Drosos For For 1cOrdinary To re-elect as a director, Dale Hilpert For For 1dOrdinary To re-elect as a director, Marianne Parrs For For 1eOrdinary To re-elect as a director, Thomas Plaskett For For 1fOrdinary To re-elect as a director, Russell Walls For For 1gOrdinary To re-elect as a director, Helen Mccluskey For For 1hOrdinary To re-elect as a director, Robert Stack For For 1iOrdinary To re-elect as a director, Eugenia Ulasewicz For For 1jOrdinary To re-elect as a director, Michael Barnes For For 2Ordinary To appoint KPMG LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the named For Against executive officers 4Ordinary To approve the material terms of the performance goals under the For For Omnibus Incentive Plan 5Ordinary To approve amendments to the By-Laws For For

Warwickshire County Council Page 102 of 277 01 Apr 2014 to 30 Jun 2015 Brenntag AG AGM 17 June 2014 10:00 DE000A1DAHH0 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 2013 3Ordinary To approve the actions of the members of the Management Board For Against 3.01Ordinary To discharge from liability, Jürgen Buchsteiner For Against 3.02Ordinary To discharge from liability, William Fidler For Against 3.03Ordinary To discharge from liability, Steven Holland For Against 3.04Ordinary To discharge from liability, Georg Müller For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 4.01Ordinary To discharge from liability, Stephen Clark For Against 4.02Ordinary To discharge from liability, Edgar Fluri For Against 4.03Ordinary To discharge from liability, Thomas Ludwig For Against 4.04Ordinary To discharge from liability, Doreen Nowotne For Against 4.05Ordinary To discharge from liability, Andreas Rittsteig For Against 4.06Ordinary To discharge from liability, Stefan Zuschke For Against 5Ordinary To appoint as auditors, PricewaterhouseCoopers For For 6Ordinary To approve an increase in Capital from company funds and the For For correspondent amendment to the Articles of Association 7Ordinary To approve the creation of a new Authorised Capital with the dis- For For application of pre-emption rights and the correspondent amendment to the Articles of Association 8Ordinary To approve the issue of warrant-linked or convertible bonds & the For For creation of a new Conditional Capital with the dis-application of pre- emption rights 9Ordinary To allow the Company to make market purchases of its own shares For For 10Ordinary To approve the Profit and Loss Transfer Agreement between Brenntag For For AG and Brenntag Holding GmbH

Warwickshire County Council Page 103 of 277 01 Apr 2014 to 30 Jun 2015 Whitbread plc AGM 17 June 2014 14:00 GB00B1KJJ408 - Ordinary GBP 0.76797385

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 27 February 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 27 February 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Richard Baker For For 6Ordinary To re-elect as a director, Wendy Becker For For 7Ordinary To re-elect as a director, Nicholas Cadbury For For 8Ordinary To re-elect as a director, Ian Cheshire For For 9Ordinary To re-elect as a director, Patrick Dempsey For For 10Ordinary To re-elect as a director, Anthony Habgood For Withhold 11Ordinary To re-elect as a director, Andy Harrison For For 12Ordinary To re-elect as a director, Simon Melliss For For 13Ordinary To re-elect as a director, Christopher Rogers For For 14Ordinary To re-elect as a director, Louise Smalley For For 15Ordinary To re-elect as a director, Susan Taylor-Martin For For 16Ordinary To re-elect as a director, Stephen Williams For For 17Ordinary To re-appoint as auditors, Ernst & Young LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Ordinary To approve the Long Term Incentive Plan For For 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 104 of 277 01 Apr 2014 to 30 Jun 2015 Sonova Holding AG AGM 17 June 2014 15:30 CH0012549785 - Ordinary CHF 0.05

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 March 2014 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 March 2014 4.01.01Ordinary To re-elect as a director & chairman, Robert F. Spoerry For For 4.01.02Ordinary To re-elect as a director, Beat Hess For For 4.01.03Ordinary To re-elect as a director, Michael Jacobi For For 4.01.04Ordinary To re-elect as a director, Andy Rihs For For 4.01.05Ordinary To re-elect as a director, Anssi Vanjoki For For 4.01.06Ordinary To re-elect as a director, Ronald vander Vis For For 4.01.07Ordinary To re-elect as a director, Jinlong Wang For For 4.01.08Ordinary To re-elect as a director, John Zei For For 4.02Ordinary To elect as a director, Stacy Enxing Seng For For 4.03.01Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For Robert Spoerry 4.03.02Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For Beat Hess 4.03.03Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For John Zei 4.04Ordinary To re-appoint as auditors, PricewaterhouseCoopers AG For For 4.05Ordinary To elect as an independent Proxy, Andreas Keller For For 5.01Ordinary To amend the Articles of Association in relation to compensation-related For For provisions of the regulation against excessive compensation at publicly listed companies 5.02Ordinary To amend the Articles of Association in relation to other provisions of the For For regulation against excessive compensation at publicly listed companies

Warwickshire County Council Page 105 of 277 01 Apr 2014 to 30 Jun 2015 Inpex Corporation AGM 25 June 2014 10:00 JP3294460005 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To appropriate the profit and to approve the dividend for the year ended For Abstain 31 March 2014 2.01Ordinary To elect as a director, Naoki Kuroda For For 2.02Ordinary To elect as a director, Masatoshi Sugioka For For 2.03Ordinary To elect as a director, Toshiaki Kitamura For For 2.04Ordinary To elect as a director, Seiji Yui For For 2.05Ordinary To elect as a director, Masaharu Sano For For 2.06Ordinary To elect as a director, Shunichiro Sugaya For For 2.07Ordinary To elect as a director, Masahiro Murayama For For 2.08Ordinary To elect as a director, Seiya Ito For For 2.09Ordinary To elect as a director, Wataru Tanaka For For 2.10Ordinary To elect as a director, Takahiko Ikeda For For 2.11Ordinary To elect as a director, Yoshikazu Kurasawa For For 2.12Ordinary To elect as a director, Kazuo Wakasugi For For 2.13Ordinary To elect as a director, Yoshiyuki Kagawa For For 2.14Ordinary To elect as a director, Seiji Kato For For 2.15Ordinary To elect as a director, Rentaro Tonoike For For 2.16Ordinary To elect as a director, Yasuhiko Okada For For 3Ordinary To approve the payment of directors' bonuses For For

Warwickshire County Council Page 106 of 277 01 Apr 2014 to 30 Jun 2015 WPP plc AGM 25 June 2014 12:00 JE00B8KF9B49 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve a dividend For For 3Ordinary To approve, by way of an advisory vote, the remuneration report for the For Against year ended 31 December 2013 4Ordinary To approve, by way of an advisory vote, the remuneration policy For For 5Ordinary To adopt the sustainability report for the year ended 31 December 2013 For For 6Ordinary To re-elect as a director, Colin Day For Abstain 7Ordinary To re-elect as a director, Roger Agnelli For For 8Ordinary To re-elect as a director, Jacques Aigrain For For 9Ordinary To re-elect as a director, Phillip Lader For For 10Ordinary To re-elect as a director, Ruigang Li For For 11Ordinary To re-elect as a director, Mark Read For For 12Ordinary To re-elect as a director, Paul Richardson For For 13Ordinary To re-elect as a director, Jeffrey Rosen For Against 14Ordinary To re-elect as a director, Hugo Shong For For 15Ordinary To re-elect as a director, Timothy Shriver For For 16Ordinary To re-elect as a director, Sir Martin Sorrell For For 17Ordinary To re-elect as a director, Sally Susman For For 18Ordinary To re-elect as a director, Solomon Trujillo For For 19Ordinary To re-elect as a director, John Hood For For 20Ordinary To re-elect as a director, Charlene Begley For For 21Ordinary To re-elect as a director, Nicole Seligman For For 22Ordinary To re-elect as a director, Daniela Riccardi For For 23Ordinary To re-appoint Deloitte as auditor and to authorise the directors to For For determine their remuneration 24Ordinary To approve a general authority to the directors to issue shares For For 25Ordinary To increase the maximum aggregate limit on directors' fees payable For Against 26Special To allow the Company to make market purchases of its own shares For For 27Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash

Warwickshire County Council Page 107 of 277 01 Apr 2014 to 30 Jun 2015 Grupo Financiero Banorte SAB De CV EGM 4 July 2014 11:00 MXP370711014 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To amend the Articles of Association relating to the change of name of For For the company subsidiaries 2Ordinary To amend the Articles of Association relating to Single Convention For For Accountability 3Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 108 of 277 01 Apr 2014 to 30 Jun 2015 Booker Group plc AGM 9 July 2014 11:00 GB00B01TND91 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 28 March 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Charles Wilson For For 6Ordinary To re-elect as a director, Jonathan Prentis For For 7Ordinary To re-elect as a director, Mark Aylwin For For 8Ordinary To re-elect as a director, Guy Farrant For For 9Ordinary To re-elect as a director, Bryn Satherley For For 10Ordinary To re-elect as a director, Richard Rose For For 11Ordinary To re-elect as a director, Lord Bilimoria For For 12Ordinary To re-elect as a director, Helena Andreas For For 13Ordinary To re-elect as a director, Andrew Cripps For For 14Ordinary To re-elect as a director, Stewart Gilliland For For 15Ordinary To re-elect as a director, Karen Jones For For 16Ordinary To appoint KPMG LLP as auditors For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For Against 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 21Special To allow the Company to make market purchases of its own shares For For 22Special To return capital to shareholders by means of issuing B shares For For

Warwickshire County Council Page 109 of 277 01 Apr 2014 to 30 Jun 2015 Burberry Group plc AGM 11 July 2014 11:00 GB0031743007 - Ordinary GBP 0.0005

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 March 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, John Peace For For 6Ordinary To re-elect as a director, Philip Bowman For Against 7Ordinary To re-elect as a director, Ian Carter For For 8Ordinary To elect as a director, Jeremy Darroch For For 9Ordinary To re-elect as a director, Stephanie George For For 10Ordinary To elect as a director, Matthew Key For For 11Ordinary To re-elect as a director, David Tyler For Withhold 12Ordinary To elect as a director, Christopher Bailey For For 13Ordinary To re-elect as a director, Carol Fairweather For For 14Ordinary To re-elect as a director, John Smith For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve the Executive Share Plan For For 18Ordinary To authorise the Company to make political donations to political parties For For and political organisations and to incur political expenditure 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 110 of 277 01 Apr 2014 to 30 Jun 2015 Experian plc AGM 16 July 2014 09:30 GB00B19NLV48 - Ordinary USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To approve, by way of an advisory vote, the remuneration report for the For Against year ended 31 March 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To elect as a director, Jan Babiak For For 5Ordinary To re-elect as a director, Fabiola Arredondo For For 6Ordinary To re-elect as a director, Brian Cassin For For 7Ordinary To re-elect as a director, Roger Davis For For 8Ordinary To re-elect as a director, Alan Jebson For For 9Ordinary To re-elect as a director, Deidre Mahlan For For 10Ordinary To re-elect as a director, Don Robert For For 11Ordinary To re-elect as a director, George Rose For For 12Ordinary To re-elect as a director, Judith Sprieser For For 13Ordinary To re-elect as a director, Paul Walker For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 111 of 277 01 Apr 2014 to 30 Jun 2015 BT Group plc AGM 16 July 2014 11:00 GB0030913577 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Michael Rake For For 6Ordinary To re-elect as a director, Gavin Patterson For For 7Ordinary To re-elect as a director, Tony Chanmugam For For 8Ordinary To re-elect as a director, Tony Ball For For 9Ordinary To re-elect as a director, Phil Hodkinson For For 10Ordinary To re-elect as a director, Karen Richardson For For 11Ordinary To re-elect as a director, Nick Rose For For 12Ordinary To re-elect as a director, Jasmine Whitbread For For 13Ordinary To elect as a director, Ian Conn For For 14Ordinary To elect as a director, Warren East For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 21Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure

Warwickshire County Council Page 112 of 277 01 Apr 2014 to 30 Jun 2015 RPC Group plc AGM 16 July 2014 12:00 GB0007197378 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, J Pike For For 6Ordinary To re-elect as a director, I Haaijer For For 7Ordinary To re-elect as a director, S Rojahn For For 8Ordinary To re-elect as a director, M Towers For For 9Ordinary To re-elect as a director, P Vervaat For For 10Ordinary To re-elect as a director, S Kesterton For For 11Ordinary To re-elect as a director, L Drummond For For 12Ordinary To re-elect as a director, G Wong For For 13Ordinary To appoint as auditors, KPMG LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve a general authority to the directors to issue shares For Against 16Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 113 of 277 01 Apr 2014 to 30 Jun 2015 London Stock Exchange Group plc AGM 16 July 2014 12:00 GB00B0SWJX34 - Ordinary GBP 0.069186

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 4Ordinary To approve the remuneration policy For For 5Ordinary To re-elect as a director, Jacques Aigrain For For 6Ordinary To re-elect as a director, Chris Gibson-Smith For Abstain 7Ordinary To re-elect as a director, Paul Heiden For For 8Ordinary To re-elect as a director, Raffaele Jerusalmi For For 9Ordinary To re-elect as a director, Stuart Lewis For For 10Ordinary To re-elect as a director, Andrea Munari For For 11Ordinary To re-elect as a director, Stephen O'Connor For For 12Ordinary To re-elect as a director, Xavier Rolet For For 13Ordinary To re-elect as a director, Paolo Scaroni For For 14Ordinary To re-elect as a director, Massimo Tononi For For 15Ordinary To re-elect as a director, David Warren For For 16Ordinary To re-elect as a director, Robert Webb For Abstain 17Ordinary To elect as a director, Sherry Coutu For For 18Ordinary To elect as a director, Joanna Shields For For 19Ordinary To re-appoint as auditors, Ernst & Young LLP For For 20Ordinary To authorise the directors to determine the auditor's remuneration For For 21Ordinary To approve a general authority to the directors to issue shares For Against 22Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 23Ordinary To adopt the Long Term Incentive Plan 2014 For For 24Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 25Special To allow the Company to make market purchases of its own shares For For 26Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 114 of 277 01 Apr 2014 to 30 Jun 2015 DCC plc AGM 18 July 2014 11:00 IE0002424939 - Ordinary EUR 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the annual report and accounts for the year ended 31 March For For 2014 2Ordinary To approve a dividend For For 3Ordinary To approve, by way of an advisory vote, the remuneration report for the For For year ended 31 March 2014 4Ordinary To approve, by way of an advisory vote, the remuneration policy For For 5.aOrdinary To re-elect as a director, Tommy Breen For For 5.bOrdinary To re-elect as a director, Róisín Brennan For For 5.cOrdinary To re-elect as a director, Michael Buckley For For 5.dOrdinary To re-elect as a director, David Byrne For For 5.eOrdinary To re-elect as a director, Pamela Kirby For For 5.fOrdinary To re-elect as a director, Jane Lodge For For 5.gOrdinary To re-elect as a director, Kevin Melia For For 5.hOrdinary To re-elect as a director, John Moloney For For 5.iOrdinary To re-elect as a director, Donal Murphy For For 5.jOrdinary To re-elect as a director, Fergal O'Dwyer For For 5.kOrdinary To re-elect as a director, Leslie Van de Walle For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To set the level of directors' fees for the 2014 financial year For For 8Ordinary To approve a general authority to the directors to issue shares For For 9Special To approve an authority to the directors to dis-apply pre-emption rights For For on the issue of shares for cash 10Special To allow the Company to make market purchases of its own shares For For 11Special To set the re-issue price range of treasury shares For For 12Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 13Ordinary To amend the Long Term Incentive Plan 2009 For For

Warwickshire County Council Page 115 of 277 01 Apr 2014 to 30 Jun 2015 Johnson Matthey plc AGM 23 July 2014 11:00 GB00B70FPS60 - Ordinary GBP 1.040761

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, J Walker For For 6Ordinary To elect as a director, D Jones For For 7Ordinary To re-elect as a director, Tim Stevenson For For 8Ordinary To re-elect as a director, Neil Carson For For 9Ordinary To re-elect as a director, Odile Desforges For For 10Ordinary To re-elect as a director, Alan Ferguson For For 11Ordinary To re-elect as a director, Robert MacLeod For For 12Ordinary To re-elect as a director, Colin Matthews For For 13Ordinary To re-elect as a director, Lawrence Pentz For For 14Ordinary To re-elect as a director, Dorothy Thompson For For 15Ordinary To appoint as auditors, KPMG LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 18Ordinary To approve a general authority to the directors to issue shares For Against 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 116 of 277 01 Apr 2014 to 30 Jun 2015 De La Rue plc AGM 24 July 2014 10:30 GB00B3DGH821 - Ordinary GBP 0.4486857

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 29 March 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Colin Child For For 6Ordinary To re-elect as a director, Warren East For For 7Ordinary To re-elect as a director, Victoria Jarman For For 8Ordinary To re-elect as a director, Gill Rider For For 9Ordinary To re-elect as a director, Philip Rogerson For Abstain 10Ordinary To re-elect as a director, Andrew Stevens For For 11Ordinary To appoint as auditors, KPMG LLP For For 12Ordinary To authorise the directors to determine the auditor's remuneration For For 13Ordinary To approve a general authority to the directors to issue shares For For 14Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 15Special To allow the Company to make market purchases of its own shares For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To amend the Annual Bonus Plan For For 18Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 117 of 277 01 Apr 2014 to 30 Jun 2015 SABMiller plc AGM 24 July 2014 11:00 GB0004835483 - Ordinary USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 01Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 02Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 March 2014 03Ordinary To approve the remuneration policy For For 04Ordinary To re-elect as a director, M Armour For For 05Ordinary To re-elect as a director, G Bible For For 06Ordinary To re-elect as a director, A Clark For For 07Ordinary To re-elect as a director, D Devitre For For 08Ordinary To re-elect as a director, G Elliott For For 09Ordinary To re-elect as a director, L Knox For For 10Ordinary To re-elect as a director, P Manser For For 11Ordinary To re-elect as a director, J Manzoni For Abstain 12Ordinary To re-elect as a director, D Moyo For For 13Ordinary To re-elect as a director, C Pérez Dávila For For 14Ordinary To re-elect as a director, A Santo Domingo Dávila For For 15Ordinary To re-elect as a director, H Weir For For 16Ordinary To re-elect as a director, H Willard For For 17Ordinary To re-elect as a director, J Wilson For For 18Ordinary To declare a dividend For For 19Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 20Ordinary To authorise the directors to determine the auditor's remuneration For For 21Ordinary To approve a general authority to the directors to issue shares For For 22Ordinary To adopt the Employee Share Purchase Plan For For 23Ordinary To adopt the Sharesave Plan For For 24Ordinary To authorise the Directors to establish any number of supplements or For For appendices to the Employee Share Purchase Plan or the Sharesave Plan 25Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 26Special To allow the Company to make market purchases of its own shares For For 27Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 118 of 277 01 Apr 2014 to 30 Jun 2015 Royal Mail plc AGM 24 July 2014 11:00 GB00BDVZYZ77 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 2014 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Donald Brydon For For 6Ordinary To elect as a director, Moya Greene For For 7Ordinary To elect as a director, Matthew Lester For For 8Ordinary To elect as a director, John Allan For For 9Ordinary To elect as a director, Nick Horler For For 10Ordinary To elect as a director, Cath Keers For For 11Ordinary To elect as a director, Paul Murray For For 12Ordinary To elect as a director, Orna Ni-Chionna For For 13Ordinary To elect as a director, Les Owen For For 14Ordinary To appoint as auditors, Ernst & Young LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To adopt the Long Term Incentive Plan 2014 For For 18Ordinary To adopt the Savings Related Share Option Scheme 2014 For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 22Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 119 of 277 01 Apr 2014 to 30 Jun 2015 Vodafone Group plc AGM 29 July 2014 11:00 GB00BH4HKS39 - Ordinary USD 0.2095238

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 March 2014 For For 2Ordinary To re-elect as a director, Gerard Kleisterlee For For 3Ordinary To re-elect as a director, Vittorio Colao For For 4Ordinary To elect as a director, Nick Read For For 5Ordinary To re-elect as a director, Stephen Pusey For For 6Ordinary To elect as a director, Crispin Davis For For 7Ordinary To elect as a director, Clara Furse For For 8Ordinary To elect as a director, Valerie Gooding For For 9Ordinary To re-elect as a director, Renee James For For 10Ordinary To re-elect as a director, Samuel Jonah For For 11Ordinary To re-elect as a director, Omid Kordestani For For 12Ordinary To re-elect as a director, Nick Land For For 13Ordinary To re-elect as a director, Luc Vandevelde For Withhold 14Ordinary To re-elect as a director, Philip Yea For For 15Ordinary To declare a dividend For For 16Ordinary To approve the remuneration policy For For 17Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 18Ordinary To adopt the Global Incentive Plan For For 19Ordinary To appoint as auditors, PricewaterhouseCoopers LLP For For 20Ordinary To authorise the directors to determine the auditor's remuneration For For 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 25Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 120 of 277 01 Apr 2014 to 30 Jun 2015 Investec plc AGM 7 August 2014 12:00 GB00B17BBQ50 - Ordinary GBP 0.0002

