UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934147162
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 705940713
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014
2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE
4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Take No Action
REPAYMENT
5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action
RELATED TO THE CAPITAL REDUCTION: ARTICLE
13 PARA. 1
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action
7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING
7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE FOLLOWING FINANCIAL YEAR, I.E. 2016
8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MICHEL DE ROSEN
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
YING YEH
10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action
HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY,
BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND
11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt Take No Action
& YOUNG AG BE RE-ELECTED AS AUDITORS FOR
FISCAL YEAR 2015
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 706179808
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482708 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVAL, AS APPLICABLE, OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, CASH FLOW STATEMENT AND
NOTES TO FINANCIAL STATEMENTS) OF ACCIONA,
S.A. AND OF THE CONSOLIDATED STATEMENTS OF
THE GROUP OF WHICH ACCIONA, S.A. IS THE
PARENT COMPANY, FOR THE YEAR 2014
2 REVIEW OF THE 2014 SEPARATE DIRECTORS' Mgmt For For
REPORT OF ACCIONA, S.A. AND THE
CONSOLIDATED DIRECTORS' REPORT OF THE GROUP
OF WHICH ACCIONA, S.A. IS THE PARENT
COMPANY, AND APPROVAL, IF APPROPRIATE, OF
THE CONDUCT OF BUSINESS
3 ALLOCATION OF 2014 INCOME Mgmt For For
4 RE-APPOINTMENT OF THE AUDITORS OF ACCIONA, Mgmt For For
S.A. AND ITS GROUP
5.1 RE-APPOINTMENT OF MR JOSE MANUEL Mgmt For For
ENTRECANALES DOMECQ AS AN EXECUTIVE
DIRECTOR
5.2 RE-APPOINTMENT OF MR JUAN IGNACIO Mgmt For For
ENTRECANALES FRANCO AS AN EXECUTIVE
DIRECTOR
5.3 RE-APPOINTMENT OF MR JAIME CASTELLANOS Mgmt For For
BORREGO AS AN INDEPENDENT DIRECTOR
5.4 RE-APPOINTMENT OF MR DANIEL ENTRECANALES Mgmt For For
DOMECQ AS A PROPRIETARY DIRECTOR
5.5 RE-APPOINTMENT OF MR JAVIER ENTRECANALES Mgmt For For
FRANCO AS A PROPRIETARY DIRECTOR
5.6 RE-APPOINTMENT OF MR FERNANDO RODES VILA AS Mgmt For For
AN INDEPENDENT DIRECTOR
5.7 APPOINTMENT OF MS ANA SAINZ DE VICUNA Mgmt For For
BEMBERG AS AN INDEPENDENT DIRECTOR
6.1 INFORMATION ABOUT THE SHARE AND PERFORMANCE Mgmt For For
SHARE DELIVERY PLAN
6.2 INCREASE IN THE NUMBER OF AVAILABLE SHARES Mgmt For For
7.1 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLES 11
(POWERS OF THE GENERAL MEETING), 12 (TYPES
OF GENERAL MEETINGS), 13 (AUTHORITY TO CALL
THE GENERAL MEETING), 14 (ANNOUNCEMENT OF
THE CONVENING OF THE GENERAL MEETING), 15
(RIGHT OF INFORMATION), 17 (QUORUM OF THE
GENERAL MEETING), 21 (PLACE AND TIME OF
HOLDING THE MEETING), 26 (FORM OF PASSING
RESOLUTIONS), 27 (PASSING RESOLUTIONS) AND
28 (MINUTES AND CERTIFICATES) IN CONNECTION
WITH THE GENERAL MEETING
7.2 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLES 29
(STRUCTURE OF THE GOVERNING BODY), 30
(SUBJECTIVE CONDITIONS), 31 (REMUNERATION
AND DURATION OF POSITION), 32 (DUTIES OF
DIRECTORS), 33 (POSTS ON THE BOARD OF
DIRECTORS), 34 (CONVENING THE BOARD OF
DIRECTORS), 35 (QUORUM OF BOARD MEETINGS.
REPRESENTATION), 38 (MINUTES AND
CERTIFICATES), 39 (DELEGATION OF
FACULTIES), 40 (COMMITTEES OF THE BOARD OF
DIRECTORS), 41 (MANAGEMENT FACULTIES) AND
THE ADDITION OF ARTICLES 40 BIS (FUNCTIONS
OF THE AUDIT COMMITTEE) Y 40 TER (FUNCTIONS
OF THE APPOINTMENTS AND/OR REMUNERATION
COMMITTEE) IN CONNECTION WITH THE BOARD OF
DIRECTORS AND ITS COMMITTEES
7.3 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLE 47
(APPROVAL AND FILING OF THE ANNUAL
ACCOUNTS) TO INCLUDE THE POSSIBILITY OF
DIVIDEND PAYMENTS IN KIND
7.4 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLE 52
(ISSUE OF DEBENTURES AND OTHER MARKETABLE
SECURITIES) AND ARTICLES 7 (REPRESENTATION
OF THE SHARES) AND 8 (REGIME OF THE SHARES)
FOR TECHNICAL REASONS
8 AMENDMENT OF ARTICLES 1 (OBJECTIVE), 5 Mgmt For For
(POWERS OF THE SHAREHOLDERS' MEETING), 7
(CONVENING OF THE GENERAL MEETING OF
SHAREHOLDERS), 8 (ANNOUNCEMENT OF THE
CONVENING OF THE GENERAL MEETING OF
SHAREHOLDERS), 9 (INFORMATION AVAILABLE TO
ALL SHAREHOLDERS), 10 (INFORMATION
REQUESTED BY THE SHAREHOLDER), 11
(ACCREDITATION OF STATUS AS SHAREHOLDER),
13 (ACCREDITATION OF IDENTITY AND OF THE
AUTHENTICITY OF THE COMMUNICATION IN
CORRESPONDENCE BY EMAIL OR OTHER REMOTE
MEANS), 14 (INDIRECT SHAREHOLDERS), 17
(PUBLIC SOLICITATION OF PROXIES), 18 (VENUE
OF THE SHAREHOLDERS' MEETING), 19 (QUORUM
OF THE SHAREHOLDERS' MEETING), 27 (MEANS OF
ADOPTING RESOLUTIONS), 29 (MINUTES AND
CERTIFICATES) AND 31 (ELECTRONIC
SHAREHOLDER FORUM) IN THE SHAREHOLDERS'
MEETING REGULATION, AND INSERTION OF A NEW
ARTICLE 24 BIS (INFORMATION ON CORPORATE
GOVERNANCE) IN THE SHAREHOLDERS' MEETING
REGULATION IN ORDER TO CONFORM TO THE
ARTICLES OF ASSOCIATION AS AMENDED UNDER
ITEM 7 ABOVE, TO LAW 31/2014 AND THE NEW
CORPORATE GOVERNANCE CODE FOR LISTED
COMPANIES
9 INFORMATION ON THE AMENDMENTS INTRODUCED IN Mgmt For For
THE BOARD OF DIRECTORS REGULATION
10 REMUNERATION POLICY. 2014 ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
11 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SUSTAINABILITY REPORT FOR 2014
12 AUTHORISATION TO CALL, IF APPROPRIATE, Mgmt For For
EXTRAORDINARY GENERAL MEETINGS OF THE
COMPANY BY GIVING NOTICE AT LEAST 15 DAYS
IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515
OF THE CAPITAL COMPANIES ACT
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ELABORATE UPON, INTERPRET,
RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500692.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0406/201504061500924.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For
DIRECTOR
O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt For For
COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT MAY BE CARRIED OUT PURSUANT
TO THE PREVIOUS DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATIONS OF SHARES TO
EMPLOYEES AND CORPORATE OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For
GRANTED TO EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH NEW REGULATIONS ON
GENERAL MEETINGS ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SVEN BOINET FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For
"PLANT FOR THE PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2014
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING THE COMPENSATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS
11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705911407
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2014, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE DISCLOSURES
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH-HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 307,117,680.14 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
1,146,625.64 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015
3. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
EXECUTIVE BOARD
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
AUTHORISED CAPITAL PURSUANT TO PARA 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
AS, IF APPLICABLE, OF THE AUDITOR FOR THE
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
7.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
AS, IF APPLICABLE, OF THE AUDITOR FOR THE
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED FOR THE AUDIT REVIEW OF THE
FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
REPORT FOR THE FIRST SIX MONTHS OF THE 2015
FINANCIAL YEAR, IF APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705854051
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 18-May-2015
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0227/201502271500361.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500873.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
15/0424/201504241501103.pdf AND DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 2.44 FOR EACH OF THE
98,960,602 SHARES MAKING UP THE SHARE
CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED
TO THE 40 PER CENT DEDUCTION PROVIDED BY
THE FRENCH GENERAL TAX CODE
4 APPROVAL OF THE AGREEMENTS ENTERED INTO Mgmt For For
WITH THE STATE PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL CODE
5 APPROVAL OF A COMMITMENT IN FAVOR OF M. Mgmt For For
PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE
6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES,
SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE
OF TRANSPORTATION, PURSUANT TO ARTICLE
L.225-209 AND OF THE COMMERCIAL CODE
7 APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT Mgmt For For
AS FIRST PRINCIPAL STATUTORY AUDITOR
8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt For For
AS SECOND PRINCIPAL STATUTORY AUDITOR
9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
FIRST DEPUTY STATUTORY AUDITOR
10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt For For
DEPUTY STATUTORY AUDITORS
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PATRICK JEANTET, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES INCLUDED IN THE
COMPANY'S EXECUTIVE INCENTIVE PLAN, AS
AMENDED AND RESTATED, FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705875360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES
2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE CONTD
CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting
EXISTING AT THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
AS SPECIFIED
2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS
2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION
2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CANCELLATION OF VVPR STRIPS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706010167
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014
O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 8 MAY 2015
O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2014
O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2014
O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT. THE REMUNERATION REPORT ON THE 2014
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENTS SECTION OF
THE AGEAS ANNUAL REPORT 2014
O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. CHRISTOPHE BOIZARD
O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. FILIP COREMANS
O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. JOZEF DE MEY
O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2019.
MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE. THE
NATIONAL BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. GUY DE
SELLIERS DE MORANVILLE
O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. LIONEL PERL
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. LIONEL PERL
O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
HADDERS COMPLIES WITH THE FUNCTIONAL,
FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
HADDERS
O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, TO RENEW THE TERM OF OFFICE OF
THE STATUTORY AUDITOR OF THE COMPANY KPMG
REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
FOR A PERIOD OF THREE YEARS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
EUR 590.000. THE COMPANY KPMG WILL BE
REPRESENTED BY MR. KAREL TANGHE
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL
E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
ARTICLE 6BIS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 11: DELIBERATIONS AND DECISIONS
E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY
E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 13: REPRESENTATION
E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
GENERAL MEETING WHICH WILL DELIBERATE UPON
THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For
THE REDUCED WITHHOLDING TAX RATE APPLICABLE
TO DIVIDENDS, PURSUANT TO THE LAW OF 27
DECEMBER 2012 CONTAINING VARIOUS
PROVISIONS, AND THE LOSS OF SUBSTANCE OF
ALL VVPR STRIPS OF THE COMPANY, THE SOLE
RIGHT EMBODIED BY THE STRIPS, I.E. THE
RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
COMPANY THEREFORE NO LONGER SERVE ANY
PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
ALL VVPR STRIPS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO RE-APPROVE AND AMEND THE Mgmt For For
PERFORMANCE-BASED COMPENSATION PLAN FOR
COVERED EMPLOYEES.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY KPMG AS AUDITORS Mgmt For For
4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For
4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
DIRECTOR
4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.1 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS
4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.3 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY
FUNDING
4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For
TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL RE:
EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 706205209
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
3.2 Appoint a Director Fujimori, Fumio Mgmt For For
3.3 Appoint a Director Nagura, Toshikazu Mgmt For For
3.4 Appoint a Director Mitsuya, Makoto Mgmt For For
3.5 Appoint a Director Fujie, Naofumi Mgmt For For
3.6 Appoint a Director Usami, Kazumi Mgmt For For
3.7 Appoint a Director Enomoto, Takashi Mgmt For For
3.8 Appoint a Director Kawata, Takeshi Mgmt For For
3.9 Appoint a Director Kawamoto, Mutsumi Mgmt For For
3.10 Appoint a Director Shibata, Yasuhide Mgmt For For
3.11 Appoint a Director Kobayashi, Toshio Mgmt For For
3.12 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
3.13 Appoint a Director Ihara, Yasumori Mgmt For For
3.14 Appoint a Director Ozaki, Kazuhisa Mgmt For For
4 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Oct-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934083003
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REMOVE D. DUNSIRE, M.D. Mgmt Withheld *
REMOVE M. GALLAGHER Mgmt Withheld *
REMOVE T. JONES, PH.D. Mgmt Withheld *
REMOVE L. LAVIGNE, JR. Mgmt Withheld *
REMOVE R. RAY Mgmt Withheld *
REMOVE H. TERMEER Mgmt Withheld *
2A TO REQUEST THE BOARD TO ELECT BETSY S. Mgmt Against *
ATKINS AS ALLERGAN DIRECTOR.
2B TO REQUEST THE BOARD TO ELECT CATHLEEN P. Mgmt Against *
BLACK AS ALLERGAN DIRECTOR.
2C TO REQUEST THE BOARD TO ELECT FREDRIC N. Mgmt Against *
ESHELMAN, PH.D. AS ALLERGAN DIRECTOR.
2D TO REQUEST THE BOARD TO ELECT STEVEN J. Mgmt Against *
SHULMAN AS ALLERGAN DIRECTOR.
2E TO REQUEST THE BOARD TO ELECT DAVID A. Mgmt Against *
WILSON AS ALLERGAN DIRECTOR.
2F TO REQUEST THE BOARD TO ELECT JOHN J. Mgmt Against *
ZILLMER AS ALLERGAN DIRECTOR.
03 TO AMEND ARTICLE II, SECTION 3 OF THE Mgmt Against *
BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A
SPECIAL MEETING
04 TO AMEND ARTICLE II, SECTION 3 OF THE Mgmt Against *
BYLAWS TO PROVIDE MECHANICS FOR CALLING A
SPECIAL MEETING IF NO OR LESS THAN A
MAJORITY OF DIRECTORS ARE THEN IN OFFICE
05 TO AMEND ARTICLE II, SECTION 9 OF THE Mgmt Against *
BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING
DIRECTORS OR PROPOSING BUSINESS AT ANY
ANNUAL MEETING
06 TO AMEND ARTICLE III, SECTION 2 OF THE Mgmt Against *
BYLAWS TO FIX THE NUMBER OF DIRECTORS AT
NINE (THE APPROVAL OF PROPOSAL 6 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
07 TO REPEAL ANY BYLAW AMENDMENT TO THE Mgmt Against *
VERSION FILED ON MARCH 26, 2014 (OTHER THAN
ANY AMENDMENTS TO THE BYLAWS SET FORTH IN
THESE PROPOSALS)
08 TO REQUEST THE BOARD TO ENGAGE IN Mgmt Against *
NEGOTIATIONS WITH VALEANT
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705931079
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTIONS 289 (4), 315 (4) AND
SECTION 289 (5) OF THE GERMAN COMMERCIAL
CODE (HGB), AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2014
2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt Take No Action
MANAGEMENT AND THE SUPERVISORY BOARD
PROPOSE THAT THE NET EARNINGS
(BILANZGEWINN) OF ALLIANZ SE OF EUR
3,786,745,743.20 FOR THE 2014 FISCAL YEAR
SHALL BE APPROPRIATED AS FOLLOWS:
DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR
3,111,752,678.40, UNAPPROPRIATED EARNINGS
CARRIED FORWARD: EUR 674,993,064.80, THE
PROPOSAL FOR APPROPRIATION OF NET EARNINGS
REFLECTS THE 2,729,536 TREASURY SHARES HELD
DIRECTLY AND INDIRECTLY BY THE COMPANY AT
THE TIME OF THE PUBLICATION OF THE
CONVOCATION OF THE ANNUAL GENERAL MEETING
IN THE FEDERAL GAZETTE. SUCH TREASURY
SHARES ARE NOT ENTITLED TO THE DIVIDEND
PURSUANT TO SECTION 71B OF THE GERMAN STOCK
CORPORATION ACT (AKTG). SHOULD THERE BE ANY
CHANGE IN THE NUMBER OF SHARES ENTITLED TO
THE DIVIDEND BY THE DATE OF THE ANNUAL
GENERAL MEETING, THE ABOVE PROPOSAL WILL BE
AMENDED ACCORDINGLY AND PRESENTED FOR
RESOLUTION ON THE APPROPRIATION OF NET
EARNINGS AT THE ANNUAL GENERAL MEETING,
WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER
EACH SHARE ENTITLED TO DIVIDEND
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD
5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt Take No Action
THE SUPERVISORY BOARD MEMBERS - SECTION 6
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 706205134
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kataoka, Masataka Mgmt For For
2.2 Appoint a Director Kuriyama, Toshihiro Mgmt For For
2.3 Appoint a Director Takamura, Shuji Mgmt For For
2.4 Appoint a Director Kimoto, Takashi Mgmt For For
2.5 Appoint a Director Umehara, Junichi Mgmt For For
2.6 Appoint a Director Amagishi, Yoshitada Mgmt For For
2.7 Appoint a Director Sasao, Yasuo Mgmt For For
2.8 Appoint a Director Edagawa, Hitoshi Mgmt For For
2.9 Appoint a Director Inoue, Shinji Mgmt For For
2.10 Appoint a Director Daiomaru, Takeshi Mgmt For For
2.11 Appoint a Director Iida, Takashi Mgmt For For
2.12 Appoint a Director Kai, Seishi Mgmt For For
2.13 Appoint a Director Okayasu, Akihiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Takatoshi
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 706189075
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2014
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2014 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2014
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2015
5.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT AND NUMBER 2 OF THE
TRANSITIONAL PROVISION OF ACT 31/2014, OF 3
DECEMBER
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015
8 EXTENSION TO THE EXECUTIVE DIRECTORS OF THE Mgmt For For
COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR
EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP)
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF 21 JUNE 2012.
DELEGATION OF FACULTIES
9.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 7 "POSITION OF SHAREHOLDER"
9.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16 "GENERAL MEETING",
ARTICLE 18 "CALLING A GENERAL MEETING",
ARTICLE 25 "RIGHT OF INFORMATION" AND
ARTICLE 29 "PASSING RESOLUTIONS"
9.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE
32 "DUTIES OF THE BOARD OF DIRECTORS",
ARTICLE 34 "TYPES OF DIRECTORS AND
EQUILIBRIUM OF THE BOARD", ARTICLE 36
"REMUNERATION OF THE DIRECTORS", ARTICLE 37
"APPOINTMENT OF POSITIONS ON THE BOARD OF
DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS
MEETINGS", ARTICLE 39 "CARRYING OUT
MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND
ARTICLE 43 "NOMINATIONS AND REMUNERATION
COMMITTEE"
9.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 47 "MANAGEMENT REPORT"
10.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE SHAREHOLDERS' RIGHT TO
INFORMATION IN THE CALL NOTICE FOR THE
GENERAL MEETING AND WHILE THE MEETING IS
BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT
TO INFORMATION" AND ARTICLE 17 "RIGHT TO
INFORMATION DURING THE DEVELOPMENT OF THE
GENERAL MEETING"
10.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO
ATTEND THE GENERAL MEETING"
10.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE VOTING AND ADOPTION OF
RESOLUTIONS AT THE GENERAL MEETING: ARTICLE
19 "VOTING OF RESOLUTIONS" AND ARTICLE 20
"ADOPTION OF RESOLUTIONS AND END OF GENERAL
MEETING"
11 APPROVAL OF REDUCTION IN SHARE CAPITAL BY Mgmt For For
REDEEMING 8,759,444 OWN SHARES ACQUIRED
UNDER A SHARE BUYBACK AND REDEMPTION
PROGRAMME. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WITH EXPRESS POWER TO
DELEGATE, INCLUDING, AMONG OTHERS, POWERS
TO REQUEST DELISTING AND THE CANCELLATION
OF THE BOOK ENTRIES FOR THE SHARES THAT ARE
REDEEMED
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE
SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES
297.1 B. AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT. LEAVING WITHOUT EFFECT THE
UNUSED PART OF THE DELEGATION GRANTED BY
THE GENERAL SHAREHOLDERS' MEETING OF 24
JUNE 2011
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED-INCOME SECURITIES, SIMPLE,
EXCHANGEABLE OR CONVERTIBLE INTO SHARES,
WARRANTS, PROMISSORY NOTES AND PREFERRED
SECURITIES, EMPOWERING THE BOARD TO
EXCLUDE, IF APPLICABLE, THE PREEMPTIVE
SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511
OF THE SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF 24 JUNE 2011
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934108021
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 20-Jan-2015
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1G. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 705863872
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.2 Appoint a Director Shimamura, Takuya Mgmt For For
2.3 Appoint a Director Hirai, Yoshinori Mgmt For For
2.4 Appoint a Director Miyaji, Shinji Mgmt For For
2.5 Appoint a Director Sakane, Masahiro Mgmt For For
2.6 Appoint a Director Kimura, Hiroshi Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Marumori, Mgmt For For
Yasushi
3.2 Appoint a Corporate Auditor Kawamura, Mgmt For For
Hiroshi
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 705871867
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oyama, Motoi Mgmt For For
2.2 Appoint a Director Hashimoto, Kosuke Mgmt For For
2.3 Appoint a Director Hijikata, Masao Mgmt For For
2.4 Appoint a Director Kato, Katsumi Mgmt For For
2.5 Appoint a Director Kato, Isao Mgmt For For
2.6 Appoint a Director Tanaka, Katsuro Mgmt For For
2.7 Appoint a Director Miyakawa, Keiji Mgmt For For
2.8 Appoint a Director Kajiwara, Kenji Mgmt For For
2.9 Appoint a Director Hanai, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015 FOR EGM (AND A THIRD
CALL ON 30 APR 2015 FOR EGM AND SECOND CALL
FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014, ALLOCATION OF PROFITS OF THE YEAR AND
DISTRIBUTION OF DIVIDENDS: RELATED AND
ENSUING RESOLUTIONS; DELEGATION OF POWERS
O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For
ENSUING RESOLUTIONS
O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For
OF LEGISLATIVE DECREE NO. 58/1998 (CFBA)
AND S. 24 OF ISVAP REGULATION NO. 39/2011:
RELATED AND ENSUING RESOLUTIONS
O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For
PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF
THE CFBA: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
THE COMPANY'S OWN SHARES FOR THE PURPOSES
OF THE GROUP LONG TERM INCENTIVE PLAN (LTI)
2015: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL
CODE, FOR THE PERIOD OF 5 YEARS FROM THE
DATE OF THE RESOLUTION, OF POWER TO
INCREASE THE SHARE CAPITAL BY MEANS OF A
FREE ISSUE IN INSTALMENTS, PURSUANT TO S.
