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: 07/01/2015 - 06/30/2016
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
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.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 706802344
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 MANAGEMENT REPORT, THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2015
2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Take No Action
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF Mgmt Take No Action
8,621,575,976
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt Take No Action
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Take No Action
REPAYMENT
7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action
RELATED TO THE CAPITAL REDUCTION
8.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Take No Action
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Take No Action
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2017
9.1 ELECTION MATTI ALAHUHTA, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.2 ELECTION DAVID CONSTABLE, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.3 ELECTION FREDERICO FLEURY CURADO, AS A Mgmt Take No Action
BOARD OF DIRECTOR
9.4 ELECTION ROBYN DENHOLM, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.5 ELECTION LOUIS R. HUGHES, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.6 ELECTION DAVID MELINE, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.7 ELECTION SATISH PAI, AS A BOARD OF DIRECTOR Mgmt Take No Action
9.8 ELECTION MICHEL DE ROSEN, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.9 ELECTION JACOB WALLENBERG, AS A BOARD OF Mgmt Take No Action
DIRECTOR
9.10 ELECTION YING YEH, AS BOARD OF DIRECTOR Mgmt Take No Action
9.11 ELECTION PETER VOSER, AS DIRECTOR AND Mgmt Take No Action
CHAIRMAN
10.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
DAVID CONSTABLE
10.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
FREDERICO FLEURY CURADO
10.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MICHEL DE ROSEN
10.4 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
YING YEH
11 RE-ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Take No Action
HANS ZEHNDER, BADEN
12 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG
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ABBOTT LABORATORIES Agenda Number: 934344045
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 706608823
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2015
TOGETHER WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 12 PENCE PER Mgmt For For
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For
11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt For For
12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For
13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt For For
14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For
ROSENBORG
15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For
16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For
TROUGHTON
17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For
18 TO ELECT AS A DIRECTOR MS VAL RAHMANI WHO Mgmt For For
WAS APPOINTED DURING THE YEAR
19 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 30 SEPTEMBER 2015
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SECURITIES
22 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS CLEAR NOTICE
23 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES
24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 706911066
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For
DIRECTOR
5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt For For
BRANCHES
6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt For For
MEETINGS
6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt For For
AUDIT COMMITTEE
6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: NOTICE OF MEETING
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES UP TO
EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt For For
PERFORMANCE SHARES FOR 2014-2019
9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt For For
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 706775799
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 22-Apr-2016
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 04 APR 2016: 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
016/0316/201603161600845.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601044.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt For For
DIRECTOR
O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For
TO EXECUTIVE OFFICERS OF THE COMPANY
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SEBASTIEN BAZIN
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SVEN BOINET
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934280710
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For
FOR PURPOSES OF THE MERGER WITH CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER WITH
CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For
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
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR.642,641,456.83
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 322,325,589.63
SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE SUPERVISORY BOARD
COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS
BEING ELECTED BY THE SHAREHOLDERS AND EIGHT
MEMBERS BEING ELECTED BY THE EMPLOYEES OF
THE COMPANY
6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For
GALLIENNE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For
SAWIRIS
7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For
WITH ADIDAS ANTICIPATION GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION
GMBH SHALL BE APPROVED
8. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
4,000,000 THROUGH THE ISSUE OF 4,000,000
NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM
THE REGISTRATION OF THIS AUTHORIZATION IN
THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL
2016). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED. THE SHARES SHALL BE
ISSUED TO MEMBERS AND FORMER MEMBERS OF THE
COMPANY AND ITS SUBSIDIARIES ONLY
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, THROUGH THE STOCK
EXCHANGE AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, OR BY WAY OF A REPURCHASE OFFER AT
PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR
MORE THAN 20 PERCENT BELOW, THE MARKET
PRICE OF THE SHARES, ON OR BEFORE MAY 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE
SHARES TO A THIRD PARTY AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
FOR THE FULFILMENT OF CONVERSION OR OPTION
RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH
AS RIGHTS, LICENSES ETC., AND TO RETIRE THE
SHARES. FURTHERMORE, THE SUPERVISORY BOARD
SHALL BE AUTHORIZED TO USE THE SHARES FOR
REMUNERATION PURPOSES
10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For
AND PUT OPTIONS) FOR THE PURPOSE OF
ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS
AGENDA THE USE OF DERIVATIVES (CALL AND PUT
OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN
SHARES AS PER ITEM 9 OF THIS AGENDA SHALL
BE APPROVED
11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS
11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE 2016 INTERIM REPORTS: KPMG AG, BERLIN
11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For
2017 INTERIM REPORTS: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2016
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 11 APR 2016: 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/
2016/0323/201603231600939.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601181.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE PERTAINING TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For
EXPRESS ETUDES SAS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RESEAU TRANSPORT D'ELECTRICITE (RTE)
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
INSTITUT NATIONAL DE RECHERCHES
ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
BUSINESS FRANCE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
FRENCH TRANSPORT CODE, TO DEAL IN THE
SHARES OF THE COMPANY IN THE CONTEXT OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt For For
HIDALGO AS OBSERVER
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OF SHARES IN THE COMPANY OR
OF SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR SUBSIDIARIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
OFFERING, OF SHARES OR SECURITIES WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY PRIVATE
PLACEMENT, SHARES OR SECURITIES WITH WAIVER
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, FOR THE PURPOSE OF INCREASING THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE INCREASE IN THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON,
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, INCREASING SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
THE MEMBERS OF A COMPANY SAVINGS SCHEME
WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF THE MEMBERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR OF SECURITIES TO PAY
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
OF UP TO 10% OF THE SHARE CAPITAL
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE SHARE CAPITAL BY
WAIVING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES FOR THE BENEFIT OF SALARIED
EMPLOYEES OR CERTAIN PERSONS AMONG THEM
E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE UNDER THE SEVENTEENTH TO TWENTIETH
RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
THIS GENERAL MEETING
E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE, DURING A PUBLIC OFFERING, UNDER THE
SEVENTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED AT THIS GENERAL MEETING
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
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 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: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 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.
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 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
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY 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 2020. MRS. JANE MURPHY
COMPLIES WITH THE 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 MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN 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 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE 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 MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
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 2020. MR. RICHARD JACKSON
COMPLIES WITH THE 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. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
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 155,400,000 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
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF 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 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For
N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
TADATAKA YAMADA, M.D.
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 APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
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: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE ANNUAL INCENTIVE PLAN TERMS TO
ALLOW CONTINUED TAX DEDUCTIBILITY.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2015
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
APPLICATION OF THE REMUNERATION POLICY IN
2015
2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2015
4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For
DISTRIBUTION
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016
4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
COMPENSATION AND REMUNERATION POLICY OF THE
BOARD OF DIRECTORS
4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For
ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS
4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For
N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For
PARKER AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING ANNE LAUVERGEON WHOSE
MANDATE EXPIRES
4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MANFRED BISCHOFF
WHOSE MANDATE EXPIRES
4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MICHEL PEBEREAU
WHOSE MANDATE EXPIRES
4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 707130390
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ihara, Yasumori Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Fujie, Naofumi Mgmt For For
2.5 Appoint a Director Usami, Kazumi Mgmt For For
2.6 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.7 Appoint a Director Kawata, Takeshi Mgmt For For
2.8 Appoint a Director Kawamoto, Mutsumi Mgmt For For
2.9 Appoint a Director Kobayashi, Toshio Mgmt For For
2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.11 Appoint a Director Okabe, Hitoshi Mgmt For For
2.12 Appoint a Director Sugiura, Kazumichi Mgmt For For
2.13 Appoint a Director Hamada, Michiyo Mgmt For For
3.1 Appoint a Corporate Auditor Hotta, Mgmt For For
Masayoshi
3.2 Appoint a Corporate Auditor Nagura, Mgmt For For
Toshikazu
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING 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 DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR 1.55 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 REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For
BOARD
6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For
7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For
7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For
BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
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 AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 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
0 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 THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. 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, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt Take No Action
7.30 PER EACH SHARE
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. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. 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.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 707144945
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 25, Adopt
Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Takamura, Shuji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Akiyama, Hiroshi
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniyoshi, Takushi
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi
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 Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 707112265
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 24-Jun-2016
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
2015
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2015 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 2015
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 2016
5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For
S.A. (ABSORBED COMPANY) INTO AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY): REPORT
BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
IN THE ASSETS AND LIABILITIES OF THE
COMPANIES PARTICIPATING IN THE MERGER
BETWEEN THE DATE OF THE JOINT MERGER PLAN
AND THE DATE OF THE SHAREHOLDERS' MEETING
THAT IS TO DECIDE ON THE MERGER, ON THE
TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
LAW ON STRUCTURAL MODIFICATIONS TO
COMMERCIAL COMPANIES. - EXAMINATION AND
APPROVAL OF THE JOINT PLAN FOR MERGER BY
ABSORPTION OF AMADEUS IT GROUP, S.A.
(ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
S.A. (ABSORBING COMPANY). - EXAMINATION
AND APPROVAL, AS THE MERGER BALANCE SHEET,
OF THE BALANCE SHEET AS OF DECEMBER 31,
2015. - EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE MERGER BY ABSORPTION OF
AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
AND AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY), BY MEANS OF THE ABSORPTION OF THE
FORMER BY AMADEUS IT HOLDING, S.A., WITH
CESSATION OF EXISTENCE WITHOUT LIQUIDATION
OF THE ABSORBED COMPANY AND THE GLOBAL
TRANSFER OF ITS ASSET AND LIABILITIES BY
UNIVERSAL SUCCESSION TO THE ABSORBING
COMPANY, AND THE PLANNED EXCHANGE OF SHARES
TO BE COVERED BY THE AWARD OF TREASURY
SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
OF THE JOINT MERGER PLAN. - AMENDMENT OF
ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY) RELATING
TO THE CORPORATE NAME. - SUBMISSION OF THE
MERGER UNDER THE TAX REGIME ESTABLISHED IN
CHAPTER VII OF TITLE VII OF CORPORATE
INCOME TAX LAW 27/2014, OF NOVEMBER 27,
2014
6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016
9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
THE AMADEUS GROUP
9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
EMPLOYEES OF THE AMADEUS GROUP
9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
ALL-EMPLOYEE SHARE MATCH PLAN
9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
DELEGATION OF FACULTIES
10 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: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
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: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr For Against
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. 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 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS 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, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr For Against
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934309611
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 21-Jan-2016
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: STEVE ODLAND Mgmt For For
1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
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 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
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt For For
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 706733210
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
5 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
6 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For
PLAN (EEP)
18 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE EEP
19 TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (ESPP)
20 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE ESPP
21 TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE SHAREMATCH PLAN
23 TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For
2013 LONG TERM INCENTIVE PLAN
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 706726481
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Oyama, Motoi Mgmt For For
3.2 Appoint a Director Kato, Katsumi Mgmt For For
3.3 Appoint a Director Kato, Isao Mgmt For For
3.4 Appoint a Director Nishimae, Manabu Mgmt For For
3.5 Appoint a Director Tanaka, Katsuro Mgmt For For
3.6 Appoint a Director Kajiwara, Kenji Mgmt For For
3.7 Appoint a Director Hanai, Takeshi Mgmt For For
3.8 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Inoue, Tadashi Mgmt For For
4.2 Appoint a Corporate Auditor Miyakawa, Keiji Mgmt For For
4.3 Appoint a Corporate Auditor Mihara, Hideaki Mgmt For For
4.4 Appoint a Corporate Auditor Mitsuya, Yuko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609836 DUE TO RECEIPT OF
DIRECTORS LIST. 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 FOR EGM ON 27 APR 2016 AT 09:00 (AND A
THIRD CALL FOR EGM AND SECOND CALL FOR AGM
ON 28 APR 2016 AT 09:00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCIES 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 OF DIRECTORS. THANK YOU.
A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr For Against
REPRESENTING 13,24 PCT OF COMPANY STOCK
CAPITAL: ELECT DIRECTORS: 1. GABRIELE
GALATERI DI GENOLA 2. FRANCESCO GAETANO
CALTAGIRONE 3. CLEMENTE REBECCHINI 4.
PHILIPPE DONNET 5. LORENZO PELLICIOLI 6.
ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA
PUCCI 9. ROMOLO BARDIN 10. PAOLO DI
BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA
PENNA 13. MAURIZIO DATTILO
A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote
PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR
S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND),
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGRPA E UBI
PRAMERICA SGR, REPRESENTING 1.692 PCT OF
COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1.
PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI
CESARE
A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.3 APPROVE REMUNERATION REPORT Mgmt For For
A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) 2016
A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LTIP 2016
E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For
LTIP 2016
E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For
E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 707123977
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.3 Appoint a Director Kase, Yutaka Mgmt For For
2.4 Appoint a Director Yasuda, Hironobu Mgmt For For
2.5 Appoint a Director Okajima, Etsuko Mgmt For For
2.6 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt For For
3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For
Noriyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) 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 RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr For Against
6. LOBBYING REPORT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 09 MAY 2016: 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
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
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
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, 2016.
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 706663401
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 10-Mar-2016
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 11 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt For For
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2015
2.1 RE-ELECTION OF MR FRANCISCO GONZALEZ Mgmt For For
RODRIGUEZ AS DIRECTOR
2.2 RATIFICATION OF MR CARLOS TORRES VILA AS Mgmt For For
DIRECTOR
2.3 APPOINTMENT OF MR JAMES ANDREW STOTT AS Mgmt For For
DIRECTOR
2.4 APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS Mgmt For For
DIRECTOR
3.1 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.2 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.3 APPROVAL OF THE THIRD CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.4 APPROVAL OF THE FOURTH CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
4 EXTENSION ON REMUNERATION SYSTEM OF DELAYED Mgmt For For
DELIVERY OF SHARES FOR NON EXECUTIVE
DIRECTORS
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
6 DELEGATIONS OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 04 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" 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.
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF AUDITOR NAME AND MODIFICATION IN
TEXT OF RES. 3. 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, BOADILLA DEL MONTE Agenda Number: 706681182
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2015
2 ALLOCATION OF RESULTS Mgmt For For
3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For
DE VACA AS DIRECTOR
3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For
AS DIRECTOR
3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For
Y OSHEA AS DIRECTOR
3.F REELECTION OF MS ISABEL TOCINO Mgmt For For
BISCAROLASAGA AS DIRECTOR
3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For
CALL A MEETING), RELATED TO THE GENERAL
SHAREHOLDERS' MEETING
5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For
OF DIRECTORS: ARTICLE 40 (CREATION OF
SHAREHOLDER VALUE) AND ARTICLE 45
(SECRETARY OF THE BOARD)
5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For
COMMITTEES OF THE BOARD: ARTICLE 50
(COMMITTEES OF THE BOARD OF DIRECTORS),
ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54
(APPOINTMENTS COMMITTEE), ARTICLE 54 BIS
(REMUNERATION COMMITTEE) AND ARTICLE 54 TER
(RISK SUPERVISION, REGULATION AND
COMPLIANCE COMMITTEE)
6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 6
6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 21
7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES WITH CASH OPTION
9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
10 REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For
BOARD OF DIRECTORS
12 REMUNERATION SYSTEM Mgmt For For
13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For
13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For
OTHER COMPANIES IN THE GROUP IN THE UK
THROUGH STOCK OPTIONS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS 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 Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 706799989
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 12/31/2015
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 2015
3 TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT JES STALEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO APPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
19 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
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
21 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
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
24 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For
OFFER A SCRIP DIVIDEND PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 706884752
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ANY PROPOSED SELL DOWN OF Mgmt For For
BARCLAYS GROUPS SHAREHOLDING IN BARCLAYS
AFRICA GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. 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 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 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 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. 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 For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934335212
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
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
2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2016
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
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS AS DEFINED AND DISCLOSED IN ITS
PROXY STATEMENT.