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Glyn Burger For For 2Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Cheryl Carolus For For 3Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Peregrine For For Crosthwaite 4Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Hendrik For For Jacobus du Toit 5Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Bradley Fried For Abstain 6Ordinary To re-elect as a director of Investec Ltd & Investec Plc, David Friedland For For 7Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Haruko Fukuda For For 8Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Bernard Kantor For For 9Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Ian Kantor For For 10Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Stephan Koseff For For 11Ordinary To re-elect as a director of Investec Ltd & Investec Plc, David Prosser For For 12Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Peter Thomas For For 13Ordinary To re-elect as a director of Investec Ltd & Investec Plc, Fani Titi For Abstain 14Ordinary To approve the dual listed companies report on the implementation of For Against the remuneration policy for the year ended 2014 15Ordinary To approve the dual listed companies remuneration policy For For 18Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting 20Ordinary To ratify the interim dividend paid by Investec Limited on ordinary shares For For 21Ordinary To ratify the interim dividend paid by Investec Limited on SA DAS shares For For 22Ordinary To declare a final dividend to be paid by Investec Limited on the For For Ordinary and SA DAS shares 23Ordinary To re-appoint Ernst & Young plc as joint auditors of Investec Limited For For 24Ordinary To appoint KPMG LLP as joint auditors of investec Limited For For 25Ordinary To approve a general authority to the directors to issue up to 5% of the For For unissued capital of Investec Limited 26Ordinary To approve a general authority to the directors to issue the unissued For For variable rate, cumulative, redeemable preference shares of Investec Limited 27Ordinary To approve a general authority to the directors to issue Investec Limited For For unissued non-redeemable, non-cumulative, non-participating preference shares 28Ordinary To approve a general authority to the directors to issue Investec Limited For For unissued special convertible redeemable preference shares 29Special To allow the Company to make market purchases of its own Investec For For Limited shares 30Ordinary To approve the provision of financial assistance by Investec Limited to For For related companies 31Ordinary To set the level of Investec Limited directors' fees for the year For For 32Ordinary To adopt the report & accounts for Investec Plc for the year ended 31 For For March 2014 33Ordinary To ratify the interim dividend paid by Investec plc on ordinary shares For For 34Ordinary To declare a final dividend payable by Investec Plc on Ordinary shares For For 35Ordinary To re-appoint Ernst & Young plc as auditors and to authorise the For For directors to determine their remuneration 36Ordinary To set the maximum ratio of variable to fixed remuneration for the For For Investec Plc directors 37Ordinary To approve a general authority to the directors to issue Investec Plc For For shares 38Special To allow the Company to make market purchases of its own Investec For For Plc ordinary shares

Warwickshire County Council Page 121 of 277 01 Apr 2014 to 30 Jun 2015 Investec plc AGM 7 August 2014 12:00 GB00B17BBQ50 - Ordinary GBP 0.0002

39Special To allow the Company to make market purchases of its own Investec For For Plc preference shares 40Ordinary To authorise Investec Plc to make political donations to political parties For Against and political organisations and to incur political expenditure

Warwickshire County Council Page 122 of 277 01 Apr 2014 to 30 Jun 2015 Medtronic plc AGM 21 August 2014 10:30 US5850551061 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Richard Anderson For For 1.02Ordinary To re-elect as a director, Scott Donnelly For For 1.03Ordinary To re-elect as a director, Omar Ishrak For For 1.04Ordinary To re-elect as a director, Shirley Jackson For For 1.05Ordinary To re-elect as a director, Michael Leavitt For For 1.06Ordinary To re-elect as a director, James Lenehan For For 1.07Ordinary To re-elect as a director, Denise O'Leary For For 1.08Ordinary To re-elect as a director, Kendall Powell For For 1.09Ordinary To re-elect as a director, Robert Pozen For For 1.10Ordinary To re-elect as a director, Preetha Reddy For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To adopt the 2014 Employee Stock Purchase Plan For For 5Ordinary To approve the amendment to the Articles of Incorporation relating to For For majority vote standard 6Ordinary To approve the amendment to the Articles of Incorporation relating to the For For size of the Board of Directors 7Ordinary To approve the amendment to the Articles of Incorporation relating to the For For removal of directors 8Ordinary To approve the amendment to the Articles of Incorporation relating to a For For vote of a simple majority of shares

Warwickshire County Council Page 123 of 277 01 Apr 2014 to 30 Jun 2015 Microchip Technology Inc AGM 25 August 2014 09:00 US5950171042 - Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Steve Sanghi For For 1.02Ordinary To re-elect as a director, Matthew Chapman For For 1.03Ordinary To re-elect as a director, L Day For For 1.04Ordinary To re-elect as a director, Esther Johnson For For 1.05Ordinary To re-elect as a director, Wade Meyercord For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To amend the 2001 Employee Stock Purchase Plan For For 4Ordinary To amend the 1994 International Employee Stock Purchase Plan For For 5Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 124 of 277 01 Apr 2014 to 30 Jun 2015 Stagecoach Group plc AGM 29 August 2014 12:00 GB00B6YTLS95 - Ordinary GBP 0.005482456

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 April 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Gregor Alexander For For 6Ordinary To re-elect as a director, Ewan Brown For For 7Ordinary To re-elect as a director, Ann Gloag For For 8Ordinary To re-elect as a director, Martin Griffiths For For 9Ordinary To re-elect as a director, Helen Mahy For For 10Ordinary To re-elect as a director, Ross Paterson For For 11Ordinary To re-elect as a director, Brian Souter For For 12Ordinary To re-elect as a director, Gary Watts For For 13Ordinary To re-elect as a director, Phil White For For 14Ordinary To re-elect as a director, Will Whitehorn For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 18Ordinary To approve a general authority to the directors to issue shares For Against 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 125 of 277 01 Apr 2014 to 30 Jun 2015 London Stock Exchange Group plc GM 10 September 2014 09:30 GB00B0SWJX34 - Ordinary GBP 0.069186

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the acquisition of the entire issued share capital of Frank For For Russell Company

Warwickshire County Council Page 126 of 277 01 Apr 2014 to 30 Jun 2015 Compagnie Financière Richemont AG AGM 17 September 2014 10:00 CH0210483332 - A Units CHF 1.00 BR

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To adopt the report & accounts for the year ended 31 March 2014 For For 1.bOrdinary To approve the advisory vote on the remuneration report for the year For For ended 31 March 2014 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2013 4.01Ordinary To re-elect as a director, Yves-André Istel For Against 4.02Ordinary To re-elect as a director, Lord Douro For For 4.03Ordinary To re-elect as a director, Jean-Blaise Eckert For For 4.04Ordinary To re-elect as a director, Bernard Fornas For For 4.05Ordinary To re-elect as a director, Richard Lepeu For For 4.06Ordinary To re-elect as a director, Ruggero Magnoni For For 4.07Ordinary To re-elect as a director, Josua Malherbe For For 4.08Ordinary To re-elect as a director, Frederick Mostert For For 4.09Ordinary To re-elect as a director, Simon Murray For For 4.10Ordinary To re-elect as a director, Alain Perrin For For 4.11Ordinary To re-elect as a director, Guillaume Pictet For For 4.12Ordinary To re-elect as a director, Norbert Platt For For 4.13Ordinary To re-elect as a director, Alan Quasha For For 4.14Ordinary To re-elect as a director, Maria Ramos For For 4.15Ordinary To re-elect as a director, Lord Renwick of Clifton For For 4.16Ordinary To re-elect as a director, Jan Rupert For For 4.17Ordinary To re-elect as a director, Gary Saage For For 4.18Ordinary To re-elect as a director, Jürgen Schrempp For For 4.19Ordinary To appoint as Chairman, Johann Rupert For For 5.01Ordinary To appoint as a member of the Remuneration Committee, Lord Renwick For For of Clifton 5.02Ordinary To appoint as a member of the Remuneration Committee, Lord Douro For For 5.03Ordinary To appoint as a member of the Remuneration Committee, Yves-André For For Istel 5.04Ordinary To appoint as Chairman of the Remuneration Committee, Lord Renwick For For of Clifton 6Ordinary To re-appoint as auditors, PricewaterhouseCoopers For For 7Ordinary To elect as an independent Proxy, Maître Françoise Demierre Morand For For

Warwickshire County Council Page 127 of 277 01 Apr 2014 to 30 Jun 2015 DS Smith plc AGM 17 September 2014 11:00 GB0008220112 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 April 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the remuneration policy For For 4Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 April 2014 5Ordinary To elect as a director, I Griffiths For For 6Ordinary To elect as a director, A Marsh For For 7Ordinary To elect as a director, L Smalley For For 8Ordinary To re-elect as a director, C Britton For For 9Ordinary To re-elect as a director, G Davis For For 10Ordinary To re-elect as a director, M Roberts For For 11Ordinary To re-elect as a director, K O'Donovan For For 12Ordinary To re-elect as a director, J Nicholls For For 13Ordinary To re-appoint as auditors, Deloitte LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To amend the draft rules of the DS Smith 2008 Performance Share Plan For For 16Ordinary To amend the draft rules of the DS Smith US Stock Purchase Plan 2013 For For 17Ordinary To approve a general authority to the directors to issue shares For Against 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 128 of 277 01 Apr 2014 to 30 Jun 2015 Nike Inc AGM 18 September 2014 10:00 US6541061031 - B Common Stock NPV

Mgmt Actual No. Type Resolution Recom Vote 1.01bOrdinary To re-elect as a director, Alan Graf For For 1.02bOrdinary To re-elect as a director, John Lechleiter For For 1.03bOrdinary To re-elect as a director, Michelle Peluso For For 1.04bOrdinary To re-elect as a director, Phyllis Wise For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 129 of 277 01 Apr 2014 to 30 Jun 2015 Diageo plc AGM 18 September 2014 14:30 GB0002374006 - Ordinary GBP 0.2893518

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 June 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 June 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, P Bruzelius For For 6Ordinary To re-elect as a director, L Danon For For 7Ordinary To re-elect as a director, Lord Davies For For 8Ordinary To re-elect as a director, Ho KwonPing For For 9Ordinary To re-elect as a director, B Holden For For 10Ordinary To re-elect as a director, F Humer For For 11Ordinary To re-elect as a director, D Mahlan For For 12Ordinary To re-elect as a director, I Menezes For For 13Ordinary To re-elect as a director, P Scott For For 14Ordinary To elect as a director, N Mendelsohn For For 15Ordinary To elect as a director, A Stewart For For 16Ordinary To re-appoint as auditors, KPMG LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 22Ordinary To approve the Long Term Incentive Plan For For

Warwickshire County Council Page 130 of 277 01 Apr 2014 to 30 Jun 2015 PZ Cussons plc AGM 23 September 2014 10:30 GB00B19Z1432 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 May 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, G Kanellis For For 6Ordinary To re-elect as a director, B Leigh For For 7Ordinary To re-elect as a director, C Davis For For 8Ordinary To elect as a director, C Silver For For 9Ordinary To re-elect as a director, R Harvey For For 10Ordinary To re-elect as a director, J Arnold For For 11Ordinary To re-elect as a director, N Edozien For For 12Ordinary To re-elect as a director, H Owers For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 20Ordinary To amend the PZ Cussons Plc Performance Share Plan 2014 (2014 For For PSP)

Warwickshire County Council Page 131 of 277 01 Apr 2014 to 30 Jun 2015 Ryanair Holdings plc AGM 25 September 2014 09:00 IE00B1GKF381 - Ordinary EUR 0.00635

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the annual report and accounts for the year ended 31 March For For 2014 2Ordinary To approve, by way of an advisory vote, the remuneration report for the For Against year ended 31 March 2014 3Ordinary To approve a special dividend For For 4aOrdinary To re-elect as a director, David Bonderman For For 4bOrdinary To re-elect as a director, Michael Horgan For For 4cOrdinary To re-elect as a director, Charlie McCreevy For For 4dOrdinary To re-elect as a director, Declan McKeon For For 4eOrdinary To re-elect as a director, Kyran McLaughlin For For 4fOrdinary To re-elect as a director, Dick Milliken For For 4gOrdinary To re-elect as a director, Michael O’Leary For For 4hOrdinary To re-elect as a director, Julie O’Neill For For 4iOrdinary To re-elect as a director, James Osborne For Against 4jOrdinary To re-elect as a director, Louise Phelan For For 4kOrdinary To elect as a director, Michael Cawley For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To approve a general authority to the directors to issue shares For For 7Special To approve an authority to the directors to dis-apply pre-emption rights For For on the issue of shares for cash 8Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 132 of 277 01 Apr 2014 to 30 Jun 2015 Ambev SA EGM 1 October 2014 14:00 US02319V1035 - ADR - Common Shares

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the terms and conditions of the merger with Londrina For For Bebidas Ltda 2Ordinary To approve the appointment of Apsis Consultoria Empresarial Ltda to For For produce a report on the valuation of Londrina Bebidas Ltda 3Ordinary To approve the valuation report For For 4Ordinary To approve the merger with Londrina Bebidas Ltda For For 5Ordinary To amend Article 5 of the company bylaws For For 6Ordinary To delegate powers to the Board to effect the merger For For 7Ordinary To approve the consolidation of the company bylaws For For

Warwickshire County Council Page 133 of 277 01 Apr 2014 to 30 Jun 2015 Sky plc GM 6 October 2014 13:30 GB0001411924 - Ordinary GBP 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the acquisitions and related matters For For

Warwickshire County Council Page 134 of 277 01 Apr 2014 to 30 Jun 2015 Akzo Nobel NV EGM 8 October 2014 10:00 NL0000009132 - Ordinary EUR 2.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To elect as a member of the Management Board, Maëlys Castella For For

Warwickshire County Council Page 135 of 277 01 Apr 2014 to 30 Jun 2015 Time Warner Cable Inc SGM 9 October 2014 10:00 US88732J2078 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the Agreement and Plan of Merger For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For For named executive officers in connection with the merger

Warwickshire County Council Page 136 of 277 01 Apr 2014 to 30 Jun 2015 Procter & Gamble Co AGM 14 October 2014 09:00 US7427181091 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Angela Braly For For 1.bOrdinary To re-elect as a director, Kenneth Chenault For For 1.cOrdinary To re-elect as a director, Scott Cook For For 1.dOrdinary To re-elect as a director, Susan Desmond-Hellman For For 1.eOrdinary To re-elect as a director, A Lafley For Abstain 1.fOrdinary To re-elect as a director, Terry Lundgren For For 1.gOrdinary To re-elect as a director, James McNerney For For 1.hOrdinary To re-elect as a director, Margaret Whitman For For 1.iOrdinary To re-elect as a director, Mary Wilderotter For For 1.jOrdinary To re-elect as a director, Patricia Woertz For For 1.kOrdinary To re-elect as a director, Emesto Zedillo For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To adopt the Stock and Incentive Compensation Plan For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 5Ordinary To request that the Board issue a report on the environmental effects of Against For continuing to use unrecyclable brand packaging 6Ordinary To request the Board to prepare a report to shareholders on the Against For alignment between corporate values and political donations

Warwickshire County Council Page 137 of 277 01 Apr 2014 to 30 Jun 2015 Oracle Corporation AGM 5 November 2014 10:00 US68389X1054 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Jeffrey Berg For For 1.02Ordinary To re-elect as a director, Raymond Bingham For For 1.03Ordinary To re-elect as a director, Michael Boskin For For 1.04Ordinary To re-elect as a director, Safra Catz For For 1.05Ordinary To re-elect as a director, Bruce Chizen For For 1.06Ordinary To re-elect as a director, George Conrades For For 1.07Ordinary To re-elect as a director, Lawrence Ellison For For 1.08Ordinary To re-elect as a director, Hector Garcia-Molina For For 1.09Ordinary To re-elect as a director, Jeffery Henley For For 1.10Ordinary To re-elect as a director, Mark Hurd For For 1.11Ordinary To re-elect as a director, Naomi Seligman For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 4Ordinary To request that the Board introduce the majority vote standard for the Against For election of directors 5Ordinary To request that the Remuneration Committee set performance Against For conditions for long-term equity incentive awards 6Ordinary To adopt a policy that all equity compensation plans submitted for Against For shareholder approval after the 2014 annual meeting of shareholders under Section 162(m) of the Internal Revenue Code will specify the awards that will result from performance 7Ordinary To amend the Bylaws to allow proxy access for shareholders Against For

Warwickshire County Council Page 138 of 277 01 Apr 2014 to 30 Jun 2015 Pernod Ricard SA AGM 6 November 2014 14:00 FR0000120693 - Ordinary EUR 1.55

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 June 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 30 June For For 2014 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 30 June 2014 4Ordinary To approve the regulated agreements For For 5Ordinary To re-elect as a member of the Board, Martina Gonzalez Gallaraza For For 6Ordinary To re-elect as a member of the Board, Ian Gallienne For For 7Ordinary To elect as a member of the Board, Gilles Samyn For For 8Ordinary To set the level of directors' fees for the year For For 9Ordinary To approve the remuneration paid to Danièle Ricard, the Chairman for For For the year ended 30 June 2014 10Ordinary To approve the remuneration paid to Pierre Pringuet, the Chief For For Executive Officer for the year ended 30 June 2014 11Ordinary To approve the remuneration paid to Alexandre Ricard, the Deputy Chief For For Executive for the year ended 30 June 2014 12Ordinary To allow the Company to make market purchases of its own shares For For 13Extraordinar To authorise the Board to allocate shares to employees free of charge For For y 14Extraordinar To authorise the Board to grant share subscription or share purchase For For y options for the employees and executives of the Group 15Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 16Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 139 of 277 01 Apr 2014 to 30 Jun 2015 J D Wetherspoon plc AGM 13 November 2014 10:00 GB0001638955 - Ordinary GBP 0.02

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 27 July 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 27 July 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Tim Martin For For 6Ordinary To re-elect as a director, John Hutson For For 7Ordinary To re-elect as a director, Su Cacioppo For For 8Ordinary To re-elect as a director, Debra van Gene For For 9Ordinary To re-elect as a director, Elizabeth McMeikan For Against 10Ordinary To re-elect as a director, Richard Beckett For For 11Ordinary To re-elect as a director, Mark Reckitt For For 12Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise For For the directors to determine their remuneration 13Ordinary To approve a general authority to the directors to issue shares For Against 14Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 15Special To allow the Company to make market purchases of its own shares For For 16Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 140 of 277 01 Apr 2014 to 30 Jun 2015 Smiths Group plc AGM 18 November 2014 10:30 GB00B1WY2338 - Ordinary GBP 0.375

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 July 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 July 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, B Angelici For For 6Ordinary To re-elect as a director, P Bowman For For 7Ordinary To re-elect as a director, George Buckley For For 8Ordinary To re-elect as a director, D Challen For Against 9Ordinary To re-elect as a director, T Fratto For For 10Ordinary To re-elect as a director, A Quinn For For 11Ordinary To re-elect as a director, Kevin Tebbit For For 12Ordinary To re-elect as a director, P Turner For For 13Ordinary To elect as a director, W Seeger For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For Against 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Ordinary To approve the US Employee Share Purchase Plan For For

Warwickshire County Council Page 141 of 277 01 Apr 2014 to 30 Jun 2015 Cisco Systems Inc AGM 20 November 2014 09:00 US17275R1023 - Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Carol Bartz For For 1.bOrdinary To re-elect as a director, Michele Burns For For 1.cOrdinary To re-elect as a director, Michael Capellas For For 1.dOrdinary To re-elect as a director, John Chambers For Abstain 1.eOrdinary To re-elect as a director, Brian Halla For For 1.fOrdinary To re-elect as a director, John Hennessy For For 1.gOrdinary To re-elect as a director, Kristina Johnson For For 1.hOrdinary To re-elect as a director, Roderick McGeary For For 1.iOrdinary To re-elect as a director, Arun Sarin For For 1.jOrdinary To re-elect as a director, Steven West For For 2Ordinary To amend the Employee Stock purchase Plan For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 5Ordinary To request the Board to establish a Public policy Committee Against For 6Ordinary To request the Board to amend the voting rules for director elections Against For 7Ordinary To request the Board to prepare a report to shareholders on the Against Against Company's political donations

Warwickshire County Council Page 142 of 277 01 Apr 2014 to 30 Jun 2015 Sky plc AGM 21 November 2014 14:00 GB0001411924 - Ordinary GBP 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 June 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the remuneration policy For For 4Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 June 2014 5Ordinary To re-elect as a director, Nick Ferguson For Abstain 6Ordinary To re-elect as a director, Jeremy Darroch For For 7Ordinary To re-elect as a director, Andrew Griffith For For 8Ordinary To re-elect as a director, Tracy Clarke For For 9Ordinary To re-elect as a director, Martin Gilbert For For 10Ordinary To re-elect as a director, Adine Grate For For 11Ordinary To re-elect as a director, Dave Lewis For For 12Ordinary To re-elect as a director, Matthieu Pigasse For For 13Ordinary To re-elect as a director, Danny Rimer For For 14Ordinary To re-elect as a director, Andy Sukawaty For For 15Ordinary To re-elect as a director, Chase Carey For For 16Ordinary To re-elect as a director, David DeVoe For For 17Ordinary To re-elect as a director, James Murdoch For For 18Ordinary To re-elect as a director, Arthur Siskind For For 19Ordinary To re-appoint Deloitte LLP as auditors and to authorise the directors to For For determine their remuneration 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To change the name of the Company to Sky plc For For 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 143 of 277 01 Apr 2014 to 30 Jun 2015 LVMH Moët Hennessy Louis Vuitton SA GM 25 November 2014 10:00 FR0000121014 - Ordinary EUR 0.30