2439 OF THE CIVIL CODE, FOR THE PURPOSES OF
THE GROUP LONG TERM INCENTIVE PLAN (LTI):
RELATED AND ENSUING RESOLUTIONS; DELEGATION
OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE
ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5
OF ISVAP REGULATION NO. 17 OF 11 MARCH
2008: RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 706071379
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501270.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501854.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND PAYMENT OF
DIVIDENDS OF EUR 0.80 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY BRETON,
PRESIDENT AND CEO
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For
BYLAWS-GENERAL MEETING DELIBERATIONS
E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For
BYLAWS-REGULATED AGREEMENTS
E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For
BYLAWS-GENERAL MEETING COMMON PROVISIONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY STATEMENT
4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT, AND PRESENT FOR
STOCKHOLDER APPROVAL, A "PROXY ACCESS"
BYLAW.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT A POLICY
ADDRESSING THE SEPARATION OF THE ROLES OF
CEO AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 934090983
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Special
Meeting Date: 18-Nov-2014
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT THAT MAY BE PAYABLE TO
BALLY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BALLY BOARD
OF DIRECTORS, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 705822636
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORTS
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND ITS CONSOLIDATED GROUP CORRESPONDING TO
THE YEAR ENDING ON 31 DECEMBER 2014
1.2 APPROVAL OF THE ALLOCATION OF THE 2014 Mgmt For For
PROFIT OR LOSSES
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2014
2.1 RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ Mgmt For For
RIVERO TO THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO Mgmt For For
THE BOARD OF DIRECTORS
2.3 RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO Mgmt For For
THE BOARD OF DIRECTORS
2.4 RE-ELECTION OF MR. JUAN PI LLORENS TO THE Mgmt For For
BOARD OF DIRECTORS
2.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS TO THE BOARD OF DIRECTORS
3 CONFERRAL ON THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, DIRECTLY OR THROUGH
SUBSIDIARY COMPANIES WITH THE BANK'S
GUARANTEE, FINANCIAL INSTRUMENTS OF ANY
SORT THAT RECOGNISE OR CREATE DEBT OF ANY
CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY
ISSUED SHARES, UP TO A MAXIMUM NOMINAL
AMOUNT OF TWO HUNDRED AND FIFTY BILLION
EUROS (EUR 250,000,000,000)
4.1 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.2 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.3 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.4 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
5.1 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE COMPANY BYLAWS CONCERNING
THE GENERAL MEETING TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 20.
ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO
ATTEND THE MEETING; ARTICLE 29.
SHAREHOLDERS' RIGHT TO INFORMATION; AND
ARTICLE 30. POWERS OF THE GENERAL MEETING
5.2 APPROVE THE CREATION OF A NEW ARTICLE 39 Mgmt For For
BIS REGARDING THE LEAD DIRECTOR, AND THE
AMENDMENT OF THE FOLLOWING ARTICLES IN THE
COMPANY BYLAWS, ALL CONCERNING THE
OPERATIONS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE, TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 37.
VACANCIES; ARTICLE 40. BOARD MEETING AND
ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO
ATTEND THE BOARD; AND ARTICLE 46. MEETING
AND POWERS (OF THE EXECUTIVE COMMITTEE)
5.3 APPROVE THE AMENDMENT OF ARTICLE 48 OF THE Mgmt For For
COMPANY BYLAWS CONCERNING AUDIT COMMITTEE
FOR INCORPORATING THE CONTEMPLATION OF
COMMITTEES THAT MUST BE ESTABLISHED BY LAW
THEREIN IN LIGHT OF NEW DEVELOPMENTS IN
LEGISLATION, INCLUDING, IN PARTICULAR, LAW
31/2014 OF 3 DECEMBER, WHICH AMENDS THE
CORPORATE ENTERPRISES ACT INSOFAR AS
IMPROVING CORPORATE GOVERNANCE
6 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE GENERAL SHAREHOLDERS
MEETING REGULATIONS TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF
THE GENERAL MEETING; ARTICLE 4.
ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE
ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO
THE ANNOUNCEMENT AND NEW AGREEMENT
PROPOSALS; ARTICLE 6. SHAREHOLDERS' RIGHT
TO INFORMATION PRIOR TO THE MEETING; AND
ARTICLE 9. REPRESENTATION TO ATTEND THE
MEETING
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BOARD MEMBERS OF BBVA, WHICH INCLUDES
MAXIMUM NUMBER OF SHARES TO BE DELIVERED
THROUGH ITS EXECUTION
8 APPROVAL OF THE EXTENSION OF THE GROUP OF Mgmt For For
EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF
VARIABLE REMUNERATION OF UP TO 200% OF THE
FIXED COMPONENT IS APPLICABLE
9 RE-ELECTION OF THE FIRM TO AUDIT THE Mgmt For For
ACCOUNTS OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP
IN 2015
10 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
AUTHORITY, TO FORMALISE, CORRECT, INTERPRET
AND IMPLEMENT THE DECISIONS ADOPTED BY THE
GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION OF BBVA
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting
1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS
1B APPROVAL SOCIAL MANAGEMENT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For
3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For
3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ
3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For
3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For
3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For
3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For
35 OF BYLAWS
5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For
50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS
54BIS AND 59
5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For
5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For
6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For
AND 8
6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For
23
7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For
8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE
9A FIRST INCREASE IN CAPITAL Mgmt For For
9B SECOND INCREASE IN CAPITAL Mgmt For For
10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For
10B OTHER FIX INCOME Mgmt For For
11 REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For
13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS AND OTHERS
14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For
COMPENSATION PLAN
14B PERFORMANCE SHARES PLAN Mgmt For For
14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GM
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 15-Sep-2014
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SECURITIES
REPRESENTING THE SHARE CAPITAL OF BANCO
SANTANDER (BRASIL) S.A., I.E. ORDINARY
SHARES (ACOES ORDINARIAS), PREFERRED SHARES
(ACOES PREFERENCIAIS), UNITS (EACH IN TURN
MADE UP OF ONE ORDINARY SHARE AND ONE
PREFERRED SHARE) AND ADSS (AMERICAN
DEPOSITARY SHARES, EACH REPRESENTING ONE
UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL
SHARES"). EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For
AND CONDITIONAL VARIABLE REMUNERATION PLAN
TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP AND RESULTING
MODIFICATION OF THE CORRESPONDING
RESOLUTIONS OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETINGS OF THE BANK
HELD ON 17 JUNE 2011, 30 MARCH 2012, 22
MARCH 2013 AND 28 MARCH 2014
2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For
PERFORMANCE SHARES PLAN TO CERTAIN
EMPLOYEES AND OFFICERS OF GRUPO SANTANDER
THAT PERFORM OR HAVE PERFORMED THEIR DUTIES
AT BANCO SANTANDER (BRASIL) S.A. AND OTHER
COMPANIES OF ITS CONSOLIDATED SUBGROUP AND
RESULTING MODIFICATION OF THE CORRESPONDING
RESOLUTION OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING OF THE BANK
HELD ON 28 MARCH 2014
2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF THE
DELIVERY OF SHARES OF THE BANK LINKED TO
PERFORMANCE
2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS
ON SHARES OF THE BANK LINKED TO PERFORMANCE
3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, IMPLEMENTATION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE MEETING, AS WELL AS
TO DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705906773
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 12/31/2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS REMUNERATION POLICY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt Take No Action
appropriation of profit
3. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt Take No Action
year 2015: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt Take No Action
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt Take No Action
of the Board of Management
3. Ratification of the actions of the members Mgmt Take No Action
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt Take No Action
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt Take No Action
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt Take No Action
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934141261
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For
1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF BELGACOM SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2014
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.375 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
DENNIS J. SLAMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S Mgmt For For
AMENDED AND RESTATED 2006 SHARE INCENTIVE
PLAN.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
5 TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO SUSTAINABILITY REPORTING, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705886008
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500497.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500879.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND DIVIDEND
DISTRIBUTION
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For
TO REPURCHASE ITS OWN SHARES
O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For
CHALENDAR AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
SECTION 24.3 OF THE AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BORDENAVE, MANAGING
DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
JUNE 30, 2014. RECOMMENDATION OF SECTION
24.3 OF THE AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For
KIND PAID TO THE EFFECTIVE OFFICERS AND
CERTAIN CATEGORIES OF EMPLOYEES FOR THE
2014 FINANCIAL YEAR PURSUANT TO ARTICLE
L.511-73 OF THE MONETARY AND FINANCIAL CODE
O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION OF EFFECTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
PURSUANT TO ARTICLE L.511-78 OF THE
MONETARY AND FINANCIAL CODE
E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For
REFORM REGARDING DOUBLE VOTING RIGHT
IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For
RESOLUTION TO ALLOT SHARES AND SELL
TREASURY SHARES WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
CALLING OF GENERAL MEETINGS NOT BEING AN
ANNUAL GENERAL MEETING BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705571532
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE (I) ACQUISITION OF SKY ITALIA Mgmt For For
S.R.L FROM SGH STREAM SUB, INC; (II)
ACQUISITION OF THE SHARES IN SKY
DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
THE 21% STAKE IN EACH OF NGC NETWORK
INTERNATIONAL, LLC AND NGC NETWORK LATIN
AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
AG
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705656568
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For
19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO AGREE THEIR REMUNERATION
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
23 TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt For For
TO SKY PLC
24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 706216404
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
2.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
2.4 Appoint a Director Kamiya, Jun Mgmt For For
2.5 Appoint a Director Sasaki, Ichiro Mgmt For For
2.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.7 Appoint a Director Hirano, Yukihisa Mgmt For For
2.8 Appoint a Director Nishijo, Atsushi Mgmt For For
2.9 Appoint a Director Hattori, Shigehiko Mgmt For For
2.10 Appoint a Director Fukaya, Koichi Mgmt For For
2.11 Appoint a Director Matsuno, Soichi Mgmt For For
3.1 Appoint a Corporate Auditor Umino, Takao Mgmt For For
3.2 Appoint a Corporate Auditor Arita, Mgmt For For
Tomoyoshi
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2015 NON-EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 934172747
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. LHOTA Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
STEVEN J. SIMMONS Mgmt For For
VINCENT TESE Mgmt For For
LEONARD TOW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION Mgmt For For
2015 EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934083522
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARC B. LAUTENBACH Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705906406
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500635.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PAUL HERMELIN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For
PROGRAM TO ALLOW THE COMPANY TO REPURCHASE
ITS OWN SHARES FOR AN 18-MONTH PERIOD AND
UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM
OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT
OF 1,960 MILLION EUROS AND A PRICE OF EUR
120 PER SHARES
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES THAT THE COMPANY WOULD HAVE
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS
E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN
ORDER TO ALLOW EACH SHARE TO MAINTAIN A
SINGLE VOTING RIGHT EVEN IF REGISTERED
SHARES
E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-THRESHOLD CROSSING-TECHNICAL
AMENDMENT
E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For
BYLAWS-METHOD OF EXERCISING THE GENERAL
MANAGEMENT. SETTING THE MAXIMUM NUMBER OF
MANAGING DIRECTORS. TECHNICAL AMENDMENT
E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-GENERAL MEETINGS. TECHNICAL
AMENDMENT
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 705907751
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 01-May-2015
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT IAN HENDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(OTHER THAN THE REMUNERATION POLICY REPORT)
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
(S.551)
17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt Against Against
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706141328
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 11-Jun-2015
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501730.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0527/201505271502449.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME-SETTING THE Mgmt For For
DIVIDEND-OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. Mgmt For For
GEORGES PLASSAT, PRESIDENT AND CEO
REGARDING HIS SEVERANCE PAY
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
GEORGES PLASSAT, PRESIDENT AND CEO
O.7 RENEWAL OF TERM OF MR. GEORGES PLASSAT AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. DIANE Mgmt For For
LABRUYERE-CUILLERET AS DIRECTOR
O.11 RENEWAL OF TERM OF MR. BERTRAND DE Mgmt For For
MONTESQUIOU AS DIRECTOR
O.12 RENEWAL OF TERM OF MR. GEORGES RALLI AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. PHILIPPE HOUZE AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MRS. PATRICIA LEMOINE AS Mgmt For For
DIRECTOR
O.15 SETTING ATTENDANCE ALLOWANCES TO BE Mgmt For For
ALLOCATED TO THE DIRECTORS
O.16 RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR, AND BEAS AS
DEPUTY STATUTORY AUDITOR
O.17 RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AND APPOINTMENT OF
SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORIZATION GRANTED FOR AN 18-MONTH Mgmt For For
PERIOD TO THE BOARD OF DIRECTORS TO TRADE
IN COMPANY'S SHARES
E.19 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO ISSUE SHARES AND EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND TO SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
AMOUNT OF EUROS 500 MILLION
E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO ISSUE SHARES AND EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND TO SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR
IN CONSIDERATION FOR SECURITIES TENDERED IN
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF
EUROS 175 MILLION
E.21 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO ISSUE SHARES AND EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND TO SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE FOR A MAXIMUM
NOMINAL AMOUNT OF EUROS 175 MILLION
E.22 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP
TO 15% OF THE INITIAL CAPITAL INCREASE
E.23 DELEGATION OF POWERS GRANTED FOR A 26-MONTH Mgmt For For
PERIOD TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES UP TO 10% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO INCREASE SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM
NOMINAL AMOUNT OF EUROS 500 MILLION
E.25 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT
OF EUROS 35 MILLION
E.26 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
24-MONTH PERIOD TO THE BOARD OF DIRECTORS
TO ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES OR CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 706232256
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors,
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kashio, Kazuo Mgmt For For
3.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
3.3 Appoint a Director Takagi, Akinori Mgmt For For
3.4 Appoint a Director Nakamura, Hiroshi Mgmt For For
3.5 Appoint a Director Masuda, Yuichi Mgmt For For
3.6 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
3.7 Appoint a Director Kobayashi, Makoto Mgmt For For
3.8 Appoint a Director Ishikawa, Hirokazu Mgmt For For
3.9 Appoint a Director Kotani, Makoto Mgmt For For
3.10 Appoint a Director Takano, Shin Mgmt For For
4 Appoint a Corporate Auditor Tozawa, Mgmt For For
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934157202
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR 2014.
4. APPROVE AN AMENDMENT TO OUR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uno, Mamoru Mgmt For For
2.2 Appoint a Director Torkel Patterson Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For
3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705918261
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT IAIN CONN Mgmt For For
6 TO ELECT CARLOS PASCUAL Mgmt For For
7 TO ELECT STEVE PUSEY Mgmt For For
8 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
9 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
10 TO RE-ELECT MARK HANAFIN Mgmt For For
11 TO RE-ELECT LESLEY KNOX Mgmt For For
12 TO RE-ELECT MIKE LINN Mgmt For For
13 TO RE-ELECT IAN MEAKINS Mgmt For For
14 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
17 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
18 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
LONG-TERM INCENTIVE PLAN
19 AUTHORITY TO ESTABLISH THE CENTRICA ON Mgmt For For
TRACK INCENTIVE PLAN
20 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
SHARESAVE SCHEME
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CGG, MASSY Agenda Number: 706129485
--------------------------------------------------------------------------------------------------------------------------
Security: F1704T107
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 469113 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501723.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0513/201505131502042.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 480090,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 CLEARING THE NEGATIVE BALANCE OF "RETAINED Mgmt For For
EARNINGS" BY WITHDRAWING FROM "SHARE
PREMIUM"
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.5 RENEWAL OF TERM OF MR. JEAN-GEORGES MALCOR Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. HILDE MYRBERG AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. ROBERT SEMMENS AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
JEAN-YVES GILET AS DIRECTOR
O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For
GUERIN AS DIRECTOR, REPLACING MR. JEAN-YVES
GILET
O.11 APPOINTMENT OF MR. HERVE HELIAS AS DEPUTY Mgmt For For
STATUTORY AUDITOR, REPLACING MR. PATRICK DE
CAMBOURG
O.12 SETTING ATTENDANCE ALLOWANCES Mgmt For For
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
O.14 FINANCIAL AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.15 AGREEMENTS AND COMMITMENTS REGARDING THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PURSUANT
TO ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.16 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BETWEEN THE COMPANY AND MR.
JEAN-GEORGES MALCOR
O.17 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BETWEEN THE COMPANY AND MR.
STEPHANE-PAUL FRYDMAN
O.18 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BETWEEN THE COMPANY AND MR.
PASCAL ROUILLER
O.19 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ROBERT BRUNCK, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL JUNE 4, 2014
O.20 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
REMI DORVAL, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM JUNE 4, 2014
O.21 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-GEORGES MALCOR, CEO FOR
THE 2014 FINANCIAL YEAR
O.22 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE-PAUL FRYDMAN AND MR.
PASCAL ROUILLER, MANAGING DIRECTORS FOR THE
2014 FINANCIAL YEAR
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR ANY OTHER SECURITIES
GIVING ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE BONDS WITH
OPTION OF CONVERSION AND/OR EXCHANGE INTO
NEW OR EXISTING SHARES (OBLIGATIONS A
OPTION DE CONVERSION ET/OU D'ECHANGE EN
ACTIONS NOUVELLES OU EXISTANTES (<< OCEANE
>>)), IN CASE OF PUBLIC OFFERING INITIATED
BY THE COMPANY ON ITS OWN OCEANES WITH
MATURITY IN 2019
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.26 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES PURSUANT
TO ARTICLE L.225-180 OF THE COMMERCIAL
CODE-WITH THE EXCEPTION OF CORPORATE
OFFICERS (CEO AND MANAGING DIRECTORS) AND
OTHER MEMBERS OF THE CORPORATE COMMITTEE OF
THE COMPANY
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO CORPORATE OFFICERS (CEO
AND MANAGING DIRECTORS) AND OTHER MEMBERS
OF THE CORPORATE COMMITTEE OF THE COMPANY
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
TO PERFORMANCE CONDITIONS TO EMPLOYEES OF
THE COMPANY AND AFFILIATED COMPANIES
PURSUANT TO ARTICLE L.225-197-2 OF THE
COMMERCIAL CODE-WITH THE EXCEPTION OF
CORPORATE OFFICERS (CEO AND MANAGING
DIRECTORS) AND OTHER MEMBERS OF THE
CORPORATE COMMITTEE OF THE COMPANY
E.30 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
TO PERFORMANCE CONDITIONS TO CORPORATE
OFFICERS (CEO AND MANAGING DIRECTORS) AND
OTHER MEMBERS OF THE CORPORATE COMMITTEE OF
THE COMPANY
E.31 AUTHORIZATION AND DELEGATION TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES REPURCHASED UNDER
THE AUTHORIZATION ALLOWING THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.32 AMENDMENT TO ARTICLE 14-2 OF THE BYLAWS Mgmt For For
E.33 AMENDMENT TO ARTICLE 14-6 OF THE BYLAWS Mgmt For For
E.34 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 706237535
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Shibuya, Shogo Mgmt For For
3.2 Appoint a Director Nakagaki, Keiichi Mgmt For For
3.3 Appoint a Director Ogawa, Hiroshi Mgmt For For
3.4 Appoint a Director Kawashima, Masahito Mgmt For For
3.5 Appoint a Director Nagasaka, Katsuo Mgmt For For
3.6 Appoint a Director Kojima, Masahiko Mgmt For For
3.7 Appoint a Director Shimizu, Ryosuke Mgmt For For
3.8 Appoint a Director Santo, Masaji Mgmt For For
3.9 Appoint a Director Sahara, Arata Mgmt For For
3.10 Appoint a Director Tanaka, Nobuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kosei
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 705667535
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 09-Dec-2014
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405018.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1117/201411171405154.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JUNE 30, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.6 ALLOCATING RETAINED EARNINGS TO THE Mgmt For For
"OPTIONAL RESERVE" ACCOUNT
O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF Mgmt For For
PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS
O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS Mgmt For For
DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON JUNE
30, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SIDNEY TOLEDANO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES FOR
A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR OTHERWISE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES OF THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION OF PRIORITY RIGHT,
BY PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
INVESTORS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO SET THE ISSUE PRICE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL,
UP TO 10% OF CAPITAL PER YEAR, AS PART AS A
SHARE CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED, IN CASE OF A CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER OVER-ALLOTMENT
OPTIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO A
PORTION OF CAPITAL OF THE COMPANY ,OR
PROVIDED THAT THE FIRST SECURITY IS A
SHARE, ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES IN CONSIDERATION FOR SHARES
TENDERED IN ANY EXCHANGE OFFER INITIATED BY
THE COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND AFFILIATED
ENTITIES, UP TO 1 % OF CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF
SHARE CAPITAL
E.25 SETTING AN OVERALL CEILING OF DECIDED Mgmt For For
CAPITAL INCREASES IN ACCORDANCE OF THE
DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF
EUR 80,000,000
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOTMENT OF
FREE SHARES TO BE ISSUED WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS OR EXISTING SHARES IN FAVOR OF
EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE
COMPANY AND AFFILIATED ENTITIES, UP TO 1%
OF CAPITAL
E.27 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE
"EUROPEAN COMPANY" FORM AND APPROVAL OF THE
TERMS OF THE TRANSFORMATION PROJECT
E.28 APPROVAL OF THE BYLAWS OF THE COMPANY UNDER Mgmt For For
ITS NEW FORM AS AN EUROPEAN COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Daniel O'Day Mgmt For For
3 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Shunji
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 705878392
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 22-May-2015
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500420.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND OF EUR 2.50
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
ABSENCE OF NEW AGREEMENTS
O.5 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES IN ACCORDANCE
WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
PURCHASE PRICE OF 140 EUROS PER SHARES,
EXCEPT DURING PERIODS OF PUBLIC OFFERING
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. ARUNA JAYANTHI AS Mgmt For For
SUPERVISORY BOARD MEMBER
E.9 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF SHARES
E.10 AMENDMENT TO THE BYLAWS REGARDING THE Mgmt For For
CHANGE OF THE DATE FOR ESTABLISHING THE
LIST OF PERSONS ENTITLED TO PARTICIPATE IN
GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
22
O.E11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against Against
ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For
AMENDMENT TO EXCLUDE FROM THE BOARD OF
DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
REGARDING THE VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934187382
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt For For
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934157442
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934078874
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID DENTON Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
WILLIAM NUTI Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2014 ANNUAL MEETING
4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 934096985
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Special
Meeting Date: 08-Dec-2014
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
COMPUWARE CORPORATION, PROJECT COPPER
HOLDINGS, LLC AND PROJECT COPPER MERGER
CORP., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr For Against
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934161073
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934138199
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705909779
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500671.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501502.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATING THE AMOUNT OF EUR 206,235,189.08 Mgmt For For
TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING
THIS AMOUNT FROM THE LONG-TERM CAPITAL
GAINS SPECIAL RESERVE ACCOUNT
O.4 ALLOCATION OF INCOME, SETTING AND PAYMENT Mgmt For For
OF THE DIVIDEND
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 TRANSFERRING PART OF THE FUNDS FROM THE Mgmt For For
SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE
RESERVES ACCOUNT
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.8 RATIFICATION OF THE COOPTATION OF MR. ROGER Mgmt For For
ANDRIEU AS DIRECTOR, REPLACING MR. MARC
POUZET, RESIGNING
O.9 APPOINTMENT OF MR. FRANCOIS THIBAULTAS Mgmt For For
DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME
O.10 RENEWAL OF TERM OF MR. ROGER ANDRIEU AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. PASCALE BERGER AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. PASCAL CELERIER AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MRS. MONICA MONDARDINI Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ Mgmt For For
AS DIRECTOR
O.15 RENEWAL OF TERM OF SAS RUE LA BOETIE AS Mgmt For For
DIRECTOR
O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE
2014 FINANCIAL YEAR
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE
LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER
MUSCA, MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.20 ADVISORY REVIEW ON THE OVERALL COMPENSATION Mgmt For For
PAID DURING THE ENDED FINANCIAL YEAR TO THE
ACTUAL EXECUTIVE OFFICERS PURSUANT TO
ARTICLE L.511-13 OF THE MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
EMPLOYEES REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.21 APPROVAL OF THE CAP ON VARIABLE Mgmt For For
COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS
PURSUANT TO ARTICLE L.511-13 OF THE
MONETARY AND FINANCIAL CODE AND THE
CATEGORIES OF EMPLOYEES REFERRED TO IN
ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TO ALLOW TO
PURCHASE COMMON SHARES OF THE COMPANY
E.23 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt For For
ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS
TO COMMON SHARES PURSUANT TO THE LAST
PARAGRAPH OF ARTICLE L.225-123 OF THE
COMMERCIAL CODE
E.24 AMENDMENT TO ARTICLE 24 OF THE Mgmt For For
BYLAWS-COMPLIANCE WITH THE PROVISIONS OF
ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS
AMENDED BY DECREE NO. 2014-1466 OF DECEMBER
8, 2014
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 706227104
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Rinno, Hiroshi Mgmt For For
3.2 Appoint a Director Maekawa, Teruyuki Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Masahiro Mgmt For For
3.6 Appoint a Director Hirase, Kazuhiro Mgmt For For
3.7 Appoint a Director Shimizu, Sadamu Mgmt For For
3.8 Appoint a Director Matsuda, Akihiro Mgmt For For
3.9 Appoint a Director Aoyama, Teruhisa Mgmt For For
3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
3.12 Appoint a Director Mizuno, Katsumi Mgmt For For
3.13 Appoint a Director Takeda, Masako Mgmt For For
3.14 Appoint a Director Ueno, Yasuhisa Mgmt For For
3.15 Appoint a Director Yonezawa, Reiko Mgmt For For
4.1 Appoint a Corporate Auditor Murakami, Mgmt For For
Yoshitaka
4.2 Appoint a Corporate Auditor Sakurai, Masaru Mgmt For For
4.3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yoshiro
4.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934074802
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
JOHN B. REPLOGLE Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
THOMAS H. WERNER Mgmt For For
ANNE C. WHITAKER Mgmt For For
2. APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
28, 2015.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705843236
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For
DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705892912
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For
4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For
4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For
13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For
15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934125887
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Special
Meeting Date: 12-Mar-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF SHARES OF CYPRESS Mgmt For For
SEMICONDUCTOR CORPORATION ("CYPRESS")
COMMON STOCK IN CONNECTION WITH THE MERGER
OF MUSTANG ACQUISITION CORPORATION ("MERGER
SUB") WITH AND INTO SPANSION INC.