3. 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, 2016.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
BIOMARIN ISSUE A SUSTAINABILITY REPORT
DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL
AND GOVERNANCE PERFORMANCE, IF PROPERLY
PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 706777818
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 26-May-2016
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 13 APR 2016: 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
016/0316/201603161600832.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601263.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND: EUR 2.31 PER SHARE
O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For
BONNAFE
O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For
GUILLOU
O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For
TILMANT
O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
2015, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2015 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For
E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED IN ORDER TO COMPENSATE
CONTRIBUTIONS IN SECURITIES WITHIN THE
LIMIT OF 10% OF CAPITAL
E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
CONTRIBUTION PREMIUMS
E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE TRANSACTIONS
RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
THE FORM OF CAPITAL INCREASES AND/OR SALES
OF RESERVED SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 706733234
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For
SHARE
5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For
11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For
13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For
14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For
17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For
22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For
23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 24 MAR 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
4 TO ELECT LAURA WADE GERY 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 WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-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 TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES, FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 707144856
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Sasaki, Ichiro Mgmt For For
1.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.7 Appoint a Director Hirano, Yukihisa Mgmt For For
1.8 Appoint a Director Nishijo, Atsushi Mgmt For For
1.9 Appoint a Director Hattori, Shigehiko Mgmt For For
1.10 Appoint a Director Fukaya, Koichi Mgmt For For
1.11 Appoint a Director Matsuno, Soichi Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt For For
2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt For For
2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 706191765
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2015
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY CHANMUGAM Mgmt For For
7 RE-ELECT TONY BALL Mgmt For For
8 RE-ELECT IAIN CONN 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 ISABEL HUDSON Mgmt For For
14 AUDITORS RE-APPOINTMENT: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 ARTICLES OF ASSOCIATION Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934287055
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1F. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1H. ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 706726479
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.4 Appoint a Director Maeda, Masaya Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
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 27 APR 2016: 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
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE 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
DIRECTORS. THANK YOU
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 706775282
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 06-May-2016
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 2015
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 GERRY MURPHY 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 ANTHONY STEAINS 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 2015
(OTHER THAN THE REMUNERATION POLICY REPORT)
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(S.551)
17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
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: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RONALD E. BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: THOMAS J. FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: JEFFREY E. GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: W. ROBERT GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MARCELLA SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MITCHELL D. STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: WILLIAM R. TIEFEL
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.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr For Against
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 17-May-2016
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 02 MAY 2016: 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
016/0411/201604111601242.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601756.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER DURING THE FINANCIAL YEAR 2015
O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For
EDELSTENNE AS DIRECTOR
O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For
TAITTINGER AS DIRECTOR
O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO DEAL
IN COMPANY SHARES
E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS WITH
RESPECT TO REDUCING SHARE CAPITAL BY MEANS
OF CANCELLING SHARES
E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREELY ALLOCATING EXISTING
SHARES OR ISSUING SHARES FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES
ISSUED AS A RESULT OF THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMIT OF 0.8
PERCENTAGE OF SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For
MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF
DIRECTORS WITH RESPECT TO INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35
MILLION EUROS
E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 707161713
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Kashio, Kazuo Mgmt For For
2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.4 Appoint a Director Takagi, Akinori Mgmt For For
2.5 Appoint a Director Masuda, Yuichi Mgmt For For
2.6 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.7 Appoint a Director Takano, Shin Mgmt For For
2.8 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.9 Appoint a Director Kotani, Makoto Mgmt For For
2.10 Appoint a Director Ito, Shigenori Mgmt For For
2.11 Appoint a Director Saito, Harumi Mgmt For For
3.1 Appoint a Corporate Auditor Takasu, Tadashi Mgmt For For
3.2 Appoint a Corporate Auditor Daitoku, Mgmt For For
Hironori
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934360164
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2015.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE (TO 30%) THE
STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
STOCKHOLDERS TO REQUEST A SPECIAL
STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD 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
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. 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, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 Kasai, Yoshiyuki Mgmt For For
2.2 Appoint a Director Yamada, Yoshiomi Mgmt For For
2.3 Appoint a Director Tsuge, Koei Mgmt For For
2.4 Appoint a Director Kaneko, Shin Mgmt For For
2.5 Appoint a Director Osada, Yutaka Mgmt For For
2.6 Appoint a Director Miyazawa, Katsumi Mgmt For For
2.7 Appoint a Director Suyama, Yoshiki Mgmt For For
2.8 Appoint a Director Kosuge, Shunichi Mgmt For For
2.9 Appoint a Director Uno, Mamoru Mgmt For For
2.10 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.11 Appoint a Director Shoji, Hideyuki Mgmt For For
2.12 Appoint a Director Mori, Atsuhito Mgmt For For
2.13 Appoint a Director Torkel Patterson Mgmt For For
2.14 Appoint a Director Cho, Fujio Mgmt For For
2.15 Appoint a Director Koroyasu, Kenji Mgmt For For
2.16 Appoint a Director Saeki, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 706778303
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE Mgmt For For
4 TO ELECT JEFF BELL Mgmt For For
5 TO ELECT MARK HODGES Mgmt For For
6 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
7 TO RE-ELECT IAIN CONN Mgmt For For
8 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
9 TO RE-ELECT MARK HANAFIN Mgmt For For
10 TO RE-ELECT LESLEY KNOX Mgmt For For
11 TO RE-ELECT MIKE LINN Mgmt For For
12 TO RE-ELECT IAN MEAKINS Mgmt For For
13 TO RE-ELECT CARLOS PASCUAL Mgmt For For
14 TO RE-ELECT STEVE PUSEY Mgmt For For
15 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
18 RATIFICATION OF TECHNICAL BREACH OF Mgmt For For
BORROWING LIMIT
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 INCREASE IN THE COMPANY'S BORROWING POWERS Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
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 IV 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: 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. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr For Against
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 707150481
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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: Increase the Board of Mgmt For For
Directors Size to 16, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibuya, Shogo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakagaki, Keiichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawashima, Masahito
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakagawa, Tetsuji
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Mikio
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaishi, Hideaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Imadegawa, Yukihiro
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
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
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 01-Dec-2015
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 NOV 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
015/1023/201510231504830.pdf. THIS IS A
REVISION DUE TO ADDITIONAL COMMENT, RECEIPT
OF ARTICLE NUMBER FOR RESOLUTION NO. E.15
AND ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1109/201511091505060.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
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For
DIVIDEND
O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For
AVAILABLE FOR THE OPTIONAL RESERVE
O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt For For
O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt For For
SAENZ DE TEJADA AS OBSERVER
O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For
TO OR ALLOCATED TO MR BERNARD ARNAULT
O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For
TO OR ALLOCATED TO MR MONSIEUR SIDNEY
TOLEDANO
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO INTERVENE IN
COMPANY SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO PROCEED WITH THE
FREE ALLOCATION OF SHARES TO BE ISSUED,
WHILE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL PRESCRIPTION RIGHTS OR
EXISTING SHARES, IN FAVOUR OF EMPLOYEES
AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF
THE COMPANY AND ENTITIES MAINTAINING AT
LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD
OF TWENTY-SIX MONTHS
E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt For For
17 AND 24 OF BYLAWS
CMMT 26 OCT 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT 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.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
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 DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT 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 For For
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 OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706691400
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nagayama, Osamu Mgmt For For
3.2 Appoint a Director Ueno, Motoo Mgmt For For
3.3 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.4 Appoint a Director Itaya, Yoshio Mgmt For For
3.5 Appoint a Director Tanaka, Yutaka Mgmt For For
3.6 Appoint a Director Ikeda, Yasuo Mgmt For For
3.7 Appoint a Director Franz B. Humer Mgmt For For
3.8 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For
4.1 Appoint a Corporate Auditor Hara, Hisashi Mgmt For For
4.2 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Yasunori
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2016
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 02 MAY 2016: 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
016/0307/201603071600706.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
2, 12 AND 14. 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 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF THE DIVIDEND: EUR 2.85
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PERMIT THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPTDURING A PUBLIC
OFFER, WITHIN A SHARE BUY-BACK PROGRAMME
WITH A MAXIMUM PURCHASE PRICE OF EUR 140
PER SHARE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE MANAGING
DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE
FINANCIAL YEAR ENDED 2015
O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For
LA BIGNE, MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
DUPRIEU, MEMBER OF THE SUPERVISORY BOARD
O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
MONIQUE LEROUX AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY PRICEWATERHOUSECOOPERS AUDIT
O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For
JEAN BAPTISTE DESCHRYVER (ALTERNATE
AUDITOR)
O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY DELOITTE & ASSOCIES
O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: B.E.A.S (ALTERNATE AUDITOR)
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH THE
ISSUE OF DEBENTURE STOCK AND SECURITIES
REPRESENTING A DEBT CLAIM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH PUBLIC OFFER, WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH AN OFFER PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVER SUBSCRIPTION IN CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY INCORPORATING RESERVES,
PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH A
CAPITAL INCREASE THOUGH ISSUE OF COMMON
SHARES SERVING TO REMUNERATE SECURITIES
CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS
OR CONTRIBUTIONS IN KIND, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR EMPLOYEES
BELONGING TO THE COMPANY SAVINGS SCHEME
AND/OR THE SALE OF RESERVED SECURITIES,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF SECURITIES
OR DEBT SECURITIES
E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PROCEED WITH ALLOCATION OF
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR COMPANY
EMPLOYEES AND THOSE OF GROUP COMPANIES,
WITH THE EXCLUSION OF COMPANY EXECUTIVE
OFFICERS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2016
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. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO ADD MAJORITY VOTING
STANDARDS FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
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: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. 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 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr For Against
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr For Against
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN 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: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For
GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
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: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1L. 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: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: 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 2016
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
2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
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 THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2016
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: C. MARTIN HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK 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
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000
--------------------------------------------------------------------------------------------------------------------------
Security: 198280109
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: CPGX
ISIN: US1982801094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 17, 2016, BY AND AMONG
TRANSCANADA PIPELINES LIMITED, TRANSCANADA
PIPELINE USA LTD., TAURUS MERGER SUB INC.,
COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02,
SECTION 5.02, SECTION 5.09 AND ARTICLE
VIII, TRANSCANADA CORPORATION.
2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS 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
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 AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr For Against
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For
10. TO STOP 100-TO-ONE VOTING POWER Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
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 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr For Against
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr For Against
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934358804
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2016
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: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
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
ERNESTO M. HERNANDEZ 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
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 29, 2016.