Mgmt Actual No. Type Resolution Recom Vote 1Extraordinar To amend Article 28 Articles of Association in relation to dividend For For y distributions 2Ordinary To allocate Retained earnings account to Other Reserves account For For 3Ordinary To approve the distribution of Hermès International shares For For

Warwickshire County Council Page 144 of 277 01 Apr 2014 to 30 Jun 2015 Wolseley plc AGM 25 November 2014 13:00 JE00BFNWV485 - Ordinary GBP 0.108030303

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the annual report for the year ended 31 July 2014 For For 2Ordinary To approve, by way of an advisory vote, the remuneration report for the For Against year ended 31 July 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To approve a dividend For For 5Ordinary To re-elect as a director, Tessa Bamford For For 6Ordinary To elect as a director, John Daly For For 7Ordinary To re-elect as a director, Gareth Davis For For 8Ordinary To re-elect as a director, Pilar López For For 9Ordinary To re-elect as a director, John Martin For For 10Ordinary To re-elect as a director, Ian Meakins For For 11Ordinary To re-elect as a director, Alan Murray For For 12Ordinary To re-elect as a director, Frank Roach For For 13Ordinary To elect as a director, Darren Shapland For For 14Ordinary To elect as a director, Jacqueline Simmonds For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties For For and political organisations and to incur political expenditure 18Ordinary To approve a general authority to the directors to issue shares For Against 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 145 of 277 01 Apr 2014 to 30 Jun 2015 Ryanair Holdings plc EGM 28 November 2014 09:00 IE00B1GKF381 - Ordinary EUR 0.00635

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the purchase of up to 200 Boeing 737 aircrafts under the For For 2014 Boeing Contract

Warwickshire County Council Page 146 of 277 01 Apr 2014 to 30 Jun 2015 Bellway plc AGM 12 December 2014 12:00 GB0000904986 - Ordinary GBP 0.125

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 July 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 July 2014 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, J Watson For For 6Ordinary To re-elect as a director, E Ayres For For 7Ordinary To re-elect as a director, K Adey For For 8Ordinary To re-elect as a director, M Toms For For 9Ordinary To re-elect as a director, J Cuthbert For For 10Ordinary To re-elect as a director, P Hampden Smith For For 11Ordinary To re-elect as a director, D Jagger For For 12Ordinary To appoint KPMG LLP as auditors For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To adopt the Employee Share Option Scheme For For 15Ordinary To approve a general authority to the directors to issue shares For Against 16Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For 18Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 147 of 277 01 Apr 2014 to 30 Jun 2015 RPC Group plc GM 17 December 2014 12:00 GB0007197378 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve a general authority to the directors to issue shares For For 2Ordinary To approve the acquisition of Promens Group AS For For

Warwickshire County Council Page 148 of 277 01 Apr 2014 to 30 Jun 2015 AutoZone Inc AGM 18 December 2014 08:00 US0533321024 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Douglas Brooks For For 1.02Ordinary To re-elect as a director, Linda Goodspeed For For 1.03Ordinary To re-elect as a director, Sue Gove For For 1.04Ordinary To re-elect as a director, Earl Graves For For 1.05Ordinary To re-elect as a director, Enderson Guimaraes For For 1.06Ordinary To re-elect as a director, J Hyde For For 1.07Ordinary To re-elect as a director, Bryan Jordan For For 1.08Ordinary To re-elect as a director, Andrew McKenna For For 1.09Ordinary To re-elect as a director, George Mrkonic For For 1.10Ordinary To re-elect as a director, Luis Nieto For For 1.11Ordinary To re-elect as a director, William Rhodes For Abstain 2Ordinary To adopt the 2015 Executive Incentive Compensation Plan For For 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 5Ordinary To request the Board to prepare a report to shareholders on the Against For Company's political donations

Warwickshire County Council Page 149 of 277 01 Apr 2014 to 30 Jun 2015 GlaxoSmithKline plc GM 18 December 2014 10:30 GB0009252882 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the major transaction with Novartis AG For For

Warwickshire County Council Page 150 of 277 01 Apr 2014 to 30 Jun 2015 Medtronic plc SGM 6 January 2015 08:00 US5850551061 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the plan of merger with , Covidien plc and Medtronic For For Holdings Limited 2Ordinary To approve the reduction of the share premium account and creation of For For distributable reserves of Medtronic Holdings Limited 3Ordinary To approve an advisory vote on Golden Parachute Compensation For For 4Ordinary To approve any adjournment to the special meeting, if necessary, to For Against solicit additional proxies

Warwickshire County Council Page 151 of 277 01 Apr 2014 to 30 Jun 2015 Grupo Financiero Banorte SAB De CV OGM 21 January 2015 11:00 MXP370711014 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To declare a dividend For For 2Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 152 of 277 01 Apr 2014 to 30 Jun 2015 Visa Inc AGM 28 January 2015 08:30 US92826C8394 - Class A Common USD 0.0001

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Mary Cranston For For 1bOrdinary To re-elect as a director, Francisco Javier Fernández-Carbajal For For 1cOrdinary To re-elect as a director, Alfred Kelly For For 1dOrdinary To re-elect as a director, Robert Matschullat For For 1eOrdinary To re-elect as a director, Cathy Mineham For For 1fOrdinary To re-elect as a director, Suzanne Nora Johnson For For 1gOrdinary To re-elect as a director, david Pang For For 1hOrdinary To re-elect as a director, Charles Scharf For For 1iOrdinary To re-elect as a director, William Shanahan For For 1jOrdinary To re-elect as a director, John Swainson For For 1kOrdinary To re-elect as a director, Maynard Webb For For 2Ordinary To approve the amendment to the Certificate of Incorporation relating to For For facilitate stock splits 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To approve an Employee Stock Purchase Plan For For 5aOrdinary To approve the amendment to the Certificate of Incorporation relating to For For exiting the core payment business 5bOrdinary To approve the amendment to the Certificate of Incorporation relating to For For future amendments to sections of the Certificate of Incorporation 5cOrdinary To approve the amendment to the Certificate of Incorporation relating to For For approval of exceptions to transfer restrictions 5dOrdinary To approve the amendment to the Certificate of Incorporation relating to For For removal of directors from office 5eOrdinary To approve the amendment to the Certificate of Incorporation relating to For For future amendments to the advance notice provisions in the By-Laws 6Ordinary To ratify the appointment of KPMG LLP as auditors For For

Warwickshire County Council Page 153 of 277 01 Apr 2014 to 30 Jun 2015 Imperial Tobacco Group plc AGM 28 January 2015 14:30 GB0004544929 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 September 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 September 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, K Burnett For For 6Ordinary To re-elect as a director, A Cooper For For 7Ordinary To re-elect as a director, D Haines For For 8Ordinary To re-elect as a director, M Herlihy For For 9Ordinary To re-elect as a director, M Phillips For For 10Ordinary To re-elect as a director, O Tant For For 11Ordinary To re-elect as a director, M Williamson For For 12Ordinary To elect as a director, K Witts For For 13Ordinary To re-elect as a director, M Wyman For For 14Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To approve a general authority to the directors to issue shares For For 18Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 154 of 277 01 Apr 2014 to 30 Jun 2015 Imperial Tobacco Group plc GM 28 January 2015 15:00 GB0004544929 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the acquisition of the U.S. Cigarette Brands and the U.S. For For and International E-Cigarette Brand

Warwickshire County Council Page 155 of 277 01 Apr 2014 to 30 Jun 2015 Sally Beauty Holdings Inc AGM 29 January 2015 09:00 US79546E1047 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Katherine Button Bell For For 1.02Ordinary To re-elect as a director, John Golliher For For 1.03Ordinary To re-elect as a director, Robert McMaster For For 1.04Ordinary To re-elect as a director, Susan Mulder For For 1.05Ordinary To re-elect as a director, Edward Rabin For For 1.06Ordinary To re-elect as a director, Gary Winterhalter For Withhold 2Ordinary To amend the 2010 Omnibus Incentive Plan For For 3Ordinary To ratify the appointment of KPMG LLP as auditors For For

Warwickshire County Council Page 156 of 277 01 Apr 2014 to 30 Jun 2015 ITE Group plc AGM 29 January 2015 12:00 GB0002520509 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 September 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To elect as a director, Sharon Baylay For For 4Ordinary To re-elect as a director, Neil England For For 5Ordinary To re-elect as a director, Linda Jensen For For 6Ordinary To re-elect as a director, Neil Jones For For 7Ordinary To re-elect as a director, Stephen Puckett For For 8Ordinary To re-elect as a director, Marco Sodi For Abstain 9Ordinary To re-elect as a director, Russel Taylor For For 10Ordinary To re-appoint as auditors, Deloitte LLP For For 11Ordinary To authorise the directors to determine the auditor's remuneration For For 12Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 September 2014 13Ordinary To approve a general authority to the directors to issue shares For Against 14Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 15Special To allow the Company to make market purchases of its own shares For For 16Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 157 of 277 01 Apr 2014 to 30 Jun 2015 Rockwell Automation Inc AGM 3 February 2015 17:30 US7739031091 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote A.01Ordinary To re-elect as a director, Betty Alewine For For A.02Ordinary To re-elect as a director, J Philip Holloman For For A.03Ordinary To re-elect as a director, Verne Istock For For A.04Ordinary To re-elect as a director, Lawrence Kingsley For For A.05Ordinary To re-elect as a director, Lisa Payne For For BOrdinary To ratify the appointment of Deloitte & Touche LLP as auditors For For COrdinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers DOrdinary To approve a majority vote standard for uncontested director elections For For

Warwickshire County Council Page 158 of 277 01 Apr 2014 to 30 Jun 2015 Accenture plc AGM 4 February 2015 12:00 IE00B4BNMY34 - A Ordinary USD 0.0000225

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Jaime Ardila For For 1.bOrdinary To re-elect as a director, Dina Dublon For For 1.cOrdinary To re-elect as a director, Charles Giancarlo For For 1.dOrdinary To re-elect as a director, William Kimsey For For 1.eOrdinary To re-elect as a director, Marjorie Magner For For 1.fOrdinary To re-elect as a director, Blythe McGarvie For For 1.gOrdinary To re-elect as a director, Pierre Nanteme For Abstain 1.hOrdinary To re-elect as a director, Gilles Pélisson For For 1.iOrdinary To elect as a director, Paula Price For For 1.jOrdinary To re-elect as a director, Wulf von Schimmelmenn For For 1.kOrdinary To elect as a director, Frank Tang For For 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3Ordinary To approve, by way of an advisory vote, the re-appointment as auditors, For For KPMG and authorise the directors to fix their remuneration 4Ordinary To approve a general authority to the directors to issue shares For For 5Special To approve an authority to the directors to dis-apply pre-emption rights For For on the issue of shares for cash 6Ordinary To authorize holding the 2016 AGM at a location outside of Ireland For For 7Special To allow the Company to make market purchases of its own shares For For 8Special To approve the price range at which Accenture can re-issue shares that For For it acquires as treasury shares

Warwickshire County Council Page 159 of 277 01 Apr 2014 to 30 Jun 2015 Grainger plc AGM 4 February 2015 12:30 GB00B04V1276 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 September 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 September 2014 3Ordinary To declare a dividend For For 4Ordinary To re-elect as a director, Ian Coull For For 5Ordinary To re-elect as a director, Andrew Cunningham For For 6Ordinary To re-elect as a director, Simon Davies For For 7Ordinary To re-elect as a director, Margaret Ford For For 8Ordinary To re-elect as a director, Mark Greenwood For For 9Ordinary To re-elect as a director, Nick Jopling For For 10Ordinary To re-elect as a director, Belinda Richards For For 11Ordinary To re-elect as a director, Tony Wray For For 12Ordinary To re-appoint as auditors, KPMG LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For Against 15Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 16Special To allow the Company to make market purchases of its own shares For For 17Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure

Warwickshire County Council Page 160 of 277 01 Apr 2014 to 30 Jun 2015 Compass Group plc AGM 5 February 2015 12:00 GB00BLNN3L44 - Ordinary GBP 0.10625

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 September 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 September 2014 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Carol Arrowsmith For For 6Ordinary To re-elect as a director, Dominic Blakemore For For 7Ordinary To re-elect as a director, Richard Cousins For For 8Ordinary To re-elect as a director, Gary Green For For 9Ordinary To re-elect as a director, Andrew Martin For For 10Ordinary To re-elect as a director, John Bason For For 11Ordinary To re-elect as a director, Susan Murray For For 12Ordinary To re-elect as a director, Don Robert For For 13Ordinary To re-elect as a director, Ian Robinson For For 14Ordinary To re-elect as a director, Paul Walsh For For 15Ordinary To re-appoint as auditors, KPMG LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 18Ordinary To amend the Long Term Incentive Plan 2010 For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 161 of 277 01 Apr 2014 to 30 Jun 2015 Melrose Industries plc GM 20 February 2015 11:00 GB00BHY3ZD12 - Ordinary GBP 0.0011818181

Mgmt Actual No. Type Resolution Recom Vote 1Special To approve the capital reorganisation For For

Warwickshire County Council Page 162 of 277 01 Apr 2014 to 30 Jun 2015 Sage Group plc; The AGM 3 March 2015 10:00 GB00B8C3BL03 - Ordinary GBP 0.01051948

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 30 September 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, D Brydon For For 4Ordinary To re-elect as a director, N Berkett For For 5Ordinary To re-elect as a director, J Hall For For 6Ordinary To re-elect as a director, S Hare For For 7Ordinary To re-elect as a director, J Howell For For 8Ordinary To relect as a director, S Kelly For For 9Ordinary To elect as a director, I Kuznetsova For For 10Ordinary To re-elect as a director, R Markland For For 11Ordinary To appoint as auditors, Ernst & Young LLP For For 12Ordinary To authorise the directors to determine the auditor's remuneration For For 13Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 September 2014 14Ordinary To approve a general authority to the directors to issue shares For Against 15Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 16Special To allow the Company to make market purchases of its own shares For For 17Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 18Ordinary To adopt the 2015 Performance Share Plan For For

Warwickshire County Council Page 163 of 277 01 Apr 2014 to 30 Jun 2015 Franklin Resources Inc AGM 11 March 2015 12:00 US3546131018 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Peter Barker For For 1.bOrdinary To re-elect as a director, Mariann Byerwalter For For 1.cOrdinary To re-elect as a director, Charles Johnson For For 1.dOrdinary To re-elect as a director, Gregory Johnson For For 1.eOrdinary To re-elect as a director, Rupert Johnson For For 1.fOrdinary To re-elect as a director, Mark Pigott For For 1.gOrdinary To re-elect as a director, Chutta Ratnathicam For For 1.hOrdinary To re-elect as a director, Laura Stein For For 1.iOrdinary To re-elect as a director, Seth Waugh For For 1.jOrdinary To re-elect as a director, Geoffrey Yang For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To reapprove performance measures of the 2002 Universal Stock For For Incentive Plan

Warwickshire County Council Page 164 of 277 01 Apr 2014 to 30 Jun 2015 Walt Disney Company; The AGM 12 March 2015 10:00 US2546871060 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Susan Arnold For For 1.bOrdinary To re-elect as a director, John Chen For For 1.cOrdinary To re-elect as a director, Jack Dorsey For For 1.dOrdinary To re-elect as a director, Robert Iger For Abstain 1.eOrdinary To re-elect as a director, Fred Langhammer For For 1.fOrdinary To re-elect as a director, Aylwin Lewis For For 1.gOrdinary To re-elect as a director, Monica Lozano For For 1.hOrdinary To re-elect as a director, Robert Matschullat For For 1.iOrdinary To re-elect as a director, Sheryl Sandberg For For 1.jOrdinary To re-elect as a director, Orin Smith For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request that the Board establish a policy of the Chairman being an Against For independent director 5Ordinary To request the Board to adopt a policy that in the event of a change in Against For control there shall be no acceleration of vesting of any equity award

Warwickshire County Council Page 165 of 277 01 Apr 2014 to 30 Jun 2015 Samsung Electronics Company Ltd AGM 13 March 2015 09:00 US7960508882 - GDR - Ordinary Shares

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the consolidated and Company financial statements and to For For approve the dividend for the year ended 31 December 2014 2Ordinary To elect 2 external directors For For 2.01Ordinary To re-elect as a director, Han ‐Joong Kim For For 2.02Ordinary To re-elect as a director, Byeong ‐Gi Lee For For 3Ordinary To re-elect as an internal director, Oh ‐Hyun Kwon For For 4Ordinary To re-elect as an Audit Committee member, Han ‐Joong Kim For For 5Ordinary To approve the limit on aggregate remuneration payable to the Board of For Against Directors for 2014

Warwickshire County Council Page 166 of 277 01 Apr 2014 to 30 Jun 2015 Crest Nicholson Holdings plc AGM 19 March 2015 10:30 GB00B8VZXT93 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 October 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, William Rucker For For 4Ordinary To re-elect as a director, Stephen Stone For For 5Ordinary To re-elect as a director, Patrick Bergin For For 6Ordinary To re-elect as a director, Jim Pettigrew For For 7Ordinary To re-elect as a director, Pam Alexander For For 8Ordinary To appoint as auditors, PricewaterhouseCoopers LLP For For 9Ordinary To authorise the directors to determine the auditor's remuneration For For 10Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 October 2014 11Ordinary To approve a general authority to the directors to issue shares For For 12Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 13Special To allow the Company to make market purchases of its own shares For For 14Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 167 of 277 01 Apr 2014 to 30 Jun 2015 AVIVA plc GM 26 March 2015 11:00 GB0002162385 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Special To approve the acquisition of Friends Life Group Ltd by way of a For For Scheme of Arrangement 2Ordinary To approve a general authority to the directors to issue shares in relation For For to the Scheme

Warwickshire County Council Page 168 of 277 01 Apr 2014 to 30 Jun 2015 Carlsberg AS AGM 26 March 2015 16:30 DK0010181759 - Ordinary B DKK 20.00

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4Ordinary To approve the remuneration policy For For 5.aOrdinary To re-elect as a director Flemming Besenbacher For For 5.bOrdinary To re-elect as a director Richard Burrows For For 5.cOrdinary To re-elect as a director Donna Cordner For For 5.dOrdinary To re-elect as a director Elizabeth Fleuriot For For 5.eOrdinary To re-elect as a director Cornelis Job van der Graaf For For 5.fOrdinary To re-elect as a director Carl Bache For For 5.gOrdinary To re-elect as a director Søren-Peter Olesen For For 5.hOrdinary To re-elect as a director Nina Smith For For 5.iOrdinary To re-elect as a director Lars Stemmerik For For 5.jOrdinary To elect as a director Lars Sørensen For For 6Ordinary To appoint KPMG as auditors For For

Warwickshire County Council Page 169 of 277 01 Apr 2014 to 30 Jun 2015 CrediCorp Ltd AGM 31 March 2015 15:00 BMG2519Y1084 - Common Stock USD 5.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To appoint the independent external auditors and to approve the For For auditor's fees.