("SPANSION") AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF DECEMBER 1,
2014, BY AND AMONG SPANSION, CYPRESS AND
MERGER SUB.
2. THE AMENDMENT AND RESTATEMENT OF CYPRESS' Mgmt For For
2013 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934161580
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
JOHN H. KISPERT Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
O.C. KWON Mgmt For For
MICHAEL S. WISHART Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 706206453
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Goto, Noboru Mgmt For For
3.6 Appoint a Director Okada, Akishige Mgmt For For
3.7 Appoint a Director Kondo, Tadao Mgmt For For
3.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
4 Appoint a Corporate Auditor Masuda, Mgmt For For
Hiroyasu
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 706233715
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Reduce Term of Office
of Directors to One Year, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title, Allow the Board of
Directors to Authorize Use of Approve
Appropriation of Surplus, Approve Minor
Revisions
3.1 Appoint a Director Shimao, Tadashi Mgmt For For
3.2 Appoint a Director Okabe, Michio Mgmt For For
3.3 Appoint a Director Shinkai, Motoshi Mgmt For For
3.4 Appoint a Director Ishiguro, Takeshi Mgmt For For
3.5 Appoint a Director Miyajima, Akira Mgmt For For
3.6 Appoint a Director Itazuri, Yasuhiro Mgmt For For
3.7 Appoint a Director Nishimura, Tsukasa Mgmt For For
3.8 Appoint a Director Fujino, Shinji Mgmt For For
3.9 Appoint a Director Tanemura, Hitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Koike, Mgmt For For
Toshinori
4.2 Appoint a Corporate Auditor Tokuoka, Mgmt For For
Shigenobu
4.3 Appoint a Corporate Auditor Ozawa, Yukichi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
7 Amend the Compensation to be received by Mgmt For For
Directors
8 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt Take No Action
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt Take No Action
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Take No Action
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt Take No Action
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt Take No Action
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt Take No Action
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 706226621
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Kumagiri, Naomi Mgmt For For
3.2 Appoint a Director Kadochi, Hitoshi Mgmt For For
3.3 Appoint a Director Kobayashi, Katsuma Mgmt For For
3.4 Appoint a Director Kawai, Shuji Mgmt For For
3.5 Appoint a Director Uchida, Kanitsu Mgmt For For
3.6 Appoint a Director Takeuchi, Kei Mgmt For For
3.7 Appoint a Director Daimon, Yukio Mgmt For For
3.8 Appoint a Director Saito, Kazuhiko Mgmt For For
3.9 Appoint a Director Marukawa, Shinichi Mgmt For For
3.10 Appoint a Director Sasamoto, Yujiro Mgmt For For
3.11 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
3.12 Appoint a Director Sasaki, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2014
B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For
C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For
D.1 RE-ELECTION OF OLE ANDERSEN Mgmt For For
D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt For For
D.3 RE-ELECTION OF LARS FORBERG Mgmt For For
D.4 RE-ELECTION OF JORN P. JENSEN Mgmt For For
D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt For For
D.6 RE-ELECTION OF CAROL SERGEANT Mgmt For For
D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt For For
D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt For For
E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION:
REDUCTION OF THE EXISTING AUTHORITY OF THE
BOARD OF DIRECTORS TO INCREASE DANSKE
BANK'S SHARE CAPITAL WITH PRE-EMPTION
RIGHTS FROM DKK 2.5 BILLION TO DKK 2
BILLION
F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF ARTICLE 6, III.9 REGARDING HYBRID
CAPITAL RAISED IN MAY 2009
F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF FOUR SECONDARY NAMES IN ARTICLE 23
G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR 2015
I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL
REPORT IN DANISH
J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT
AND CONTENTS OF THE ANNUAL SUMMARY TO
DANSKE BANK'S CUSTOMERS
K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS
TO DANSKE BANK'S GENERAL MEETING TO USING
THE TECHNICAL FACILITIES AVAILABLE
K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF COSTS BROKEN DOWN BY
GENDER
K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF BENEFITS
K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
SPECIFICATION OF "ADMINISTRATIVE EXPENSES"
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting
ITS INTENTION TO APPOINT MR. HANS VAN DER
NOORDAA AS MEMBER OF THE MANAGING BOARD AND
CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL
BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019
3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting
CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
APPOINT A. MIJER TO THE MANAGEMENT BOARD
7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
REAPPOINT O.VERSTEGEN TO THE MANAGEMENT
BOARD
8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For
LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND
OTHER CHANGES
9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 706226897
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Kato, Nobuaki Mgmt For For
4.2 Appoint a Director Kobayashi, Koji Mgmt For For
4.3 Appoint a Director Arima, Koji Mgmt For For
4.4 Appoint a Director Miyaki, Masahiko Mgmt For For
4.5 Appoint a Director Maruyama, Haruya Mgmt For For
4.6 Appoint a Director Yamanaka, Yasushi Mgmt For For
4.7 Appoint a Director Tajima, Akio Mgmt For For
4.8 Appoint a Director Makino, Yoshikazu Mgmt For For
4.9 Appoint a Director Adachi, Michio Mgmt For For
4.10 Appoint a Director Iwata, Satoshi Mgmt For For
4.11 Appoint a Director Ito, Masahiko Mgmt For For
4.12 Appoint a Director George Olcott Mgmt For For
4.13 Appoint a Director Nawa, Takashi Mgmt For For
5.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
5.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Moritaka
5.3 Appoint a Corporate Auditor Kondo, Mgmt For For
Toshimichi
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 706237472
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Ishii, Tadashi Mgmt For For
3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For
3.3 Appoint a Director Kato, Yuzuru Mgmt For For
3.4 Appoint a Director Timothy Andree Mgmt For For
3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For
3.6 Appoint a Director Takada, Yoshio Mgmt For For
3.7 Appoint a Director Tonouchi, Akira Mgmt For For
3.8 Appoint a Director Hattori, Kazufumi Mgmt For For
3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For
3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For
3.11 Appoint a Director Fukuyama, Masaki Mgmt For For
4 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706084453
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 289 (4)
German Commercial Code) for the 2014
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 315 (4)
German Commercial Code) for the 2014
financial year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt Take No Action
3. Ratification of the acts of management of Mgmt Take No Action
the members of the Management Board for the
2014 financial year
4. Ratification of the acts of management of Mgmt Take No Action
the members of the Supervisory Board for
the 2014 financial year
5. Election of the auditor for the 2015 Mgmt Take No Action
financial year, interim accounts: KPMG
Aktiengesellschaft
6. Authorization to acquire own shares Mgmt Take No Action
pursuant to section 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt Take No Action
framework of the purchase of own shares
pursuant to section 71 (1) No. 8 Stock
Corporation Act
8. Election to the Supervisory Board: Ms. Mgmt Take No Action
Louise M. Parent
9. Cancellation of existing authorized Mgmt Take No Action
capital, creation of new authorized capital
for capital increases in cash (with the
possibility of excluding shareholders'
pre-emptive rights, also in accordance with
section 186 (3) sentence 4 Stock
Corporation Act) and amendment to the
Articles of Association
10. Creation of new authorized capital for Mgmt Take No Action
capital increases in cash (with the
possibility of excluding pre-emptive rights
for broken amounts as well as in favor of
holders of option and convertible rights)
and amendment to the Articles of
Association
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Adoption of a resolution to
appoint a special auditor pursuant to
section 142 (1) Stock Corporation Act to
examine the question as to whether the
Management Board and Supervisory Board of
Deutsche Bank AG breached their legal
obligations and caused damage to the
company in connection with the sets of
issues specified below: BDO AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705931055
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 2.10 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5.1 ELECT RICHARD BERLIAND TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.2 ELECT JOACHIM FABER TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.3 ELECT KARL-HEINZ FLOETHER TO THE Mgmt Take No Action
SUPERVISORY BOARD
5.4 ELECT CRAIG HEIMARK TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.5 ELECT MONICA MAECHLER TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.6 ELECT GERHARD ROGGEMANN TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.8 ELECT AMY YOK TAK YIP TO THE SUPERVISORY Mgmt Take No Action
BOARD
6. APPROVE CREATION OF EUR 19.3 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 38.6 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PREEMPTIVE RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action
REPURCHASING SHARES
10. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706039078
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2014.
2. Appropriation of available net earnings Mgmt Take No Action
3. Approval of the actions of the members of Mgmt Take No Action
the Board of Management
4. Approval of the actions of the members of Mgmt Take No Action
the Supervisory Board
5. Appointment of the independent auditors for Mgmt Take No Action
fiscal year 2015 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2015: PricewaterhouseCoopers AG
6. Election to the Supervisory Board: Mr. Mgmt Take No Action
Roland Oetker
7. Amendment to the Articles of Association Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO
PAR VALUE SHARE CARRYING DIVIDEND RIGHTS
WITH MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2015 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt Take No Action
CURRENT TERM OF OFFICE FOR DR. WULF H.
BERNOTAT, MEMBER OF THE SUPERVISORY BOARD
ELECTED BY THE SHAREHOLDERS' MEETING,
EXPIRES AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING
7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Take No Action
SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD
WALTER PASSED AWAY ON JANUARY 11, 2015. A
NEW MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER, HOWEVER,
THIS MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934149902
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For
5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
6. NEW NUCLEAR CONSTRUCTION Shr Against For
7. REPORT ON METHANE EMISSIONS Shr Against For
8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For
GREENHOUSE GAS EMISSIONS
11. REPORT ON BIOENERGY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934150537
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1B. ELECTION OF DIRECTOR: J-P. M. ERGAS Mgmt For For
1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING SHAREHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 706217141
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sugiyama, Fumitoshi Mgmt For For
1.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
1.4 Appoint a Director Kai, Hiroyuki Mgmt For For
1.5 Appoint a Director Matsushita, Katsuji Mgmt For For
1.6 Appoint a Director Hosoda, Eiji Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.1 Appoint a Corporate Auditor Iwabuchi, Mgmt For For
Junichi
2.2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For
2.3 Appoint a Corporate Auditor Nakasone, Kazuo Mgmt For For
3 Appoint a Substitute Corporate Auditor Oba, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Ito, Motoshige Mgmt For For
4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt For For
4.2 Appoint a Corporate Auditor Higashikawa, Mgmt For For
Hajime
4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 706226784
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Allowing the Board of
Directors to Authorize the Company to
Purchase Own Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Directors and Executive
Officers, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Uda, Sakon Mgmt For For
3.3 Appoint a Director Namiki, Masao Mgmt For For
3.4 Appoint a Director Kuniya, Shiro Mgmt For For
3.5 Appoint a Director Matsubara, Nobuko Mgmt For For
3.6 Appoint a Director Sawabe, Hajime Mgmt For For
3.7 Appoint a Director Yamazaki, Shozo Mgmt For For
3.8 Appoint a Director Sato, Izumi Mgmt For For
3.9 Appoint a Director Maeda, Toichi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Shibuya, Masaru Mgmt For For
3.14 Appoint a Director Tsumura, Shusuke Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 706184544
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Ota, Kiyochika Mgmt For For
2.3 Appoint a Director Matsui, Hideaki Mgmt For For
2.4 Appoint a Director Deguchi, Nobuo Mgmt For For
2.5 Appoint a Director Graham Fry Mgmt For For
2.6 Appoint a Director Suzuki, Osamu Mgmt For For
2.7 Appoint a Director Patricia Robinson Mgmt For For
2.8 Appoint a Director Yamashita, Toru Mgmt For For
2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.10 Appoint a Director Naoe, Noboru Mgmt For For
2.11 Appoint a Director Suhara, Eiichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934046586
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706087144
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
THE AVAILABLE RESERVES
E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For
REQUIREMENTS OF INTEGRITY AND RELATED
CAUSES OF INELIGIBILITY AND
DISQUALIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS AS PER ART. 14-BIS OF THE COMPANY
BYLAWS
O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For
O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For
MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES
AS PER ART. 2359 OF CIVIL CODE
O.5 REWARDING REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245216.PDF
CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting
O.3 IS A SHAREHOLDER PROPOSAL AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
RESOLUTION. THANK YOU
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt Take No Action
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt Take No Action
3 REMUNERATION REPORT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934137678
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934178080
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1H ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1J ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 APPROVE 2015 STOCK OPTION PLAN. Mgmt For For
4 RATIFICATION OF OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5 ADVISORY VOTE TO APPROVE COMPANY-SPONSORED Mgmt For For
PROXY ACCESS FRAMEWORK.
6 SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For
7 SHAREHOLDER PROPOSAL: PERFORMANCE-BASED Shr Against For
EXECUTIVE EQUITY AWARDS.
8 SHAREHOLDER PROPOSAL: NO ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
9 SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT Shr Against For
STOCK FROM EQUITY COMPENSATION.
10 SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 705398647
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 79 TO 85 OF THE
REPORT
4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 706237612
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Olaf C. Gehrels Mgmt For For
2.12 Appoint a Director Ono, Masato Mgmt For For
2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.14 Appoint a Director Imai, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Shunsuke
3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For
3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 705669577
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt Against Against
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt Against Against
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934130066
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934141273
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For
1L ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705810326
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE AND
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS: S.BALDAUF (AS
CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
J.TALVITIE AS WELL AS NEW MEMBERS
E.HAMILTON AND T.KUULA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For
OF THE AUDIT AND RISK COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
LTD BE RE-ELECTED AS THE AUDITOR
15 CLOSING OF THE MEETING Non-Voting
CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting
10B ARE TWO DIFFERENT PROPOSALS THAT ARE
PRESENTED AS ONE ITEM IN THE ISSUER S
NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
FOR ONE OF THEM. 10A APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF EUR 90,000
FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES FOR BOARD AND COMMITTEE
WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
FINNISH STATE. 10B APPROVE OMISSION OF
INCREASES TO BOARD REMUNERATION. THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934119872
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS INCLUDED IN
THE COMPANY'S 2002 UNIVERSAL STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 706217165
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagahama, Yoichi Mgmt For For
2.2 Appoint a Director Sato, Takashi Mgmt For For
2.3 Appoint a Director Miyagi, Akio Mgmt For For
2.4 Appoint a Director Shiwa, Hideo Mgmt For For
2.5 Appoint a Director Wada, Akira Mgmt For For
2.6 Appoint a Director Ito, Masahiko Mgmt For For
2.7 Appoint a Director Sasagawa, Akira Mgmt For For
2.8 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.9 Appoint a Director Abe, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Kunimoto, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Koike, Masato Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 705981694
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF ANNUAL REPORT, PARENT COMPANY'S Mgmt Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2014
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2014
2 APPROPRIATION OF RETAINED EARNINGS AND OF Mgmt Take No Action
CAPITAL CONTRIBUTION RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4 CAPITAL REDUCTION BY CANCELLATION OF SHARES Mgmt Take No Action
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Take No Action
IN ACCORDANCE WITH THE ORDINANCE AGAINST
EXCESSIVE COMPENSATION IN LISTED STOCK
COMPANIES
6.1 RE-ELECTION OF MR. JOHANNES A. DE GIER AS Mgmt Take No Action
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF MR. DANIEL DAENIKER AS Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MR. DIEGO DU MONCEAU AS Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF MR. HUGH SCOTT-BARRETT AS Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MS. TANJA WEIHER AS MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF MR. DIEGO DU MONCEAU TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.2 RE-ELECTION OF MR. DANIEL DAENIKER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.3 ELECTION OF MR. JOHANNES A. DE GIER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action
THE GROUP MANAGEMENT BOARD
9 APPOINTMENT OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
AG, ZURICH
10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
MR. TOBIAS ROHNER, ATTORNEY-AT-LAW,
BELLERVIESTRASSE 201, 8034 ZURICH,
SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE FINANCIAL STATEMENTS AND THE
DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2014.
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' REPORT FOR GAS NATURAL
SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
ENDED 31 DECEMBER 2014
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
2014
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE BOARD OF DIRECTORS' MANAGEMENT IN
2014
5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR 2015
6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For
DIRECTOR
6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For
DE BES AS DIRECTOR
6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For
AS DIRECTOR
6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For
ARCE AS DIRECTOR
6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For
FERRERO-WALDNER AS DIRECTOR
6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For
MENDIZABAL AS DIRECTOR
6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For
MARTIN AS DIRECTOR
6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For
AS DIRECTOR
6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For
DIRECTOR
6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For
AS DIRECTOR
7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt For For
NATURAL SDG, S.A
9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For
SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
SUCH
10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 9: CAPITAL CALLS AND
SHAREHOLDER DELINQUENCY. ARTICLE 17:
REDUCTION OF SHARE CAPITAL
10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
DELIBERATION AND ADOPTION OF RESOLUTIONS.
ARTICLE 38: RIGHT TO INFORMATION
10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 42: TERMS AND CO-OPTATION
. ARTICLE 47: CONSTITUTION OF THE BOARD OF
DIRECTORS. ARTICLE 48: BOARD POSITIONS.
ARTICLE 49: DELIBERATION AND ADOPTION OF
RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
REMUNERATION COMMITTEE. ARTICLE 52: POWERS
OF THE BOARD OF DIRECTORS. ARTICLE 53:
PROCEDURE FOR CHALLENGING THE BOARD OF
DIRECTORS' RESOLUTIONS
10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 44: REMUNERATION
10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: ARTICLE 71: LIQUIDATION OF THE
COMPANY
10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: CONSOLIDATION OF THE ARTICLES OF
ASSOCIATION
11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: ARTICLE 2:
POWERS OF THE GENERAL MEETING OF
SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
MEETINGS. ARTICLE 6: INFORMATION TO BE
AVAILABLE FROM THE DATE WHEN THE MEETING IS
CALLED. ARTICLE 7: RIGHT TO INFORMATION
ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
ARTICLE 18: INFORMATION. ARTICLE 19:
PROPOSALS. ARTICLE : VOTING ON PROPOSALS
FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
RESOLUTIONS AND PROCLAMATION OF RESULTS
11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
THE SHAREHOLDERS' MEETING REGULATION
12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEGREGATED BALANCE SHEET
CORRESPONDING TO THE BALANCE SHEET OF GAS
NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
VERIFIED BY THE COMPANY'S AUDITORS, OF THE
PLAN FOR A SEGREGATION FROM GAS NATURAL
SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
S.L.U. AND OF THE SEGREGATION FROM GAS
NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
NATURAL FENOSA GENERACION S.L.U.
(BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
WITH THE SEGREGATION PLAN
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES AND SIMILAR
SECURITIES, COLLATERALISED OR OTHERWISE,
NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
SUBORDINATED SECURITIES, IN THE FORM AND
FOR THE AMOUNT THAT THE GENERAL MEETING
DECIDES, IN ACCORDANCE WITH THE LAW, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE GENERAL MEETING ON 20 APRIL 2010
14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION ON THE MARKET OF OWN
SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
S.A. GROUP COMPANIES, UNDER THE CONDITIONS
TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING HELD ON
20 APRIL 2010
15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
ELABORATE, EXECUTE, INTERPRET, CORRECT AND
FORMALIZE THE DECISIONS ADOPTED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500630.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500992.pdf AND RECEIPT OF
ARTICLE NOS. FOR RESOLUTION NO. E.23. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
ISABELLE KOCHER AS DIRECTOR
O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For
ACHLEITNER AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For
O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For
DIRECTOR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD MESTRALLET, PRESIDENT
AND CEO, FOR THE 2014 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS CIRELLI,
VICE-PRESIDENT AND MANAGING DIRECTOR FOR
THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11,
2014.)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS
PLANS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY
WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR,
HOLD AND SELL SHARES OR OTHER FINANCIAL
INSTRUMENTS AS PART OF THE IMPLEMENTATION
OF THE GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND, TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY.)