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: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. 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, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 19-May-2016
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 02 MAY 2016: 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/
2016/0323/201603231600929.pdf]. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
AND CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601739.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
STATEMENTS, FIXATION AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt For For
THE BENEFIT OF MR JEAN-PAUL CHIFFLET
O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR BRUNO DE LAAGE,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR MICHEL MATHIEU,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
PHILIPPE BRASSAC
O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
XAVIER MUSCA
O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK AND THE UNITED STATES AUTHORITIES
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK
O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For
INTEGRATION GROUP AGREEMENT
O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For
BY CREDIT AGRICOLE S.A IN THE FORM OF ITC
AND THE CCA IN THE CAPITAL OF REGIONAL
FUNDS
O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
DOMINIQUE LEFEBVRE, DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
JEAN-PAUL KERRIEN, DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
RENEE TALAMONA, DIRECTOR
O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt For For
LEFEBVRE, DIRECTOR
O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt For For
KERRIEN, DIRECTOR
O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt For For
FLACHAIRE, DIRECTOR
O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
GAILLARD, DIRECTOR
O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF
THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF
THE BOARD OF DIRECTORS FROM 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-PAUL CHIFFLET, MANAGING
DIRECTOR UNTIL 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BRASSAC, MANAGING
DIRECTOR FROM 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO DEPUTY MANAGING DIRECTORS, MR
JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR
MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE
FINANCIAL YEAR ENDED 2015
O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, DURING THE REPORTING
PERIOD, TO THE DIRECTORS UNDER ARTICLE
L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For
COMPENSATION LIMITS FOR DIRECTORS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR MAKE PURCHASE
COMPANY COMMON SHARES
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER
E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH PUBLIC OFFERS
E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF INITIAL
ISSUES, IN THE CASE OF ISSUING COMMON
SHARES OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE THIRTY-THIRD, THIRTY-FOURTH,
THIRTY-FIFTH, THIRTY-SEVENTH,
THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND
RESOLUTIONS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND MADE UP OF
EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
EXCHANGE OFFERS
E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO FIX THE ISSUE PRICE
OF COMMON SHARES ISSUED THROUGH
REIMBURSEMENT OF CONTINGENT CAPITAL
INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO
THE THIRTY-FOURTH AND THIRTY-FIFTH
RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10%
OF CAPITAL
E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS
E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE CREDIT AGRICOLE GROUP ADHERING TO
THE COMPANY SAVINGS SCHEME
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE COMPANY'S SHARE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, THROUGH AN
EMPLOYEE SHAREHOLDER OPERATION
E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING PERFORMANCE SHARES OR SHARES YET
TO BE ISSUED, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934278777
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 27-Oct-2015
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
C. HOWARD NYE Mgmt For For
FRANCO PLASTINA Mgmt For For
JOHN B. REPLOGLE Mgmt For For
ROBERT L. TILLMAN Mgmt For For
THOMAS H. WERNER Mgmt For For
ANNE C. WHITAKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2016.
3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 706802091
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For
OF FINANCIAL STATEMENTS AND REPORTS OF
DIRECTORS (INCLUDING THE GOVERNANCE
APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For
6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934354010
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 11-May-2016
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: D.M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. 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 2016.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
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 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 06-May-2016
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
H. RAYMOND BINGHAM Mgmt For For
JOHN H. KISPERT Mgmt For For
O.C. KWON Mgmt For For
WILBERT VAN DEN HOEK 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 2016.
3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 707124361
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Goto, Noboru Mgmt For For
2.6 Appoint a Director Okada, Akishige Mgmt For For
2.7 Appoint a Director Kondo, Tadao Mgmt For For
2.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 707150493
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Inoue, Noriyuki Mgmt For For
2.2 Appoint a Director Togawa, Masanori Mgmt For For
2.3 Appoint a Director Terada, Chiyono Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Makino, Akiji Mgmt For For
2.6 Appoint a Director Tayano, Ken Mgmt For For
2.7 Appoint a Director Minaka, Masatsugu Mgmt For For
2.8 Appoint a Director Tomita, Jiro Mgmt For For
2.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
2.10 Appoint a Director Takahashi, Koichi Mgmt For For
2.11 Appoint a Director David Swift Mgmt For For
2.12 Appoint a Director Yuan Fang Mgmt For For
3 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
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 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors
3 Appoint a Director Nakagawa, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Futami, Mgmt For For
Kazumitsu
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORPORATION Agenda Number: 934339854
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES K. KAMSICKAS Mgmt For For
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
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.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 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
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2015
2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For
ADOPTION
3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT:
PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF
DKK 10, CORRESPONDING TO DKK 8,069 MILLION,
OR 46% OF NET PROFIT FOR THE YEAR BEFORE
GOODWILL IMPAIRMENTS FOR THE GROUP
4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE REDUCTION OF DANSKE BANK'S SHARE
CAPITAL ACCORDING TO ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE OPTION OF HAVING
SHARES REGISTERED AS ISSUED TO BEARER AS
STATED IN ARTICLES 4.4., 6.3. AND 6.7
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE CALLING OF THE
ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN
THE DANISH BUSINESS AUTHORITY'S ELECTRONIC
INFORMATION SYSTEM AS STATED IN ARTICLE 9.1
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: AUTHORISATION
OF THE BOARD OF DIRECTORS TO MAKE
EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE
13.3
7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS IN
2016
9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION POLICY
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST STOP NEW INVESTMENTS IN NON-RENEWABLE
ENERGY AND SCALE DOWN EXISTING INVESTMENTS
10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For
OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM
(YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO TOGETHER
CALL THEMSELVES 'THE CONSCIENCE OF THE
BANKS': AT THE NEXT GENERAL MEETING, A CAP
ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR
ADOPTION
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST SUPPORT THE INTRODUCTION OF A TAX ON
SPECULATION (FTT TAX) AT EUROPEAN LEVEL
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': BY THE NEXT
GENERAL MEETING, DANSKE BANK MUST HAVE
INCREASED THE NUMBER OF TRAINEESHIPS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER O. NORGAARD: WHEN NOMINATING
CANDIDATES FOR ELECTION TO THE BOARD OF
DIRECTORS AND WHEN HIRING AND PROMOTING
EMPLOYEES TO MANAGEMENT POSITIONS AT THE
BANK, ONLY THE BACKGROUND,
EDUCATION/TRAINING AND SUITABILITY OF THE
PERSON SHOULD BE TAKEN INTO CONSIDERATION,
NOT GENDER AND AGE
12 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. 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 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For
OUR AMENDED AND RESTATED BYLAWS TO ADOPT
PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING WRITTEN CONSENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
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: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr For Against
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 707124020
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Nobuaki Mgmt For For
1.2 Appoint a Director Kobayashi, Koji Mgmt For For
1.3 Appoint a Director Arima, Koji Mgmt For For
1.4 Appoint a Director Miyaki, Masahiko Mgmt For For
1.5 Appoint a Director Maruyama, Haruya Mgmt For For
1.6 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.7 Appoint a Director Makino, Yoshikazu Mgmt For For
1.8 Appoint a Director Adachi, Michio Mgmt For For
1.9 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.10 Appoint a Director Iwata, Satoshi Mgmt For For
1.11 Appoint a Director Ito, Masahiko Mgmt For For
1.12 Appoint a Director George Olcott Mgmt For For
1.13 Appoint a Director Nawa, Takashi Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 706743742
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, 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 Ishii, Tadashi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamoto, Shoichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Kunihiro
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Kenichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Atsuko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kentaro
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. 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 and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2015, the
report of the Supervisory Board and the
proposal for the appropriation of the
unappropriated surplus
2. Resolution on the appropriation of Mgmt For For
unappropriated surplus
3. Resolution on the ratification of the Mgmt For For
actions of members of the Executive Board
4. Resolution on the ratification of the Mgmt For For
actions of the members of the Supervisory
Board
5. Resolution on the election of a member of Mgmt For For
the Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
6. Resolution on the rescission of the Mgmt For For
existing Authorised Capital I, creation of
new Authorised Capital I with the option of
excluding subscription rights and amendment
to the Articles of Incorporation
7. Resolution on the approval of the Mgmt For For
remuneration system for members of the
Executive Board
8. Resolution on amendments to the Articles of Mgmt For For
Incorporation relating to an attendance
allowance of the Supervisory Board
9. Resolution on the election of the auditor Mgmt For For
and Group auditor for the financial year
2016 as well as the auditor for the review
of the condensed financial statements and
the interim management report for the first
half of financial year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706896670
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
03.05.2016. 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 of the
report by the Supervisory Board for fiscal
year 2015
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2016 and the independent
auditors for an audit review of potential
interim financial reports for fiscal year
2016: PricewaterhouseCoopers AG
6. Appointment of the independent auditors for Mgmt For For
an audit review of a potential interim
financial report for the first quarter of
fiscal year 2017:PricewaterhouseCoopers AG
7.1 Elections to the Supervisory Board: Prof. Mgmt For For
Dr.-Ing. Katja Windt
7.2 Elections to the Supervisory Board: Werner Mgmt For For
Gatzer
7.3 Elections to the Supervisory Board: Ingrid Mgmt For For
Deltenre
7.4 Elections to the Supervisory Board: Dr. Mgmt For For
Nikolaus von Bomhard
8. Approval to the amendment of the profit and Mgmt For For
loss transfer agreement between Deutsche
Post AG and Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
10.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
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 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr For Against
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr For Against
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr For Against
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934345693
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1K. 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
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW SHAREHOLDERS TO ACT BY WRITTEN
CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 707144793
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
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 Yamada, Masao Mgmt For For
2.2 Appoint a Director Mitsune, Yutaka Mgmt For For
2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
2.4 Appoint a Director Matsushita, Katsuji Mgmt For For
2.5 Appoint a Director Kagaya, Susumu Mgmt For For
2.6 Appoint a Director Hosoda, Eiji Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yukitake, Mgmt For For
Katsuya
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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: Reduce the Board of Mgmt For For
Directors Size to 20
3.1 Appoint a Director Seino, Satoshi Mgmt For For
3.2 Appoint a Director Ogata, Masaki Mgmt For For
3.3 Appoint a Director Tomita, Tetsuro Mgmt For For
3.4 Appoint a Director Fukasawa, Yuji Mgmt For For
3.5 Appoint a Director Kawanobe, Osamu Mgmt For For
3.6 Appoint a Director Morimoto, Yuji Mgmt For For
3.7 Appoint a Director Ichinose, Toshiro Mgmt For For
3.8 Appoint a Director Nakai, Masahiko Mgmt For For
3.9 Appoint a Director Nishiyama, Takao Mgmt For For
3.10 Appoint a Director Hino, Masao Mgmt For For
3.11 Appoint a Director Maekawa, Tadao Mgmt For For
3.12 Appoint a Director Ishikawa, Akihiko Mgmt For For
3.13 Appoint a Director Eto, Takashi Mgmt For For
3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3.15 Appoint a Director Ito, Motoshige Mgmt For For
3.16 Appoint a Director Amano, Reiko Mgmt For For
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934358703
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2016
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: JAMES J. O'BRIEN Mgmt For For
1L. 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
4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For
STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 707144832
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Maeda, Toichi Mgmt For For
3.3 Appoint a Director Uda, Sakon Mgmt For For
3.4 Appoint a Director Namiki, Masao Mgmt For For
3.5 Appoint a Director Kuniya, Shiro Mgmt For For
3.6 Appoint a Director Matsubara, Nobuko Mgmt For For