Warwickshire County Council Page 170 of 277 01 Apr 2014 to 30 Jun 2015 Kasikornbank Public Company Ltd AGM 2 April 2015 14:00 TH0016010017 - Ordinary THB 10.00 (Alien)

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the minutes of the previous shareholder meeting For For 2Ordinary To adopt the directors report for the year ended 31 December 2014 For For 3Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year For For ended 31 December 2014 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 5.01Ordinary To re-elect as a director, Sujitpan Lamsam For For 5.02Ordinary To re-elect as a director, Khunying Kiranandana For For 5.03Ordinary To re-elect as a director, Abhijai Chandrasen For For 5.04Ordinary To re-elect as a director, Predee Daochai For For 6Ordinary To elect as a director, Wiboon Khusakul For For 7Ordinary To approve the remuneration that is proposed for the year 2015 payable For For to the Board and sub-committees 8Ordinary To appoint the auditors and to approve their remuneration For For 9Ordinary To conduct any other business For Withhold

Warwickshire County Council Page 171 of 277 01 Apr 2014 to 30 Jun 2015 Schlumberger NV AGM 8 April 2015 10:00 AN8068571086 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Peter Currie For For 1.bOrdinary To re-elect as a director, K Vanman Kamath For For 1.cOrdinary To re-elect as a director, V Maureen Darkes For For 1.dOrdinary To re-elect as a director, Paal Kibgaard For Abstain 1.eOrdinary To re-elect as a director, Nikolay Kudryavtsev For For 1.fOrdinary To re-elect as a director, Michael Marks For For 1.gOrdinary To re-elect as a director, Indra Nooyi For For 1.hOrdinary To re-elect as a director, Lubna Olayan For For 1.iOrdinary To re-elect as a director, Leo Reif For For 1.jOrdinary To re-elect as a director, Tori Sandvold For For 1.kOrdinary To re-elect as a director, Henri Seydoux For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To adopt the report & accounts and declare a dividend for the year For For ended 31 December 2014 4Ordinary To appoint PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 172 of 277 01 Apr 2014 to 30 Jun 2015 Smith & Nephew plc AGM 9 April 2015 14:00 GB0009223206 - Ordinary USD 0.20

Warwickshire County Council Page 173 of 277 01 Apr 2014 to 30 Jun 2015 Bank of New York Mellon Corp AGM 14 April 2015 09:00 US0640581007 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Nicholas Donofrio For For 1.02Ordinary To re-elect as a director, Joseph Echevarria For For 1.03Ordinary To re-elect as a director, Edward Garden For For 1.04Ordinary To re-elect as a director, Jeffrey Goldstein For For 1.05Ordinary To re-elect as a director, Gerald Hassell For Abstain 1.06Ordinary To re-elect as a director, John Hinshaw For For 1.07Ordinary To re-elect as a director, Edmund Kelly For For 1.08Ordinary To re-elect as a director, Richard Kogan For For 1.09Ordinary To re-elect as a director, John Luke For For 1.10Ordinary To re-elect as a director, Mark Nordenberg For For 1.11Ordinary To re-elect as a director, Catherine Rein For For 1.12Ordinary To re-elect as a director, William Richardson For For 1.13Ordinary To re-elect as a director, Samuel Scott For For 1.14Ordinary To re-elect as a director, Wesley von Schack For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of KPMG LLP as auditors For For

Warwickshire County Council Page 174 of 277 01 Apr 2014 to 30 Jun 2015 Carnival plc AGM 14 April 2015 14:00 GB0031215220 - Ordinary USD 1.66

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To re-elect as a director, Micky Arison For For 2Ordinary To re-elect as a director, Jonathon Band For For 3Ordinary To re-elect as a director, Arnold Donald For Against 4Ordinary To re-elect as a director, Richard Glasier For Abstain 5Ordinary To re-elect as a director, Debra Kelly-Ennis For For 6Ordinary To re-elect as a director, John Parker For For 7Ordinary To re-elect as a director, Stuart Subotnick For For 8Ordinary To re-elect as a director, Laura Weil For For 9Ordinary To re-elect as a director, Randall Weisenburger For For 10Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 11Ordinary To authorise the directors to determine the auditor's remuneration For For 12Ordinary To adopt the UK report & accounts for the year ended 30 November For For 2014 13Ordinary To approve the compensation of the named executive officers of For Against Carnival Corporation & plc for the year ended 30 November 2014 14Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 30 November 2014 15Ordinary To approve a general authority to the directors to issue shares For Against 16Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 175 of 277 01 Apr 2014 to 30 Jun 2015 MTU Aero Engines AG AGM 15 April 2015 10:00 DE000A0D9PT0 - Ordinary NPV

Warwickshire County Council Page 176 of 277 01 Apr 2014 to 30 Jun 2015 Julius Baer Group AG AGM 15 April 2015 10:00 CH0102484968 - Ordinary CHF 0.02

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2014 4.01Ordinary To approve the fixed remuneration for the Board of Directors for the For For forthcoming year 4.02.01Ordinary To approve the variable cash-based remuneration for the Executive For For Committee for the 2014 financial year 4.02.02Ordinary To approve the variable share-based remuneration for the Executive For For Committee for the 2015 financial year 4.02.03Ordinary To approve the maximum fixed remuneration for the Executive For For Committee for the 2016 financial year 5Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 6.01.01Ordinary To re-elect as a director, Daniel Sauter For For 6.01.02Ordinary To re-elect as a director, Gilbert Achermann For For 6.01.03Ordinary To re-elect as a director, Andreas Amschwand For For 6.01.04Ordinary To re-elect as a director, Heinrich Baumann For For 6.01.05Ordinary To re-elect as a director, Claire Giraut For For 6.01.06Ordinary To re-elect as a director, Gareth Penny For For 6.01.07Ordinary To re-elect as a director, Charles Stonehill For For 6.02Ordinary To elect as a director, Paul Man-Yiu Chow For For 6.03Ordinary To appoint as Chairman, Daniel Sauter For For 6.04.01Ordinary To appoint as a member of the Remuneration Committee,Gilbert For For Achermann 6.04.02Ordinary To appoint as a member of the Remuneration Committee, Heinrich For For Baumann 6.04.03Ordinary To appoint as a member of the Remuneration Committee, Gareth Penny For For 7Ordinary To appoint as auditors, KPMG AG For For 8Ordinary To elect as an independent Proxy, Marc Nater For For

Warwickshire County Council Page 177 of 277 01 Apr 2014 to 30 Jun 2015 Hunting plc AGM 15 April 2015 10:30 GB0004478896 - Ordinary GBP 0.25

Warwickshire County Council Page 178 of 277 01 Apr 2014 to 30 Jun 2015 Svenska Cellulosa AB SCA AGM 15 April 2015 15:00 SE0000112724 - B Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To elect the Chairman of the meeting For For 2Ordinary To prepare and approve the voting list For For 3Ordinary To elect one or two persons to check and verify the minutes of the For For meeting 4Ordinary To determine if the meeting has been duly convened For For 5Ordinary To approve the agenda For For 8aOrdinary To adopt the report & accounts for the year ended 31 December 2014 For For 8bOrdinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 8cOrdinary To discharge the members of the Board of Directors from liability For Against 9Ordinary To set the Board size at 9 For For 10Ordinary To set the size of auditors to 1 For For 11Ordinary To set the level of directors' fees for the year For For 12Ordinary In the event that this proposal is voted as a slate, to elect the Board of For For Directors 12.01Ordinary To re-elect as a director, Pär Boman For For 12.02Ordinary To re-elect as a director, Rolf Börjesson For For 12.03Ordinary To re-elect as a director, Leif Johansson For For 12.04Ordinary To re-elect as a director, Bert Nordberg For For 12.05Ordinary To re-elect as a director, Anders Nyrén For For 12.06Ordinary To re-elect as a director, Louise Julian Svanberg For For 12.07Ordinary To re-elect as a director, Barbara Milian Thoralfsson For For 12.08Ordinary To elect as a director, Annemarie Gardshol For For 12.09Ordinary To elect as a director, Magnus Groth For For 12.10Ordinary To elect as Chairman, Pär Boman For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers AB For For 14Ordinary To approve the guidelines for the determination of remuneration of For For senior executives

Warwickshire County Council Page 179 of 277 01 Apr 2014 to 30 Jun 2015 LVMH Moët Hennessy Louis Vuitton SA AGM 16 April 2015 10:30 FR0000121014 - Ordinary EUR 0.30

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2014 3Ordinary To approve the regulated agreements For For 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 5Ordinary To re-elect as a member of the Board, Antoine Arnault For For 6Ordinary To re-elect as a member of the Board, Albert Frère For For 7Ordinary To re-elect as a member of the Board, Lord Powell of Bayswater For For 8Ordinary To re-elect as a member of the Board, Yves-Thibault de Silguy For For 9Ordinary To approve the remuneration paid to the CEO, Bernard Arnault, for the For For year ended 31 December 2014 10Ordinary To approve the remuneration paid to the CEO, Antonio Belloni, for the For For year ended 31 December 2014 11Ordinary To allow the Company to make market purchases of its own shares For For 12Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 13Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 14Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 15Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights on the issue of shares for cash 16Extraordinar To authorise the Board to issue shares or other securities with For For y cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors 17Extraordinar To approve a general authority to the directors to issue shares and other For For y securities with the right to set the price on the issue 18Extraordinar To authorise the Board to increase the capital authorities by up to 15% For For y of the shares of the initial share issue 19Extraordinar To authorise the Board to issue shares and other securities in the event For For y of a public offer initiated by the Company 20Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 21Extraordinar To authorise the Board to grant share subscription or share purchase For For y options for the employees and executives of the Group 22Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 23Extraordinar To set an overall ceiling on share issue authorities For For y 24Extraordinar To authorise the Board to allocate shares to employees free of charge For For y 25Extraordinar To amend the Articles of Association in relation to compliance with legal For For y provisions

Warwickshire County Council Page 180 of 277 01 Apr 2014 to 30 Jun 2015 Rio Tinto plc AGM 16 April 2015 11:00 GB0007188757 - Ordinary GBP 0.10 (Regd)

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the remuneration policy for Uk law purposes For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 for Uk law purposes 4Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2014 for Australian law purposes 5Ordinary To elect as a director, Megan Clark For For 6Ordinary To elect as a director, Michael L’Estrange For For 7Ordinary To re-elect as a director, Robert Brown For For 8Ordinary To re-elect as a director, Jan du Plessis For For 9Ordinary To re-elect as a director, Ann Godbehere For For 10Ordinary To re-elect as a director, Richard Goodmanson For Abstain 11Ordinary To re-elect as a director, Anne Lauvergeon For For 12Ordinary To re-elect as a director, Chris Lynch For For 13Ordinary To re-elect as a director, Paul Tellier For For 14Ordinary To re-elect as a director, Simon Thompson For For 15Ordinary To re-elect as a director, John Varley For Abstain 16Ordinary To re-elect as a director, Sam Walsh For For 17Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 181 of 277 01 Apr 2014 to 30 Jun 2015 BP plc AGM 16 April 2015 11:30 GB0007980591 - Ordinary USD 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To re-elect as a director, R Dudley For For 4Ordinary To re-elect as a director, B Gilvary For For 5Ordinary To re-elect as a director, P Anderson For For 6Ordinary To re-elect as a director, A Boeckmann For For 7Ordinary To re-elect as a director, F Bowman For For 8Ordinary To re-elect as a director, A Burgmans For For 9Ordinary To re-elect as a director, C Carroll For For 10Ordinary To re-elect as a director, I Davis For For 11Ordinary To re-elect as a director, Dame Ann Dowling For For 12Ordinary To re-elect as a director, B Nelson For For 13Ordinary To re-elect as a director, F Nhleko For For 14Ordinary To re-elect as a director, A Shilston For For 15Ordinary To re-elect as a director, C-H Svanberg For For 16Ordinary To re-appoint Ernst & Young plc as auditors and to authorise the For For directors to determine their remuneration 17Ordinary To authorise the Board to offer a scrip dividend For For 18Ordinary To approve the 2015 Share Award Plan for employees below the board For For 19Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 20Ordinary To approve a general authority to the directors to issue shares For Against 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve new Articles of Association For For 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 25Special To request the Company provide further information on the low carbon For For transition

Warwickshire County Council Page 182 of 277 01 Apr 2014 to 30 Jun 2015 Nestlé SA AGM 16 April 2015 14:30 CH0038863350 - Ordinary CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 2Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2014 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4.01.01Ordinary To re-elect as a director, Peter Brabeck-Letmathe For For 4.01.02Ordinary To re-elect as a director, Paul Bulcke For For 4.01.03Ordinary To re-elect as a director, Andreas Koopmann For For 4.01.04Ordinary To re-elect as a director, Beat Hess For For 4.01.05Ordinary To re-elect as a director, Daniel Borel For For 4.01.06Ordinary To re-elect as a director, Steven Hoch For For 4.01.07Ordinary To re-elect as a director, Naïna Kidwai For For 4.01.08Ordinary To re-elect as a director, Jean-Pierre Roth For For 4.01.09Ordinary To re-elect as a director, Ann Veneman For For 4.01.10Ordinary To re-elect as a director, Henri Castries For For 4.01.11Ordinary To re-elect as a director, Eva Cheng For For 4.02.01Ordinary To elect as a director, Ruth Oniang'o For For 4.02.02Ordinary To elect as a director, Patrick Aebischer For For 4.02.03Ordinary To elect as a director, Renato Fassbind For For 4.03Ordinary To elect as Chairman, Peter Brabeck-Letmathe For For 4.04.01Ordinary To appoint as a member of the Remuneration Committee, Beat Hess For For 4.04.02Ordinary To appoint as a member of the Remuneration Committee, Daniel Borel For For 4.04.03Ordinary To appoint as a member of the Remuneration Committee, Andreas For For Koopmann 4.04.04Ordinary To appoint as a member of the Remuneration Committee, Jean-Pierre For For Roth 4.05Ordinary To appoint as auditors, KPMG SA For For 4.06Ordinary To elect as an independent Proxy, Hartmann Dreyer Attorneys-at-law For For 5.01Ordinary To approve the total remuneration for the Non-Executive Directors For For 5.02Ordinary To approve the total remuneration for the Executive Board For For 6Ordinary To approve the cancellation of treasury shares For For 7Ordinary To conduct any other business For Abstain

Warwickshire County Council Page 183 of 277 01 Apr 2014 to 30 Jun 2015 Merck KGaA AGM 17 April 2015 10:00 DE0006599905 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To approve the report and accounts for the year ended 31 December For For 2014 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4Ordinary To approve the actions of the members of the Management Board For Against 4.01Ordinary To discharge from liability, Kai Beckmann For Against 4.02Ordinary To discharge from liability, Karl-Ludwig Kley For Against 4.03Ordinary To discharge from liability, Stefan Oschmann For Against 4.04Ordinary To discharge from liability, Bernd Reckmann For Against 4.05Ordinary To discharge from liability, Matthias Zachert For Against 4.06Ordinary To discharge from liability, Marcus Kuhnert For Against 5Ordinary To approve the actions of the members of the Supervisory Board For Against 5.01Ordinary To discharge from liability, Wolfgang Büchele For Against 5.02Ordinary To discharge from liability, Helga Rübsamen-Schaeff For Against 5.03Ordinary To discharge from liability, Gregor Schulz For Against 6Ordinary To appoint as auditors, KPMG AG Wirtschaftsprüfungsgesellschaft For For 7.01Ordinary To approve the Profit and Loss Transfer Agreement with Merck 12 For For Allgemeine Beteiligungs-GmbH 7.02Ordinary To approve the Profit and Loss Transfer Agreement with Merck 16 For For Allgemeine Beteiligungs-GmbH 7.03Ordinary To approve the Profit and Loss Transfer Agreement with Merck 17 For For Allgemeine Beteiligungs-GmbH 7.04Ordinary To approve the Profit and Loss Transfer Agreement with Merck 18 For For Allgemeine Beteiligungs-GmbH 7.05Ordinary To approve the Profit and Loss Transfer Agreement with Merck 19 For For Allgemeine Beteiligungs-GmbH

Warwickshire County Council Page 184 of 277 01 Apr 2014 to 30 Jun 2015 Breedon Aggregates Ltd AGM 17 April 2015 14:00 JE00B2419D89 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To re-appoint as auditors, KPMG For For 3Ordinary To authorise the directors to determine the auditor's remuneration For For 4Ordinary To re-elect as a director, Simon Vivian For For 5Ordinary To re-elect as a director, David Warr For For 6Ordinary To approve a general authority to the directors to issue shares For Against 7Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 8Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 185 of 277 01 Apr 2014 to 30 Jun 2015 Canadian National Railway Company AGM 21 April 2015 08:30 CA1363751027 - Common NPV

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Donald Carty For For 1.02Ordinary To re-elect as a director, Gordon Giffin For For 1.03Ordinary To re-elect as a director, Edith Holiday For For 1.04Ordinary To re-elect as a director, Maureen Darkes For For 1.05Ordinary To re-elect as a director, Denis Losier For For 1.06Ordinary To re-elect as a director, Kevin Lynch For For 1.07Ordinary To re-elect as a director, Claude Mongeau For For 1.08Ordinary To re-elect as a director, James O'Connor For For 1.09Ordinary To re-elect as a director, Robert Pace For For 1.10Ordinary To re-elect as a director, Robert Phillips For For 1.11Ordinary To re-elect as a director, Laura Stein For For 2Ordinary To appoint KPMG LLP as auditors For For 3Ordinary To approve the Company's approach to executive compensation For Against

Warwickshire County Council Page 186 of 277 01 Apr 2014 to 30 Jun 2015 Adecco SA AGM 21 April 2015 11:00 CH0012138605 - Ordinary CHF 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 2.01Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 2.02Ordinary To declare a dividend paid from reserves For For 3Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2014 4.01Ordinary To approve the fixed remuneration for the Board of Directors For For 4.02Ordinary To approve the fixed remuneration for the Executive Committee For For 5.01.01Ordinary To re-elect as a director & chairman, Rolf Dörig For For 5.01.02Ordinary To re-elect as a director, Dominique-Jean Chertier For For 5.01.03Ordinary To re-elect as a director, Alexander Gut For For 5.01.04Ordinary To re-elect as a director, Didier Lamouche For For 5.01.05Ordinary To re-elect as a director, Thomas O'Neill For For 5.01.06Ordinary To re-elect as a director, David Prince For For 5.01.07Ordinary To re-elect as a director, Wanda Rapaczynski For For 5.01.08Ordinary To elect as a director, Kathleen Taylor For For 5.01.09Ordinary To elect as a director, Jean-Christophe Deslarzes For For 5.02.01Ordinary To appoint as a member of the Remuneration Committee, Alexander Gut For For 5.02.02Ordinary To appoint as a member of the Remuneration Committee, Thomas For For O'Neill 5.02.03Ordinary To appoint as a member of the Remuneration Committee, Wanda For For Rapaczynski 5.03Ordinary To elect as an independent Proxy, Andreas Keller For For 5.04Ordinary To re-appoint as auditors, Ernst & Young AG For For 6Ordinary To approve the capital reduction by cancelation of tresury shares For For

Warwickshire County Council Page 187 of 277 01 Apr 2014 to 30 Jun 2015 Swiss Re Ltd AGM 21 April 2015 14:00 CH0126881561 - Ordinary CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 1.02Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To appropriate the profit for the year ended 31 December 2014 For For 3.01Ordinary To declare a dividend For For 3.02Ordinary To declare a special dividend For For 4Ordinary To approve the short-term variable remuneration for the Executive For For Committee for the year ended 31 Dec 2014 5Ordinary To discharge the members of the Board of Directors and the Executive For Against Committee from liability claims in respect of their actions during the year ended 31 December 2014 6.01.01Ordinary To re-elect as a director, Walter Kielholz For For 6.01.02Ordinary To re-elect as a director, Mathis Cabiallavetta For For 6.01.03Ordinary To re-elect as a director, Raymond Ch’ien For For 6.01.04Ordinary To re-elect as a director, Renato Fassbind For For 6.01.05Ordinary To re-elect as a director, Mary Francis For For 6.01.06Ordinary To re-elect as a director, Rajna Gibson Brandon For For 6.01.07Ordinary To re-elect as a director, Robert Henrikson For For 6.01.08Ordinary To re-elect as a director, Hans Märki For For 6.01.09Ordinary To re-elect as a director, Carlos Represas For For 6.01.10Ordinary To re-elect as a director, Jean-Pierre Roth For For 6.01.11Ordinary To re-elect as a director, Susan Wagner For For 6.01.12Ordinary To re-elect as a director, Trevor Manuel For For 6.01.13Ordinary To re-elect as a director, Philip Ryan For For 6.02.01Ordinary To appoint as a member of the Remuneration Committee, Renato For For Fassbind 6.02.02Ordinary To appoint as a member of the Remuneration Committee, Robert For For Henrikson 6.02.03Ordinary To appoint as a member of the Remuneration Committee, Hans Ulrich For For Märki 6.02.04Ordinary To appoint as a member of the Remuneration Committee, Carlos For For Represas 6.03Ordinary To elect as an independent Proxy, Proxy Voting Services GmbH For For 6.04Ordinary To re-appoint as auditors, PricewaterhouseCoopers AG For For 7.01Ordinary To approve the fixed remuneration for the Board of Directors For For 7.02Ordinary To approve the fixed and variable long-term remuneration for the For For Executive Committee 8.01Ordinary To amend the Articles of Association in relation to authorised capital For For 8.02Ordinary To amend the Articles of Association in relation to conditional capital For For 8.03Ordinary To amend the Articles of Association in relation to shareholder meetings For For 8.04Ordinary To amend the Articles of Association in relation to External offices, For For credits and loans 9Ordinary To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 188 of 277 01 Apr 2014 to 30 Jun 2015 Schneider Electric SE AGM 21 April 2015 15:00 FR0000121972 - Ordinary EUR 4.00