E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For
18, 19, 20.1 AND 20.2
E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For
"VOTING RIGHTS ATTACHED TO SHARES
E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For
BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS"
E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E.JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 705983155
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014 (2014
ANNUAL REPORT)
2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For
U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
TO BE PAID ONLY FROM THE CAPITAL
CONTRIBUTION RESERVES OF THE COMPANY
3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For
139,513,430 ORDINARY SHARES OF USD 1 EACH
IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS, OR ANY DULY
AUTHORISED COMMITTEE OF THEM, MAY
DETERMINE)
4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt Against Against
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt Against Against
PASSING OF RESOLUTION 15, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING THIS RESOLUTION
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 (THE COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442614 DUE TO SPLITTING OF
RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
FINANCIAL YEAR 2014
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 DISCHARGE OF THE DIRECTORS Mgmt For For
4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting
CHODRON DE COURCEL AND JEAN STEPHENNE AS
DIRECTOR AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting
ACCORDING TO HIS WISH, OF THE TERM OF
OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: PAUL
DESMARAIS, JR.
5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERALD FRERE
5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERARD
LAMARCHE
5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GILLES SAMYN
5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
CEDRIC FRERE
5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
SEGOLENE GALLIENNE
5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT
LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: MARIE POLET
6 LAPSE OF THE VVPR STRIPS Non-Voting
7 REMUNERATION REPORT Mgmt For For
8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE MEMBERS OF THE
EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY
RECEIVE, IN 2015, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED OR
TRANSFERRED UPON THE EXPIRATION OF A PERIOD
OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE
8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt For For
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE OR TO
TRANSFER THEIR OPTIONS PRIOR TO THE
EXPIRATION OF THE AFOREMENTIONED PERIOD OF
THREE YEARS IN CASE OF A CHANGE OF CONTROL
IN THE COMPANY, PURSUANT TO ARTICLES 520TER
AND 556 OF THE COMPANIES CODE
8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For
SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY
IN 2015 IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN AT EUR 13.5 MILLION
8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A SECURITY TO A
BANK WITH RESPECT TO THE CREDIT GRANTED BY
THAT BANK TO THE SUB-SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
9 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 706079034
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0424/201504241501099.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501728.pdf AND CHANGE IN
MEETING TIME FROM 16.00 TO 16.30. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For
EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.5 RENEWAL OF TERM OF MR. STEPHANE BOUJNAH AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. NONCE PAOLINI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. ARTHUR SADOUN AS Mgmt For For
DIRECTOR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH A MANDATORY PRIORITY PERIOD,
VIA PUBLIC OFFERING AND/OR IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH AN OPTIONAL PRIORITY PERIOD,
VIA PUBLIC OFFERING AND/OR IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH A MANDATORY PRIORITY PERIOD,
VIA AN OFFER PURSUANT TO ARTICLE L.411-2,
II OF THE MONETARY AND FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTION
E.16 AUTHORIZATION TO SET THE ISSUE PRICE UP TO Mgmt For For
10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
AND/OR PREMIUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.20 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For
THE COMPANY IN ORDER TO MAINTAIN
SHAREHOLDERS' SINGLE VOTING RIGHTS
E.21 AMENDMENT TO ARTICLE 22 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO REFLECT THE SHORTER DEADLINE
FOR SHARE REGISTRATION ("RECORD DATE")
BEFORE GENERAL MEETINGS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 706211151
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Narita, Junji Mgmt For For
3.2 Appoint a Director Toda, Hirokazu Mgmt For For
3.3 Appoint a Director Sawada, Kunihiko Mgmt For For
3.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
3.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
3.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
3.7 Appoint a Director Nishioka, Masanori Mgmt For For
3.8 Appoint a Director Nishimura, Osamu Mgmt For For
3.9 Appoint a Director Ochiai, Hiroshi Mgmt For For
3.10 Appoint a Director Nakada, Yasunori Mgmt For For
3.11 Appoint a Director Omori, Hisao Mgmt For For
3.12 Appoint a Director Matsuda, Noboru Mgmt For For
3.13 Appoint a Director Hattori, Nobumichi Mgmt For For
4.1 Appoint a Corporate Auditor Adachi, Teruo Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Katsuyuki
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934148291
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. BLACKFORD Mgmt For For
PATRICK J. O'LEARY Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
CORPORATION'S 2015 FINANCIAL STATEMENTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 706201516
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sakai, Shinya Mgmt For For
3.3 Appoint a Director Inoue, Noriyuki Mgmt For For
3.4 Appoint a Director Mori, Shosuke Mgmt For For
3.5 Appoint a Director Sugioka, Shunichi Mgmt For For
3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
3.8 Appoint a Director Namai, Ichiro Mgmt For For
3.9 Appoint a Director Okafuji, Seisaku Mgmt For For
3.10 Appoint a Director Nozaki, Mitsuo Mgmt For For
3.11 Appoint a Director Shin, Masao Mgmt For For
3.12 Appoint a Director Nogami, Naohisa Mgmt For For
3.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2015 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For
5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For
HOLDING PERIOD FOR PORTION OF EQUITY HELD
BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For
OF EQUITY HELD BY SENIOR EXECUTIVES
FOLLOWING A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705884446
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT Non-Voting
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5 APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.b GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL
6.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 6A
7.a RE-ELECT C.L. DE CARVALHO HEINEKEN AS Mgmt For For
EXECUTIVE DIRECTOR
7.b RE-ELECT C.M. KWIST AS NON EXECUTIVE Mgmt For For
DIRECTOR
7.c ELECT M.R. DE CARVALHO AS EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 705895172
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438632 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1.B AND 1.D. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt For For
4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 706217444
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwakuma, Hiroyuki Mgmt For For
2.2 Appoint a Director Hayakawa, Takashi Mgmt For For
2.3 Appoint a Director Yamada, Kazuo Mgmt For For
2.4 Appoint a Director Iwasaki, Norio Mgmt For For
2.5 Appoint a Director Takagi, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Kato, Naoto Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875447
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MARCH 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
MARCH 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ANNOUNCEMENT OF THE RESOLUTION OF THE Non-Voting
ANNUAL GENERAL MEETING OF APRIL 13, 2015 TO
CANCEL THE EXISTING AUTHORIZED CAPITAL
AMOUNT AND TO CREATE A NEW AUTHORIZED
CAPITAL AMOUNT (AUTHORIZED CAPITAL 2015) TO
BE ISSUED FOR CASH AND/OR IN-KIND
CONSIDERATION WITH AND WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, AND TO AMEND THE
ARTICLES OF ASSOCIATION ACCORDINGLY
2. SPECIAL RESOLUTION OF THE PREFERRED Mgmt For For
SHAREHOLDERS PERTAINING TO THE RESOLUTION
OF THE ANNUAL GENERAL MEETING TO CANCEL THE
EXISTING AUTHORIZED CAPITAL AMOUNT AND TO
CREATE A NEW AUTHORIZED CAPITAL AMOUNT
(AUTHORIZED CAPITAL 2015) TO BE ISSUED FOR
CASH AND/OR IN-KIND CONSIDERATION WITH AND
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
AND TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS PER THE RESOLUTION PROPOSED
UNDER ITEM 1 OF THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 02-Jun-2015
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0515/201505151501975.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0417/201504171501139.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For
FULFILLMENT OF ITS DUTIES
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
REGULAR DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AXEL DUMAS, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO THE COMPANY EMILE HERMES SARL FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO TRADE IN COMPANY'S SHARES
E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For
COMPLY WITH ARTICLE R 225-85 OF THE
COMMERCIAL CODE RESULTING FROM DECREE NO.
2014-1466 OF DECEMBER 8, 2014 CHANGING THE
METHOD OF DETERMINING THE "RECORD DATE" FOR
ATTENDING GENERAL MEETINGS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD REDUCE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES THE COMPANY (ARTICLE L.225-209 OF
THE COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE EXISTING
COMMON SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS AND/OR ALLOCATION OF BONUSES AND
FREE SHARES AND/OR INCREASING THE NOMINAL
VALUE OF EXISTING SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING WITH THE OPTION TO INTRODUCE A
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 706076014
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Corporate Auditors Size to 4, Adopt
Reduction of Liability System for Outside
Directors and Outside Corporate Auditors,
Allow Use of Electronic Systems for Public
Notifications, Allow Any Representative
Director designated by the Board of
Directors in advance to Convene and Chair a
Shareholders Meeting and Board of Directors
Meeting, Revision Related to Directors with
Title, Approve Minor Revisions
3.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
3.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
3.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
3.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
3.5 Appoint a Director Higo, Naruhito Mgmt For For
3.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
3.7 Appoint a Director Takao, Shinichiro Mgmt For For
3.8 Appoint a Director Saito, Kyu Mgmt For For
3.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
3.10 Appoint a Director Murayama, Shinichi Mgmt For For
3.11 Appoint a Director Ichikawa, Isao Mgmt For For
3.12 Appoint a Director Furukawa, Teijiro Mgmt For For
4 Appoint a Corporate Auditor Tokunaga, Mgmt For For
Tetsuo
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232624
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ommura, Hiroyuki Mgmt For For
1.2 Appoint a Director Sakai, Ichiro Mgmt For For
1.3 Appoint a Director Sakai, Osamu Mgmt For For
1.4 Appoint a Director Sasaki, Ryoko Mgmt For For
1.5 Appoint a Director Sato, Yoshitaka Mgmt For For
1.6 Appoint a Director Soma, Michihiro Mgmt For For
1.7 Appoint a Director Togashi, Taiji Mgmt For For
1.8 Appoint a Director Hayashi, Hiroyuki Mgmt For For
1.9 Appoint a Director Fujii, Yutaka Mgmt For For
1.10 Appoint a Director Furugoori, Hiroaki Mgmt For For
1.11 Appoint a Director Mayumi, Akihiko Mgmt For For
1.12 Appoint a Director Mori, Masahiro Mgmt For For
2 Appoint a Corporate Auditor Shimomura, Mgmt For For
Yukihiro
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934118250
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL REGARDING A SEVERANCE Shr For Against
APPROVAL POLICY.
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
INPUT ON POISON PILLS.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 706205211
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ike, Fumihiko Mgmt For For
2.2 Appoint a Director Ito, Takanobu Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Fukuo, Koichi Mgmt For For
2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.6 Appoint a Director Yamane, Yoshi Mgmt For For
2.7 Appoint a Director Hachigo, Takahiro Mgmt For For
2.8 Appoint a Director Yoshida, Masahiro Mgmt For For
2.9 Appoint a Director Takeuchi, Kohei Mgmt For For
2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For
2.11 Appoint a Director Kunii, Hideko Mgmt For For
2.12 Appoint a Director Aoyama, Shinji Mgmt For For
2.13 Appoint a Director Kaihara, Noriya Mgmt For For
2.14 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 934095224
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt For For
1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt For For
1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt For For
1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS HUDSON CITY BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 705847727
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
22ND OR 23RD (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF THE COMPANY AND OF THE MANAGEMENT
REPORT OF THE COMPANY CONSOLIDATED WITH
THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR
2014
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2014
4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2014
6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 777
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 886
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ
AS DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MS DENISE MARY HOLT AS
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS
DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL
DIRECTOR
7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For
PANIAGUA AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For
GUERENABARRENA AS DIRECTOR, WITH THE STATUS
OF OTHER EXTERNAL DIRECTOR
7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For
GALAN AS DIRECTOR, WITH THE STATUS OF
EXECUTIVE DIRECTOR
8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLE I (THE
COMPANY, ITS SHARE CAPITAL, AND ITS
SHAREHOLDERS)
8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER I OF TITLE
II, WHICH NOW BECOMES THE NEW TITLE II (THE
GENERAL SHAREHOLDERS' MEETING)
8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER II OF
TITLE II, WHICH NOW BECOMES THE NEW TITLE
III (MANAGEMENT OF THE COMPANY)
8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLES III AND IV,
WHICH NOW BECOME THE NEW TITLES IV
(BREAKTHROUGH OF RESTRICTIONS IN THE EVENT
OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS,
DISSOLUTION, AND LIQUIDATION), AND
ELIMINATION OF THE CURRENT TITLE V (FINAL
PROVISIONS)
9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF THE PRELIMINARY TITLE
AND OF TITLE I (FUNCTION, TYPES, AND
POWERS)
9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES II (CALL TO THE
GENERAL SHAREHOLDERS' MEETING), III (RIGHT
TO ATTEND AND PROXY REPRESENTATION) AND IV
(INFRASTRUCTURE AND EQUIPMENT)
9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLE V (CONDUCT OF
THE GENERAL SHAREHOLDERS' MEETING)
9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES VI (VOTING AND
ADOPTION OF RESOLUTIONS), VII (CLOSURE AND
MINUTES OF THE MEETING) AND VIII
(SUBSEQUENT ACTS)
10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 148,483,000 OWN
SHARES REPRESENTING 2.324% OF THE SHARE
CAPITAL OF IBERDROLA, S.A. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWERS TO AMEND THE
ARTICLE OF THE BY-LAWS GOVERNING SHARE
CAPITAL AND TO APPLY FOR THE REMOVAL FROM
TRADING OF THE RETIRED SHARES AND FOR THE
REMOVAL THEREOF FROM THE BOOK-ENTRY
REGISTERS
11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, SUPPLEMENTATION
THEREOF, FURTHER ELABORATION THEREON, AND
REGISTRATION THEREOF
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 706227003
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kama, Kazuaki Mgmt For For
2.2 Appoint a Director Saito, Tamotsu Mgmt For For
2.3 Appoint a Director Degawa, Sadao Mgmt For For
2.4 Appoint a Director Sekido, Toshinori Mgmt For For
2.5 Appoint a Director Terai, Ichiro Mgmt For For
2.6 Appoint a Director Sakamoto, Joji Mgmt For For
2.7 Appoint a Director Yoshida, Eiichi Mgmt For For
2.8 Appoint a Director Mitsuoka, Tsugio Mgmt For For
2.9 Appoint a Director Otani, Hiroyuki Mgmt For For
2.10 Appoint a Director Abe, Akinori Mgmt For For
2.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.12 Appoint a Director Okamura, Tadashi Mgmt For For
2.13 Appoint a Director Asakura, Hiroshi Mgmt For For
2.14 Appoint a Director Domoto, Naoya Mgmt For For
2.15 Appoint a Director Fujiwara, Taketsugu Mgmt For For
3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Takayuki
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934206954
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
ERIC A. DEMIRIAN Mgmt For For
RICHARD L. GELFOND Mgmt For For
DAVID W. LEEBRON Mgmt For For
MICHAEL LYNNE Mgmt For For
MICHAEL MACMILLAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
DARREN D. THROOP Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY CIRCULAR AND PROXY STATEMENT. NOTE:
VOTING ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 705901040
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500599.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500981.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
PURSUANT TO ARTICLE L.225-40 OF THE
COMMERCIAL CODE AND APPROVAL OF ALL THE
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE COMMERCIAL CODE MADE BY THE COMPANY
IN FAVOR OF MR. GILLES MICHEL, PRESIDENT
AND CEO
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES MICHEL, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For
WALBAUM AS DIRECTOR
O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For
MONNAS AS DIRECTOR
O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For
RICHARD AS DIRECTOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO PURCHASE ITS OWN
SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS AND UP TO 10% OF SHARE CAPITAL PER
YEAR
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For
CAPITAL INCREASES RESULTING FROM THE
AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN OF THE COMPANY OR ITS
GROUP WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DR K M BURNETT Mgmt For For
6 TO RE-ELECT MRS A J COOPER Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M H C HERLIHY Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706006219
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS'
REPORTS THEREON, BE RECEIVED
2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
IN THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT WITHIN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) IN THE FORM SET OUT IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For
DIRECTOR
7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For
DIRECTOR
8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For
DIRECTOR
9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt For For
DIRECTOR
10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For
DIRECTOR
11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For
DIRECTOR
14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For
DIRECTOR
15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ANY UK REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, OR BOTH,
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000 AS SUCH
TERMS ARE DEFINED IN PART 14 OF THE
COMPANIES ACT 2006 DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE DATE OF
THE COMPANY'S NEXT AGM, PROVIDED THAT THE
AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A),
(B) AND (C) SHALL NOT EXCEED GBP 50,000 IN
TOTAL
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 23,952,587; AND B) UP
TO A FURTHER NOMINAL AMOUNT OF USD
23,952,587 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006), AND (II)
THEY ARE OFFERED IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS
OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE AND TO OTHER HOLDERS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
SUBJECT TO ANY LIMITS OR RESTRICTIONS OR
ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY, OR PRACTICAL PROBLEMS IN, OR
LAWS OF, ANY TERRITORY, OR BY VIRTUE OF
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, OR ANY MATTER, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
JULY 31, 2016) BUT DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18 OR BY WAY OF
SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED: A) TO THE
ALLOTMENT OF EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF
RIGHTS ISSUE ONLY) AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR BY VIRTUE OF SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS,
OR ANY OTHER MATTER; AND B) TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES UP TO A
NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER
TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON JULY 31, 2016) BUT DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THAT ACT)
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED IS 71,857,761; B) THE MINIMUM
PRICE THAT MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE NOT LESS THAN THE NOMINAL
VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE
THE HIGHER OF (I) AN AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATION FOR THE COMPANY'S ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS' PRIOR TO THE PURCHASE BEING MADE AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE LONDON STOCK EXCHANGE AT THE TIME THE
PURCHASE IS CARRIED OUT; D) THIS AUTHORITY
WILL EXPIRE ON THE EARLIER OF JULY 31, 2016
OR THE DATE OF THE COMPANY'S AGM IN 2016,
UNLESS SUCH AUTHORITY IS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN A GENERAL MEETING; E) THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THIS AUTHORITY PRIOR
TO ITS EXPIRY, WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 706236088
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 JUN 2015: IT IS FORESEEABLE, IN Non-Voting
CONSIDERATION OF THE COMPANY'S PRESENT
SHAREHOLDER STRUCTURE, THAT THE MEETING
WILL INDEED BE HELD AT SECOND CALL JUNE
25TH. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491329 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE MANAGEMENT REPORT OF
INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31
DECEMBER, 2014
2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
EARNINGS FOR FISCAL 2014
3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
31 DECEMBER, 2014
4 REELECTION OF AUDITORS FOR THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT (INDIVIDUAL AND
CONSOLIDATED) FOR FISCAL 2015: KPMG
AUDITORES
5.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
5.2 APPOINTMENT OF MR. FERNANDO ABRIL-MARTORELL Mgmt For For
HERNANDEZ AS EXECUTIVE DIRECTOR, UPON
PROPOSAL BY THE BOARD OF DIRECTORS
5.3 APPOINTMENT OF MR. ENRIQUE DE LEYVA PEREZ Mgmt For For
AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY
THE NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
5.4 RE-ELECTION OF MR. DANIEL GARCIA-PITA PEMAN Mgmt For For
AS INDEPENDENT DIRECTOR UPON PROPOSAL BY
THE NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
6 AUTHORIZATION FOR SHARE BUYBACK Mgmt For For
7.1 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For
ARTICLES OF THE BYLAWS WITH THE PRIMARY
GOAL OF HARMONIZING THEM WITH CHANGES IN
THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT
ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN
WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS
AMENDED IN ORDER TO IMPROVE CORPORATE
GOVERNANCE: APPROVAL OF AMENDMENTS TO
ARTICLES 9, 10, 11, 12, 14, 16, 17, 19 AND
20 OF THE BYLAWS REGARDING THE GENERAL
SHAREHOLDERS MEETING
7.2 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For
ARTICLES OF THE BYLAWS WITH THE PRIMARY
GOAL OF HARMONIZING THEM WITH CHANGES IN
THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT
ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN
WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS
AMENDED IN ORDER TO IMPROVE CORPORATE
GOVERNANCE: APPROVAL OF AMENDMENTS TO
ARTICLES 21, 22, 23, 24, 26, 27, 28 AND 29
OF THE BYLAWS REGARDING THE BOARD OF
DIRECTORS
7.3 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For
ARTICLES OF THE BYLAWS WITH THE PRIMARY
GOAL OF HARMONIZING THEM WITH CHANGES IN
THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT
ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN
WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS
AMENDED IN ORDER TO IMPROVE CORPORATE
GOVERNANCE: APPROVAL OF AMENDMENTS TO
ARTICLES 30, 31 OF THE BYLAWS AND THE
ADDITION OF A NEW ARTICLE 31BIS REGARDING
THE COMMITTEES OF THE BOARD OF DIRECTORS
8 APPROVAL OF AMENDMENT OF CERTAIN ARTICLES Mgmt For For
OF THE GENERAL SHAREHOLDERS MEETING
REGULATIONS WITH THE PRIMARY GOAL OF
HARMONIZING THEM WITH CHANGES IN THE LEY DE
SOCIEDADES DE CAPITAL, BROUGHT ABOUT BY LEY
31/2014 OF 3 DECEMBER, IN WHICH THE LEY DE
SOCIEDADES DE CAPITAL WAS AMENDED IN ORDER
TO IMPROVE CORPORATE GOVERNANCE: ARTICLE 1
(THE RELATIONSHIP OF THE COMPANY WITH ITS
SHAREHOLDERS); ARTICLE 2 (TYPES OF
MEETINGS); ARTICLE 3 (PROCEDURE AND NOTICE
PERIOD);ARTICLE 3 BIS (NEW) (RIGHT TO
SUPPLEMENT THE CALL NOTICE AND PRESENT NEW
RESOLUTIONS); ARTICLE 4 (AGENDA); ARTICLE 5
(SHAREHOLDERS' RIGHT TO INFORMATION);
ARTICLE 6 (ELECTRONIC SHAREHOLDER FORUM);
ARTICLE 7 (ACCREDITATION AS A SHAREHOLDER);
ARTICLE 8 (PROXY); ARTICLE 8 BIS (NEW)
(ATTENDANCE BY BOARD MEMBERS AND SENIOR
MANAGEMENT); ARTICLE 9 (MEETING PLACE AND
QUORUM); ARTICLE 10 (CHAIRMAN AND SECRETARY
OF THE MEETING. ATTENDANCE OF THE AUDIT AND
COMPLIANCE COMMITTEE); ARTICLE 12 (VOTING
ON RESOLUTIONS); ARTICLE 14 (MINUTES OF THE
MEETING); ARTICLE 15 (NEW) (PUBLICATION OF
RESOLUTIONS); AND ARTICLE 16 (NEW)
(EXTENSION)
9 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For
COMPENSATION REPORT
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
11 AUTHORIZATION FOR DELIVERY OF SHARES TO Mgmt For For
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
12 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For
FORMALIZE ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
13 INFORMATION REGARDING CHANGES TO THE BOARD Non-Voting
RULES
CMMT 04 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 495094, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705598918
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND COMMUNICATION Non-Voting
2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting
AANDELEN
3 QUESTIONS AND CLOSING Non-Voting
CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.F ADOPT FINANCIAL STATEMENTS Mgmt For For
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
6 RATIFY KPMG AS AUDITORS Mgmt For For
7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For
7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For
7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
10 OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 706132317
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAY 2015: PLEASE NOTE THE FIRST CALL Non-Voting
MEETING IS TAKING PLACE ON 17TH JUN 2015,
IN THE EVENT THE MEETING DOES NOT REACH
QUORUM, THERE WILL BE A SECOND CALL ON 18
JUN 2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT REPORT OF THE
COMPANY AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF RESULTS CORRESPONDING TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2015
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A RECORD THE EXPIRATION OF THE DIRECTORS' Mgmt For For
TERMS OF OFFICE AND TO FIX AT 12 THE NUMBER
OF BOARD MEMBERS
5.B TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS OTHER EXTERNAL
DIRECTOR
5.C TO RE-ELECT SIR MARTIN BROUGHTON AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.D TO RE-ELECT MR. WILLIAM WALSH AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
5.E TO RE-ELECT MR. CESAR ALIERTA IZUEL AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.F TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.G TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
5.H TO RE-ELECT BARONESS KINGSMILL AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.I TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.J TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For
CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
5.K TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.L TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.M TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
6.A RESOLUTIONS ON DIRECTORS' REMUNERATION: Mgmt For For
CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT
ON DIRECTORS' REMUNERATION
6.B RESOLUTIONS ON DIRECTORS' REMUNERATION: Mgmt For For
APPROVAL OF THE DIRECTORS' REMUNERATION
POLICY
6.C RESOLUTIONS ON DIRECTORS' REMUNERATION: Mgmt For For
APPROVAL FOR THE PURPOSES OF ARTICLE 37.8
OF THE CORPORATE BYLAWS, OF THE RULES ON
RIGHTS TO PLANE TICKETS OF NON-EXECUTIVE
DIRECTORS WHO CEASE TO HOLD OFFICE
7.A AMENDMENT OF THE CORPORATE BYLAWS TO ADAPT Mgmt For For
THEM TO THE REFORM OF THE COMPANIES LAW BY
LAW 31/2014, OF DECEMBER 3, IN ORDER TO
ENHANCE CORPORATE GOVERNANCE, AND IN ORDER
TO INTRODUCE TECHNICAL AND SYSTEMATIC
IMPROVEMENTS: AMENDMENT OF THE FOLLOWING
ARTICLES OF TITLE III, SECTION 1ST
(SHAREHOLDERS' MEETING) OF THE CORPORATE
BYLAWS: 21 (CALL OF THE SHAREHOLDERS'
MEETING), 22 (POWER AND OBLIGATION TO CALL
MEETINGS), 23 (RIGHT TO INFORMATION) AND 31
(ADOPTION OF RESOLUTIONS. CONSULTATIVE
VOTE)
7.B AMENDMENT OF THE CORPORATE BYLAWS TO ADAPT Mgmt For For
THEM TO THE REFORM OF THE COMPANIES LAW BY
LAW 31/2014, OF DECEMBER 3, IN ORDER TO
ENHANCE CORPORATE GOVERNANCE, AND IN ORDER
TO INTRODUCE TECHNICAL AND SYSTEMATIC
IMPROVEMENTS: AMENDMENT OF THE FOLLOWING
ARTICLES OF TITLE III, SECTION 2ND (THE
MANAGING BODY) OF THE CORPORATE BYLAWS: 37
(REMUNERATION), 38 (GENERAL OBLIGATIONS OF
BOARD MEMBERS), 39 (BOARD MEETINGS), 40
(CONSTITUTION), 44 (BOARD ADVISORY
COMMITTEES) AND 45 (AUDIT AND COMPLIANCE
COMMITTEE)
8 AMENDMENT OF THE SHAREHOLDERS' MEETING Mgmt For For
REGULATIONS TO ADAPT THEM TO THE REFORM OF
THE COMPANIES LAW BY LAW 31/2014, OF
DECEMBER 3, IN ORDER TO ENHANCE CORPORATE
GOVERNANCE, AND IN ORDER TO INTRODUCE
TECHNICAL AND SYSTEMATIC IMPROVEMENTS:
AMENDMENT OF ARTICLES 7 (POWERS OF THE
SHAREHOLDERS ACTING AT A SHAREHOLDERS'
MEETING), 10 (CALL OF THE SHAREHOLDERS'
MEETING), 11 (ANNOUNCEMENT OF THE CALL), 12
(INFORMATION AVAILABLE FROM THE DATE OF
NOTICE), 13 (RIGHT OF INFORMATION PRIOR TO
THE HOLDING OF A SHAREHOLDERS' MEETING), 19
(PRESIDING COMMITTEE AT GENERAL MEETINGS),
23 (LIST OF ATTENDEES), 24 (COMMENCEMENT OF
THE MEETING), 25 (REQUESTS FOR STATEMENTS),
26 (REPORTS), 28 (RIGHT TO BE INFORMED
DURING THE COURSE OF A SHAREHOLDERS'
MEETING), 29 (ESTABLISHMENT OF A FINAL
QUORUM FOR THE SHAREHOLDERS' MEETING), 32
(ADOPTION OF CONTD
CONT CONTD RESOLUTIONS AND DECLARATION OF THE Non-Voting
RESULTS OF VOTES) AND 36 (PUBLICATION OF
RESOLUTIONS)
9 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For
YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION), FOR THE
DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
SHARES BY THE COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS PROVIDED BY
APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
AS REPRESENTS TEN PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR A SHARE IS ZERO; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
FIVE PER CENT. ABOVE THE AVERAGE OF THE
MIDDLE CONTD
CONT CONTD MARKET QUOTATIONS FOR THE SHARES AS Non-Voting
TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE TRANSACTION
IS PERFORMED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE TRANSACTION IS
CARRIED OUT AT THE RELEVANT TIME; IN EACH
CASE, EXCLUSIVE OF EXPENSES
10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
(SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
THAT THE SHARE CAPITAL HAS BEEN INCREASED
BY AND THE MAXIMUM AMOUNT THAT THE SHARE
CAPITAL MAY NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ANY SECURITIES
ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
11); AND (B) UP TO A FURTHER ONE-SIXTH OF
THE SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE CONTD
CONT CONTD LISTING RULES MADE UNDER PART IV OF Non-Voting
THE UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED BY AND THE MAXIMUM AMOUNT
THAT THE SHARE CAPITAL MAY NEED TO BE
INCREASED ON THE CONVERSION OR EXCHANGE OF
ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
OF RESOLUTION 11)
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WARRANTS) CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, UP TO A MAXIMUM LIMIT OF
1,000,000,000 EUROS OR THE EQUIVALENT
THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
THE AGGREGATE SHARE CAPITAL THAT MAY NEED
TO BE INCREASED ON THE CONVERSION OR
EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
HIGHER THAN: (A) ONE-THIRD OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
10); AND (B) A FURTHER ONE-SIXTH OF THE
SHARE CAPITAL AS AT THE DATE OF CONTD
CONT CONTD PASSING THIS RESOLUTION IN CONNECTION Non-Voting
WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN
ACCORDANCE WITH THE LISTING RULES MADE
UNDER PART IV OF THE UNITED KINGDOM
FINANCIAL SERVICES AND MARKETS ACT 2000
(SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
THAT THE SHARE CAPITAL HAS BEEN INCREASED
UNDER PARAGRAPH (B) OF RESOLUTION 10).