3.7 Appoint a Director Sawabe, Hajime Mgmt For For
3.8 Appoint a Director Yamazaki, Shozo Mgmt For For
3.9 Appoint a Director Sato, Izumi 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
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. 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. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 707109636
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Deguchi, Nobuo Mgmt For For
1.3 Appoint a Director Graham Fry Mgmt For For
1.4 Appoint a Director Yamashita, Toru Mgmt For For
1.5 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.6 Appoint a Director Naoe, Noboru Mgmt For For
1.7 Appoint a Director Suhara, Eiichiro Mgmt For For
1.8 Appoint a Director Kato, Yasuhiko Mgmt For For
1.9 Appoint a Director Kanai, Hirokazu Mgmt For For
1.10 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.11 Appoint a Director Tsunoda, Daiken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934254931
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 14-Aug-2015
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
4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
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 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706563168
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: EGM
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE ART. 5 OF THE
(STOCK CAPITAL) BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 706777793
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 03-May-2016
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 18 APR 2016: 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
016/0316/201603161600844.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601247.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For
DIRECTOR
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015
O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO
REMUNERATE SECURITIES CONTRIBUTED TO THE
COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY WITHIN PERIODS OF PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
GROUP INTERNATIONAL SHARE PURCHASE PLAN
E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
AND EXECUTIVE OFFICERS OF ENGIE GROUP
COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON THE
OTHER HAND, EMPLOYEES PARTICIPATING IN THE
ENGIE GROUP INTERNATIONAL SHARE PURCHASE
PLAN
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS" FROM THE BY-LAWS
E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt Take No Action
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt Take No Action
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt Take No Action
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt Take No Action
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934349893
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2016
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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2016
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: JAMES M. DUBOIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. Mgmt For For
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 706277983
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROGER DAVIS 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 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES: ARTICLE 10.2
17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For
18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For
19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For
20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
SHARESAVE PLAN
21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
ALL-EMPLOYEE PLAN
22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For
23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS: ARTICLE 10.3
24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
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
A.F. BRALY 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
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr For Against
9. REPORT ON LOBBYING (PAGE 63) Shr For Against
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 707168589
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Harada, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 706548041
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
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 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt For For
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt For For
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt For For
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt For For
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt For For
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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 For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt For For
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
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 19 APR 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934338167
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
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: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL 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: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1K. 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. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF
COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
YRS.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934339943
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF OUR EQUITY COMPENSATION PLAN, Mgmt For For
AS PROPOSED TO BE AMENDED AND RESTATED
3. APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN, Mgmt For For
AS PROPOSED TO BE AMENDED AND RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
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 H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N. 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. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
5. 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.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934318204
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 17-Feb-2016
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, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 11-May-2016
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
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 2016.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 707160418
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Ito, Masahiko Mgmt For For
2.3 Appoint a Director Sato, Takashi Mgmt For For
2.4 Appoint a Director Wada, Akira Mgmt For For
2.5 Appoint a Director Sasagawa, Akira Mgmt For For
2.6 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.7 Appoint a Director Kitajima, Takeaki Mgmt For For
2.8 Appoint a Director Takizawa, Takashi Mgmt For For
2.9 Appoint a Director Ito, Tetsu Mgmt For For
2.10 Appoint a Director Abe, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Oda, Yasuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Shimojima, Mgmt For For
Masaaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 706884156
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 MANAGEMENT REPORT, PARENT Mgmt Take No Action
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2015
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2015
2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt Take No Action
CAPITAL CONTRIBUTION RESERVE: 0.65 PER
SHARE
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
5 CREATION OF AUTHORISED CAPITAL Mgmt Take No Action
6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: RE-ELECTION OF MR JOHANNES A. DE
GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: RE-ELECTION OF MR DIEGO DU
MONCEAU
6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: RE-ELECTION OF MR HUGH
SCOTT-BARRETT
6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: NEW ELECTION OF MS NANCY
MISTRETTA
6.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: NEW ELECTION OF MR EZRA S. FIELD
6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI
7.1 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt Take No Action
THE BOARD OF DIRECTOR: RE-ELECTION OF MR
DIEGO DU MONCEAU
7.2 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt Take No Action
THE BOARD OF DIRECTOR: NEW ELECTION OF MS
NANCY MISTRETTA
7.3 ELECTIONS TO THE COMPENSATION COMMITTEE OF Mgmt Take No Action
THE BOARD OF DIRECTOR: NEW ELECTION OF MR
BENJAMIN MEULI
8.1 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action
THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action
THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
FIXED COMPENSATION OF THE GROUP MANAGEMENT
BOARD
8.3 COMPENSATION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action
THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
VARIABLE COMPENSATION OF THE GROUP
MANAGEMENT BOARD
9 APPOINTMENT OF THE STATUTORY AUDITORS / Mgmt Take No Action
KPMG AG, ZURICH
10 RE-ELECTION OF THE INDEPENDENT Mgmt Take No Action
REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934368374
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2016
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: TRACY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG 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 28, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2011 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: EGM
Meeting Date: 29-Jul-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 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
015/0622/201506221503339.pdf
1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt For For
AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS:
ARTICLE 3
2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt For For
DECISIONS AND ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
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: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. 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. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH 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 2016
C1 LOBBYING REPORT Shr For Against
C2 INDEPENDENT CHAIR Shr For Against
C3 HOLY LAND PRINCIPLES Shr For Against
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT 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. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. 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, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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 For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT VINDI BANGA AS DIRECTOR Mgmt For For
4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For
12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For
NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 706958393
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 19-May-2016
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 2015
2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
4 TO RE-ELECT WILLIAM MACAULEY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2015 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTOR'S
REMUNERATION REPORT)
11 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
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
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
14 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 13, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
15 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
16 THAT IN ORDER TO ADDRESS OUR INTEREST IN Mgmt For For
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 2017
INCLUDES FURTHER INFORMATION ABOUT: ONGOING
OPERATIONAL EMISSIONS MANAGEMENT; ASSET
PORTFOLIO RESILIENCE TO THE INTERNATIONAL
ENERGY AGENCY'S (IEA'S) SCENARIOS;
LOWCARBON ENERGY RESEARCH AND DEVELOPMENT
(R&D) AND INVESTMENT STRATEGIES; RELEVANT
STRATEGIC KEY PERFORMANCE INDICATORS (KPIS)
AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY
POSITIONS RELATING TO CLIMATE CHANGE. THIS
ADDITIONAL ONGOING REPORTING COULD BUILD ON
THE DISCLOSURES ALREADY MADE TO CDP
(FORMERLY THE CARBON DISCLOSURE PROJECT)
AND/OR THOSE ALREADY MADE WITHIN THE
COMPANY'S ANNUAL REPORT AND SUSTAINABILITY
REPORT
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
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 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
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt For For
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt For For
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 APPROVE STOCK OPTION PLAN Mgmt For For
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt For For
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
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 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
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt For For
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 706957543
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: MIX
Meeting Date: 24-May-2016
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
E.1 INCREASE OF CAPITAL BY ISSUANCE OF NEW Mgmt For For
SHARES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.2 CANCELLATION OF SHAREHOLDERS' SUBSCRIPTION Mgmt For For
RIGHT TO THE BENEFIT OF VIVENDI SA
E.3 CONSEQUENTIAL AMENDMENT TO ARTICLE 7 OF THE Mgmt For For
BY-LAWS UNDER CONDITION PRECEDENT
E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS TO THE BENEFIT OF THE
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.5 SUBJECT TO APPROVAL OF ITEMS 1, 2, 3 AND 6, Mgmt For For
ELECT VIVENDI SA AS DIRECTOR
O.6 SUBJECT TO APPROVAL OF ITEMS 1, 2, 3 AND 5, Mgmt For For
ELECT COMPAGNIE FINANCIERE DU 42 AVENUE DE
FRIEDLAND AS DIRECTOR
O.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 06 MAY 2016: 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
016/0418/201604181601370.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601866.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 707149200
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: MIX
Meeting Date: 17-Jun-2016
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646207 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:
http://www.journal-officiel.gouv.fr//pdf/20
16/0513/201605131602108.pdf AND
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF EXPENSES AND CHARGES PURSUANT Mgmt For For
TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR ANTOINE GOSSET Mgmt For For
GRAINVILLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JACQUES VEYRAT AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 OWED
OR PAID TO MR ALEXANDRE BOMPARD, CHAIRMAN-
CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
PURCHASING ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS WITH A VIEW TO ISSUING
COMMON SHARES TO COMPENSATE SECURITIES
TENDERED UNDER A PUBLIC OFFER RELATING TO
THE SECURITIES OF DARTY PLC
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO SALARIED
EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.16 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
MARIE CHEVAL AS DIRECTOR, REPLACING MR
STEPHANE BOUJNAH
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 707147282
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Narita, Junji Mgmt For For
2.2 Appoint a Director Toda, Hirokazu Mgmt For For
2.3 Appoint a Director Sawada, Kunihiko Mgmt For For
2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.7 Appoint a Director Nishioka, Masanori Mgmt For For
2.8 Appoint a Director Nishimura, Osamu Mgmt For For
2.9 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.10 Appoint a Director Fujimura, Daisuke Mgmt For For
2.11 Appoint a Director Omori, Hisao Mgmt For For
2.12 Appoint a Director Matsuda, Noboru Mgmt For For
2.13 Appoint a Director Hattori, Nobumichi Mgmt For For
3 Appoint a Corporate Auditor Ota, Kenji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
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.