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2014 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4Ordinary To approve the regulated agreements For For 5Ordinary To approve of commitments in favour of Jean Pascal Tricoire For For 6Ordinary To approve of commitments in favour of Emmanuel Babeau For For 7Ordinary To approve the remuneration paid to Jean-Pascal Tricoire for the year For For ended 31 December 2014 8Ordinary To approve the remuneration paid to Emmanuel Babeau for the year For For ended 31 December 2014 9Ordinary To elect as a member of the Board, Gregory Spierkel For For 10Ordinary To re-elect as a member of the Board, Betsy Atkins For For 11Ordinary To re-elect as a member of the Board, Jeong Kim For For 12Ordinary To re-elect as a member of the Board, Gérard de La Martinière For For 13Ordinary To allow the Company to make market purchases of its own shares For For 14Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 15Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 16Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights on the issue of shares for cash 17Extraordinar To authorise the Board to increase the capital authorities by up to 15% For For y of the shares of the initial share issue 18Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 19Extraordinar To authorise the Board to issue shares or other securities with For For y cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors 20Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 21Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights on the issue of shares for cash for a category of beneficiaries 22Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 23Extraordinar To amend the Articles of Association in relation to regulated agreements For For y 24Ordinary To delegate powers to the Board to effect the resolutions adopted by For For the meeting

Warwickshire County Council Page 189 of 277 01 Apr 2014 to 30 Jun 2015 Akzo Nobel NV AGM 22 April 2015 14:00 NL0000009132 - Ordinary EUR 2.00

Mgmt Actual No. Type Resolution Recom Vote 3.bOrdinary To adopt the report & accounts for the year ended 31 December 2014 For For 3.dOrdinary To declare a dividend For For 4.aOrdinary To discharge the members of the Management Board from liability For Against 4.bOrdinary To discharge the members of the Supervisory Board from liability For Against 5.aOrdinary To elect as a member of the Supervisory Board, D Sluimers For For 5.bOrdinary To re-elect as a member of the Supervisory Board, P Bruzelius For For 6.aOrdinary To approve a general authority to the directors to issue shares For For 6.bOrdinary To approve an authority to the directors to dis-apply pre-emption rights For Against on the issue of shares for cash 7Ordinary To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 190 of 277 01 Apr 2014 to 30 Jun 2015 Delphi Automotive plc AGM 23 April 2015 09:00 JE00B783TY65 - Ordinary USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To re-elect as a director, Kevin Clark For For 2Ordinary To re-elect as a director, Gary Cowger For For 3Ordinary To re-elect as a director, Nicholas Donofrio For For 4Ordinary To re-elect as a director, Mark Frissora For For 5Ordinary To re-elect as a director, Rajiv Gupta For For 6Ordinary To re-elect as a director, Randall MacDonald For For 7Ordinary To re-elect as a director, Sean Mahoney For For 8Ordinary To re-elect as a director, Timothy Manganello For For 9Ordinary To re-elect as a director, Thomas Sidlik For For 10Ordinary To re-elect as a director, Bernd Wiedemann For For 11Ordinary To re-elect as a director, Lawrence Zimmerman For For 12Ordinary To re-appoint Ernst & Young LLP as auditors and to authorise the For For directors to determine their remuneration 13Ordinary To approve the Long Term Incentive Plan as amended For For 14Ordinary To approve the Leadership Incentive Plan For For 15Ordinary To approve, by way of an advisory vote, the remuneration of executive For Against members

Warwickshire County Council Page 191 of 277 01 Apr 2014 to 30 Jun 2015 Johnson & Johnson Inc AGM 23 April 2015 10:30 US4781601046 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Mary Coleman For For 1bOrdinary To re-elect as a director, Scott Davis For For 1cOrdinary To re-elect as a director, Ian Davis For For 1dOrdinary To re-elect as a director, Alex Gorsky For Abstain 1eOrdinary To re-elect as a director, Susan Lindquist For For 1fOrdinary To re-elect as a director, Mark McClellan For For 1gOrdinary To re-elect as a director, Anne Mulcahy For For 1hOrdinary To re-elect as a director, William Perez For For 1iOrdinary To re-elect as a director, Charles Prince For For 1jOrdinary To re-elect as a director, Eugene Washington For For 1kOrdinary To re-elect as a director, Ronald Williams For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4Ordinary To request the Board adopt a common sense policy regarding Against For overextended directors 5Ordinary To request the Board report to shareholders on the alignment between Against Abstain corporate values and political contributions 6Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director

Warwickshire County Council Page 192 of 277 01 Apr 2014 to 30 Jun 2015 Barclays plc AGM 23 April 2015 11:00 GB0031348658 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For For for the year ended 31 December 2014 3Ordinary To elect as a director, Crawford Gillies For For 4Ordinary To elect as a director, John McFarlane For For 5Ordinary To re-elect as a director, Mike Ashley For For 6Ordinary To re-elect as a director, Tim Breedon For For 7Ordinary To re-elect as a director, Reuben Jeffery For For 8Ordinary To re-elect as a director, Antony Jenkins For For 9Ordinary To re-elect as a director, Wendy Lucas-Bull For For 10Ordinary To re-elect as a director, Tushar Morzaria For For 11Ordinary To re-elect as a director, Dambisa Moyo For For 12Ordinary To re-elect as a director, Frits van Paasschen For For 13Ordinary To re-elect as a director, Michael Rake For For 14Ordinary To re-elect as a director, Steve Thieke For For 15Ordinary To re-elect as a director, Diane Victor For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Ordinary To approve a specific authority to the directors to issue contingent equity For For conversion notes 22Special To approve a specific authority to the directors to dis-apply pre-emption For Against rights on the issue of contingent equity conversion notes 23Special To allow the Company to make market purchases of its own shares For For 24Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 193 of 277 01 Apr 2014 to 30 Jun 2015 RELX plc AGM 23 April 2015 11:00 GB00B2B0DG97 - Ordinary GBP 0.144396

Warwickshire County Council Page 194 of 277 01 Apr 2014 to 30 Jun 2015 Essentra plc AGM 23 April 2015 12:00 GB00B0744359 - Ordinary GBP 0.25

Warwickshire County Council Page 195 of 277 01 Apr 2014 to 30 Jun 2015 Phoenix Group Holdings AGM 23 April 2015 13:00 KYG7091M1096 - Ordinary EUR 0.0001

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the remuneration report for the year ended 31 December 2014 For Against 3Ordinary To approve a general authority to the directors to issue shares For Against 4Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 5Special To allow the Company to make market purchases of its own shares For For 6Ordinary To re-elect as a director, René-Pierre Azria For For 7Ordinary To re-elect as a director, Alastair Barbour For For 8Ordinary To re-elect as a director, Clive Bannister For For 9Ordinary To re-elect as a director, Ian Cormack For For 10Ordinary To re-elect as a director, Tom Cross Brown For For 11Ordinary To re-elect as a director, Howard Davies For For 12Ordinary To re-elect as a director, Isabel Hudson For For 13Ordinary To re-elect as a director, James McConville For For 14Ordinary To re-elect as a director, David Woods For For 15Ordinary To elect as a director, Kory Sorenson For For 16Ordinary To declare a dividend For For 17Ordinary To re-appoint Ernst & Young LLP as auditors For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For

Warwickshire County Council Page 196 of 277 01 Apr 2014 to 30 Jun 2015 Heineken NV AGM 23 April 2015 13:30 NL0000009165 - Ordinary EUR 1.60

Mgmt Actual No. Type Resolution Recom Vote 1cOrdinary To adopt the report & accounts for the year ended 31 December 2014 For For 1eOrdinary To declare a dividend For For 1fOrdinary To discharge the members of the Management Board from liability For Against 1gOrdinary To discharge the members of the Supervisory Board from liability For Against 2aOrdinary To allow the Company to make market purchases of its own shares For For 2bOrdinary To approve a general authority to the directors to issue shares For For 2cOrdinary To approve an authority to the directors to dis-apply pre-emption rights For Against on the issue of shares for cash 3Ordinary To elect as a member of the Management Board, L Debroux For For 4Ordinary To re-elect as a member of the Supervisory Board, M de Carvalho For For

Warwickshire County Council Page 197 of 277 01 Apr 2014 to 30 Jun 2015 Wynn Resorts Ltd AGM 24 April 2015 09:00 US9831341071 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, John Hagenbuch For For 1.01Ordinary To re-elect as a director, Elaine R Wynn Against Against 1.02Ordinary To re-elect as a director, Edward Virtue For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve the amendment to the Articles of Incorporation to provide the For For Company with additional flexibility in making distributions to its stockholders 4Ordinary To request the Board to prepare a report to shareholders on the Against For Company's political donations

Warwickshire County Council Page 198 of 277 01 Apr 2014 to 30 Jun 2015 HSBC Holdings plc AGM 24 April 2015 11:00 GB0005405286 - Ordinary USD 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3aOrdinary To elect as a director, Phillip Ameen For For 3bOrdinary To elect as a director, Heidi Miller For For 3cOrdinary To re-elect as a director, Kathleen Casey For For 3dOrdinary To re-elect as a director, Safra Catz For For 3eOrdinary To re-elect as a director, Laura Cha For For 3fOrdinary To re-elect as a director, Lord Evans of Weardale For For 3gOrdinary To re-elect as a director, Joachim Faber For For 3hOrdinary To re-elect as a director, Rona Fairhead For For 3iOrdinary To re-elect as a director, Douglas Flint For For 3jOrdinary To re-elect as a director, Stuart Gulliver For For 3kOrdinary To re-elect as a director, Sam Laidlaw For For 3lOrdinary To re-elect as a director, John Lipsky For For 3mOrdinary To re-elect as a director, Rachel Lomax For For 3nOrdinary To re-elect as a director, Iain Mackay For For 3oOrdinary To re-elect as a director, Marc Moses For For 3pOrdinary To re-elect as a director, Simon Robertson For Abstain 3qOrdinary To re-elect as a director, Jonathan Symonds For For 4Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To approve a general authority to the directors to issue shares For Against 7Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 8Ordinary To authorise the directors to allot any repurchased shares For For 9Special To allow the Company to make market purchases of its own shares For For 10Ordinary To authorise the directors to allot contingent convertible securities For For 11Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of contingent convertible securities 12Ordinary To extend the final date on which options may be granted under UK For For Sharesave 13Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 199 of 277 01 Apr 2014 to 30 Jun 2015 Grupo Financiero Banorte SAB De CV AGM 24 April 2015 11:00 MXP370711014 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To appropriate profits For For 3Ordinary To declare a dividend For For 4A.01Ordinary To elect as Chairman, Carlos Hank Gonzalez For For 4A.02Ordinary To elect as a director, Juan Antonio Gonzalez Moreno For For 4A.03Ordinary To elect as a director, David Villarreal Montemayor For For 4A.04Ordinary To elect as a director, Jose Marcos Ramirez Miguel For For 4A.05Ordinary To elect as a director, Everardo Elizondo Almaguer For For 4A.06Ordinary To elect as a director, Patricia Armendariz For For 4A.07Ordinary To elect as a director, Hector Reyes-Retana Y Dhal For For 4A.08Ordinary To elect as a director, Juan Carlos Braniff Hierro For For 4A.09Ordinary To elect as a director, Armando Garza Sada For For 4A.10Ordinary To elect as a director, Alfredo Elias Ayub For For 4A.11Ordinary To elect as a director, Adrian Sada Cueva For For 4A.12Ordinary To elect as a director, Miguel Aleman Magani For For 4A.13Ordinary To elect as a director, Alejandro Burillo Azcarraga For For 4A.14Ordinary To elect as a director, Jose Antonio Chedraui Eguia For For 4A.15Ordinary To elect as a director, Alfonso de Angoitia Noriega For For 4A.16Ordinary To elect as a director, Graciela Gonzalez Moreno For For 4A.17Ordinary To elect as a director, Juan Antonio Gonzalez For For 4A.18Ordinary To elect as a director, Jose Maria Garza Trevino For For 4A.19Ordinary To elect as a director, Robert Edwards For For 4A.20Ordinary To elect as a director, Alberto Halabe Hanui For For 4A.22Ordinary To elect as a director, Manuel Axnar Nicolin For For 4A.23Ordinary To elect as a director, Guillermo Mascarenas Milmo For For 4A.24Ordinary To elect as a director, Ramon Leal Chapa For For 4A.25Ordinary To elect as a director, Isaac Becker Kabacnik For For 4A.26Ordinary To elect as a director, Eduardo Livas Cantu For For 4A.27Ordinary To elect as a director, Lorenzo Lazo Margain For For 4A.28Ordinary To elect as a director, Javier Braun Burillo For For 4A.29Ordinary To elect as a director, Rafael Contreras Grosskelwing For For 4A.30Ordinary To elect as a director, Guadalupe Phillips Margain For For 4BOrdinary To elect Hector Avila Flores as board secretary For For 4COrdinary To discharge the members of the Board of Directors from liability For Against 4A.21Ordinary To elect as a director, Roberto Kelleher Vales For For 5Ordinary To set the level of directors' fees for the year For For 6Ordinary To appoint the chairman of the Audit and Corporate practices committee For For 7Ordinary To adopt the report on share buybacks during 2014 For For 8Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 200 of 277 01 Apr 2014 to 30 Jun 2015 Pearson plc AGM 24 April 2015 12:00 GB0006776081 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Vivienne Cox For For 4Ordinary To re-elect as a director, John Fallon For For 5Ordinary To re-elect as a director, Robin Freestone For For 6Ordinary To re-elect as a director, Josh Lewis For For 7Ordinary To re-elect as a director, Linda Lorimer For For 8Ordinary To re-elect as a director, Harish Manwani For For 9Ordinary To re-elect as a director, Glen Moreno For For 10Ordinary To re-elect as a director, Elizabeth Corley For For 11Ordinary To re-elect as a director, Tim Score For For 12Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve a general authority to the directors to issue shares For Against 16Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 201 of 277 01 Apr 2014 to 30 Jun 2015 Kellogg Co AGM 24 April 2015 13:00 US4878361082 - Common Stock USD 0.25

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Benjamin Carson For For 1.02Ordinary To re-elect as a director, John Dillon For For 1.03Ordinary To re-elect as a director, Zachary Gund For For 1.04Ordinary To re-elect as a director, Jim Jenness For For 1.05Ordinary To re-elect as a director, Don Knauss For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4Ordinary To request the removal of supermajority vote requirement Against For

Warwickshire County Council Page 202 of 277 01 Apr 2014 to 30 Jun 2015 AstraZeneca plc AGM 24 April 2015 14:30 GB0009895292 - Ordinary USD 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-appoint as auditors, KPMG LLP For For 4Ordinary To authorise the directors to determine the auditor's remuneration For For 5.01Ordinary To re-elect as a director, Leif Johansson For For 5.02Ordinary To re-elect as a director, Pascal Soriot For For 5.03Ordinary To re-elect as a director, Marc Dunoyer For For 5.04Ordinary To re-elect as a director, Cori Bargmann For For 5.05Ordinary To re-elect as a director, Geneviève Berger For For 5.06Ordinary To re-elect as a director, Bruce Burlington For For 5.07Ordinary To re-elect as a director, Ann Cairns For For 5.08Ordinary To re-elect as a director, Graham Chipchase For For 5.09Ordinary To re-elect as a director, Jean-Philippe Courtois For For 5.10Ordinary To re-elect as a director, Rudy Markham For For 5.11Ordinary To re-elect as a director, Shriti Vadera For For 5.12Ordinary To re-elect as a director, Marcus Wallenberg For For 6Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 7Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 8Ordinary To approve a general authority to the directors to issue shares For Against 9Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 10Special To allow the Company to make market purchases of its own shares For For 11Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 12Special To approve new Articles of Association For For

Warwickshire County Council Page 203 of 277 01 Apr 2014 to 30 Jun 2015 Harley-Davidson Inc AGM 25 April 2015 10:00 US4128221086 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, John Anderson For For 1.02Ordinary To re-elect as a director, Richard Beattie For Withhold 1.03Ordinary To re-elect as a director, Michael Cave For For 1.04Ordinary To re-elect as a director, George Conrades For For 1.05Ordinary To re-elect as a director, Donald James For For 1.06Ordinary To re-elect as a director, Matthew Levatich For For 1.07Ordinary To re-elect as a director, Sara Levinson For For 1.08Ordinary To re-elect as a director, Thomas Linebarger For For 1.09Ordinary To re-elect as a director, George Miles For For 1.10Ordinary To re-elect as a director, James Norling For For 1.11Ordinary To re-elect as a director, Jochen Zeitz For For 2Ordinary To approve the amendment to the Articles of Incorporation relating to For For majority vote standard 3Ordinary To approve the goals of the Employee Incentive Plan For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

Warwickshire County Council Page 204 of 277 01 Apr 2014 to 30 Jun 2015 Honeywell International AGM 27 April 2015 10:30 US4385161066 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, William Ayer For For 1.bOrdinary To re-elect as a director, Gordon Bethune For For 1.cOrdinary To re-elect as a director, Kevin Burke For For 1.dOrdinary To re-elect as a director, Jaime Pardo For For 1.eOrdinary To re-elect as a director, David Cote For Against 1.fOrdinary To re-elect as a director, Scott Davis For For 1.gOrdinary To re-elect as a director, Linnet Deily For For 1.hOrdinary To re-elect as a director, Judd Gregg For For 1.iOrdinary To re-elect as a director, Clive Hollick For For 1.jOrdinary To re-elect as a director, Grace Lieblein For For 1.kOrdinary To re-elect as a director, George Paz For For 1.lOrdinary To re-elect as a director, Bradley Sheares For For 1.mOrdinary To re-elect as a director, Robin Washington For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director 5Ordinary To request the Board to take the steps necessary to amend the Bylaws Against For so that shareholders may act by written consent 6Ordinary To request the Board to prepare a report to shareholders on the Against For Company's political donations

Warwickshire County Council Page 205 of 277 01 Apr 2014 to 30 Jun 2015 United Technologies Corporation AGM 27 April 2015 14:00 US9130171096 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, John Faraci For For 1bOrdinary To re-elect as a director, Jean-Pierre Garnier For For 1cOrdinary To re-elect as a director, Gregory Hayes For For 1dOrdinary To re-elect as a director, Edward Kangas For For 1eOrdinary To re-elect as a director, Ellen Kullman For For 1fOrdinary To re-elect as a director, Marshall Larsen For For 1gOrdinary To re-elect as a director, Harold McGraw For For 1hOrdinary To re-elect as a director, Richard Myers For For 1iOrdinary To re-elect as a director, Patrick Swygert For For 1jOrdinary To re-elect as a director, André Villeneuve For For 1kOrdinary To re-elect as a director, Christine Whitman For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 206 of 277 01 Apr 2014 to 30 Jun 2015 Centrica plc AGM 27 April 2015 14:00 GB00B033F229 - Ordinary GBP 0.0617284

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Iain Conn For For 6Ordinary To elect as a director, Carlos Pascual For For 7Ordinary To re-elect as a director, Steve Pusey For For 8Ordinary To re-elect as a director, Rick Haythornthwaite For For 9Ordinary To re-elect as a director, Margherita Della Valle For For 10Ordinary To re-elect as a director, Mark Hanafin For For 11Ordinary To re-elect as a director, Lesley Knox For For 12Ordinary To re-elect as a director, Mike Linn For For 13Ordinary To re-elect as a director, Ian Meakins For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To authorise the Board to offer a scrip dividend For For 18Ordinary To adopt the Centrica Executive Long-Term Incentive Plan For For 19Ordinary To adopt the Centrica On Track Incentive Plan For For 20Ordinary To adopt the Centrica Sharesave Scheme For For 21Ordinary To approve a general authority to the directors to issue shares For Against 22Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 23Special To allow the Company to make market purchases of its own shares For For 24Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 207 of 277 01 Apr 2014 to 30 Jun 2015 Praxair Inc AGM 28 April 2015 11:00 US74005P1049 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Stephen Angel For Abstain 1.02Ordinary To re-elect as a director, Oscar Bernardes For For 1.03Ordinary To re-elect as a director, Nance Dicciani For For 1.04Ordinary To re-elect as a director, Edward Galante For For 1.05Ordinary To re-elect as a director, Ira Hall For For 1.06Ordinary To re-elect as a director, Raymond LeBoeuf For For 1.07Ordinary To re-elect as a director, Larry McVay For For 1.08Ordinary To re-elect as a director, Denise Ramos For For 1.09Ordinary To re-elect as a director, Wayne Smith For For 1.10Ordinary To re-elect as a director, Robert Wood For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 208 of 277 01 Apr 2014 to 30 Jun 2015 Grainger (W.W.) Inc AGM 29 April 2015 10:00 US3848021040 - Common Stock USD 0.50

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Rodney Adkins For For 1.02Ordinary To re-elect as a director, Brian Anderson For For 1.03Ordinary To re-elect as a director, Ann Hailey For For 1.04Ordinary To re-elect as a director, William Hall For For 1.05Ordinary To re-elect as a director, Stuart Levenick For For 1.06Ordinary To re-elect as a director, Neil Novich For For 1.07Ordinary To re-elect as a director, Michael Roberts For For 1.08Ordinary To re-elect as a director, Gary Rogers For For 1.09Ordinary To re-elect as a director, James Ryan For Withhold 1.10Ordinary To re-elect as a director, Scott Santi For For 1.11Ordinary To re-elect as a director, James Slavik For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To adopt the 2015 Incentive Plan For For