ESTABLISHMENT OF THE CRITERIA FOR
DETERMINING THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION OR
EXCHANGE. AUTHORISATION TO THE BOARD OF
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION, TO DEVELOP THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION OR EXCHANGE OF SUCH SECURITIES,
AS WELL AS TO INCREASE THE SHARE CAPITAL BY
THE REQUIRED AMOUNT ON THE CONVERSION
12 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 10 AND 11 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
13 APPROVAL OF THE ALLOTMENT OF A MAXIMUM Mgmt For For
NUMBER OF SHARES OF THE COMPANY FOR SHARE
AWARDS (INCLUDING THE AWARDS TO EXECUTIVE
DIRECTORS) UNDER THE IAG PERFORMANCE SHARE
PLAN (PSP) AND THE IAG INCENTIVE AWARD
DEFERRAL PLAN (IADP), IN RELATION TO THE
REMUNERATION FOR THE 2015, 2016, 2017 AND
2018 FINANCIAL YEARS
14 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934177317
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 706008768
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 33.1P PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EDWARD ASTLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For
7 TO ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For
THE YEAR
2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
THE PURCHASE AND DISPOSAL OF OWN SHARES
2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE CRITERIA FOR THE
DETERMINATION OF THE COMPENSATION TO BE
GRANTED IN THE EVENT OF EARLY TERMINATION
OF THE EMPLOYMENT AGREEMENT OR EARLY
TERMINATION OF OFFICE
2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF AN INCREASE IN THE CAP ON
VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
AND LIMITED PROFESSIONAL CATEGORIES AND
BUSINESS SEGMENTS
CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239377.PDF
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705887252
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt For For
PRIMARY LAND (AS DEFINED IN THE CIRCULAR)
AND THE GALVEZ LAND (AS DEFINED IN THE
CIRCULAR) PURSUANT TO THE EXERCISE OF THE
OPTION (AS DEFINED IN THE CIRCULAR) AND
RELATED FINANCIAL AND OTHER ARRANGEMENTS AS
DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 MARCH 2015 (THE
"CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705904301
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31-DEC-14
2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(FOR FULL TEXT REFER TO THE NOTICE)
15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt Against Against
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING (FOR FULL TEXT REFER TO THE
NOTICE)
16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt Against Against
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INVENSENSE,INC. Agenda Number: 934061160
--------------------------------------------------------------------------------------------------------------------------
Security: 46123D205
Meeting Type: Annual
Meeting Date: 12-Sep-2014
Ticker: INVN
ISIN: US46123D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BEHROOZ ABDI Mgmt For For
ERIC STANG Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING MARCH 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706009354
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, THE REMUNERATION COMMITTEE, THE
AUDIT COMMITTEE AND THE FINANCE AND RISK
COMMITTEE
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
9.00 PER SHARE
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING : TEN
MEMBERS OF THE BOARD OF DIRECTORS AND NO
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS: THE FOLLOWING
PERSONS ARE PROPOSED FOR RE-ELECTION AS
MEMBERS OF THE BOARD OF DIRECTORS: DR.
JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
GERGER, TOM JOHNSTONE, GRACE REKSTEN
SKAUGEN, HANS STRABERG, LENA TRESCHOW
TORELL, JACOB WALLENBERG AND MARCUS
WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR AND THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT
16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 17B BELOW, AND IN
ORDER TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM AND
THE ALLOCATION OF SYNTHETIC SHARES AS PART
OF THE REMUNERATION TO THE BOARD OF
DIRECTORS
17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION, TO REFLECT THAT
BOTH CLASS A SHARES AND CLASS B SHARES WILL
CARRY ONE VOTE EACH
18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INTRODUCTION OF PROVISIONS CONCERNING
SO-CALLED POLITICAL QUARANTINE IN THE
PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
ESTABLISH A SHAREHOLDERS' ASSOCIATION
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 706201338
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ishizuka, Kunio Mgmt For For
3.2 Appoint a Director Onishi, Hiroshi Mgmt For For
3.3 Appoint a Director Matsuo, Takuya Mgmt For For
3.4 Appoint a Director Akamatsu, Ken Mgmt For For
3.5 Appoint a Director Sugie, Toshihiko Mgmt For For
3.6 Appoint a Director Utsuda, Shoei Mgmt For For
3.7 Appoint a Director Ida, Yoshinori Mgmt For For
3.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
4 Appoint a Corporate Auditor Takeda, Mgmt For For
Hidenori
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 706232319
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Katayama, Masanori Mgmt For For
2.2 Appoint a Director Nagai, Katsumasa Mgmt For For
2.3 Appoint a Director Komura, Yoshifumi Mgmt For For
2.4 Appoint a Director Narimatsu, Yukio Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Nakajima, Mgmt For For
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Katayama, Hiroshi
4.1 Appoint a Supervisory Director Kusakabe, Mgmt For For
Kenji
4.2 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705847501
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Futoshi
2.2 Appoint a Corporate Auditor Kojima, Mgmt For For
Tomotaka
2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For
2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 706226811
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Hayashida, Eiji Mgmt For For
4.2 Appoint a Director Kakigi, Koji Mgmt For For
4.3 Appoint a Director Okada, Shinichi Mgmt For For
4.4 Appoint a Director Maeda, Masafumi Mgmt For For
4.5 Appoint a Director Yoshida, Masao Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Saiki, Isao
6 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
7 Shareholder Proposal: Remove a Director Shr Against For
Hayashida, Eiji
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 706231999
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Masayuki Mgmt For For
2.2 Appoint a Director Kawana, Koichi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Miura, Hideaki Mgmt For For
2.6 Appoint a Director Sato, Satoshi Mgmt For For
2.7 Appoint a Director Miyoshi, Hiroyuki Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Endo, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2015.
3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 705413665
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2014
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
5 TO ELECT MR JF WALKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR DG JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action
GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
THE STATUTORY AUDITORS
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action
DISSOLUTION AND DISTRIBUTION OF SHARE
PREMIUM RESERVE/CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2014
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2015
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2016
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2014
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
DANIEL J. SAUTER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GILBERT ACHERMANN
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
ANDREAS AMSCHWAND
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
HEINRICH BAUMANN
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action
CLAIRE GIRAUT
6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GARETH PENNY
6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
CHARLES G.T. STONEHILL
6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
PAUL MAN-YIU CHOW
6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GILBERT ACHERMANN
6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
HEINRICH BAUMANN
6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GARETH PENNY
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Take No Action
ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
MR. MARC NATER, WENGER PLATTNER ATTORNEYS
AT LAW, SEESTRASSE 39, POSTFACH, 8700
KUESNACHT, SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 706250634
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Makita, Hideo Mgmt For For
2.4 Appoint a Director Saeki, Kuniharu Mgmt For For
2.5 Appoint a Director Tahara, Norihito Mgmt For For
2.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.7 Appoint a Director Ichihara, Yoichiro Mgmt For For
2.8 Appoint a Director Murakami, Katsumi Mgmt For For
2.9 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For
2.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 706226619
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Kadokura, Mamoru Mgmt For For
1.3 Appoint a Director Nagano, Hirosaku Mgmt For For
1.4 Appoint a Director Nakamura, Toshio Mgmt For For
1.5 Appoint a Director Kamemoto, Shigeru Mgmt For For
1.6 Appoint a Director Tanaka, Minoru Mgmt For For
1.7 Appoint a Director Iwazawa, Akira Mgmt For For
1.8 Appoint a Director Amachi, Hidesuke Mgmt For For
1.9 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.10 Appoint a Director Ishihara, Shinobu Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt For For
1.12 Appoint a Director Mori, Mamoru Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For
2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Uozumi, Yasuhiro
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934162710
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2014 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For
PERCENTAGE NEEDED TO CALL A SPECIAL
STOCKHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 705847513
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Kadonaga, Sonosuke Mgmt For For
3.5 Appoint a Director Nagashima, Toru Mgmt For For
3.6 Appoint a Director Oku, Masayuki Mgmt For For
4 Appoint a Corporate Auditor Numata, Mgmt For For
Toshiharu
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 706226998
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murayama, Shigeru Mgmt For For
2.2 Appoint a Director Iki, Joji Mgmt For For
2.3 Appoint a Director Inoue, Eiji Mgmt For For
2.4 Appoint a Director Kanehana, Yoshinori Mgmt For For
2.5 Appoint a Director Murakami, Akio Mgmt For For
2.6 Appoint a Director Morita, Yoshihiko Mgmt For For
2.7 Appoint a Director Ishikawa, Munenori Mgmt For For
2.8 Appoint a Director Hida, Kazuo Mgmt For For
2.9 Appoint a Director Tomida, Kenji Mgmt For For
2.10 Appoint a Director Kuyama, Toshiyuki Mgmt For For
2.11 Appoint a Director Ota, Kazuo Mgmt For For
2.12 Appoint a Director Fukuda, Hideki Mgmt For For
3 Appoint a Corporate Auditor Torizumi, Mgmt For For
Takashi
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 705955005
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2 PER SHARE
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9.a ELECT KOEN ALGOED AS DIRECTOR Mgmt For For
9.b APPROVE COOPTATION AND ELECT ALAIN BOSTOEN Mgmt For For
AS DIRECTOR
9.c REELECT FRANKY DEPICKERE AS DIRECTOR Mgmt For For
9.d REELECT LUC DISCRY AS DIRECTOR Mgmt For For
9.e REELECT FRANK DONCK AS DIRECTOR Mgmt For For
9.f REELECT THOMAS LEYSEN AS INDEPENDENT Mgmt For For
DIRECTOR
9.g REELECT LUC POPELIER AS DIRECTOR Mgmt For For
10 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt For For
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 706232674
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Kato, Kan Mgmt For For
3.2 Appoint a Director Nagata, Tadashi Mgmt For For
3.3 Appoint a Director Takahashi, Taizo Mgmt For For
3.4 Appoint a Director Yamamoto, Mamoru Mgmt For For
3.5 Appoint a Director Komada, Ichiro Mgmt For For
3.6 Appoint a Director Maruyama, So Mgmt For For
3.7 Appoint a Director Yasuki, Kunihiko Mgmt For For
3.8 Appoint a Director Nakaoka, Kazunori Mgmt For For
3.9 Appoint a Director Takahashi, Atsushi Mgmt For For
3.10 Appoint a Director Kato, Sadao Mgmt For For
3.11 Appoint a Director Shimura, Yasuhiro Mgmt For For
3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For
3.13 Appoint a Director Komura, Yasushi Mgmt For For
3.14 Appoint a Director Kawase, Akinobu Mgmt For For
3.15 Appoint a Director Ito, Yoshihiko Mgmt For For
3.16 Appoint a Director Tomiya, Hideyuki Mgmt For For
3.17 Appoint a Director Takei, Yoshihito Mgmt For For
3.18 Appoint a Director Ito, Shunji Mgmt For For
4 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 705901064
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS-HENRI PINAULT,
PRESIDENT AND CEO FOR THE 2014 FINANCIAL
YEAR
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING
DIRECTOR FOR THE 2014 FINANCIAL YEAR
O.6 AUTHORIZATION TO TRADE IN COMPANY'S SHARES Mgmt For For
E.7 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.9 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES VIA
PUBLIC OFFERING, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES VIA
PRIVATE PLACEMENT, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION TO SET THE ISSUE PRICE OF Mgmt Against Against
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL UNDER CERTAIN TERMS UP TO 5% OF
CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL
INCREASE BY ISSUING SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt Against Against
SHARES OR SECURITIES TO ISSUE IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 AUTHORIZATION TO INCREASE SHARE CAPITAL IN Mgmt Against Against
CONSIDERATION FOR IN-KIND CONTRIBUTION
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL BY Mgmt For For
ISSUING SHARES OR OTHER SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR
FORMER EMPLOYEES PARTICIPATING IN A SAVINGS
PLAN WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0318/201503181500626.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500925.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934123302
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN Mgmt For For
AND PERFORMANCE GOALS UNDER THE 2014 EQUITY
PLAN.
4 TO APPROVE THE PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN AND ITS PERFORMANCE
GOALS.
5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION OF KEYSIGHT'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934149863
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005
STOCK AND INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 705863771
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyake, Senji Mgmt For For
2.2 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.3 Appoint a Director Nishimura, Keisuke Mgmt For For
2.4 Appoint a Director Ito, Akihiro Mgmt For For
2.5 Appoint a Director Nonaka, Junichi Mgmt For For
2.6 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.7 Appoint a Director Miki, Shigemitsu Mgmt For For
2.8 Appoint a Director Arima, Toshio Mgmt For For
2.9 Appoint a Director Arakawa, Shoshi Mgmt For For
3.1 Appoint a Corporate Auditor Ishihara, Mgmt For For
Motoyasu
3.2 Appoint a Corporate Auditor Mori, Masakatsu Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 706217038
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title
3.1 Appoint a Director Noji, Kunio Mgmt For For
3.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
3.4 Appoint a Director Takamura, Fujitoshi Mgmt For For
3.5 Appoint a Director Shinozuka, Hisashi Mgmt For For
3.6 Appoint a Director Kuromoto, Kazunori Mgmt For For
3.7 Appoint a Director Mori, Masanao Mgmt For For
3.8 Appoint a Director Ikeda, Koichi Mgmt For For
3.9 Appoint a Director Oku, Masayuki Mgmt For For
3.10 Appoint a Director Yabunaka, Mitoji Mgmt For For
4 Appoint a Corporate Auditor Shinotsuka, Mgmt For For
Eiko
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Directors of Company's Major Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 706198024
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Kondo, Shoji Mgmt For For
1.4 Appoint a Director Enomoto, Takashi Mgmt For For
1.5 Appoint a Director Kama, Kazuaki Mgmt For For
1.6 Appoint a Director Tomono, Hiroshi Mgmt For For
1.7 Appoint a Director Ando, Yoshiaki Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Osuga, Ken Mgmt For For
1.10 Appoint a Director Hatano, Seiji Mgmt For For
1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934139379
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
EGG-LAYING CHICKENS.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
DEFORESTATION REPORTING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING REPORTING.
7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 706237624
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Nakai, Toshiyuki Mgmt For For
3.2 Appoint a Director Kajii, Kaoru Mgmt For For
3.3 Appoint a Director Iioka, Koichi Mgmt For For
3.4 Appoint a Director Ito, Kiyoshi Mgmt For For
3.5 Appoint a Director Namura, Takahito Mgmt For For
3.6 Appoint a Director Kurokawa, Yoichi Mgmt For For
3.7 Appoint a Director Kodama, Toshitaka Mgmt For For
3.8 Appoint a Director Yamada, Yoshio Mgmt For For
3.9 Appoint a Director Kadota, Michiya Mgmt For For
3.10 Appoint a Director Nakamura, Seiji Mgmt For For
3.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 706226912
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kuba, Tetsuo Mgmt For For
2.2 Appoint a Director Maeda, Tatsumi Mgmt For For
2.3 Appoint a Director Yamaguchi, Goro Mgmt For For
2.4 Appoint a Director Ishii, Ken Mgmt For For
2.5 Appoint a Director Fure, Hiroshi Mgmt For For
2.6 Appoint a Director Date, Yoji Mgmt For For
2.7 Appoint a Director Ota, Yoshihito Mgmt For For
2.8 Appoint a Director Aoki, Shoichi Mgmt For For
2.9 Appoint a Director John S. Rigby Mgmt For For
2.10 Appoint a Director Onodera, Tadashi Mgmt For For
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
3 Appoint a Corporate Auditor Kano, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO DESIGNATE
THE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr Against For
SHAREHOLDERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 705896629
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2015
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500559.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501075.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN GROUPE BRUXELLES LAMBERT,
HOLCIM LTD AND THE COMPANY
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN NNS HOLDING SARL, M.