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934339020
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For
UNTIL THE ANNUAL MEETING IN 2019): JOHN P.
BYRNES
1B. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For
UNTIL THE ANNUAL MEETING IN 2019): MARIA
SAINZ
1C. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For
UNTIL THE ANNUAL MEETING IN 2019): DR.
JULIE SHIMER
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S 2016 FINANCIAL STATEMENTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EQUITY PARTICIPATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934333725
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LINDA K. ZECHER
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 & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 706756193
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 DIVIDENDS OF EUR 1.30 PER SHARE Mgmt For For
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 For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt For For
3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt For For
3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 707145202
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Aizawa , Motoya Mgmt For For
2.2 Appoint a Director Saida, Kunitaro Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.03.2016 , 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORTS OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 766,311,011.08
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.45 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER
PREFERENCE SHARE EUR 127,707,566.08 SHALL
BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
DATE: APRIL 12, 2016
3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS' COMMITTEE
6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
2016
7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting
BAGEL-TRAH
7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting
VON BRAUN
7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting
- CHRISTOPH FREY
7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
TIMOTHEUS HOETTGES
7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting
KASCHKE
7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting
KUX
7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting
SIEGERT
8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
PAUL ACHLEITNER
8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
SIMONE BAGEL-TRAH (CHAIRWOMAN)
8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
BORIS CANESSA
8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
STEFAN HAMELMANN
8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH HENKEL
8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ULRICH LEHNER
8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
NORBERT REITHOFER
8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
KONSTANTIN VON UNGER
8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JEAN-FRANCOIS BOXMEER
8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 707011487
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakatomi, Mgmt For For
Nobuyuki
3.2 Appoint a Corporate Auditor Hirano, Mgmt For For
Munehiko
3.3 Appoint a Corporate Auditor Ono, Keinosuke Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through
Third-Party Allotment
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707150900
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
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 Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Ishiguro, Motoi Mgmt For For
3.2 Appoint a Director Ichikawa, Shigeki Mgmt For For
3.3 Appoint a Director Uozumi, Gen Mgmt For For
3.4 Appoint a Director Ujiie, Kazuhiko Mgmt For For
3.5 Appoint a Director Oi, Noriaki Mgmt For For
3.6 Appoint a Director Sakai, Ichiro Mgmt For For
3.7 Appoint a Director Sakai, Osamu Mgmt For For
3.8 Appoint a Director Sasaki, Ryoko Mgmt For For
3.9 Appoint a Director Sato, Yoshitaka Mgmt For For
3.10 Appoint a Director Soma, Michihiro Mgmt For For
3.11 Appoint a Director Fujii, Yutaka Mgmt For For
3.12 Appoint a Director Furugori, Hiroaki Mgmt For For
3.13 Appoint a Director Mayumi, Akihiko Mgmt For For
3.14 Appoint a Director Mori, Masahiro Mgmt For For
4.1 Appoint a Corporate Auditor Abe, Kanji Mgmt For For
4.2 Appoint a Corporate Auditor Seo, Hideo Mgmt For For
4.3 Appoint a Corporate Auditor Narita, Noriko Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934320704
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
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
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
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 707130403
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 Hachigo, Takahiro Mgmt For For
2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.3 Appoint a Director Yamane, Yoshi Mgmt For For
2.4 Appoint a Director Kuraishi, Seiji Mgmt For For
2.5 Appoint a Director Takeuchi, Kohei Mgmt For For
2.6 Appoint a Director Sekiguchi, Takashi Mgmt For For
2.7 Appoint a Director Kunii, Hideko Mgmt For For
2.8 Appoint a Director Ozaki, Motoki Mgmt For For
2.9 Appoint a Director Ito, Takanobu Mgmt For For
2.10 Appoint a Director Aoyama, Shinji Mgmt For For
2.11 Appoint a Director Kaihara, Noriya Mgmt For For
2.12 Appoint a Director Odaka, Kazuhiro Mgmt For For
2.13 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Yoshida, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Hiwatari, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934329738
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 04-Apr-2016
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 18-Apr-2016
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 2015 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE: USD 0.50 EACH
("ORDINARY SHARES")
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
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 MANAGEMENT INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
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.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 13-Jun-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
HUNTINGTON COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 25,
2016, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG HUNTINGTON,
FIRSTMERIT CORPORATION AND WEST SUBSIDIARY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
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 09 APR 2016. 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
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 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 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, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Ito, Taigi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 707144957
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Saito, Tamotsu Mgmt For For
1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For
1.3 Appoint a Director Sekido, Toshinori Mgmt For For
1.4 Appoint a Director Terai, Ichiro Mgmt For For
1.5 Appoint a Director Sakamoto, Joji Mgmt For For
1.6 Appoint a Director Otani, Hiroyuki Mgmt For For
1.7 Appoint a Director Asakura, Hiroshi Mgmt For For
1.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For
1.10 Appoint a Director Mochizuki, Mikio Mgmt For For
1.11 Appoint a Director Shikina, Tomoharu Mgmt For For
1.12 Appoint a Director Kuwata, Atsushi Mgmt For For
1.13 Appoint a Director Kimura, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Uesugi, Shigeru Mgmt For For
2.2 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934409233
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2016
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
DANA SETTLE Mgmt For For
DARREN 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 IN RESPECT OF THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN AS
SET FORTH IN APPENDIX "A" TO THE PROXY
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 706818094
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2016
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 15 APR 2016: 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/
2016/0323/201603231600887.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601262.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 MANAGEMENT AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 SPECIAL REPORT OF THE AUDITORS ESTABLISHED Mgmt For For
PURSUANT TO ARTICLE L.225-40 OF THE FRENCH
COMMERCIAL CODE ON THE AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE; APPROVAL, PURSUANT TO
ARTICLE L.225-42-1, PARA. 4 OF THE FRENCH
COMMERCIAL CODE, OF AN AMENDMENT TO THE
COMMITMENTS MADE BY THE COMPANY FOR THE
BENEFIT OF MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
LAURENT RAETS AS DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MR COLIN Mgmt For For
HALL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR LAURENT RAETS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR ARNAUD VIAL AS DIRECTOR Mgmt For For
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS JOINT STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF AUDITEX AS JOINT Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS JOINT STATUTORY AUDITOR
O.15 RENEWAL OF THE TERM OF BEAS AS JOINT DEPUTY Mgmt For For
STATUTORY AUDITOR
O.16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
SHARES, IN FAVOUR OF SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY AND THE
COMPANY'S SUBSIDIARIES OR IN FAVOUR OF
CERTAIN CATEGORIES OF SUCH PERSONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
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 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MRS A J COOPER Mgmt For For
5 TO RE-ELECT MR D J HAINES Mgmt For For
6 TO RE-ELECT MR M H C HERLIHY Mgmt For For
7 TO RE-ELECT MR M R PHILLIPS Mgmt For For
8 TO RE-ELECT MR O R TANT Mgmt For For
9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
10 TO RE-ELECT MRS K WITTS Mgmt For For
11 TO RE-ELECT MR M I WYMAN Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt For For
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706916636
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 31, 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31, 2015
3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT CARY J. CLAIBORNE AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT RUPERT BONDY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT YVONNE GREENSTREET AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT A. THOMAS MCLELLAN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
IN THE COMPANY
17 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
20 TO ESTABLISH THE INDIVIOR PLC U.S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 707132673
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
2015
2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
LOSSES FOR FISCAL 2015
3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
31 DECEMBER 2015
4 APPROVAL OF THE SEGREGATION BETWEEN INDRA Mgmt For For
SISTEMAS, S.A. (AS SEGREGATED COMPANY) AND
INDRA CORPORATE SERVICES, S.L.U.