Warwickshire County Council Page 209 of 277 01 Apr 2014 to 30 Jun 2015 Aggreko plc AGM 29 April 2015 11:00 GB00BK1PTB77 - Ordinary GBP 0.04832911

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 4Ordinary To declare a dividend For For 5Ordinary To elect as a director, Carole Cran For For 6Ordinary To elect as a director, Chris Weston For For 7Ordinary To elect as a director, Uwe Krueger For For 8Ordinary To re-elect as a director, Ken Hanna For Abstain 9Ordinary To re-elect as a director, Debajit Das For For 10Ordinary To re-elect as a director, Asterios Satrazemis For For 11Ordinary To re-elect as a director, David Taylor-Smith For For 12Ordinary To re-elect as a director, Russell King For For 13Ordinary To re-elect as a director, Diana Layfield For For 14Ordinary To re-elect as a director, Robert MacLeod For For 15Ordinary To re-elect as a director, Ian Marchant For For 16Ordinary To re-elect as a director, Rebecca McDonald For For 17Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For For 20Ordinary To adopt the 2015 Long-Term Incentive Plan For For 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 24Special To allow the Company to make non market purchases of its own shares For For

Warwickshire County Council Page 210 of 277 01 Apr 2014 to 30 Jun 2015 British American Tobacco plc AGM 29 April 2015 11:30 GB0002875804 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To declare a dividend For For 4Ordinary To appoint KPMG LLP as auditors For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To re-elect as a director, Richard Burrows For For 7Ordinary To re-elect as a director, Karen de Segundo For For 8Ordinary To re-elect as a director, Nicandro Durante For For 9Ordinary To re-elect as a director, Ann Godbehere For For 10Ordinary To re-elect as a director, Savio Kwan For For 11Ordinary To re-elect as a director, Christine Morin-Postel For For 12Ordinary To re-elect as a director, Gerry Murphy For For 13Ordinary To re-elect as a director, Kieran Poynter For For 14Ordinary To re-elect as a director, Ben Stevens For For 15Ordinary To re-elect as a director, Richard Tubb For For 16Ordinary To elect as a director, Sue Farr For For 17Ordinary To elect as a director, Pedro Malan For For 18Ordinary To elect as a director, Dimitri Panayotopoulos For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 211 of 277 01 Apr 2014 to 30 Jun 2015 London Stock Exchange Group plc AGM 29 April 2015 12:00 GB00B0SWJX34 - Ordinary GBP 0.069186

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the 9 months ended 31 December For For 2014 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the 9 months ended 31 December 2015 4Ordinary To re-elect as a director, Jacques Aigrain For For 5Ordinary To re-elect as a director, Chris Gibson-Smith For Abstain 6Ordinary To re-elect as a director, Sherry Coutu For For 7Ordinary To re-elect as a director, Paul Heiden For For 8Ordinary To re-elect as a director, Raffaele Jerusalmi For For 9Ordinary To re-elect as a director, Stuart Lewis For Abstain 10Ordinary To re-elect as a director, Andrea Munari For For 11Ordinary To re-elect as a director, Stephen O’Connor For For 12Ordinary To re-elect as a director, Xavier Rolet For For 13Ordinary To re-elect as a director, Joanna Shields For For 14Ordinary To re-elect as a director, Massimo Tononi For For 15Ordinary To re-elect as a director, David Warren For For 16Ordinary To elect as a director, Sharon Bowles For For 17Ordinary To re-appoint as auditors, Ernst & Young LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For Against 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 212 of 277 01 Apr 2014 to 30 Jun 2015 Stryker Corporation AGM 29 April 2015 14:00 US8636671013 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Howard Cox For For 1bOrdinary To re-elect as a director, Srikant Datar For For 1cOrdinary To re-elect as a director, Roch Doliveux For For 1dOrdinary To re-elect as a director, Louise Francesconi For For 1eOrdinary To re-elect as a director, Allan Golston For For 1fOrdinary To re-elect as a director, Kevin Lobo For Abstain 1gOrdinary To re-elect as a director, William Parfet For For 1hOrdinary To re-elect as a director, Andrew Silvernail For For 1iOrdinary To re-elect as a director, Ronda Stryker For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 213 of 277 01 Apr 2014 to 30 Jun 2015 Ambev SA AGM 29 April 2015 14:00 US02319V1035 - ADR - Common Shares

Mgmt Actual No. Type Resolution Recom Vote E1Ordinary To amend Article 5 of the Articles of Association For For 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To appropriate the profit for the year ended 31 December 2014 For For 3.01Ordinary To elect the Board of Fiscal Council, slate members Refer Against 3.02Ordinary To elect the Board of Fiscal Council, slate submitted by Caixa Refer Against 4Ordinary To set the level of directors' fees for the year For For

Warwickshire County Council Page 214 of 277 01 Apr 2014 to 30 Jun 2015 Groupe Danone AGM 29 April 2015 14:30 FR0000120644 - Ordinary EUR 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2014 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4Ordinary To authorise the Board to offer a scrip dividend For For 5Ordinary To re-elect as a member of the Board, Jacques-Antoine Granjon For For 6Ordinary To re-elect as a member of the Board, Jean Laurent For For 7Ordinary To re-elect as a member of the Board, Benoît Potier For For 8Ordinary To re-elect as a member of the Board, Mouna Sepehri For For 9Ordinary To re-elect as a member of the Board, Virginia Stallings For For 10Ordinary To elect as a member of the Board, Serpil Timuray For For 11Ordinary To approve the regulated agreements with JP Morgan group For For 12Ordinary To approve of commitments in favour of Emmanuel Faber For For 13Ordinary To approve the remuneration paid to Franck Riboud for the year to 30 For For September 2014 14Ordinary To approve the remuneration paid to Franck Riboud for the year ended For For 31 December 2014 15Ordinary To approve the remuneration paid to Emmanuel Faber for the year to 30 For For September 2014 16Ordinary To approve the remuneration paid to Emmanuel Faber for the year For For ended 31 December 2014 17Ordinary To approve the remuneration paid to Bernard Hours for the year ended For For 31 December 2014 18Ordinary To set the level of directors' fees for the year For For 19Ordinary To allow the Company to make market purchases of its own shares For For 20Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 21Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights with a priority period on the issue of shares or other securities 22Extraordinar To authorise the Board to increase the capital authorities by up to 15% For For y of the shares of the initial share issue 23Extraordinar To authorise the Board to issue shares and other securities the event of For For y a public offer initiated by the Company 24Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 25Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 26Ordinary To authorise the Board to issue shares reserved for employees for use For For in employee savings plans 27Ordinary To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 28Ordinary To authorise the directors to reduce the capital of the company by the For For cancellation of shares 29Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 215 of 277 01 Apr 2014 to 30 Jun 2015 Ultra Electronics Holdings plc AGM 30 April 2015 10:00 GB0009123323 - Ordinary GBP 0.05

Warwickshire County Council Page 216 of 277 01 Apr 2014 to 30 Jun 2015 BT Group plc GM 30 April 2015 10:00 GB0030913577 - Ordinary GBP 0.05

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the acquisition of EE Ltd For For 2Ordinary To approve the purchase contracts with Deutsche Telekom AG and For For Orange SA

Warwickshire County Council Page 217 of 277 01 Apr 2014 to 30 Jun 2015 FDM Group plc AGM 30 April 2015 10:30 GB00BLWDVP51 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 4Ordinary To re-elect as a director, Andrew Brown For For 5Ordinary To re-elect as a director, Roderick Flavell For For 6Ordinary To re-elect as a director, Sheila Flavell For For 7Ordinary To re-elect as a director, Ivan Martin For For 8Ordinary To re-elect as a director, Michael McLaren For For 9Ordinary To re-elect as a director, Jonathan Brooks For For 10Ordinary To re-elect as a director, Robin Taylor For For 11Ordinary To re-elect as a director, Peter Whiting For For 12Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For Against 15Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 16Special To allow the Company to make market purchases of its own shares For For 17Special To allow the buyback deferred shares For For 18Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 218 of 277 01 Apr 2014 to 30 Jun 2015 Berendsen plc AGM 30 April 2015 11:00 GB00B0F99717 - Ordinary GBP 0.30

Warwickshire County Council Page 219 of 277 01 Apr 2014 to 30 Jun 2015 Tullow Oil plc AGM 30 April 2015 12:00 GB0001500809 - Ordinary GBP 0.10

Warwickshire County Council Page 220 of 277 01 Apr 2014 to 30 Jun 2015 Unilever plc AGM 30 April 2015 13:30 GB00B10RZP78 - Ordinary GBP 0.03111

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To re-elect as a director, P Polman For For 4Ordinary To re-elect as a director, R Huët For For 5Ordinary To re-elect as a director, L Cha For For 6Ordinary To re-elect as a director, L Fresco For For 7Ordinary To re-elect as a director, A Fudge For For 8Ordinary To re-elect as a director, M Ma For For 9Ordinary To re-elect as a director, H Nyasulu For For 10Ordinary To re-elect as a director, J Rishton For For 11Ordinary To re-elect as a director, F Sijbesma For For 12Ordinary To re-elect as a director, M Treschow For For 13Ordinary To elect as a director, N Andersen For For 14Ordinary To elect as a director, V Colao For For 15Ordinary To elect as a director, J Hartmann For For 16Ordinary To re-appoint as auditors, KPMG LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 22Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 221 of 277 01 Apr 2014 to 30 Jun 2015 eBay Inc AGM 1 May 2015 08:00 US2786421030 - Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Fred Anderson For For 1.bOrdinary To re-elect as a director, Anthony Bates For For 1.cOrdinary To re-elect as a director, Edward Barnholt For For 1.dOrdinary To re-elect as a director, Jonathan Christodoro For For 1.eOrdinary To re-elect as a director, Scott Cook For For 1.fOrdinary To re-elect as a director, John Donahoe For For 1.gOrdinary To re-elect as a director, David Dorman For For 1.hOrdinary To re-elect as a director, Bonnie Hammer For For 1.iOrdinary To re-elect as a director, Gail McGovern For For 1.jOrdinary To re-elect as a director, Kathleen Mitic For For 1.kOrdinary To re-elect as a director, David Moffett For For 1.lOrdinary To re-elect as a director, Pierre Omidyar For For 1.mOrdinary To re-elect as a director, Thomas Tierney For For 1.nOrdinary To re-elect as a director, Perry Traquina For For 1.oOrdinary To re-elect as a director, Frank Yeary For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To amend the Incentive plan For For 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 5Ordinary To request the Board to take the steps necessary to amend the Bylaws Against For so that shareholders may act by written consent 6Ordinary To request the Board to amend the Bylaws to allow shareholders to Against For make board nominations 7Ordinary To request the Board to produce a report on gender pay Against For

Warwickshire County Council Page 222 of 277 01 Apr 2014 to 30 Jun 2015 SVG Capital plc AGM 1 May 2015 11:30 GB0007892358 - Ordinary GBP 1.00

Warwickshire County Council Page 223 of 277 01 Apr 2014 to 30 Jun 2015 BG Group plc AGM 5 May 2015 11:00 GB0008762899 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To declare a dividend For For 4Ordinary To elect as a director, Helge Lund For For 5Ordinary To re-elect as a director, Vivienne Cox For For 6Ordinary To re-elect as a director, Pam Daley For For 7Ordinary To re-elect as a director, Martin Ferguson For For 8Ordinary To re-elect as a director, Andrew Gould For For 9Ordinary To re-elect as a director, Baroness Hogg For For 10Ordinary To re-elect as a director, John Hood For For 11Ordinary To re-elect as a director, Caio Koch-Weser For For 12Ordinary To re-elect as a director, Lim Haw-Huang For For 13Ordinary To re-elect as a director, Simon Lowth For For 14Ordinary To re-elect as a director, David Manning For For 15Ordinary To re-elect as a director, Mark Seligman For For 16Ordinary To re-elect as a director, Patrick Thomas For For 17Ordinary To re-appoint as auditors, Ernst & Young LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 20Ordinary To approve a general authority to the directors to issue shares For For 21Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 224 of 277 01 Apr 2014 to 30 Jun 2015 International Flavors and Fragrances AGM 6 May 2015 10:00 US4595061015 - Common Stock USD 0.125

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Marcello Bottoli For For 1.bOrdinary To re-elect as a director, Linda Buck For For 1.cOrdinary To re-elect as a director, Michael Ducker For For 1.dOrdinary To re-elect as a director, Roger Ferguson For For 1.eOrdinary To re-elect as a director, John Ferraro For For 1.fOrdinary To re-elect as a director, Andreas Fibig For Abstain 1.gOrdinary To re-elect as a director, Christina Gold For For 1.hOrdinary To re-elect as a director, Henry Howell For For 1.iOrdinary To re-elect as a director, Katherine Hudson For For 1.jOrdinary To re-elect as a director, Dale Morrison For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To adopt the 2015 Stock Award and Incentive Plan For For

Warwickshire County Council Page 225 of 277 01 Apr 2014 to 30 Jun 2015 Standard Chartered plc AGM 6 May 2015 11:00 GB0004082847 - Ordinary USD 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 4Ordinary To elect as a director, Byron Grote For For 5Ordinary To elect as a director, Andy Halford For For 6Ordinary To elect as a director, Gay Evans For For 7Ordinary To elect as a director, Jasmine Whitbread For For 8Ordinary To re-elect as a director, Om Bhatt For For 9Ordinary To re-elect as a director, Kurt Campbell For For 10Ordinary To re-elect as a director, Louis Cheung For For 11Ordinary To re-elect as a director, Han Seung-soo For For 12Ordinary To re-elect as a director, Christine Hodgson For For 13Ordinary To re-elect as a director, Naguib Kheraj For For 14Ordinary To re-elect as a director, Simon Lowth For For 15Ordinary To re-elect as a director, Ruth Markland For Against 16Ordinary To re-elect as a Chairman, John Peace For For 17Ordinary To re-elect as a director, Mike Rees For For 18Ordinary To re-elect as a director, V Shankar For For 19Ordinary To re-elect as a director, Paul Skinner For Abstain 20Ordinary To re-elect as a director, Lars Thunell For For 21Ordinary To appoint as auditors, KPMG LLP For For 22Ordinary To authorise the directors to determine the auditor's remuneration For For 23Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 24Ordinary To approve a general authority to the directors to issue shares For Against 25Ordinary To approve an extended general authority to the directors to issue shares For For 26Ordinary To approve a general authority to the directors to issue Equity For For Convertible Additional Tier 1 Securities 27Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 28Special To approve an extended general authority to the directors to dis-apply For Against pre-emption rights on the issue of shares for cash 29Special To allow the Company to make market purchases of its own ordinary For For shares 30Special To allow the Company to make market purchases of its own preference For For shares 31Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 226 of 277 01 Apr 2014 to 30 Jun 2015 L'Air Liquide SA AGM 6 May 2015 15:00 FR0000120073 - Ordinary EUR 5.50

Warwickshire County Council Page 227 of 277 01 Apr 2014 to 30 Jun 2015 United Parcel Service Inc AGM 7 May 2015 08:00 US9113121068 - B Common USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, David Abney For For 1.bOrdinary To re-elect as a director, Rodney Adkins For For 1.cOrdinary To re-elect as a director, Michael Burns For For 1.dOrdinary To re-elect as a director, Scott Davis For For 1.eOrdinary To re-elect as a director, William Johnson For For 1.fOrdinary To re-elect as a director, Candance Kendle For For 1.gOrdinary To re-elect as a director, Ann Livermore For For 1.hOrdinary To re-elect as a director, Rudy Markham For For 1.iOrdinary To re-elect as a director, Clark Randt For For 1.jOrdinary To re-elect as a director, John Stankey For For 1.kOrdinary To re-elect as a director, Carol Tome For For 1.lOrdinary To re-elect as a director, Kevin Warsh For For 2Ordinary To adopt the 2015 Omnibus Incentive Plan For For 3Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 4Ordinary To request the Board to prepare a report to shareholders on lobbying Against For 5Ordinary To request that the Board reduce the voting power of class A stock Against For 6Ordinary To request the Board to adopt a policy that the Company will not make Against Against or promise to make to its senior executives any tax gross-up payment

Warwickshire County Council Page 228 of 277 01 Apr 2014 to 30 Jun 2015 St Jude Medical AGM 7 May 2015 08:30 US7908491035 - Common Stock USD 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, John Brown For For 1.bOrdinary To re-elect as a director, Daniel Starks For Abstain 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To amend the Incentive Compensation Plan For For 4Ordinary To amend the Certificate of Incorporation to provide for the annual For For election of directors 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 6Ordinary To request the Board to amend the Bylaws to allow shareholders to Against For make board nominations

Warwickshire County Council Page 229 of 277 01 Apr 2014 to 30 Jun 2015 IMI plc AGM 7 May 2015 10:00 GB00BGLP8L22 - Ordinary GBP 0.2857

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Carl-Peter Forster For For 6Ordinary To elect as a director, Ross McInnes For For 7Ordinary To re-elect as a director, Birgit Nørgaard For For 8Ordinary To re-elect as a director, Mark Selway For For 9Ordinary To elect as a director, Daniel Shook For For 10Ordinary To elect as a director, Lord Smith of Kelvin For For 11Ordinary To re-elect as a director, Bob Stack For For 12Ordinary To re-elect as a director, Roy Twite For For 13Ordinary To re-appoint as auditors, Ernst & Young LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve a general authority to the directors to issue shares For Against 16Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 17Ordinary To approve the Incentive Plan For For 18Ordinary To approve the Sharesave Plan For For 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 230 of 277 01 Apr 2014 to 30 Jun 2015 BAE Systems plc AGM 7 May 2015 11:00 GB0002634946 - Ordinary GBP 0.025

Warwickshire County Council Page 231 of 277 01 Apr 2014 to 30 Jun 2015 William Hill plc AGM 7 May 2015 11:00 GB0031698896 - Ordinary GBP 0.10

Warwickshire County Council Page 232 of 277 01 Apr 2014 to 30 Jun 2015 Reckitt Benckiser Group plc AGM 7 May 2015 11:15 GB00B24CGK77 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To declare a dividend For For 4Ordinary To elect as a director, Jaspal Bindra For For 5Ordinary To elect as a director, Mary Harris For For 6Ordinary To elect as a director, Pamela Kirby For For 7Ordinary To elect as a director, Sue Shim For For 8Ordinary To elect as a director, Christopher Sinclair For For 9Ordinary To elect as a director, Douglas Tough For For 10Ordinary To re-elect as a director, Adrian Bellamy For Abstain 11Ordinary To re-elect as a director, Nicandro Durante For For 12Ordinary To re-elect as a director, Peter Harf For Against 13Ordinary To re-elect as a director, Adrian Hennah For For 14Ordinary To re-elect as a director, Kenneth Hydon For For 15Ordinary To re-elect as a director, Rakesh Kapoor For For 16Ordinary To re-elect as a director, André Lacroix For For 17Ordinary To re-elect as a director, Judith Sprieser For Abstain 18Ordinary To re-elect as a director, Warren Tucker For For 19Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 20Ordinary To authorise the directors to determine the auditor's remuneration For For 21Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 22Ordinary To approve a general authority to the directors to issue shares For Against 23Special To amend the Articles of Association in relation to the aggregate annual For Against limit on the fees payable to directors who do not hold executive office 24Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 25Special To allow the Company to make market purchases of its own shares For For 26Ordinary To adopt the 2015 Long Term Incentive Plan For For 27Ordinary To adopt the 2015 Savings Related Share Option Plan For For 28Ordinary To authorise the directors to establish further plans For For 29Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 233 of 277 01 Apr 2014 to 30 Jun 2015 GKN plc AGM 7 May 2015 14:00 GB0030646508 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, M Turner For For 4Ordinary To re-elect as a director, N Stein For For 5Ordinary To re-elect as a director, A Walker For For 6Ordinary To re-elect as a director, A Reynolds Smith For For 7Ordinary To re-elect as a director, A Cockburn For For 8Ordinary To re-elect as a director, T Erginbilgic For For 9Ordinary To re-elect as a director, S Jemmett-Page For For 10Ordinary To re-elect as a director, R Parry-Jones For For 11Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 12Ordinary To authorise the directors to determine the auditor's remuneration For For 13Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 14Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 15Ordinary To approve a general authority to the directors to issue shares For Against 16Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For 18Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days

Warwickshire County Council Page 234 of 277 01 Apr 2014 to 30 Jun 2015 UBS Group AG AGM 7 May 2015 14:00 CH0244767585 - Ordinary CHF 0.10