SAWIRIS, HOLCIM LTD AND THE COMPANY
O.6 APPROVAL OF A REGULATED AGREEMENT: CHANGES Mgmt For For
IN SUPPLEMENTARY PENSION PLANS IN FRANCE
AND AGREEMENT TO OUTSOURCE THESE
SUPPLEMENTARY PENSION PLANS WITH CARDIF
ASSURANCE VIE
O.7 RENEWAL OF TERM OF MR. PHILIPPE DAUMAN AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO LAFONT, PRESIDENT AND CEO
FOR THE 2014 FINANCIAL YEAR
O.10 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For
PURCHASE AND SELL ITS OWN SHARES
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS AND SECURITIES WHICH ARE BONDS
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO AN
INCREASE IN COMPANY'S SHARE CAPITAL
E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES WHICH ARE BONDS ENTITLING
TO EXISTING EQUITY SECURITIES WITHOUT
GIVING RISE TO AN INCREASE IN COMPANY'S
SHARE CAPITAL
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES VIA AN OFFER
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND SECURITIES, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE ALLOTMENT OF FREE SHARES
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND/OR PURCHASE
OPTIONS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES IN FAVOR OF
MEMBERS OF A COMPANY SAVINGS PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 AMENDMENT TO THE BYLAWS - ATTENDING GENERAL Mgmt For For
MEETINGS (CHANGING THE REGISTRATION DATE)
E.25 AMENDMENT TO THE BYLAWS - AUTHORIZATION TO Mgmt For For
ISSUE BONDS AND SECURITIES WITHOUT A
CAPITAL INCREASE
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934145601
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALPER Mgmt For For
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706046770
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2015/0417/201504171501170.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501786.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND AMOUNT
O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt For For
AGREEMENT-AGREEMENT PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For
FINANCIAL AUTHORIZATIONS IN EFFECT DURING
THE PERIODS OF PUBLIC OFFERING INVOLVING
SHARES OF THE COMPANY
E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt For For
THE COMPANY - REMOVAL OF DOUBLE VOTING
RIGHTS
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO ADOPT NEW ARTICLES OF
ASSOCIATION, WHICH WILL CREATE AND
AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
ORDINARY SHARES, DESIGNATED THE LILAC CLASS
A ORDINARY SHARES, THE LILAC CLASS B
ORDINARY SHARES AND THE LILAC CLASS C
ORDINARY SHARES, WHICH WE COLLECTIVELY
REFER TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE PERFORMANCE
OF OUR OPERATIONS IN LATIN AMERICA AND THE
CARIBBEAN (THE LILAC GROUP) AND MAKE
CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES Mgmt Against Against
PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
MANAGEMENT POLICIES IN RELATION TO, AMONG
OTHER THINGS, THE ALLOCATION OF ASSETS,
LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE Mgmt Against Against
CONSOLIDATION/SUB-DIVISION PROPOSAL, A
PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
SHARES OF THE COMPANY AND TO AMEND OUR NEW
ARTICLES OF ASSOCIATION TO REFLECT THAT
AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE AN
AMENDMENT TO THE PROVISION IN OUR ARTICLES
OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF
OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT Mgmt For For
PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE Mgmt For For
PROPOSAL A PROPOSAL TO APPROVE CERTAIN
ARRANGEMENTS RELATING TO PURCHASES OF
SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE Mgmt Against Against
PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS A ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705940561
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.15 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
AND CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934147085
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2014
2 ELECTION OF Mr A P DICKINSON Mgmt For For
3 ELECTION OF Mr S P HENRY Mgmt For For
4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For
5 RE ELECTION OF LORD BLACKWELL Mgmt For For
6 RE ELECTION OF Mr J COLOMBAS Mgmt For For
7 RE ELECTION OF Mr M G CULMER Mgmt For For
8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For
9 RE ELECTION OF Ms A M FREW Mgmt For For
10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For
11 RE ELECTION OF Mr D D J JOHN Mgmt For For
12 RE ELECTION OF Mr N L LUFF Mgmt For For
13 RE ELECTION OF Mr A WATSON Mgmt For For
14 RE ELECTION OF Ms S V WELLER Mgmt For For
15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For
ORDINARY SHARE
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS ORDINARY SHARES
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
LIMITED VOTING SHARES
27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
DEFERRED SHARES
28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 934114226
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
LORILLARD, INC., REYNOLDS AMERICAN INC. AND
LANTERN ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE MERGED WITH
AND INTO LORILLARD, INC., AND LORILLARD,
INC. WILL CONTINUE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY LORILLARD, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF LORILLARD SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 25-Nov-2014
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For
O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For
"OTHER RESERVES"
O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For
OF THE COMPANY HERMES INTERNATIONAL
CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2014/1020/201410201404798.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031404992.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 705887478
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500430.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0316/201503161500560.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500725.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND: EUR 3.20 PER SHARE
O.5 RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. YVES-THIBAULT DE Mgmt For For
SILGUY AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ANTONIO BELLONI, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE
PRICE OF EUR 250.00 PER SHARE, OR A TOTAL
MAXIMUM AMOUNT OF EUR 12.7 BILLION
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES FOLLOWING THE REPURCHASE OF SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED VIA PUBLIC
OFFERING, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION TO
EXERCISE A PRIORITY RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION TO EXERCISE A
PRIORITY RIGHT VIA AN OFFER AS PRIVATE
PLACEMENT TO QUALIFIED INVESTORS OR A
LIMITED GROUP OF INVESTORS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO SET THE
ISSUE PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL PER YEAR AS PART OF A SHARE CAPITAL
INCREASE BY ISSUANCE CARRIED OUT WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS PART OF THE
OVER-ALLOTMENT OPTION, IN CASE OF
OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED
SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, IN CONSIDERATION FOR SECURITIES
TENDERED IN ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO GRANT
SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND AFFILIATED
ENTITIES UP TO 1% OF CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF
THE GROUP UP TO 1% OF SHARE CAPITAL
E.23 SETTING THE TOTAL CEILING FOR CAPITAL Mgmt For For
INCREASES DECIDED IN ACCORDANCE WITH THE
DELEGATIONS OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO EUR 50 MILLION
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO CARRY
OUT THE ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
EXISTING SHARES TO EMPLOYEES AND/OR
CORPORATE EXECUTIVES OF THE COMPANY AND
AFFILIATED ENTITIES UP TO 1% OF CAPITAL
E.25 COMPLIANCE OF THE BYLAWS WITH THE LEGAL Mgmt For For
PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
23 OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 705881313
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamei, Shinji Mgmt For For
2.2 Appoint a Director Okoshi, Hiroo Mgmt For For
2.3 Appoint a Director Takahashi, Tadashi Mgmt For For
2.4 Appoint a Director Itokawa, Masato Mgmt For For
2.5 Appoint a Director Iyoda, Tadahito Mgmt For For
2.6 Appoint a Director Katayama, Hirotaro Mgmt For For
2.7 Appoint a Director Nakamura, Iwao Mgmt For For
2.8 Appoint a Director Hashimoto, Ichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 706232155
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Masahiko Mgmt For For
2.2 Appoint a Director Hori, Shiro Mgmt For For
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Kato, Tomoyasu Mgmt For For
2.5 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.6 Appoint a Director Tomita, Shinichiro Mgmt For For
2.7 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.8 Appoint a Director Aoki, Yoji Mgmt For For
2.9 Appoint a Director Ota, Tomoyuki Mgmt For For
2.10 Appoint a Director Goto, Munetoshi Mgmt For For
2.11 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.12 Appoint a Director Yoshida, Masaki Mgmt For For
2.13 Appoint a Director Morita, Akiyoshi Mgmt For For
2.14 Appoint a Director Sugino, Masahiro Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934058113
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED APRIL 5, 2014 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG MALLINCKRODT PLC
("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS,
INC. ("QUESTCOR") AND QUINCY MERGER SUB,
INC. (THE "MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934120700
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
MALLINCKRODT PHARMACEUTICALS STOCK AND
INCENTIVE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION).
7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt For For
HOLD THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT A LOCATION OUTSIDE OF
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 705913639
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 15 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014: HERR PACHTA-REYHOFEN
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014: HERR BERKENHAGEN
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014: HERR SCHUMM
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014: HERR UMLAUFT
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR PIECH
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR KERNER
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR SCHULZ
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR BEHRENDT
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR BERDYCHOWSKI
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR DIRKS
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR DORN
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR KREUTZER
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: FRAU LOPOPOLO
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR OESTLING
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: FRAU POHLENZ
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR POETSCH
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: FRAU SCHNUR
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR SCHWARZ
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR STADLER
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014: HERR WINTERKORN
4. ELECT ANDREAS RENSCHLER TO THE SUPERVISORY Mgmt For For
BOARD
5. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 ELECT ALISON BRITTAIN Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT MARC BOLLAND Mgmt For For
8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
9 RE-ELECT MIRANDA CURTIS Mgmt For For
10 RE-ELECT JOHN DIXON Mgmt For For
11 RE-ELECT MARTHA LANE FOX Mgmt For For
12 RE-ELECT ANDY HALFORD Mgmt For For
13 RE-ELECT JAN DU PLESSIS Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ALAN STEWART Mgmt For For
16 RE-ELECT ROBERT SWANNELL Mgmt For For
17 RE-ELECT LAURA WADE-GERY Mgmt For For
18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 706205261
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
1.5 Appoint a Director Iwasa, Kaoru Mgmt For For
1.6 Appoint a Director Kawai, Shinji Mgmt For For
1.7 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.8 Appoint a Director Minami, Hikaru Mgmt For For
1.9 Appoint a Director Terakawa, Akira Mgmt For For
1.10 Appoint a Director Takahara, Ichiro Mgmt For For
1.11 Appoint a Director Kitabata, Takao Mgmt For For
1.12 Appoint a Director Kuroda, Yukiko Mgmt For For
2 Appoint a Corporate Auditor Kuzume, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934017888
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934228467
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: WEILI DAI Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1D. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
INCENTIVE PLAN IN ORDER TO PROVIDE FOR
FUTURE BONUS AWARDS TO CERTAIN KEY
EXECUTIVE OFFICERS THAT ARE DEDUCTIBLE
UNDER SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1995 STOCK OPTION PLAN, AS
AMENDED, TO PROVIDE FOR AWARDS UNDER THE
PLAN THAT COMPLY WITH THE EXEMPTIONS FROM
THE DEDUCTION LIMITATIONS IMPOSED UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND TO ENABLE THE
GRANT OF A FULL RANGE OF AWARDS TO
NON-EMPLOYEE DIRECTORS.
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 706250571
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Harada, Yuji Mgmt For For
2.2 Appoint a Director Nakamine, Yuji Mgmt For For
2.3 Appoint a Director Inamoto, Nobuhide Mgmt For For
2.4 Appoint a Director Sakai, Ichiro Mgmt For For
2.5 Appoint a Director Jono, Kazuaki Mgmt For For
3.1 Appoint a Corporate Auditor Akaoka, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Hotta, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1F. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr Against For
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt For For
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934151402
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE EACH SUPERMAJORITY COMMON
SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION TO A
MAJORITY VOTE REQUIREMENT
2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE THE SUPERMAJORITY VOTE REQUIREMENT
FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A
MAJORITY VOTE REQUIREMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 706201439
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kojima, Yorihiko Mgmt For For
3.2 Appoint a Director Kobayashi, Ken Mgmt For For
3.3 Appoint a Director Nakahara, Hideto Mgmt For For
3.4 Appoint a Director Yanai, Jun Mgmt For For
3.5 Appoint a Director Kinukawa, Jun Mgmt For For
3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For
3.7 Appoint a Director Uchino, Shuma Mgmt For For
3.8 Appoint a Director Mori, Kazuyuki Mgmt For For
3.9 Appoint a Director Hirota, Yasuhito Mgmt For For
3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.11 Appoint a Director Kato, Ryozo Mgmt For For
3.12 Appoint a Director Konno, Hidehiro Mgmt For For
3.13 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For
4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 706237422
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Kazuo Mgmt For For
1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.3 Appoint a Director Sugita, Katsuhiko Mgmt For For
1.4 Appoint a Director Kawa, Kunio Mgmt For For
1.5 Appoint a Director Yamane, Yoshihiro Mgmt For For
1.6 Appoint a Director Hayashi, Katsushige Mgmt For For
1.7 Appoint a Director Jono, Masahiro Mgmt For For
1.8 Appoint a Director Inamasa, Kenji Mgmt For For
1.9 Appoint a Director Sato, Yasuhiro Mgmt For For
1.10 Appoint a Director Fujii, Masashi Mgmt For For
1.11 Appoint a Director Nihei, Yoshimasa Mgmt For For
1.12 Appoint a Director Tanigawa, Kazuo Mgmt For For
2.1 Appoint a Corporate Auditor Oya, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For
2.3 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Yasuomi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
4 Approve Reserved Retirement Benefits for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 706205146
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Yao, Hiroshi Mgmt For For
2.2 Appoint a Director Takeuchi, Akira Mgmt For For
2.3 Appoint a Director Kato, Toshinori Mgmt For For
2.4 Appoint a Director Hamaji, Akio Mgmt For For
2.5 Appoint a Director Iida, Osamu Mgmt For For
2.6 Appoint a Director Ono, Naoki Mgmt For For
2.7 Appoint a Director Shibano, Nobuo Mgmt For For
2.8 Appoint a Director Okamoto, Yukio Mgmt For For
2.9 Appoint a Director Matsumoto, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.3 Appoint a Director Kobayashi, Takashi Mgmt For For
2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.5 Appoint a Director Murakami, Seiichi Mgmt For For
2.6 Appoint a Director Tabaru, Eizo Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Sato, Shigetaka Mgmt For For
3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Iechika, Mgmt For For
Masanao
3.3 Appoint a Corporate Auditor Nishida, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tomita, Hidetaka
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sato, Yasuhiro Mgmt For For
1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
1.3 Appoint a Director Aya, Ryusuke Mgmt For For
1.4 Appoint a Director Shimbo, Junichi Mgmt For For
1.5 Appoint a Director Fujiwara, Koji Mgmt For For
1.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that decide
dividends from surplus, etc.)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of an evaluation
report in an appropriate manner)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a sexual
harassment prevention system)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Record date of the ordinary
general meeting of shareholders and other
matters)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of improper
method of reaching a resolution)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of minutes of the
general meetings of shareholders)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a system to
prohibit fraud)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Withdrawal from Green Sheet
market)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Non-participation in the
successor system of the Green Sheet market)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr For Against
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934130054
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1F. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2015.
3. APPROVAL OF THE 2004 MOODY'S CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
AMENDED.
4. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING
6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GOVERNMENT SERVICE VESTING
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 706205425
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Egashira, Toshiaki Mgmt For For
2.4 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For
2.5 Appoint a Director Fujimoto, Susumu Mgmt For For
2.6 Appoint a Director Fujii, Shiro Mgmt For For
2.7 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.8 Appoint a Director Ui, Junichi Mgmt For For
2.9 Appoint a Director Watanabe, Akira Mgmt For For
2.10 Appoint a Director Tsunoda, Daiken Mgmt For For
2.11 Appoint a Director Ogawa, Tadashi Mgmt For For
2.12 Appoint a Director Matsunaga, Mari Mgmt For For
3 Appoint a Corporate Auditor Miura, Hiroshi Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934171668
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
5. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE NAVIENT
CORPORATION 2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 706205108
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yano, Kaoru Mgmt For For
1.2 Appoint a Director Endo, Nobuhiro Mgmt For For
1.3 Appoint a Director Niino, Takashi Mgmt For For
1.4 Appoint a Director Yasui, Junji Mgmt For For
1.5 Appoint a Director Shimizu, Takaaki Mgmt For For
1.6 Appoint a Director Kawashima, Isamu Mgmt For For
1.7 Appoint a Director Kunibe, Takeshi Mgmt For For
1.8 Appoint a Director Ogita, Hitoshi Mgmt For For
1.9 Appoint a Director Sasaki, Kaori Mgmt For For
1.10 Appoint a Director Oka, Motoyuki Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Takeshi
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934060574
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 05-Sep-2014
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1D. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE NETAPP'S EXECUTIVE COMPENSATION Mgmt For For
PLAN.
5. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 24, 2015.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934190086
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. BARTON Mgmt For For
BRADFORD L. SMITH Mgmt For For
ANNE SWEENEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING Shr For Against
REQUIREMENTS IN THE COMPANY'S CHARTER AND
BYLAWS, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL TO REORGANIZE THE Shr For Against
BOARD OF DIRECTORS INTO A SINGLE CLASS
SUBJECT TO ELECTION EACH YEAR.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934165134
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2015.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.
5A. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PERFORMANCE AWARDS
UNDER 2011 OMNIBUS STOCK PLAN.
5B. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS AND METRICS UNDER 2011
ANNUAL INCENTIVE PLAN.
6A. APPROVAL OF AMENDMENT TO THIRD AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON STOCK.
6B. APPROVAL OF AMENDMENT TO THIRD AMENDED & Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF PREFERRED
STOCK.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 706237751
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Kimura, Makoto Mgmt For For
3.2 Appoint a Director Ushida, Kazuo Mgmt For For
3.3 Appoint a Director Ito, Junichi Mgmt For For
3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For
3.5 Appoint a Director Oki, Hiroshi Mgmt For For
3.6 Appoint a Director Honda, Takaharu Mgmt For For
3.7 Appoint a Director Hamada, Tomohide Mgmt For For
3.8 Appoint a Director Masai, Toshiyuki Mgmt For For
3.9 Appoint a Director Matsuo, Kenji Mgmt For For
3.10 Appoint a Director Higuchi, Kokei Mgmt For For
4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For
Norio
4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For
4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For
Hiroshi
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 705833336
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Expand Investment Lines, Establish the
Articles Related to Cash Distributions
Exceeding Profits for the Purpose of
Mitigating Tax Burdens, Approve Minor
Revisions
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
4.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
4.2 Appoint a Substitute Executive Director Mgmt For For
Matsufuji, Koji
5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For
Tetsuro
5.2 Appoint a Supervisory Director Fukaya, Mgmt For For
Yutaka
5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934164827
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO GIVE STOCKHOLDERS THE
POWER TO REQUEST SPECIAL MEETINGS.
5. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE MINIMUM NUMBER
OF COMPANY DIRECTORS FROM NINE TO SEVEN.