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 2.01Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 2.02Ordinary To declare a special dividend For For 3Ordinary To discharge the members of the Board of Directors from liability For Against 4Ordinary To approve the fixed remuneration for the Executive Committee for 2014 For For 5Ordinary To approve the fixed remuneration for the Executive Committee for 2016 For For 6.01.01Ordinary To re-appoint as Chairman, Axel Weber For For 6.01.02Ordinary To re-elect as a director, Michel Demaré For For 6.01.03Ordinary To re-elect as a director, David Sidwell For For 6.01.04Ordinary To re-elect as a director, Reto Francioni For For 6.01.05Ordinary To re-elect as a director, Ann Godbehere For For 6.01.06Ordinary To re-elect as a director, Axel Lehmann For For 6.01.07Ordinary To re-elect as a director, William Parrett For For 6.01.08Ordinary To re-elect as a director, Isabelle Romy For For 6.01.09Ordinary To re-elect as a director, Beatrice Weder di Mauro For For 6.01.10Ordinary To re-elect as a director, Joseph Yam For For 6.02Ordinary To elect as a director, Jes Staley For For 6.03.01Ordinary To appoint as a member of the Remuneration Committee, Ann For For Godbehere 6.03.02Ordinary To appoint as a member of the Remuneration Committee, Michel For For Demaré 6.03.03Ordinary To appoint as a member of the Remuneration Committee, Reto Francioni For For 6.03.04Ordinary To appoint as a member of the Remuneration Committee, Jes Staley For For 7Ordinary To approve the fixed maximum total remuneration for the Board of For For Directors for 2016 8.01Ordinary To elect as an independent Proxy, ADB Altorfer Duss & Beilstein AG For For 8.02Ordinary To re-appoint as auditors, Ernst & Young AG For For 8.03Ordinary To re-appoint as special auditors, BDO AG For For

Warwickshire County Council Page 235 of 277 01 Apr 2014 to 30 Jun 2015 GlaxoSmithKline plc AGM 7 May 2015 14:30 GB0009252882 - Ordinary GBP 0.25

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To elect as a director, Philip Hampton For For 4Ordinary To elect as a director, Urs Rohner For For 5Ordinary To re-elect as a director, Andrew Witty For For 6Ordinary To re-elect as a director, Roy Anderson For For 7Ordinary To re-elect as a director, Stephanie Burns For For 8Ordinary To re-elect as a director, Stacey Cartwright For For 9Ordinary To re-elect as a director, Simon Dingemans For For 10Ordinary To re-elect as a director, Lynn Elsenhans For For 11Ordinary To re-elect as a director, Judy Lewent For For 12Ordinary To re-elect as a director, Deryck Maughan For Against 13Ordinary To re-elect as a director, Daniel Podolsky For For 14Ordinary To re-elect as a director, Moncef Slaoui For For 15Ordinary To re-elect as a director, Hans Wijers For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Ordinary To approve the exemption from statement of the name of the senior For For auditor in published copies of the auditors' reports 23Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 24Ordinary To approve the Share Value Plan For For

Warwickshire County Council Page 236 of 277 01 Apr 2014 to 30 Jun 2015 Colgate-Palmolive AGM 8 May 2015 10:00 US1941621039 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, John Bilbrey For For 1.bOrdinary To re-elect as a director, John Cahill For For 1.cOrdinary To re-elect as a director, Ian Cook For Abstain 1.dOrdinary To re-elect as a director, Helene Gayle For For 1.eOrdinary To re-elect as a director, Ellen Hancock For For 1.fOrdinary To re-elect as a director, Richard Kogan For For 1.gOrdinary To re-elect as a director, Delano Lewis For For 1.hOrdinary To re-elect as a director, Michael Polk For For 1.iOrdinary To re-elect as a director, Pedro Reinhard For For 1.jOrdinary To re-elect as a director, Stephen Sadove For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 237 of 277 01 Apr 2014 to 30 Jun 2015 Rolls-Royce Holdings plc AGM 8 May 2015 11:00 GB00B63H8491 - Ordinary GBP 0.20

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To elect as a director, Ruth Cairnie For For 4Ordinary To elect as a director, David Smith For For 5Ordinary To re-elect as a director, Ian Davis For For 6Ordinary To re-elect as a director, John Rishton For For 7Ordinary To re-elect as a director, Helen Alexander For For 8Ordinary To re-elect as a director, Lewis Booth For For 9Ordinary To re-elect as a director, Frank Chapman For For 10Ordinary To re-elect as a director, Warren East For For 11Ordinary To re-elect as a director, Lee Yang For For 12Ordinary To re-elect as a director, John McAdam For For 13Ordinary To re-elect as a director, Colin Smith For For 14Ordinary To re-elect as a director, Jasmin Staiblin For For 15Ordinary To re-appoint as auditors, KPMG LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To declare a dividend For For 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 19Special To approve a general authority to the directors to issue shares For Against 20Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve the increase in borrowing powers For For

Warwickshire County Council Page 238 of 277 01 Apr 2014 to 30 Jun 2015 RSA Insurance Group plc AGM 8 May 2015 11:00 GB00BKKMKR23 - Ordinary GBP 1.00

Warwickshire County Council Page 239 of 277 01 Apr 2014 to 30 Jun 2015 InterContinental Hotels Group plc AGM 8 May 2015 11:00 GB00BN33FD40 - Ordinary GBP 0.1580547

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To declare a dividend For For 4aOrdinary To elect as a director, Anne Busquet For For 4bOrdinary To elect as a director, Jo Harlow For For 4cOrdinary To re-elect as a director, Patrick Cescau For For 4dOrdinary To re-elect as a director, Ian Dyson For For 4eOrdinary To re-elect as a director, Paul Edgecliffe-Johnson For For 4fOrdinary To re-elect as a director, Jennifer Laing For For 4gOrdinary To re-elect as a director, Luke Mayhew For For 4hOrdinary To re-elect as a director, Jill McDonald For For 4iOrdinary To re-elect as a director, Dale Morrison For For 4jOrdinary To re-elect as a director, Tracy Robbins For For 4kOrdinary To re-elect as a director, Richard Solomons For For 4lOrdinary To re-elect as a director, Ying Yeh For For 5Ordinary To re-appoint as auditors, Ernst & Young LLP For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 8Ordinary To approve a general authority to the directors to issue shares For Against 9Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 10Special To allow the Company to make market purchases of its own shares For For 11Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 240 of 277 01 Apr 2014 to 30 Jun 2015 American Express Company AGM 11 May 2015 09:00 US0258161092 - Common Stock USD 0.20

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Charlene Barshefsky For For 1bOrdinary To re-elect as a director, Ursula Burns For For 1cOrdinary To re-elect as a director, Kenneth Chenault For Abstain 1dOrdinary To re-elect as a director, Peter Chernin For For 1eOrdinary To re-elect as a director, Anne Lauvergeon For For 1fOrdinary To re-elect as a director, Michael Leavitt For For 1gOrdinary To re-elect as a director, Theodore Leonsis For For 1hOrdinary To re-elect as a director, Richard Levin For For 1iOrdinary To re-elect as a director, Samuel Palmisano For For 1jOrdinary To re-elect as a director, Daniel Vasella For For 1kOrdinary To re-elect as a director, Robert Walter For For 1lOrdinary To re-elect as a director, Ronald Williams For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request the disclosure of EEO-1 Data Against For 5Ordinary To request the Board produce a report on privacy, data security and Against For government requests 6Ordinary To request the Board to take the steps necessary to amend the Bylaws Against For so that shareholders may act by written consent 7Ordinary To request the Board to prepare a report to shareholders on lobbying Against For 8Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director

Warwickshire County Council Page 241 of 277 01 Apr 2014 to 30 Jun 2015 Altera Corp AGM 11 May 2015 14:30 US0214411003 - Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, John Daane For Abstain 1bOrdinary To re-elect as a director, Michael Nevens For For 1cOrdinary To re-elect as a director, Blaine Bowman For For 1dOrdinary To re-elect as a director, Elisha Finney For For 1eOrdinary To re-elect as a director, Kevin McGarity For For 1fOrdinary To re-elect as a director, Krish Prabhu For For 1gOrdinary To re-elect as a director, Shane Robison For For 1hOrdinary To re-elect as a director, John Shoemaker For For 1iOrdinary To re-elect as a director, Thomas Waechter For For 2Ordinary To amend the 2005 Equity Incentive Plan For For 3Ordinary To amend the 1987 Employee Stock Purchase Plan For For 4Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 5Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 6Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director

Warwickshire County Council Page 242 of 277 01 Apr 2014 to 30 Jun 2015 Linde Group AG; The AGM 12 May 2015 10:00 DE0006483001 - Common EUR 2.56

Warwickshire County Council Page 243 of 277 01 Apr 2014 to 30 Jun 2015 Erste Group Bank AG AGM 12 May 2015 10:00 AT0000652011 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To discharge the members of the Management Board from liability For Against 3Ordinary To discharge the members of the Supervisory Board from liability For Against 4Ordinary To approve the remuneration paid to the Supervisory Board for the year For For ended 31 December 2014 5.aOrdinary To set the Board size at 12 For For 5.bOrdinary To elect as a director, Gonzalo Gortázar Rotaeche For For 5.cOrdinary To elect as a director, Maximilian Hardegg For For 5.dOrdinary To elect as a director, Antonio Massanell Lavilla For For 5.eOrdinary To elect as a director, Wilhelm Rasinger For For 6Ordinary To appoint an additional auditor For For 7Ordinary To allow the Company to make market purchases of its own shares for For For the purposes of securities trading 8Ordinary To allow the Company to make market purchases of its own shares For For

Warwickshire County Council Page 244 of 277 01 Apr 2014 to 30 Jun 2015 3M Company Inc AGM 12 May 2015 10:00 US88579Y1010 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Linda Alvarado For For 1bOrdinary To re-elect as a director, Sondra Barbour For For 1cOrdinary To re-elect as a director, Thomas Brown For For 1dOrdinary To re-elect as a director, Vance Coffman For For 1eOrdinary To re-elect as a director, Michael Eskew For For 1fOrdinary To re-elect as a director, Herbert Henkel For For 1gOrdinary To re-elect as a director, Muhtar Kent For For 1hOrdinary To re-elect as a director, Edward Liddy For For 1iOrdinary To re-elect as a director, Inge Thulin For Abstain 1jOrdinary To re-elect as a director, Robert Ulrich For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 245 of 277 01 Apr 2014 to 30 Jun 2015 Waters Corporation AGM 12 May 2015 11:00 US9418481035 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Joshua Bekenstein For For 1.02Ordinary To re-elect as a director, Michael Berendt For For 1.03Ordinary To re-elect as a director, Douglas Berthiaume For Withhold 1.04Ordinary To re-elect as a director, Edward Conrad For For 1.05Ordinary To re-elect as a director, Laurie Glimcher For For 1.06Ordinary To re-elect as a director, Christopher Kuebler For For 1.07Ordinary To re-elect as a director, William Miller For For 1.08Ordinary To re-elect as a director, JoAnne Reed For For 1.09Ordinary To re-elect as a director, Thomas Salice For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 246 of 277 01 Apr 2014 to 30 Jun 2015 Deutsche Börse AG AGM 13 May 2015 10:00 DE0005810055 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 3Ordinary To approve the actions of the members of the Management Board For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 5.aOrdinary To elect as a member of the Supervisory Board, Richard Berliand For For 5.bOrdinary To elect as a member of the Supervisory Board, Joachim Faber For For 5.cOrdinary To elect as a member of the Supervisory Board, Karl-Heinz Flöther For For 5.dOrdinary To elect as a member of the Supervisory Board, Craig Heimark For For 5.eOrdinary To elect as a member of the Supervisory Board, Monica Mächler For For 5.fOrdinary To elect as a member of the Supervisory Board, Gerhard Roggemann For For 5.gOrdinary To elect as a member of the Supervisory Board, Erhard Schipporeit For For 5.hOrdinary To elect as a member of the Supervisory Board, Amy Yok Tak Yip For For 6Ordinary To approve the creation of a new Authorised Capital II with the dis- For For application of pre-emption rights and the correspondent amendment to the Articles of Association 7Ordinary To approve the creation of a new Authorised Capital III with the dis- For For application of pre-emption rights and the correspondent amendment to the Articles of Association 8Ordinary To authorise the Management Board to make market purchases of the For For Company's own shares, and to authorise the cancellation or re-issue of treasury shares (pre-emption rights dis-applied) 9Ordinary To allow the Company to make market purchases of its own shares For For using derivatives 10Ordinary To appoint as auditors, KPMG AG For For

Warwickshire County Council Page 247 of 277 01 Apr 2014 to 30 Jun 2015 National Oilwell Varco Inc AGM 13 May 2015 10:00 US6370711011 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.aOrdinary To re-elect as a director, Clay Williams For For 1.bOrdinary To re-elect as a director, Greg Armstrong For For 1.cOrdinary To re-elect as a director, Robert Beauchamp For For 1.dOrdinary To re-elect as a director, Marcela Donadio For For 1.eOrdinary To re-elect as a director, Ben Guill For For 1.fOrdinary To re-elect as a director, David Harrison For For 1.gOrdinary To re-elect as a director, Roger Jarvis For For 1.hOrdinary To re-elect as a director, Eric Mattson For For 1.iOrdinary To re-elect as a director, Jeffery Smisek For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers

Warwickshire County Council Page 248 of 277 01 Apr 2014 to 30 Jun 2015 John Wood Group plc AGM 13 May 2015 10:30 GB00B5N0P849 - Ordinary GBP 0.042857

Warwickshire County Council Page 249 of 277 01 Apr 2014 to 30 Jun 2015 Rentokil Initial plc AGM 13 May 2015 12:00 GB00B082RF11 - Ordinary GBP 0.01

Warwickshire County Council Page 250 of 277 01 Apr 2014 to 30 Jun 2015 St. James's Place plc AGM 14 May 2015 11:00 GB0007669376 - Ordinary GBP 0.15

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Sarah Bates For For 4Ordinary To re-elect as a director, David Bellamy For For 5Ordinary To re-elect as a director, Iain Cornish For For 6Ordinary To re-elect as a director, Andrew Croft For For 7Ordinary To re-elect as a director, Ian Gascoigne For For 8Ordinary To re-elect as a director, Simon Jeffreys For For 9Ordinary To re-elect as a director, David Lamb For For 10Ordinary To re-elect as a director, Patience Wheatcroft For For 11Ordinary To re-elect as a director, Roger Yates For For 12Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For 18Ordinary To authorise the Company to make political donations to political parties For For and political organisations and to incur political expenditure 19Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days 20Ordinary To authorise the Directors to make awards to Partners in the form of For For deferred and conditional rights subject to the Performance Share Plan

Warwickshire County Council Page 251 of 277 01 Apr 2014 to 30 Jun 2015 Merlin Entertainments plc AGM 14 May 2015 11:00 GB00BDZT6P94 - Ordinary GBP 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 27 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 27 December 2014 4Ordinary To re-elect as a director, John Sunderland For For 5Ordinary To re-elect as a director, Nick Varney For For 6Ordinary To re-elect as a director, Andrew Carr For For 7Ordinary To re-elect as a director, Charles Gurassa For For 8Ordinary To re-elect as a director, Ken Hydon For For 9Ordinary To re-elect as a director, Fru Hazlitt For For 10Ordinary To re-elect as a director, Søren Sørensen For For 11Ordinary To re-appoint as auditors, KPMG LLP For For 12Ordinary To authorise the directors to determine the auditor's remuneration For For 13Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 14Ordinary To approve a general authority to the directors to issue shares For Against 15Ordinary To waive the requirement for a mandatory offer to be made to For For shareholders by KIRKBI 16Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 17Special To allow the Company to make market purchases of its own shares For For 18Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 252 of 277 01 Apr 2014 to 30 Jun 2015 Melrose Industries plc AGM 14 May 2015 11:00 GB00BV9FYX34 - Ordinary GBP 0.0012727273

Warwickshire County Council Page 253 of 277 01 Apr 2014 to 30 Jun 2015 Derwent London plc AGM 15 May 2015 10:30 GB0002652740 - Ordinary GBP 0.05

Warwickshire County Council Page 254 of 277 01 Apr 2014 to 30 Jun 2015 Omnicom Group Inc AGM 18 May 2015 10:00 US6819191064 - Common Stock USD 0.15

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, John Wren For For 1.02Ordinary To re-elect as a director, Bruce Crawford For For 1.03Ordinary To re-elect as a director, Alan Batkin For For 1.04Ordinary To re-elect as a director, Mary Choksi For For 1.05Ordinary To re-elect as a director, Robert Clark For For 1.06Ordinary To re-elect as a director, Leonard Coleman For For 1.07Ordinary To re-elect as a director, Errol Cook For For 1.08Ordinary To re-elect as a director, Susan Denison For For 1.09Ordinary To re-elect as a director, Michael Henning For For 1.10Ordinary To re-elect as a director, John Murphy For For 1.11Ordinary To re-elect as a director, John Purcell For For 1.12Ordinary To re-elect as a director, Linda Rice For For 1.13Ordinary To re-elect as a director, Gary Roubos For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To request the Board to prepare a report to shareholders on its EEO-1 Against Against data 5Ordinary To amend the Bylaws so as to require that the Chairman of the Board Against For shall be an independent director

Warwickshire County Council Page 255 of 277 01 Apr 2014 to 30 Jun 2015 Royal Dutch Shell plc AGM 19 May 2015 10:00 GB00B03MM408 - B Ordinary EUR 0.07

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 3Ordinary To re-elect as a director, Ben van Beurden For For 4Ordinary To re-elect as a director, Guy Elliott For For 5Ordinary To re-elect as a director, Euleen Goh For For 6Ordinary To re-elect as a director, Simon Henry For For 7Ordinary To re-elect as a director, Charles Holliday For For 8Ordinary To re-elect as a director, Gerard Kleisterlee For For 9Ordinary To re-elect as a director, Nigel Sheinwald For For 10Ordinary To re-elect as a director, Linda Stuntz For For 11Ordinary To re-elect as a director, Hans Wijers For For 12Ordinary To re-elect as a director, Patricia Woertz For For 13Ordinary To re-elect as a director, Gerrit Zalm For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Ordinary To authorise the Board to offer a scrip dividend For For 20Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 21Special To request the Company provide further information on the low carbon For For transition

Warwickshire County Council Page 256 of 277 01 Apr 2014 to 30 Jun 2015 State Street AGM 20 May 2015 09:00 US8574771031 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, J Almeida For For 1bOrdinary To re-elect as a director, K Burnes For For 1cOrdinary To re-elect as a director, P Saint-Aignan For For 1dOrdinary To re-elect as a director, A Fawcett For For 1eOrdinary To re-elect as a director, W Freda For For 1fOrdinary To re-elect as a director, L Hill For For 1gOrdinary To re-elect as a director, J Hooley For Abstain 1hOrdinary To re-elect as a director, R Kaplan For For 1iOrdinary To re-elect as a director, R Sergel For For 1jOrdinary To re-elect as a director, R Skates For For 1kOrdinary To re-elect as a director, G Summe For For 1lOrdinary To re-elect as a director, T Wilson For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

Warwickshire County Council Page 257 of 277 01 Apr 2014 to 30 Jun 2015 DENTSPLY International Inc AGM 20 May 2015 09:30 US2490301072 - Common Stock USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Michael Alfano For For 1.02Ordinary To re-elect as a director, Eric Brandt For For 1.03Ordinary To re-elect as a director, Willie Deese For For 1.04Ordinary To re-elect as a director, William Hecht For For 1.05Ordinary To re-elect as a director, Francis Lunger For For 1.06Ordinary To re-elect as a director, Bret Wise For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To adopt the 2010 Equity Incentive Plan For For

Warwickshire County Council Page 258 of 277 01 Apr 2014 to 30 Jun 2015 Amphenol Corporation AGM 20 May 2015 11:00 US0320951017 - A Common Stock USD 0.001

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Ronald Badie For For 1.02Ordinary To re-elect as a director, Stanley Clark For For 1.03Ordinary To re-elect as a director, David Falck For For 1.04Ordinary To re-elect as a director, Edward Jepsen For For 1.05Ordinary To re-elect as a director, Randall Ledford For For 1.06Ordinary To re-elect as a director, Andrew Lietz For For 1.07Ordinary To re-elect as a director, Martin Loeffler For For 1.08Ordinary To re-elect as a director, John Lord For For 1.09Ordinary To re-elect as a director, Adam Norwitt For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 4Ordinary To approve an increase in the authorised share capital For For

Warwickshire County Council Page 259 of 277 01 Apr 2014 to 30 Jun 2015 Thermo Fisher Scientific Inc AGM 20 May 2015 13:00 US8835561023 - Common Stock USD 1.00

Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To re-elect as a director, Marc Casper For For 1bOrdinary To re-elect as a director, Nelson Chai For For 1cOrdinary To re-elect as a director, Martin Harris For For 1dOrdinary To re-elect as a director, Tyler Jacks For For 1eOrdinary To re-elect as a director, Judy Lewent For For 1fOrdinary To re-elect as a director, Thomas Lynch For For 1gOrdinary To re-elect as a director, Jim Manzi For For 1hOrdinary To re-elect as a director, William Parrett For For 1iOrdinary To re-elect as a director, Lars Sørensen For For 1jOrdinary To re-elect as a director, Scott Sperling For For 1kOrdinary To re-elect as a director, Elaine Ullian For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Warwickshire County Council Page 260 of 277 01 Apr 2014 to 30 Jun 2015 Legal & General Group plc AGM 21 May 2015 11:00 GB0005603997 - Ordinary GBP 0.025

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3Ordinary To elect as a director, Olaf Swantee For For 4Ordinary To elect as a director, Richard Meddings For For 5Ordinary To elect as a director, Carolyn Bradley For For 6Ordinary To re-elect as a director, Lizabeth Zlatkus For For 7Ordinary To re-elect as a director, Mark Zinkula For For 8Ordinary To re-elect as a director, Stuart Popham For For 9Ordinary To re-elect as a director, Julia Wilson For For 10Ordinary To re-elect as a director, Mark Gregory For For 11Ordinary To re-elect as a director, Rudy Markham For For 12Ordinary To re-elect as a director, John Stewart For For 13Ordinary To re-elect as a director, Nigel Wilson For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2014 17Ordinary To approve a general authority to the directors to issue shares For For 18Ordinary To authorise the Company to make political donations to political parties For Against and political organisations and to incur political expenditure 19Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 261 of 277 01 Apr 2014 to 30 Jun 2015 Lawson Inc AGM 26 May 2015 10:00 JP3982100004 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To appropriate the profits For For 2Ordinary To amend the Articles of Association For For 3.01Ordinary To re-elect as a member of the Audit & Supervisory Board, Tetsuo For For Ozawa 3.02Ordinary To re-elect as a member of the Audit & Supervisory Board, Eiko For For Tsujiyama

Warwickshire County Council Page 262 of 277 01 Apr 2014 to 30 Jun 2015 Bayer AG AGM 27 May 2015 10:00 DE000BAY0017 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To approve the actions of the members of the Management Board For Against 3Ordinary To approve the actions of the members of the Supervisory Board For Against 4Ordinary To elect as a member of the Supervisory Board, Otmar Wiestler For For 5Ordinary To amend the Articles of Association in relation to the object of the For For company 6Ordinary To appoint as auditors, PricewaterhouseCoopers Aktiengesellschaft For For

Warwickshire County Council Page 263 of 277 01 Apr 2014 to 30 Jun 2015 Dassault Systemes SE AGM 28 May 2015 15:00 FR0000130650 - Ordinary EUR 0.50

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2014 3Ordinary To appropriate the profits For For 4Ordinary To authorise the Board to offer a scrip dividend For For 5Ordinary To approve the regulated agreements For For 6Ordinary To approve of commitments in favour of Bernard Charles For For 7Ordinary To approve the remuneration paid to Charles Edelstenne for the year For For ended 31 December 2014 8Ordinary To approve the remuneration paid to Bernard Charles for the year ended For For 31 December 2014 9Ordinary To re-elect as a director, Jean-Pierre Chahid-Nourai For For 10Ordinary To re-elect as a director, Arnoud De Meyer For For 11Ordinary To re-elect as a director, Nicole Dassault For For 12Ordinary To re-elect as a director, Toshiko Mori For For 13Ordinary To re-elect as a director, Marie-Hélène Habert For For 14Ordinary To allow the Company to make market purchases of its own shares For For 15Extraordinar To authorise the directors to reduce the capital of the company by the For For y cancellation of shares 16Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 17Extraordinar To approve a general authority to the directors to dis-apply pre-emption For Against y rights on the issue of shares for cash 18Extraordinar To approve a general authority to the directors to dis-apply pre-emption For For y rights on the issue of shares for cash as part of a bid placement 19Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 20Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 21Extraordinar To authorise the Board to grant share subscription or share purchase For For y options for the employees and executives of the Group 22Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 23Extraordinar To amend the Articles of Association in relation to the duration of office For For y of directors 24Extraordinar To approve the transformation of the legal form by adopting European For For y Company form Societas Europaea 25Extraordinar To change the name of the Company to Dassault Systems SE For For y 26Extraordinar To amend the Articles of Association in relation to the new form of For For y European Company 27Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 264 of 277 01 Apr 2014 to 30 Jun 2015 Sberbank Rossii OAO AGM 29 May 2015 10:00 US80585Y3080 - ADR - Ordinary Shares

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the financial statements for the year ended 31 December 2014 For For 3Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 4Ordinary To appoint as auditors, Ernst & Young For For 5.01Ordinary To elect as a director, Martin Gilman For For 5.02Ordinary To elect as a director, Herman Gref For For 5.03Ordinary To elect as a director, Evsey Gurvich For For 5.04Ordinary To elect as a director, Bella Zlatkis For For 5.05Ordinary To elect as a director, Nadezhda Ivanova For For 5.06Ordinary To elect as a director, Sergey Ignatiev For For 5.07Ordinary To elect as a director, Alexei Kudrin For For 5.08Ordinary To elect as a director, Georgy Luntovskiy For For 5.09Ordinary To elect as a director, Vladimir Mau For For 5.10Ordinary To elect as a director, Gennady Melikyan For For 5.11Ordinary To elect as a director, Alessandro Profumo For Against 5.12Ordinary To elect as a director, Anton Siluanov For For 5.13Ordinary To elect as a director, Sergei Sinelnikov-Murylev For For 5.14Ordinary To elect as a director, Dmitry Tulin For Against 5.15Ordinary To elect as a director, Nadia Wells For For 5.16Ordinary To elect as a director, Sergei Shvetsov For For 6.01Ordinary To re-elect as a member of the Audit Commission, Natalia Borodina For Abstain 6.02Ordinary To re-elect as a member of the Audit Commission, Vladimir Volkov For For 6.03Ordinary To re-elect as a member of the Audit Commission, Galina Golubenkova For For 6.04Ordinary To re-elect as a member of the Audit Commission, Tatiana Domanskaya For For 6.05Ordinary To re-elect as a member of the Audit Commission, Yulia Isakhanova For For 6.06Ordinary To re-elect as a member of the Audit Commission, Alexei Minenko For For 6.07Ordinary To re-elect as a member of the Audit Commission, Natalia Revina For For 7Ordinary To appoint the CEO, Chairman of the Executive Board For For 8Ordinary To approve the new company charter For For 9Ordinary To approve the new regulations on the General Shareholders' Meeting For For 10Ordinary To approve the new Regulations on the Supervisory Board For For 11Ordinary To approve the new Regulations on Remunerations and Compensations For For Paid to the Members of the Supervisory Board 12Ordinary To approve the Non Arm's-Length Transaction For For

Warwickshire County Council Page 265 of 277 01 Apr 2014 to 30 Jun 2015 Legrand Promesse AGM 29 May 2015 15:00 FR0010307819 - Ordinary EUR 4.00

Warwickshire County Council Page 266 of 277 01 Apr 2014 to 30 Jun 2015 Hermès International SCA AGM 2 June 2015 10:00 FR0000052292 - Ordinary EUR 0.51

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2014 3Ordinary To grant discharge to the Board for the year ended 31 December 2014 For Against 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 5Ordinary To approve the regulated agreements For For 6Ordinary To re-elect as a member of the Supervisory Board, Matthew Dumas For For 7Ordinary To re-elect as a member of the Supervisory Board, Blaise Guerrand For For 8Ordinary To re-elect as a member of the Supervisory Board, Robert Peugeot For For 9Ordinary To approve the remuneration paid to Axel Dumas for the year ended 31 For For December 2014 10Ordinary To approve the remuneration paid to Émile Hermès SARL for the year For For ended 31 December 2014 11Ordinary To allow the Company to make market purchases of its own shares For For 12Extraordinar To amend the Articles of Association in relation to the method of For For y determining record dates 13Ordinary To authorise the directors to reduce the capital of the company by the For For cancellation of shares 14Extraordinar To authorise the Board to grant share subscription or share purchase For For y options for the employees and executives of the Group 15Extraordinar To approve the bonus issue For For y 16Extraordinar To authorise the Board to increase the Company's capital through the For For y capitalisation of reserves, benefits and profits 17Extraordinar To approve a general authority to the directors to issue shares while For For y maintaining pre-emption rights 18Extraordinar To approve a general authority to the directors to dis-apply pre-emption For Against y rights on the issue of shares for cash 19Extraordinar To authorise the Board to issue shares reserved for employees for use For For y in employee savings plans 20Extraordinar To authorise the Board to issue shares or other securities with For Against y cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors 21Extraordinar To authorise the Board to issue shares and other securities to For For y compensate for contributions in kind 22Ordinary To delegate powers to the Board to effect the resolutions adopted by the For For meeting

Warwickshire County Council Page 267 of 277 01 Apr 2014 to 30 Jun 2015 Urban Outfitters Inc AGM 2 June 2015 12:00 US9170471026 - Common Stock USD 0.0001

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Edward Antoian For For 1.02Ordinary To re-elect as a director, Scott Belair For For 1.03Ordinary To re-elect as a director, Harry Cherken For For 1.04Ordinary To re-elect as a director, Margaret Hayne For For 1.05Ordinary To re-elect as a director, Richard Hayne For Abstain 1.06Ordinary To re-elect as a director, Elizabeth Lambert For For 1.07Ordinary To re-elect as a director, Joel Lawson For For 1.08Ordinary To re-elect as a director, Robert Strouse For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To adopt the Executive Incentive Plan For For 4Ordinary To request the Board to produce a report on human rights Against Against 5Ordinary To amend the Bylaws to allow shareholders to make board nominations Against For

Warwickshire County Council Page 268 of 277 01 Apr 2014 to 30 Jun 2015 G4S plc AGM 4 June 2015 11:00 GB00B01FLG62 - Ordinary GBP 0.25

Warwickshire County Council Page 269 of 277 01 Apr 2014 to 30 Jun 2015 Brenntag AG AGM 9 June 2015 10:00 DE000A1DAHH0 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 2Ordinary To appropriate the profit For For 3Ordinary To approve the actions of the members of the Management Board For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 5Ordinary To appoint as auditors, PricewaterhouseCoopers For For 6a.01Ordinary To elect as a member of the Supervisory Board, Stefan Zuschke For For 6a.02Ordinary To elect as a member of the Supervisory Board, Stefanie Berlinger For For 6a.03Ordinary To elect as a member of the Supervisory Board, Doreen Nowotne For For 6a.04Ordinary To elect as a member of the Supervisory Board, Andreas Rittstieg For For 6b.01Ordinary To elect as a member of the Supervisory Board, Edgar Fluri For For 6b.02Ordinary To elect as a member of the Supervisory Board, Thomas Ludwig For For 7Ordinary To set the level of directors' fees for the year For For 8Ordinary To approve the remuneration system for the members of the For For Management Board

Warwickshire County Council Page 270 of 277 01 Apr 2014 to 30 Jun 2015 WPP plc AGM 9 June 2015 12:00 JE00B8KF9B49 - Ordinary GBP 0.10

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To approve a dividend For For 3Ordinary To approve, by way of an advisory vote, the remuneration report for the For Against year ended 31 December 2014 4Ordinary To approve the sustainability report of the Directors For For 5Ordinary To elect as a director, Roberto Quarta For For 6Ordinary To re-elect as a director, Roger Agnelli For For 7Ordinary To re-elect as a director, Jacques Aigrain For For 8Ordinary To re-elect as a director, Ruigang Li For For 9Ordinary To re-elect as a director, Paul Richardson For For 10Ordinary To re-elect as a director, Hugo Shong For For 11Ordinary To re-elect as a director, Timothy Shriver For For 12Ordinary To re-elect as a director, Martin Sorrell For For 13Ordinary To re-elect as a director, Sally Susman For For 14Ordinary To re-elect as a director, Solomon Trujillo For For 15Ordinary To re-elect as a director, John Hood For For 16Ordinary To re-elect as a director, Charlene Begley For For 17Ordinary To re-elect as a director, Nicole Seligman For For 18Ordinary To re-elect as a director, Daniela Riccardi For For 19Ordinary To re-appoint Deloitte LLP as auditors and to authorise the directors to For For determine their remuneration 20Ordinary To approve a general authority to the directors to issue shares For Against 21Ordinary To approve the 2015 Share Option Plan For For 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash

Warwickshire County Council Page 271 of 277 01 Apr 2014 to 30 Jun 2015 Check Point Software Technologies Ltd AGM 9 June 2015 17:00 IL0010824113 - Ordinary ILS 0.01

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Gil Shwed For Abstain 1.02Ordinary To re-elect as a director, Marius Nacht For For 1.03Ordinary To re-elect as a director, Jerry Ungerman For For 1.04Ordinary To re-elect as a director, Dan Propper For For 1.05Ordinary To re-elect as a director, David Rubner For For 1.06Ordinary To re-elect as a director, Tal Shavit For For 2.01Ordinary To elect as a statutory external director, Yoav Chelouche For For 2.02Ordinary To elect as a statutory external director, Guy Gecht For For 3Ordinary To re-appoint Kost, Forer, Gabbay & Kasierer as auditors For For 4Ordinary To amend the Employee Stock Purchase Plan For For 5Ordinary To approve the increase to the coverage of the D&O liability insurance For For 6Ordinary To approve the compensation of the Chief Executive Officer For Abstain 7Ordinary To approve the continuation of the Chairman and Chief Executive Officer For For

Warwickshire County Council Page 272 of 277 01 Apr 2014 to 30 Jun 2015 Whitbread plc AGM 16 June 2015 14:00 GB00B1KJJ408 - Ordinary GBP 0.76797385

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 26 February 2015 For For 2Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 26 February 2015 3Ordinary To declare a dividend For For 4Ordinary To re-elect as a director, Richard Baker For For 5Ordinary To re-elect as a director, Wendy Becker For For 6Ordinary To re-elect as a director, Nicholas Cadbury For For 7Ordinary To re-elect as a director, Ian Cheshire For For 8Ordinary To re-elect as a director, Andy Harrison For For 9Ordinary To re-elect as a director, Simon Melliss For For 10Ordinary To re-elect as a director, Christopher Rogers For For 11Ordinary To re-elect as a director, Louise Smalley For For 12Ordinary To re-elect as a director, Susan Taylor-Martin For For 13Ordinary To re-elect as a director, Stephen Williams For For 14Ordinary To re-appoint as auditors, Deloitte LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For Against 17Special To approve a general authority to the directors to dis-apply pre-emption For Against rights on the issue of shares for cash 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other For Against than AGMs, shall be 14 days

Warwickshire County Council Page 273 of 277 01 Apr 2014 to 30 Jun 2015 Sonova Holding AG AGM 16 June 2015 15:00 CH0012549785 - Ordinary CHF 0.05

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2014 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2014 3Ordinary To discharge the members of the Board of Directors from liability For Against 4.01.01Ordinary To re-elect as a chairman, Robert Spoerry For For 4.01.02Ordinary To re-elect as a director, Beat Hess For For 4.01.03Ordinary To re-elect as a director, Stacy Enxing Seng For For 4.01.04Ordinary To re-elect as a director, Michael Jacobi For For 4.01.05Ordinary To re-elect as a director, Anssi Vanjoki For For 4.01.06Ordinary To re-elect as a director, Ronald Van der Vis For For 4.01.07Ordinary To re-elect as a director, Jinlong Wang For For 4.01.08Ordinary To re-elect as a director, John Zei For For 4.02.03Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For John Zei 4.02.01Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For Robert Spoerry 4.02.02Ordinary To appoint as a member of the Nomination & Remuneration Committee, For For Beat Hess 4.03Ordinary To re-appoint as auditors, PricewaterhouseCoopers AG For For 4.04Ordinary To elect as an independent Proxy, Andreas Keller For For 5.01Ordinary To approve the maximum aggregate amount to pay to the Board of For For Directors 5.02Ordinary To approve the maximum aggregate amount to pay to the Management For For Board 6Ordinary To approve the cancellation of treasury shares For For

Warwickshire County Council Page 274 of 277 01 Apr 2014 to 30 Jun 2015 Sands China Ltd AGM 17 June 2015 11:00 KYG7800X1079 - Ordinary USD 0.01

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2014 For For 2Ordinary To declare a dividend For For 3.aOrdinary To re-elect as a director, Sheldon Adelson For Against 3.bOrdinary To re-elect as a director, Michael Leven For For 3.cOrdinary To re-elect as a director, David Turnbull For For 3.dOrdinary To re-elect as a director, Victor Patrick Hoog Antink For For 3.eOrdinary To authorise the board of director to set the level of directors' fees for For For the year 4Ordinary To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise For For the directors to determine their remuneration 5Special To allow the Company to make market purchases of its own shares For For 6Ordinary To approve a general authority to the directors to issue shares For Against 7Ordinary To extend the authority to issue shares to include share repurchased by For For the company

Warwickshire County Council Page 275 of 277 01 Apr 2014 to 30 Jun 2015 Hoya Corporation AGM 19 June 2015 10:00 JP3837800006 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Itaru Koeda For For 1.02Ordinary To re-elect as a director, Yukako Uchinaga For For 1.03Ordinary To re-elect as a director, Mitsudo Urano For For 1.04Ordinary To re-elect as a director, Takeo Takasu For For 1.05Ordinary To elect as a director, Shuzo Kaihori For For 1.06Ordinary To re-elect as a director, Hiroshi Suzuki For Against 2Ordinary To amend the Articles of Association in relation to the purpose of the For For company 3Ordinary To amend the Articles of Association in relation to directors liability For For 4.01Ordinary To remove as a director of the Company, Hiroshi Suzuki Against For 4.02Ordinary To remove as a director of the Company, Yukiharu Kodama Against For 4.03Ordinary To remove as a director of the Company, Itaru Koeda Against For 4.04Ordinary To remove as a director of the Company, Yutaka Aso Against For 4.05Ordinary To remove as a director of the Company, Mitsudo Urano Against For 4.06Ordinary To remove as a director of the Company, Yukako Uchinaga Against For 5Ordinary To elect as a director, Taizo Takayama under certain circumstances Against Against 6Ordinary To amend the Articles in relation to (Individual disclosure of executive Against Against compensation 7Ordinary To amend the Articles in relation to the Separation of roles of Against Against Chairperson of the Board of Directors and President & CEO 8Ordinary To amend the Articles in relation to the disclosure of information Against Against regarding the decision-making policy on compensation for Directors and Executive Officers 9Ordinary To amend the Articles in relation to the Directors’ Mandatory Retirement Against Against at 70 Years of Age 10Ordinary To amend the Articles in relation to the appointment of Directors aged Against Against 40 or younger 11Ordinary To amend the Articles in relation to allowing shareholders to recommend Against Against candidates for Directors 12Ordinary To amend the Articles in relation to communication between Against Against shareholders and Directors 13Ordinary To amend the Articles in relation to the disclosure of relationship with the Against Against Employee Stock Ownership Association 14Ordinary To not re-appoint as auditors, Deloitte Touche Tohmatsu LLC Against Against 15Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to handling of shareholder proposal rights 16Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to the relationship between the Company and Katsutoshi Kaneda 17Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to requests to Tape Rewrite Co Ltd 18Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to discontinuation of inorganic EL research 19Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to the suspension of rational creation of new businesses over the past 25 years 20Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to the business relationship with Kenko Tokina Co Ltd 21Ordinary To amend the Articles in relation to the establishment of a special Against Against committee relating to appropriateness of hereditary succession of the corporate manager and the effect on shareholder value

Warwickshire County Council Page 276 of 277 01 Apr 2014 to 30 Jun 2015 Inpex Corporation AGM 24 June 2015 10:00 JP3294460005 - Ordinary NPV

Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To appropriate the profits For For 2Ordinary To amend the Articles of Association For For 3.01Ordinary To re-elect as a director, Naoki Kuroda For For 3.02Ordinary To re-elect as a director, Toshiaki Kitamura For For 3.03Ordinary To re-elect as a director, Seiji Yui For For 3.04Ordinary To re-elect as a director, Masaharu Sano For For 3.05Ordinary To re-elect as a director, Shunichiro Sugaya For For 3.06Ordinary To re-elect as a director, Masahiro Murayama For For 3.07Ordinary To re-elect as a director, Seiya Ito For For 3.08Ordinary To re-elect as a director, Wataru Tanaka For For 3.09Ordinary To re-elect as a director, Takahiko Ikeda For For 3.10Ordinary To re-elect as a director, Yoshikazu Kurasawa For For 3.11Ordinary To elect as a director, Hiroshi Sato For For 3.12Ordinary To re-elect as a director, Yoshiyuki Kagawa For For 3.13Ordinary To re-elect as a director, Seiji Kato For For 3.14Ordinary To elect as a director, Hiroji Adachi For For 3.15Ordinary To re-elect as a director, Yasuhiko Okada For For 4.01Ordinary To elect as a member of the Audit & Supervisory Board, Kazuo For For Yamamoto 4.02Ordinary To elect as a member of the Audit & Supervisory Board, Hideyuki For For Toyama 4.03Ordinary To re-elect as a member of the Audit & Supervisory Board, Koji Sumiya For For 4.04Ordinary To elect as a member of the Audit & Supervisory Board, Michiro For For Yamashita 4.05Ordinary To re-elect as a member of the Audit & Supervisory Board, Masaru Funai For For 5Ordinary To approve the payment of directors' bonuses For For

Warwickshire County Council Page 277 of 277 01 Apr 2014 to 30 Jun 2015