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
8. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 706232826
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Uzawa, Shizuka Mgmt For For
2.2 Appoint a Director Kawata, Masaya Mgmt For For
2.3 Appoint a Director Murakami, Masahiro Mgmt For For
2.4 Appoint a Director Tsuchida, Takayoshi Mgmt For For
2.5 Appoint a Director Hagiwara, Nobuyuki Mgmt For For
2.6 Appoint a Director Nishihara, Koji Mgmt For For
2.7 Appoint a Director Kijima, Toshihiro Mgmt For For
2.8 Appoint a Director Okugawa, Takayoshi Mgmt For For
2.9 Appoint a Director Baba, Kazunori Mgmt For For
2.10 Appoint a Director Akiyama, Tomofumi Mgmt For For
2.11 Appoint a Director Matsuda, Noboru Mgmt For For
2.12 Appoint a Director Shimizu, Yoshinori Mgmt For For
2.13 Appoint a Director Fujino, Shinobu Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Yoichi
3.2 Appoint a Corporate Auditor Omoto, Takumi Mgmt For For
3.3 Appoint a Corporate Auditor Kawakami, Yo Mgmt For For
3.4 Appoint a Corporate Auditor Tomita, Mgmt For For
Toshihiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iijima, Satoru
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Nakagawa, Susumu Mgmt For For
2.3 Appoint a Director Ando, Noritaka Mgmt For For
2.4 Appoint a Director Matsuo, Akihide Mgmt For For
2.5 Appoint a Director Kijima, Tsunao Mgmt For For
2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For
2.7 Appoint a Director Yokoyama, Yukio Mgmt For For
2.8 Appoint a Director Miura, Yoshinori Mgmt For For
2.9 Appoint a Director Ando, Kiyotaka Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt For For
2.11 Appoint a Director Okafuji, Masahiro Mgmt For For
2.12 Appoint a Director Ishikura, Yoko Mgmt For For
2.13 Appoint a Director Karube, Isao Mgmt For For
3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 706205158
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Nagira, Yukio Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For
3.6 Appoint a Director Nakahira, Yasushi Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For
3.9 Appoint a Director Hatchoji, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For
4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For
Masakazu
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 706232004
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Adopt Reduction of Liability
System for Non-Executive Directors, Allow
the Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakai, Kamezo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yuko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Orihara, Takao
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujitani, Shigeki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogishi, Satoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamate, Akira
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Akira
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 706205021
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Muroi, Masahiro Mgmt For For
1.3 Appoint a Director Maruyama, Akira Mgmt For For
1.4 Appoint a Director Sawada, Mitsuru Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Konomoto, Shingo Mgmt For For
1.7 Appoint a Director Ueno, Ayumu Mgmt For For
1.8 Appoint a Director Sawada, Takashi Mgmt For For
1.9 Appoint a Director Utsuda, Shoei Mgmt For For
1.10 Appoint a Director Doi, Miwako Mgmt For For
2 Appoint a Corporate Auditor Kitagaki, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934142338
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For
LONG-TERM INCENTIVE STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 706217040
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director Otsuka, Norio Mgmt For For
2.2 Appoint a Director Uchiyama, Toshihiro Mgmt For For
2.3 Appoint a Director Matsubara, Masahide Mgmt For For
2.4 Appoint a Director Mitsue, Naoki Mgmt For For
2.5 Appoint a Director Nogami, Saimon Mgmt For For
2.6 Appoint a Director Suzuki, Shigeyuki Mgmt For For
2.7 Appoint a Director Arai, Minoru Mgmt For For
2.8 Appoint a Director Ichikawa, Tatsuo Mgmt For For
2.9 Appoint a Director Kama, Kazuaki Mgmt For For
2.10 Appoint a Director Tai, Ichiro Mgmt For For
2.11 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.12 Appoint a Director Ikeda, Teruhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 706201528
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwamoto, Toshio Mgmt For For
3.2 Appoint a Director Kurishima, Satoshi Mgmt For For
3.3 Appoint a Director Shiina, Masanori Mgmt For For
3.4 Appoint a Director Homma, Yo Mgmt For For
3.5 Appoint a Director Sagae, Hironobu Mgmt For For
3.6 Appoint a Director Ueki, Eiji Mgmt For For
3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For
3.8 Appoint a Director Iwai, Toshio Mgmt For For
3.9 Appoint a Director Okamoto, Yukio Mgmt For For
3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For
4 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 706205413
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3165690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yamasawa, Hideyuki Mgmt For For
3.2 Appoint a Director Shinohara, Hirotoshi Mgmt For For
3.3 Appoint a Director Kojitani, Toshio Mgmt For For
3.4 Appoint a Director Takami, Koichi Mgmt For For
4.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Mitsuhiro
4.2 Appoint a Corporate Auditor Okazaki, Mgmt For For
Shunichi
4.3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For
4.4 Appoint a Corporate Auditor Takeda, Mgmt For For
Harunobu
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934158052
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934222566
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2014
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE
2, 2015
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 706237573
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 13
3.1 Appoint a Director Noda, Masahiro Mgmt For For
3.2 Appoint a Director Tachibana, Shoichi Mgmt For For
3.3 Appoint a Director Kano, Hiroshi Mgmt For For
3.4 Appoint a Director Serizawa, Kuniaki Mgmt For For
3.5 Appoint a Director Kawanishi, Atsushi Mgmt For For
3.6 Appoint a Director Noda, Mizuki Mgmt For For
3.7 Appoint a Director Ida, Hideshi Mgmt For For
3.8 Appoint a Director Mori, Takahiro Mgmt For For
3.9 Appoint a Director Sato, Noboru Mgmt For For
3.10 Appoint a Director Hashimoto, Fumio Mgmt For For
3.11 Appoint a Director Gomi, Yasumasa Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 706226544
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Shindo, Kiyotaka Mgmt For For
2.2 Appoint a Director Yajima, Susumu Mgmt For For
2.3 Appoint a Director Watari, Ryoji Mgmt For For
2.4 Appoint a Director Fuchigami, Kazuo Mgmt For For
2.5 Appoint a Director Shimamura, Gemmei Mgmt For For
2.6 Appoint a Director Aoyama, Hidehiko Mgmt For For
2.7 Appoint a Director Koseki, Yoshiki Mgmt For For
2.8 Appoint a Director Kaku, Masatoshi Mgmt For For
2.9 Appoint a Director Kisaka, Ryuichi Mgmt For For
2.10 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.11 Appoint a Director Isono, Hiroyuki Mgmt For For
2.12 Appoint a Director Nara, Michihiro Mgmt For For
2.13 Appoint a Director Terasaka, Nobuaki Mgmt For For
3 Appoint a Corporate Auditor Miyazaki, Yuko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 706232395
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Sasa, Hiroyuki Mgmt For For
3.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.3 Appoint a Director Taguchi, Akihiro Mgmt For For
3.4 Appoint a Director Hayashi, Shigeo Mgmt For For
3.5 Appoint a Director Ogawa, Haruo Mgmt For For
3.6 Appoint a Director Goto, Takuya Mgmt For For
3.7 Appoint a Director Hiruta, Shiro Mgmt For For
3.8 Appoint a Director Fujita, Sumitaka Mgmt For For
3.9 Appoint a Director Nishikawa, Motoyoshi Mgmt For For
3.10 Appoint a Director Unotoro, Keiko Mgmt For For
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 706205095
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Suzuki, Yoshinori Mgmt For For
2.4 Appoint a Director Sakumiya, Akio Mgmt For For
2.5 Appoint a Director Nitto, Koji Mgmt For For
2.6 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For
3.2 Appoint a Corporate Auditor Kawashima, Mgmt For For
Tokio
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
5 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 706100283
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirouchi, Takeshi Mgmt For For
2.2 Appoint a Director Yasumoto, Michinobu Mgmt For For
2.3 Appoint a Director Yoshizawa, Masaaki Mgmt For For
2.4 Appoint a Director Baba, Akinori Mgmt For For
2.5 Appoint a Director Ichinose, Hisayuki Mgmt For For
2.6 Appoint a Director Honjo, Hachiro Mgmt For For
2.7 Appoint a Director Nakamura, Yoshihide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 705492471
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 706129461
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455473 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501630.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MOUNA SEPEHRI AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt For For
O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For
BYLAWS, "GENERAL MEETINGS"
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
OR COMPLEX SECURITIES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For
ABILITY TO GRANT AN OPTION TO PAY INTERIM
DIVIDENDS IN CASH OR IN SHARES
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
RESOLUTION: ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: OPTION FOR THE
PAYMENT OF THE DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
OF TRANSFER OF SHARES HELD DIRECTLY OR
INDIRECTLY BY THE STATE
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES", IN ORDER
TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
HAVING A 2-YEAR REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 706217204
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish Record Date Mgmt For For
for Interim Dividends to 30th September
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Kojima, Kazuo Mgmt For For
2.3 Appoint a Director Yamaya, Yoshiyuki Mgmt For For
2.4 Appoint a Director Umaki, Tamio Mgmt For For
2.5 Appoint a Director Kamei, Katsunobu Mgmt For For
2.6 Appoint a Director Nishigori, Yuichi Mgmt For For
2.7 Appoint a Director Takahashi, Hideaki Mgmt For For
2.8 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.9 Appoint a Director Robert Feldman Mgmt For For
2.10 Appoint a Director Niinami, Takeshi Mgmt For For
2.11 Appoint a Director Usui, Nobuaki Mgmt For For
2.12 Appoint a Director Yasuda, Ryuji Mgmt For For
2.13 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Shiokawa, Kimio Mgmt For For
2.5 Appoint a Director Yano, Katsuhiro Mgmt For For
2.6 Appoint a Director Saito, Hironobu Mgmt For For
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.9 Appoint a Director Sakurai, Minoru Mgmt For For
2.10 Appoint a Director Hirose, Mitsuya Mgmt For For
2.11 Appoint a Director Tanaka, Osamu Mgmt For For
2.12 Appoint a Director Moriya, Norihiko Mgmt For For
2.13 Appoint a Director Makino, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 934092189
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE PALL Mgmt For For
CORPORATION 2012 STOCK COMPENSATION PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against
VOTE STANDARD IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934069368
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Special
Meeting Date: 23-Sep-2014
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 29, 2014, AS AMENDED AND
RESTATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 18, 2014 (THE "MERGER AGREEMENT"),
AMONG PEPCO HOLDINGS, INC., A DELAWARE
CORPORATION ("PHI"), EXELON CORPORATION, A
PENNSYLVANIA CORPORATION, & PURPLE
ACQUISITION CORP., A DELAWARE CORPORATION
AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
EXELON CORPORATION, WHEREBY PURPLE
ACQUISITION CORP. WILL BE MERGED WITH AND
INTO PHI, WITH PHI BEING THE SURVIVING
CORPORATION (THE "MERGER").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PHI IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934133947
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For
PHARMD
1D. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PHD Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 705587648
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2014
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 20 OCT 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1001/201410011404714.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014 AND SETTING THE
DIVIDEND OF EUR 1.64 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt For For
DIRECTOR
O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2013/2014
FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CEO, FOR THE
2013/2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE RICARD, MANAGING
DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
SUBSCRIPTION FOR COMPANY'S SHARES TO BE
ISSUED OR THE PURCHASE OF COMPANY'S
EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE GROUP
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action
6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY SEVENONE INVESTMENT (HOLDING)
GMBH
7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt Take No Action
EUROPAEA (SE)
9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt Take No Action
BOARD
9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.6 REELECT MARION HELMES TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt Take No Action
SUPERVISORY BOARD
10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705998132
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt Against Against
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934152050
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN FOR IRC SECTION 162 (M) PURPOSES
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 APPROVAL OF THE REGENERON PHARMACEUTICALS, Mgmt For For
INC. CASH INCENTIVE BONUS PLAN.
4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK AND COMMON STOCK.
5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO Shr Against For
PROXY ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705894358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting
WITH RIO TINTOS DUAL LISTED COMPANIES
STRUCTURE, AS JOINT DECISION MATTERS,
RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE
VOTED ON BY THE COMPANY AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL
BE VOTED ON BY THE COMPANY'S SHAREHOLDERS
ONLY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 934121598
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Special
Meeting Date: 05-Mar-2015
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2014, BY AND AMONG
PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT
HOMESTAKE MERGER CORP. AND RIVERBED
TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934196191
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 706201390
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawamura, Satoshi Mgmt For For
2.2 Appoint a Director Fujiwara, Tadanobu Mgmt For For
2.3 Appoint a Director Sasayama, Eiichi Mgmt For For
2.4 Appoint a Director Matsumoto, Isao Mgmt For For
2.5 Appoint a Director Azuma, Katsumi Mgmt For For
2.6 Appoint a Director Yamazaki, Masahiko Mgmt For For
2.7 Appoint a Director Kawamoto, Hachiro Mgmt For For
2.8 Appoint a Director Nishioka, Koichi Mgmt For For
2.9 Appoint a Director Sakai, Masaki Mgmt For For
2.10 Appoint a Director Iida, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705902042
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT DAVID SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE Mgmt For For
COMPANY PROPOSES TO MAKE A BONUS ISSUE OF
141 C SHARES IN RESPECT OF THE 31 DECEMBER
2014 FINANCIAL YEAR WITH A TOTAL NOMINAL
VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
22 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED Mgmt For For
NOTICE PURSUANT TO THE UK COMPANIES ACT
2006 OF THE INTENTION TO MOVE THE FOLLOWING
RESOLUTION AT THE COMPANY'S 2015 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND THEIR STATEMENT
IN SUPPORT OF THEIR PROPOSED RESOLUTION IS
GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR
2035 AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934142960
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BERRA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C. ELECTION OF DIRECTOR: LUIS P. NIETO, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO CHANGE THE
VOTING REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
5. APPROVAL OF AMENDMENTS TO ARTICLES AND Mgmt For For
BY-LAWS TO CHANGE VOTING REQUIREMENT TO
AMEND CERTAIN PROVISIONS OF THE BY-LAWS.
6. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE VOTING
REQUIREMENT FOR AMENDMENTS TO THE ARTICLES.
7. APPROVAL OF AMENDMENTS TO OUR BY-LAWS TO Mgmt For For
CHANGE THE GENERAL VOTING REQUIREMENT.
8. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705917699
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500739.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501052.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
THE STATUTORY AUDITORS' SPECIAL REPORT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS KESSLER, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For
WICKER-MIURIN AS DIRECTOR
O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
PUBLIC OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ENTITLING TO A
DEBT SECURITY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO A DEBT
SECURITY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY LIMITED TO 10% OF ITS CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For
BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
ONE VOTE FOLLOWING THE APPLICATION OF THE
FLORANGE LAW OF MARCH 29, 2014
E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO LAW NO. 2011-525 OF MAY 17,
2011 AND THE ORDINANCE 2014-863 OF JULY 31,
2014
E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934157846
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 706227293
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Maeda, Shuji Mgmt For For
2.3 Appoint a Director Ito, Hiroshi Mgmt For For
2.4 Appoint a Director Nakayama, Yasuo Mgmt For For
2.5 Appoint a Director Anzai, Kazuaki Mgmt For For
2.6 Appoint a Director Nakayama, Junzo Mgmt For For
2.7 Appoint a Director Furukawa, Kenichi Mgmt For For
2.8 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.9 Appoint a Director Fuse, Tatsuro Mgmt For For
2.10 Appoint a Director Hirose, Takaharu Mgmt For For
2.11 Appoint a Director Sawada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Sekiya, Kenichi Mgmt For For
3.3 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.4 Appoint a Corporate Auditor Komatsu, Ryohei Mgmt For For
3.5 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Negishi, Naofumi Mgmt For For
3.2 Appoint a Director Koge, Teiji Mgmt For For
3.3 Appoint a Director Kubo, Hajime Mgmt For For
3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
3.6 Appoint a Director Kato, Keita Mgmt For For
3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.8 Appoint a Director Nagashima, Toru Mgmt For For
3.9 Appoint a Director Ishizuka, Kunio Mgmt For For
4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuyuki
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Representative
Directors, a certain portion of Directors
and key Employees of Subsidiaries and
Representative Directors of Four (4)
affiliated companies (of which the Company
holds more than 35% and less than 50%
voting rights) of Sekisui Chemical Group
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Toshifumi Mgmt For For
2.2 Appoint a Director Murata, Noritoshi Mgmt For For
2.3 Appoint a Director Goto, Katsuhiro Mgmt For For
2.4 Appoint a Director Ito, Junro Mgmt For For
2.5 Appoint a Director Takahashi, Kunio Mgmt For For
2.6 Appoint a Director Shimizu, Akihiko Mgmt For For
2.7 Appoint a Director Isaka, Ryuichi Mgmt For For
2.8 Appoint a Director Anzai, Takashi Mgmt For For
2.9 Appoint a Director Otaka, Zenko Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Joseph M. DePinto Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
2.13 Appoint a Director Tsukio, Yoshio Mgmt For For
2.14 Appoint a Director Ito, Kunio Mgmt For For
2.15 Appoint a Director Yonemura, Toshiro Mgmt For For
3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 706238993
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
2.3 Appoint a Director Takasugi, Koji Mgmt For For
2.4 Appoint a Director Matsui, Yukihiro Mgmt For For
2.5 Appoint a Director Frank Peter Popoff Mgmt For For
2.6 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.7 Appoint a Director Fukui, Toshihiko Mgmt For For
2.8 Appoint a Director Miyajima, Masaki Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
2.10 Appoint a Director Onezawa, Hidenori Mgmt For For
2.11 Appoint a Director Ueno, Susumu Mgmt For For
2.12 Appoint a Director Maruyama, Kazumasa Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 706198050
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kudo, Hideyuki Mgmt For For
1.2 Appoint a Director Nakamura, Yukio Mgmt For For
1.3 Appoint a Director J. Christopher Flowers Mgmt For For
1.4 Appoint a Director Ernest M. Higa Mgmt For For
1.5 Appoint a Director Kani, Shigeru Mgmt For For
1.6 Appoint a Director Makihara, Jun Mgmt For For
1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
2 Appoint a Corporate Auditor Shibuya, Michio Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Outside Directors and
Corporate Auditors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 705871855
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takahashi, Kyohei Mgmt For For
2.2 Appoint a Director Ichikawa, Hideo Mgmt For For
2.3 Appoint a Director Sakai, Shinji Mgmt For For
2.4 Appoint a Director Koinuma, Akira Mgmt For For
2.5 Appoint a Director Amano, Masaru Mgmt For For
2.6 Appoint a Director Muto, Saburo Mgmt For For
2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
2.8 Appoint a Director Morita, Akiyoshi Mgmt For For
2.9 Appoint a Director Oshima, Masaharu Mgmt For For
3 Appoint a Corporate Auditor Nomura, Ichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934228861
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. HOUSENBOLD Mgmt For For
STEPHEN J. KILLEEN Mgmt For For
JAMES N. WHITE Mgmt For For
2 TO APPROVE THE AMENDMENT OF SHUTTERFLY'S Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SHUTTERFLY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2014, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2014
2. To resolve on the appropriation of the net Mgmt Take No Action
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the approval of the system of Mgmt Take No Action
Managing Board compensation
6. To resolve on the appointment of Mgmt Take No Action
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements
7.1 To resolve on by-elections to the Mgmt Take No Action
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt Take No Action
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt Take No Action
repurchase and use Siemens shares pursuant
to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG) and to exclude
shareholders' subscription and tender
rights
9. To resolve on the authorization to use Mgmt Take No Action
derivatives in connection with the
repurchase of Siemens shares pursuant to
Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of a new Mgmt Take No Action
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and exclude shareholders'
subscription rights, and on the creation of
a Conditional Capital 2015 and related
amendments to the Articles of Association
11. To resolve on the approval of a settlement Mgmt Take No Action
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt Take No Action
Association in order to modernize
provisions of the Articles of Association
and make them more flexible
13. To resolve on the approval of a control and Mgmt Take No Action
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934142883
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KURT M. CELLAR Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN.
3. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 706226758
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For
2.2 Appoint a Director Maruyama, Katsunori Mgmt For For
2.3 Appoint a Director Usui, Ikuji Mgmt For For
2.4 Appoint a Director Kosugi, Seiji Mgmt For For
2.5 Appoint a Director Satake, Masahiko Mgmt For For
2.6 Appoint a Director Takada, Yoshiki Mgmt For For
2.7 Appoint a Director Ohashi, Eiji Mgmt For For
2.8 Appoint a Director Kuwahara, Osamu Mgmt For For
2.9 Appoint a Director Shikakura, Koichi Mgmt For For
2.10 Appoint a Director Ogura, Koji Mgmt For For
2.11 Appoint a Director Kawada, Motoichi Mgmt For For
2.12 Appoint a Director Takada, Susumu Mgmt For For
2.13 Appoint a Director Kaizu, Masanobu Mgmt For For
2.14 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Yoshiaki Mgmt For For
3.2 Appoint a Corporate Auditor Suzue, Tatsuo Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt Take No Action
THE EXCLUSION OF PREEMPTION RIGHTS,
PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
THE ITALIAN CIVIL CODE, RESERVED FOR CDP
GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN TRANS
AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
NECESSARY AND CONSEQUENT RESOLUTIONS
CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_225273.PDF
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239751.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt Take No Action
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action
3 LONG TERM MONETARY INCENTIVE PLAN Mgmt Take No Action
2015-2017. RESOLUTIONS RELATED THERETO
4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Take No Action
ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: YUNPENG HE
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME AND
MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934142528
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For
INCORPORATED 2011 INCENTIVE STOCK AND
AWARDS PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705896326
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500530.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501127.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For
DIVIDEND
4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEVERIN CABANNES, MR.
JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
2014 FINANCIAL YEAR
7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For
DURING THE 2014 FINANCIAL YEAR TO THE
PERSONS SUBJECT TO THE REGULATION REFERRED
TO IN ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For
RIVAS AS DIRECTOR
11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For
DIRECTOR
12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt For For
DIRECTOR
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES UP
TO 5% OF THE CAPITAL
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 706216668
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to SoftBank Group Corp., Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Increase the Board of Corporate
Auditors Size to 5
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Nikesh Arora Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Ronald D. Fisher Mgmt For For
3.5 Appoint a Director Yun Ma Mgmt For For
3.6 Appoint a Director Miyasaka, Manabu Mgmt For For
3.7 Appoint a Director Yanai, Tadashi Mgmt For For
3.8 Appoint a Director Mark Schwartz Mgmt For For
3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
4.1 Appoint a Corporate Auditor Murata, Mgmt For For
Tatsuhiro
4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705998803
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 12-May-2015
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For
PROPOSED TO APPROVE THE COMPENSATION REPORT
FOUND IN CHAPTER 6 OF THE DECLARATION OF
CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For
2014-DISTRIBUTION OF EARNINGS AND SETTING
OF DIVIDEND. IT IS PROPOSED TO APPROVE THE
ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
OF EARNINGS FOR THE YEAR AND THE INCREASE
OF THE GROSS DIVIDEND PER ENTIRELY
LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR
NET. AFTER DEDUCTION OF THE PREPAYMENT OF
DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3
WITH REPEATING DECIMAL), WHICH CORRESPONDS
TO 1.00 EUR NET PER SHARE PAID ON JANUARY
22, 2015, THE BALANCE OF THE DIVIDEND WILL
AMOUNT TO 2.06 EUR GROSS (WITH REPEATING
LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS
OF MAY 19, 2015
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2014. IT IS PROPOSED TO
DISCHARGE LIABILITY OF BOARD MEMBERS
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2014. IT IS PROPOSED TO
DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR
6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For
WILL EXPIRE AT THE END OF THIS MEETING. IT
IS PROPOSED TO RE-ELECT : OF MR. CHARLES
CASIMIR-LAMBERT
6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For
WILL EXPIRE AT THE END OF THIS MEETING. IT
IS PROPOSED TO RE-ELECT : OF MR.
YVES-THIBAULT DE SILGUY
6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For
OF MR. CHARLES CASIMIR-LAMBERT AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For
OF MR YVES-THIBAULT DE SILGUY AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting
OF CHEVALIER GUY DE SELLIERS DE MORANVILLE
AND ACTS THAT HIS MANDATE SHALL NOT BE
REALLOCATED
6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For
OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS
A BOARD MEMBER FOR A FOUR-YEAR TERM. THE
TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2019
6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For
OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTORS
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 706216581
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ishii, Shigeru Mgmt For For
3.3 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
3.4 Appoint a Director Hagimoto, Tomoo Mgmt For For
3.5 Appoint a Director Ito, Yutaka Mgmt For For
3.6 Appoint a Director Niwa, Atsuo Mgmt For For
3.7 Appoint a Director Kambe, Shiro Mgmt For For
3.8 Appoint a Director Yamamoto, Isao Mgmt For For
3.9 Appoint a Director Kuniya, Shiro Mgmt For For
4.1 Appoint a Corporate Auditor Hayase, Mgmt For For
Yasuyuki
4.2 Appoint a Corporate Auditor Makiyama, Mgmt For For
Yoshimichi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Toraki
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
7 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439684 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For
FEES
23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES (SEE NOM FOR FULL
RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 705565642
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: OGM
Meeting Date: 03-Oct-2014
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL (AS DESCRIBED IN Mgmt For For
THE CIRCULAR AND NOTICE OF GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 705836560
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: OGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RETURN OF 73 PENCE PER Mgmt For For
SHARE, THE IMPLEMENTATION OF THE B/C SHARE
SCHEME, AND THE SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 705915049
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR 2014
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' FEES
4 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt For For
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt For For
LONG TERM INCENTIVE PLAN AMENDMENTS
8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
8.B TO RE-ELECT PIERRE DANON Mgmt For For
8.C TO RE-ELECT CRAWFORD GILLIES Mgmt For For
8.D TO RE-ELECT NOEL HARWERTH Mgmt For For
8.E TO RE-ELECT DAVID NISH Mgmt For For
8.F TO RE-ELECT JOHN PAYNTER Mgmt For For
8.G TO RE-ELECT LYNNE PEACOCK Mgmt For For
8.H TO RE-ELECT MARTIN PIKE Mgmt For For
8.I TO RE-ELECT KEITH SKEOCH Mgmt For For
9.A TO ELECT ISABEL HUDSON Mgmt For For
9.B TO ELECT KEVIN PARRY Mgmt For For
9.C TO ELECT LUKE SAVAGE Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt Against Against
SHARES
11 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt Against Against
12 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934132399
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2 APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2015 FISCAL YEAR.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 705877910
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Approve Purchase of Own Shares (Class B Mgmt For For
Shares)
4.1 Appoint a Director Inoue, Fumio Mgmt For For
4.2 Appoint a Director Mokudai, Shiro Mgmt For For
5.1 Appoint a Corporate Auditor Katahama, Mgmt For For
Hisashi
5.2 Appoint a Corporate Auditor Uehara, Manabu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 706216290
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ishitobi, Osamu Mgmt For For
1.2 Appoint a Director Tokura, Masakazu Mgmt For For
1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For
1.4 Appoint a Director Ono, Tomohisa Mgmt For For
1.5 Appoint a Director Okamoto, Yoshihiko Mgmt For For
1.6 Appoint a Director Nishimoto, Rei Mgmt For For
1.7 Appoint a Director Nozaki, Kunio Mgmt For For
1.8 Appoint a Director Ito, Kunio Mgmt For For
1.9 Appoint a Director Ikeda, Koichi Mgmt For For
1.10 Appoint a Director Tomono, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Nagamatsu, Mgmt For For
Kenya
2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroaki
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For
3.5 Appoint a Director Kanegae, Michihiko Mgmt For For
3.6 Appoint a Director Fujita, Masahiro Mgmt For For
3.7 Appoint a Director Iwasawa, Hideki Mgmt For For
3.8 Appoint a Director Tabuchi, Masao Mgmt For For
3.9 Appoint a Director Imura, Hirohiko Mgmt For For
3.10 Appoint a Director Horie, Makoto Mgmt For For
3.11 Appoint a Director Harada, Akio Mgmt For For
3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For
3.13 Appoint a Director Tanaka, Yayoi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 706237597
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemori, Nobumasa Mgmt For For
2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For
2.4 Appoint a Director Ogata, Mikinobu Mgmt For For
2.5 Appoint a Director Nozaki, Akira Mgmt For For
2.6 Appoint a Director Morimoto, Masahiro Mgmt For For
2.7 Appoint a Director Ushijima, Tsutomu Mgmt For For
2.8 Appoint a Director Taimatsu, Hitoshi Mgmt For For
3 Appoint a Corporate Auditor Miwa, Hikoyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Oku, Masayuki Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Ito, Yujiro Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Nomura, Kuniaki Mgmt For For
3.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3.9 Appoint a Director Kono, Masaharu Mgmt For For
3.10 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 706234616
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kato, Hiroshi Mgmt For For
2.8 Appoint a Director Ito, Koji Mgmt For For
2.9 Appoint a Director Sakamoto, Yoshinobu Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nomura, Ryoichi
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934128819
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2014 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES : CHF 6.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
FROM THE 2015 AGM UNTIL THE 2016 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE Mgmt Take No Action
5.3 RE-ELECTION OF GEROLD BUHRER Mgmt Take No Action
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
5.5 RE-ELECTION OF UELI DIETIKER Mgmt Take No Action
5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt Take No Action
5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt Take No Action
5.8 RE-ELECTION OF HENRY PETER Mgmt Take No Action
5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt Take No Action
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Take No Action
5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt Take No Action
5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt Take No Action
VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 706217418
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Nakagome, Kenji Mgmt For For
3.2 Appoint a Director Kida, Tetsuhiro Mgmt For For
3.3 Appoint a Director Yokoyama, Terunori Mgmt For For
3.4 Appoint a Director Matsuyama, Haruka Mgmt For For
3.5 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.6 Appoint a Director Kudo, Minoru Mgmt For For
3.7 Appoint a Director Shimada, Kazuyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ezaki, Masayuki
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934191836
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt For For
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
TIMOTHEUS HOTTGES Mgmt For For
BRUNO JACOBFEUERBORN Mgmt For For
RAPHAEL KUBLER Mgmt For For
THORSTEN LANGHEIM Mgmt For For
JOHN J. LEGERE Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE THE T-MOBILE US, INC. Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr Against For
RIGHTS RISK ASSESSMENT.
5. STOCKHOLDER PROPOSAL RELATED TO PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 706237636
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanuki, Eiji Mgmt For For
2.2 Appoint a Director Tosaka, Shoichi Mgmt For For
2.3 Appoint a Director Nakano, Katsushige Mgmt For For
2.4 Appoint a Director Tsutsumi, Seiichi Mgmt For For
2.5 Appoint a Director Masuyama, Shinji Mgmt For For
2.6 Appoint a Director Takahashi, Osamu Mgmt For For
2.7 Appoint a Director Iwanaga, Yuji Mgmt For For
2.8 Appoint a Director Agata, Hisaji Mgmt For For
3.1 Appoint a Corporate Auditor Osakabe, Norio Mgmt For For
3.2 Appoint a Corporate Auditor Tomaru, Takashi Mgmt For For
3.3 Appoint a Corporate Auditor Yamakawa, Mgmt For For
Kazuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Arai, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 706216909
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3459600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omiya, Hisashi Mgmt For For
2.2 Appoint a Director Omiya, Tadashi Mgmt For For
2.3 Appoint a Director Kakimoto, Toshio Mgmt For For
2.4 Appoint a Director Nakao, Daisuke Mgmt For For
2.5 Appoint a Director Nakao, Koichi Mgmt For For
2.6 Appoint a Director Ito, Kazuyoshi Mgmt For For
2.7 Appoint a Director Kimura, Mutsumi Mgmt For For
2.8 Appoint a Director Washino, Minoru Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Kitai, Kumiko Mgmt For For
3.2 Appoint a Corporate Auditor Watanabe, Yuzo Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For
2.2 Appoint a Director Christophe Weber Mgmt For For
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 706226859
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Kobayashi, Atsuo Mgmt For For
2.3 Appoint a Director Uemura, Hiroyuki Mgmt For For
2.4 Appoint a Director Saito, Noboru Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Yotsui, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Yoneyama, Junji Mgmt For For
3.3 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For
3.4 Appoint a Corporate Auditor Ishiguro, Toru Mgmt For For
3.5 Appoint a Corporate Auditor Fujimura, Mgmt For For
Kiyoshi
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Amend the Compensation to be received by Mgmt For For
Directors and Approve Issuance of Share
Acquisition Rights as Stock Options with
Performance Conditions for Directors
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934170135
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GLENN A. DAVENPORT Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 705887632
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500502.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500894.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES AND SETTING THE PAYMENT DATE
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. THIERRY PILENKO, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MR. THIERRY PILENKO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. LETICIA COSTA AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF C. MAURY DEVINE AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. JOHN O'LEARY AS Mgmt For For
DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SECURITIES RESERVED FOR CATEGORIES
OF BENEFICIARIES AS PART OF AN EMPLOYEE
SHAREHOLDING PLAN, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
OE17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934152442
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 706216985
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakao, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shintaku, Yutaro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oguma, Akira
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shoji, Kuniko
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiraishi, Yoshiaki
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekine, Kenji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumiya, Toshihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yone, Masatake
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tabuchi,
Tomohisa
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934138959
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE PROPOSED TEXTRON INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REGARDING INCENTIVE Shr Against For
COMPENSATION RECOUPMENT POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934080297
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934157264
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934079636
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2014
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Mgmt For For
1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1D. ELECTION OF DIRECTOR: JANE LAUDER Mgmt For For
1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 706210680
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Reduce Term of Office
of Directors to One Year, Revise
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Sumihiro, Isao Mgmt For For
3.2 Appoint a Director Ikeda, Koji Mgmt For For
3.3 Appoint a Director Yamashita, Hideo Mgmt For For
3.4 Appoint a Director Hirota, Toru Mgmt For For
3.5 Appoint a Director Nakashima, Masao Mgmt For For
3.6 Appoint a Director Miyoshi, Kichiso Mgmt For For
3.7 Appoint a Director Kojima, Yasunori Mgmt For For
3.8 Appoint a Director Yoshino, Yuji Mgmt For For
3.9 Appoint a Director Sumikawa, Masahiro Mgmt For For
3.10 Appoint a Director Maeda, Kaori Mgmt For For
4.1 Appoint a Corporate Auditor Mizunoue, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For
Hiroyuki
4.3 Appoint a Corporate Auditor Takei, Mgmt For For
Yasutoshi
4.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Yoshinori
4.5 Appoint a Corporate Auditor Yoshida, Masako Mgmt For For
5 Amend the Performance-based Compensation by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
USE IN THE PRODUCTION OF PRIVATE LABEL
MEATS.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 706062673
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS
1.2 RECEIVE FINANCIAL STATEMENTS Non-Voting
1.3 RECEIVE STATUTORY AUDITORS' REPORTS Non-Voting
1.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARES
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Take No Action
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Take No Action
5.3 REELECT GEORGES N. HAYEK AS DIRECTOR Mgmt Take No Action
5.4 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Take No Action
5.5 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Take No Action
5.6 REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN Mgmt Take No Action
6.1 APPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2 APPOINT ERNST TANNER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3 APPOINT GEORGES N. HAYEK AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.4 APPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.5 APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt Take No Action
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
9 AMEND ARTICLES RE: ORDINANCE AGAINST Mgmt Take No Action
EXCESSIVE REMUNERATION AT LISTED COMPANIES
CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE BLOCKING JOB
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705878277
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
4.2 Appoint a Director Noji, Hikomitsu Mgmt For For
4.3 Appoint a Director Kobayashi, Toru Mgmt For For
4.4 Appoint a Director Oishi, Takao Mgmt For For
4.5 Appoint a Director Katsuragawa, Hideto Mgmt For For
4.6 Appoint a Director Morita, Fumio Mgmt For For
4.7 Appoint a Director Kuze, Tetsuya Mgmt For For
4.8 Appoint a Director Komatsu, Shigeo Mgmt For For
4.9 Appoint a Director Yamaishi, Masataka Mgmt For For
4.10 Appoint a Director Furukawa, Naozumi Mgmt For For
4.11 Appoint a Director Okada, Hideichi Mgmt For For
5.1 Appoint a Corporate Auditor Takaoka, Mgmt For For
Hirohiko
5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt For For
5.3 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934171454
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934075169
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 09-Oct-2014
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 12, 2014, AS MAY BE
AMENDED, AMONG TIME WARNER CABLE INC.
("TWC"), COMCAST CORPORATION AND TANGO
ACQUISITION SUB, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.
6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 706232648
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For
3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For
3.3 Appoint a Director Takeda, Zengo Mgmt For For
3.4 Appoint a Director Makino, Osamu Mgmt For For
3.5 Appoint a Director Inomori, Shinji Mgmt For For
3.6 Appoint a Director Hirata, Kazuhiko Mgmt For For
3.7 Appoint a Director Miwa, Hiroaki Mgmt For For
3.8 Appoint a Director Ojiro, Akihiro Mgmt For For
3.9 Appoint a Director Iwase, Yutaka Mgmt For For
3.10 Appoint a Director Okuma, Yasuyoshi Mgmt For For
3.11 Appoint a Director Koshimura, Toshiaki Mgmt For For
3.12 Appoint a Director Tsuzuki, Yutaka Mgmt For For
3.13 Appoint a Director Yokota, Yoshimi Mgmt For For
3.14 Appoint a Director Sekiguchi, Koichi Mgmt For For
3.15 Appoint a Director Yagasaki, Noriko Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 706201427
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Higashi, Tetsuro Mgmt For For
2.2 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
2.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
2.4 Appoint a Director Ito, Hikaru Mgmt For For
2.5 Appoint a Director Washino, Kenji Mgmt For For
2.6 Appoint a Director Hori, Tetsuro Mgmt For For
2.7 Appoint a Director Gishi, Chung Mgmt For For
2.8 Appoint a Director Akimoto, Masami Mgmt For For
2.9 Appoint a Director Sasaki, Sadao Mgmt For For
2.10 Appoint a Director Kawai, Toshiki Mgmt For For
2.11 Appoint a Director Nagakubo, Tatsuya Mgmt For For
2.12 Appoint a Director Inoue, Hiroshi Mgmt For For
2.13 Appoint a Director Sakane, Masahiro Mgmt For For
3 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 706216872
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nishino, Satoru Mgmt For For
3.2 Appoint a Director Tanaka, Yoshiyuki Mgmt For For
3.3 Appoint a Director Noyori, Ryoji Mgmt For For
4.1 Appoint a Corporate Auditor Fukuchi, Mgmt For For
Kiyoshi
4.2 Appoint a Corporate Auditor Yagita, Mgmt For For
Motoyuki
4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 706232030
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Udagawa, Kenichi Mgmt For For
2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.3 Appoint a Director Ito, Sukehiro Mgmt For For
2.4 Appoint a Director Uchikura, Masaki Mgmt For For
2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.6 Appoint a Director Tashiro, Katsushi Mgmt For For
2.7 Appoint a Director Kawamoto, Koji Mgmt For For
2.8 Appoint a Director Yamada, Masayuki Mgmt For For
2.9 Appoint a Director Murashige, Nobuaki Mgmt For For
2.10 Appoint a Director Murata, Hiroto Mgmt For For
2.11 Appoint a Director Abe, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Shinji
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 706239616
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Shunji Mgmt For For
2.2 Appoint a Director Nakai, Takao Mgmt For For
2.3 Appoint a Director Fujii, Atsuo Mgmt For For
2.4 Appoint a Director Arai, Mitsuo Mgmt For For
2.5 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.6 Appoint a Director Maida, Norimasa Mgmt For For
2.7 Appoint a Director Gomi, Toshiyasu Mgmt For For
2.8 Appoint a Director Gobun, Masashi Mgmt For For
2.9 Appoint a Director Katayama, Tsutao Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
3.4 Appoint a Director Minami, Hiroyuki Mgmt For For
3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.6 Appoint a Director Oki, Hitoshi Mgmt For For
3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
3.9 Appoint a Director Makiya, Rieko Mgmt For For
3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For
3.11 Appoint a Director Sumi, Tadashi Mgmt For For
3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For
3.13 Appoint a Director Hamada, Tomoko Mgmt For For
3.14 Appoint a Director Fujita, Hisashi Mgmt For For
3.15 Appoint a Director Ogawa, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
4.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshito
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 706216719
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Arashima, Tadashi Mgmt For For
3.2 Appoint a Director Miyazaki, Naoki Mgmt For For
3.3 Appoint a Director Shimizu, Nobuyuki Mgmt For For
3.4 Appoint a Director Fujiwara, Nobuo Mgmt For For
3.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For
3.6 Appoint a Director Otake, Kazumi Mgmt For For
3.7 Appoint a Director Kobayashi, Daisuke Mgmt For For
3.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 706194975
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
3.2 Appoint a Director Onishi, Akira Mgmt For For
3.3 Appoint a Director Sasaki, Kazue Mgmt For For
3.4 Appoint a Director Morishita, Hirotaka Mgmt For For
3.5 Appoint a Director Furukawa, Shinya Mgmt For For
3.6 Appoint a Director Suzuki, Masaharu Mgmt For For
3.7 Appoint a Director Sasaki, Norio Mgmt For For
3.8 Appoint a Director Ogawa, Toshifumi Mgmt For For
3.9 Appoint a Director Onishi, Toshifumi Mgmt For For
3.10 Appoint a Director Ogawa, Takaki Mgmt For For
3.11 Appoint a Director Otsuka, Kan Mgmt For For
3.12 Appoint a Director Yamamoto, Taku Mgmt For For
3.13 Appoint a Director Fukunaga, Keiichi Mgmt For For
3.14 Appoint a Director Sumi, Shuzo Mgmt For For
3.15 Appoint a Director Sasaki, Takuo Mgmt For For
3.16 Appoint a Director Yamanishi, Kenichiro Mgmt For For
3.17 Appoint a Director Kato, Mitsuhisa Mgmt For For
4 Appoint a Corporate Auditor Ijichi, Mgmt For For
Takahiko
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt For For
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt Against Against
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 705858150
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Wael Mohamed Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705936702
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt For For
A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For
A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For
A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For
A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For
A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 956,000 RESTRICTED SHARES
S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 705871918
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director Takahara, Keiichiro Mgmt For For
2.2 Appoint a Director Takahara, Takahisa Mgmt For For
2.3 Appoint a Director Futagami, Gumpei Mgmt For For
2.4 Appoint a Director Ishikawa, Eiji Mgmt For For
2.5 Appoint a Director Mori, Shinji Mgmt For For
2.6 Appoint a Director Nakano, Kennosuke Mgmt For For
2.7 Appoint a Director Takai, Masakatsu Mgmt For For
2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Masahiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujimoto, Kimisuke
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Maruyama, Shigeki
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 706075240
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452688 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION AND CHANGE IN VOTING
STATUS OF RESOLUTIONS O.4.1 TO O43.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2014, WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET
O.2 PROFIT ALLOCATION RELATED TO FINANCIAL YEAR Mgmt For For
2014
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES IN THE FORM OF A SCRIP DIVIDEND
O.4.1 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr Against For
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX NUMBER OF DIRECTORS
O.4.2 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr Against For
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX BOARD TERMS FOR DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O43.1 APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L.,
FONDAZIONE CASSA DI RISPARMIO DI TORINO,
CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND
COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF
THE COMPANY STOCK CAPITAL: -MOHAMED AHMED
BADAWY AL HUSSEINY -MANFRED BISCHOFF
-CESARE BISONI -HENRYKA BOCHNIARZ -VINCENZO
CALANDRA BUONAURA -ALESSANDRO CALTAGIRONE
-LUCA CORDERO DI MONTEZEMOLO -FEDERICO
GHIZZONI -HELGA JUNG -FABRIZIO PALENZONA
-CLARA STREIT -PAOLA VEZZANI -GIUSEPPE VITA
-ALEXANDER WOLFGRING -ANTHONY WYAND -ELENA
ZAMBON -BENEDETTA NAVARRA
O43.2 APPOINT DIRECTORS: LIST PRESENTED BY ALETTI Shr Against For
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
LNVESTIMENTI SGR, FIDEURAM ASSET
MANAGEMENT, INTERFUND SICAV, LEGAL &
GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL
& GENERAL ASSURANCE LIMITED; MEDIOLANUM
GESTIONE FONDI SGR SPA, MEDIOLANUM
INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND UBI PRAMERICA SGR S.P.A.
REPRESENTING THE 1.91PCT OF THE COMPANY
STOCK CAPITAL: -LUCREZIA REICHLIN
O.5 AUTHORIZATION FOR COMPETING ACTIVITIES AS Mgmt For For
PER ART. 2390 OF CIVIL CODE
O.6 TO STATE AS PER ART. 26 OF THE COMPANY Mgmt For For
BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO
THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS, THE BOARD COMMITTEES AND OTHER
BODIES IN EXISTENCE WITHIN THE COMPANY
O.7 GROUP COMPENSATION POLICY 2015 Mgmt For For
O.8 GROUP INCENTIVE SYSTEM 2015 Mgmt For For
O.9 LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP Mgmt For For
MANAGEMENT
O.10 GROUP POLICY ON TERMINATION PAYMENTS Mgmt For For
O.11 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2015 (PLAN 'LET'S SHARE FOR 2016')
O.12 SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ Shr Against For
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, AND FINCAL
SPA: ELECT ANGELO ROCCO BONISSONI AS
INTERNAL AUDITOR
E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For
PER ART. 2442 OF CIVIL CODE TO SERVICE THE
PAYMENT OF A DIVIDEND FROM PROFIT RESERVES
IN THE FORM OF A SCRIP DIVIDEND, TO BE
IMPLEMENTED THROUGH THE ISSUE OF ORDINARY
SHARES AND SAVINGS SHARES TO BE ASSIGNED,
RESPECTIVELY, TO THE HOLDERS OF ORDINARY
SHARES AND THE HOLDERS OF SAVINGS SHARES OF
THE COMPANY, WITHOUT PREJUDICE TO THE RIGHT
TO ASK THAT THE DIVIDEND BE PAID IN CASH
AND CONSEQUENTIAL AMENDMENTS OF THE COMPANY
BYLAWS
E.2 TO AMEND ART. 6 (STOCK CAPITAL), 8 Mgmt For For
(SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF
DIRECTORS) AND 30 (INTERNAL AUDITORS) OF
THE OF THE COMPANY BYLAWS
E.3 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 32,239,804.21 CORRESPONDING TO UP TO
9,500,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES,
IN ORDER TO COMPLETE THE EXECUTION OF THE
2014 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL
AMENDMENTS OF THE COMPANY BYLAWS
E.4 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL
CODE, FOR A MAXIMUM AMOUNT OF EUR
100,075,594.87 CORRESPONDING TO UP TO NO.
29,490,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
EXECUTION OF THE 2015 GROUP INCENTIVE
SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705562103
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 705995453
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2014
6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt Take No Action
SUPERVISORY BOARD
6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt Take No Action
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt Take No Action
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action
UNITED INTERNET CORPORATE SERVICES GMBH
11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action
WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA
SE
12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action
UNITED INTERNET MAIL MEDIA SE
13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action
WITH SUBSIDIARY UNITED INTERNET SERVICE SE
14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action
UNITED INTERNET SERVICE SE
15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action
WITH SUBSIDIARY UNITED INTERNET SERVICE
HOLDING GMBH
16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action
UNITED INTERNET SERVICE HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For
FROM MINNESOTA TO DELAWARE.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING A POLICY
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 706083831
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow President to Mgmt For For
Convene and Chair a Shareholders Meeting
3.1 Appoint a Director Sako, Norio Mgmt For For
3.2 Appoint a Director Koshida, Jiro Mgmt For For
3.3 Appoint a Director Ogawa, Takamasa Mgmt For For
3.4 Appoint a Director Takahashi, Jun Mgmt For For
3.5 Appoint a Director Ito, Akira Mgmt For For
3.6 Appoint a Director Takeuchi, Shuichi Mgmt For For
3.7 Appoint a Director Yoshida, Yuzuru Mgmt For For
3.8 Appoint a Director Kokado, Tamotsu Mgmt For For
3.9 Appoint a Director Kato, Norio Mgmt For For
3.10 Appoint a Director Saeki, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Takumi
4.2 Appoint a Corporate Auditor Nanya, Naotaka Mgmt For For
4.3 Appoint a Corporate Auditor Tajima, Mgmt For For
Kazunori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 706194711
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Mishima, Toshio Mgmt For For
2.5 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.6 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.7 Appoint a Director Akase, Masayuki Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500571.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500923.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500744.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For
EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (OUTSIDE OF THE AMENDED
AGREEMENTS AND COMMITMENTS REGARDING MR.
ANTOINE FREROT.)
O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt For For
COMMITMENT REGARDING MR. ANTOINE FREROT
O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
GEORGE RALLI AS DIRECTOR
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 AND IN ACCORDANCE WITH
THE 2015 COMPENSATION POLICY TO MR. ANTOINE
FREROT, PRESIDENT AND CEO
O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For
REGARDING THE ATTENDANCE OF SHAREHOLDERS TO
GENERAL MEETINGS
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
10 OF THE BYLAWS FOR THE PURPOSE OF
EXCLUDING DOUBLE VOTING RIGHT (THIS
RESOLUTION WAS NOT APPROVED BY THE BOARD OF
DIRECTORS.)
OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934224825
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2016.
3. TO APPROVE THE VERINT SYSTEMS INC. 2015 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 705650833
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2014
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 55 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 JULY
2014
5 TO RE ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
6 TO ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
7 TO RE ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
8 TO RE ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
9 TO RE ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
10 TO RE ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt For For
11 TO RE ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
12 TO RE ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
13 TO ELECT MR DARREN SHAPLAND AS A DIRECTOR Mgmt For For
14 TO ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
15 TO RE APPOINT THE AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE EMPTION RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705884612
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2014 Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD FOR 2014 Non-Voting
2.C EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2014
3.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
FOR 2014
3.B PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR Mgmt For For
0.71 PER ORDINARY SHARE
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
5.A PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
7.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Against Against
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
7.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Against Against
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE OWN SHARES
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 706234197
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Approve Minor Revisions
2.1 Appoint a Director Hori, Sumiya Mgmt For For
2.2 Appoint a Director Negishi, Takashige Mgmt For For
2.3 Appoint a Director Kawabata, Yoshihiro Mgmt For For
2.4 Appoint a Director Narita, Hiroshi Mgmt For For
2.5 Appoint a Director Shiino, Kenichi Mgmt For For
2.6 Appoint a Director Ito, Masanori Mgmt For For
2.7 Appoint a Director Richard Hall Mgmt For For
2.8 Appoint a Director Yasuda, Ryuji Mgmt For For
2.9 Appoint a Director Fukuoka, Masayuki Mgmt For For
2.10 Appoint a Director Christian Neu Mgmt For For
2.11 Appoint a Director Bertrand Austruy Mgmt For For
2.12 Appoint a Director Matsuzono, Takashi Mgmt For For
2.13 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
2.14 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
2.15 Appoint a Director Maeda, Norihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 706205463
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Fukuyama, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Karasawa, Ginji Mgmt For For
3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Masamitsu
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934143621
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
ACCELERATED VESTING UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934167532
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. ERICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1J. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1M. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
THE FISCAL YEAR ENDED DECEMBER 31, 2014.
4. APPROVAL OF THE COMPANY'S 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Michael A. Allison
Name Michael A. Allison
Title President
Date 08/07/2015