(BENEFICIARY COMPANY) IN ACCORDANCE WITH
THE SEGREGATION PROJECT APPROVED BY EACH
COMPANY'S ADMINISTRATIVE BODIES
5 APPOINTMENT OF AUDITORS FOR THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORTS FOR FISCAL 2016, 2017,
AND 2018: DELOITTE, S.L.
6.1 RE-ELECTION OF MR. LUIS LADA DIAZ AS Mgmt For For
INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE
NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
6.2 RE-ELECTION OF MR. ALBERTO TEROL ESTEBAN AS Mgmt For For
INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE
NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
6.3 RE-ELECTION OF MR. JUAN MARCH AS Mgmt For For
PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF CORPORACION FINANCIERA
ALBA, S.A., UPON PROPOSAL BY THE BOARD OF
DIRECTORS
6.4 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR
REPRESENTING THE EQUITY INTEREST OF
CORPORACION FINANCIERA ALBA, S.A., UPON
PROPOSAL BY THE BOARD OF DIRECTORS
7 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO INCREASE THE CAPITAL STOCK OF
THE COMPANY CONSISTENT WITH THE CONDITIONS
CONTAINED IN ARTICLE 297.1 B) OF THE LSC,
INCLUDING BY MEANS OF THE ISSUANCE OF
REDEEMABLE SHARES, AND THE AUTHORITY TO
EXCLUDE PRE-EMPTIVE RIGHTS, IN WHICH CASE
ANY INCREASE OF CAPITAL PURSUANT TO THIS
DELEGATION MAY NOT EXCEED 20% OF THE
CAPITAL STOCK OF THE COMPANY AT THE TIME OF
AUTHORIZATION AT THE ANNUAL SHAREHOLDERS'
MEETING, IT BEING UNDERSTOOD THAT SAID
LIMITATION INCLUDES THE AMOUNT OF ANY
INCREASE IN CAPITAL WHICH MAY ARISE FROM
THE APPROVAL AND EXECUTION OF THE PROPOSAL
CONTAINED IN ITEM 8 OF THE AGENDA
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO ISSUE IN ONE OR MORE
OFFERINGS, BONDS OR DEBENTURES, SIMPLE,
CONVERTIBLE, EXCHANGEABLE INTO OR FOR
SHARES OF THE COMPANY, AS WELL AS OTHER
FIXED INCOME INSTRUMENTS, WARRANTS, AND ANY
OTHER INSTRUMENTS CONCEDING THE RIGHT TO
ACQUIRE NEW SHARE ISSUANCES, OUTSTANDING
SHARES OF THE COMPANY OR OF OTHER
COMPANIES, WITH A LIMIT OF 1,500 MEUR .
THIS AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS NECESSARY, WHEN APPROPRIATE, TO:
(I) DETERMINE THE BASES AND MEANS OF
CONVERSION, EXCHANGE OR EXERCISE; (II)
INCREASE CAPITAL STOCK IN THE AMOUNT
NECESSARY TO CARRY OUT CONVERSION REQUESTS;
AND (III) EXCLUDE PRE-EMPTIVE RIGHTS FOR
SAID ISSUANCES, LIMITED TO A MAXIMUM OF 20%
OF THE NOMINAL VALUE OF CAPITAL STOCK
9.1 APPROVAL OF THE MODIFICATION OF ARTICLE 31 Mgmt For For
OF THE BYLAWS REGARDING THE AUDIT COMMITTEE
9.2 APPROVAL OF THE MODIFICATION OF ARTICLE 31 Mgmt For For
BIS OF THE BYLAWS REGARDING THE NOMINATION,
COMPENSATION AND CORPORATE GOVERNANCE
COMMITTEE
10 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For
COMPENSATION REPORT
11 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For
FORMALIZE, ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
12 INFORMATION REGARDING CHANGES TO THE BOARD Non-Voting
RULES
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706470832
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 18-Nov-2015
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 OPEN MEETING Non-Voting
2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting
FOUNDATION ING SHARES
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706763782
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For
RECEIPT FOR AN) ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.1
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD")
5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting
BOARD
5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS ANN SHERRY AO
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr For Against
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr For Against
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 707062989
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAY 2016: PLEASE NOTE THE FIRST CALL Non-Voting
MEETING IS TAKING PLACE ON 15TH JUN 2016,
IN THE EVENT THE MEETING DOES NOT REACH
QUORUM, THERE WILL BE A SECOND CALL ON 16
JUN 2016. 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, 2015
2A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF RESULTS CORRESPONDING TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2015
2B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For
DIVIDEND APPROVAL: 10 EURO CENTS GROSS PER
SHARE
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2015
4A 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 2016
4B 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
5A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5B TO RE-ELECT MR. WILLIAM WALSH AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
5C TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5D TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
5E TO RE-ELECT BARONESS KINGSMILL AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For
CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
CORPORATE BYLAWS MANDATED ONE-YEAR TERM
5H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5I TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5J TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5K TO APPOINT MR. MARC BOLLAND AS A DIRECTOR, Mgmt For For
CLASSIFIED AS NON-EXECUTIVE INDEPENDENT
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM
5L TO APPOINT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
CORPORATE BYLAWS MANDATED ONE-YEAR TERM
6 CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
7 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 MARKET QUOTATIONS FOR THE SHARES AS
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
8 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
9); 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 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 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 9)
9 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
8); AND (B) 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 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 8). 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
10 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 8 AND 9 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
11 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 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
15 JUN 2016 TO 16 JUN 2016. AND CHANGE IN
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934381372
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2016
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 2016
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"
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 706887950
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 25-May-2016
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 2015,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 35.3P PER ORDINARY SHARE
5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
6 TO ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
10 TO ELECT GILL RIDER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO APPROVE THE INTERTEK GROUP PLC Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
20 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: 706653157
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: EGM
Meeting Date: 26-Feb-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For
RELATION TO THE ONE-TIER SYSTEM OF
ADMINISTRATION AND AUDIT, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
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_276610.PDF
1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For
RELATING TO THE FINANCIAL STATEMENTS AS AT
31 DECEMBER 2015 AND DISTRIBUTION OF
DIVIDENDS
2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED TO SET THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT 19
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, 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 OF DIRECTORS. THANK YOU
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA
DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA, REPRESENTING THE 19.460PCT OF THE
STOCK CAPITAL: BOARD OF DIRECTORS
CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO
ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA,
ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA
POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA
GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO,
PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI
BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE
FOR MANAGEMENT AUDIT CANDIDATES: MARIA
CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA
TERESA MOTTA, MARINA MANNA
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ALETTI 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 - FID FDS
ITALY, GENERALI INVESTMENT EUROPE S.P.A.
SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
INVESTMENT, UBI PRAMERICA, REPRESENTING THE
2.403PCT OF THE STOCK CAPITAL: BOARD OF
DIRECTORS CANDIDATES: FRANCESCA CORNELLI,
DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF
DIRECTORS AND COMMITTEE FOR MANAGEMENT
AUDIT CANDIDATES: MARCO MANGIAGALLI,
ALBERTO MARIA PISANI
2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For
DEPUTY CHAIRPERSONS OF THE BOARD OF
DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA
GROS-PIETRO AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN
THE PERSON OF PAOLO ANDREA COLOMBO
3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For
POLICIES IN RESPECT OF BOARD DIRECTORS
3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For
OF THE REMUNERATION OF BOARD DIRECTORS
(PURSUANT TO ARTICLES 16.2 - 16.3 OF THE
ARTICLES OF ASSOCIATION, INCLUDED IN THE
TEXT APPROVED AT THE SHAREHOLDERS' MEETING
OF 26 FEBRUARY 2016)
3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For
REMUNERATION POLICIES FOR EMPLOYEES AND
OTHER STAFF NOT BOUND BY AN EMPLOYMENT
AGREEMENT
3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For
THE CAP ON VARIABLE-TO-FIXED REMUNERATION
FOR SPECIFIC AND LIMITED PROFESSIONAL
CATEGORIES AND BUSINESS SEGMENTS
3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS AND AUTHORISATION FOR THE
PURCHASE AND DISPOSAL OF OWN SHARES
3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE CRITERIA FOR THE DETERMINATION OF THE
COMPENSATION, INCLUDING THE MAXIMUM AMOUNT,
TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT AGREEMENT OR
EARLY TERMINATION OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706580215
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt For For
ESTATES LIMITED, A SUBSIDIARY OF THE
COMPANY, OF THE 30.96 ACRE SITE KNOWN AS
KING GEORGE V DOCKS (WEST) TO CLYDEPORT
OPERATIONS LIMITED AND RELATED ARRANGEMENTS
AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS
AMENDED FROM TIME TO TIME BY THE DIRECTORS
BE AND ARE HEREBY APPROVED, INCLUDING FOR
THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE
COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706785435
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 04-May-2016
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 DECEMBER 2015
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 ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For
DIRECTOR (NON-EXECUTIVE)
13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY EXTRACT SET OUT ON PAGES 90 AND 91
OF THE DIRECTORS REMUNERATION REPORT) FOR
THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED
16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2017 OR BY 30 JUNE 2017 IF EARLIER
17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
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 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For
SHARESAVE PLAN BE APPROVED AND TO AUTHORISE
THE BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT THE SHARESAVE PLAN
20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED AS
SPECIFIED IN THE NOTICE OF MEETING
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706887241
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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 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
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 AND OF THE BOARD COMMITTEES
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: SEK 10.00 PER
SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS
14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOSEF ACKERMANN
14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GUNNAR BROCK
14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOHAN FORSSELL
14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MAGDALENA GERGER
14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: TOM JOHNSTONE, CBE
14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN
14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: HANS STRABERG
14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: LENA TRESCHOW TORELL
14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JACOB WALLENBERG
14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MARCUS WALLENBERG
14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: SARA OHRVALL
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB HAS INFORMED THAT, SUBJECT TO
THE APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR IN
CHARGE FOR THE AUDIT
17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
18.A PROPOSAL FOR RESOLUTIONS 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 18B 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
18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2016
19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
CLASS A SHARES AS WELL AS CLASS B SHARES
CARRY ONE VOTE EACH. AS FOR THE REST
19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 707120779
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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
2.1 Appoint a Director Ishizuka, Kunio Mgmt For For
2.2 Appoint a Director Onishi, Hiroshi Mgmt For For
2.3 Appoint a Director Matsuo, Takuya Mgmt For For
2.4 Appoint a Director Sugie, Toshihiko Mgmt For For
2.5 Appoint a Director Wada, Hideharu Mgmt For For
2.6 Appoint a Director Utsuda, Shoei Mgmt For For
2.7 Appoint a Director Ida, Yoshinori Mgmt For For
2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
3.1 Appoint a Corporate Auditor Takino, Yoshio Mgmt For For
3.2 Appoint a Corporate Auditor Miyata, Koichi Mgmt For For
3.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Hirotaka
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 707168604
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Hosoi, Susumu Mgmt For For
2.2 Appoint a Director Nakagawa, Kuniharu Mgmt For For
2.3 Appoint a Director Kawahara, Makoto Mgmt For For
2.4 Appoint a Director Ito, Kazuhiko Mgmt For For
2.5 Appoint a Director Mori, Kazuhiro Mgmt For For
2.6 Appoint a Director Shiomi, Takao Mgmt For For
2.7 Appoint a Director Nakagawa, Hiroshi Mgmt For For
2.8 Appoint a Director Motoki, Jun Mgmt For For
2.9 Appoint a Director Maekawa, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Mitsuzaki, Mgmt For For
Chikao
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 706713028
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Koizumi, Mitsuomi Mgmt For For
3.3 Appoint a Director Shingai, Yasushi Mgmt For For
3.4 Appoint a Director Iwai, Mutsuo Mgmt For For
3.5 Appoint a Director Miyazaki, Hideki Mgmt For For
3.6 Appoint a Director Oka, Motoyuki Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 707161410
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Sato, Satoshi Mgmt For For
2.6 Appoint a Director Miyoshi, Hiroyuki Mgmt For For
2.7 Appoint a Director Suzuki, Masanori Mgmt For For
2.8 Appoint a Director Terajima, Kiyotaka Mgmt For For
2.9 Appoint a Director Endo, Shigeru Mgmt For For
2.10 Appoint a Director Matsushima, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Shimada, Mgmt For For
Toyohiko
3.2 Appoint a Corporate Auditor Makino, Mgmt For For
Yukihiro
3.3 Appoint a Corporate Auditor Mori, Masao Mgmt For For
3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt For For
3.5 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Norio
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr For Against
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr For Against
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt For For
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt For For
MARK P. VERGNANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 22-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706570113
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: OGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES AND TO
APPROVE A CONSOLIDATION OF THE ORDINARY
SHARE CAPITAL
2 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
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. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr For Against
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr For Against
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr For Against
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 706806126
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE YEAR 2015
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2015
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt Take No Action
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2016-AGM
2017)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2015
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2016
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2017
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action
CLAIRE GIRAUT
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GARETH PENNY
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
CHARLES G.T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
MRS. ANN ALMEIDA
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. ANN ALMEIDA
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GILBERT ACHERMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
HEINRICH BAUMANN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Take No Action
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt Take No Action
MR. MARC NATER
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 707180612
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Kobayashi, Yasuo Mgmt For For
2.10 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For
2.11 Appoint a Director Tamatsukuri, Toshio Mgmt For For
3.1 Appoint a Corporate Auditor Itakura, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 707150366
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Tanaka, Minoru Mgmt For For
1.5 Appoint a Director Nakamura, Toshio Mgmt For For
1.6 Appoint a Director Iwazawa, Akira Mgmt For For
1.7 Appoint a Director Amachi, Hidesuke Mgmt For For
1.8 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.9 Appoint a Director Ishihara, Shinobu Mgmt For For
1.10 Appoint a Director Fujii, Kazuhiko 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 Matsui, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Uozumi, Mgmt For For
Yasuhiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934364213
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. STARLING 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 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2015 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For
ACCESS WITH DIFFERENT TERMS FROM THE
COMPANY'S CURRENT PROXY ACCESS PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 706713030
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Nagashima, Toru Mgmt For For
2.7 Appoint a Director Oku, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 707160569
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Kanehana, Yoshinori Mgmt For For
2.4 Appoint a Director Morita, Yoshihiko Mgmt For For
2.5 Appoint a Director Ishikawa, Munenori Mgmt For For
2.6 Appoint a Director Hida, Kazuo Mgmt For For
2.7 Appoint a Director Tomida, Kenji Mgmt For For
2.8 Appoint a Director Kuyama, Toshiyuki Mgmt For For
2.9 Appoint a Director Ota, Kazuo Mgmt For For
2.10 Appoint a Director Ogawara, Makoto Mgmt For For
2.11 Appoint a Director Watanabe, Tatsuya Mgmt For For
2.12 Appoint a Director Yoneda, Michio Mgmt For For
3 Appoint a Corporate Auditor Fukuma, Mgmt For For
Katsuyoshi
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 706863429
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 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
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2015
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015
4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
5 MOTION TO APPROVE THE PROPOSED Mgmt For For
APPROPRIATION OF PROFIT OF KBC GROUP NV FOR
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2015 FOR WHICH NO DIVIDEND WILL BE PAID AND
11 470 170.52 EUROS BEING ALLOCATED FOR
EMPLOYEE PROFIT-SHARING BONUSES
6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt For For
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015, AS INCLUDED IN
THE COMBINED ANNUAL REPORT OF THE BOARD OF
DIRECTORS OF KBC GROUP NV REFERRED TO UNDER
ITEM 1 OF THIS AGENDA
7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For
OF KBC GROUP NV FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE 2015 FINANCIAL YEAR
8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE
OF ITS DUTIES DURING THE 2015 FINANCIAL
YEAR
9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt For For
AUDIT COMMITTEE AND ON A NOMINATION BY THE
WORKS COUNCIL, MOTION TO APPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2019. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT 145 000 EUROS
FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A
YEAR FOR FINANCIAL YEARS 2017 AND 2018
10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE, FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt For For
A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt For For
KERCKHOVE AS A DIRECTOR FOR A PERIOD OF
FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2020
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 707131188
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
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 Tajima, Hidehiko Mgmt For For
3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.8 Appoint a Director Shoji, Takashi Mgmt For For
3.9 Appoint a Director Muramoto, Shinichi 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
3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Akira
4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For
4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 707162020
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Nagata, Tadashi Mgmt For For
2.2 Appoint a Director Komura, Yasushi Mgmt For For
2.3 Appoint a Director Takahashi, Taizo Mgmt For For
2.4 Appoint a Director Maruyama, So Mgmt For For
2.5 Appoint a Director Nakaoka, Kazunori Mgmt For For
2.6 Appoint a Director Kato, Kan Mgmt For For
2.7 Appoint a Director Takei, Yoshihito Mgmt For For
2.8 Appoint a Director Ito, Shunji Mgmt For For
2.9 Appoint a Director Takahashi, Atsushi Mgmt For For
2.10 Appoint a Director Kawasugi, Noriaki Mgmt For For
2.11 Appoint a Director Yamamoto, Mamoru Mgmt For For
2.12 Appoint a Director Komada, Ichiro Mgmt For For
2.13 Appoint a Director Kawase, Akinobu Mgmt For For
2.14 Appoint a Director Yasuki, Kunihiko Mgmt For For
2.15 Appoint a Director Furuichi, Takeshi Mgmt For For
2.16 Appoint a Director Koshimizu, Yotaro Mgmt For For
2.17 Appoint a Director Nakajima, Kazunari Mgmt For For
2.18 Appoint a Director Minami, Yoshitaka Mgmt For For
3 Approve Policy regarding Large-scale Mgmt For For
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 706804211
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600912.pdf. REVISION DUE TO
MODIFICATION OF THE TEXT OF COMMENT AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601110.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 4.00 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS SOPHIE L'HELIAS AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS LAURENCE BOONE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt For For
AS DIRECTOR
O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS-HENRI PINAULT,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.12 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.13 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OF THE COMPANY AND OF COMPANIES
BELONGING TO THE GROUP
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934327316
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 30, 2015, BY
AND BETWEEN KEYCORP AND FIRST NIAGARA
FINANCIAL GROUP, INC. (THE "MERGER
PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION RELATING TO THE MECHANICS AND
TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
CALL SPECIAL MEETINGS.
2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
ARTICLES OR REGULATIONS THAT WOULD
ADVERSELY AFFECT THEIR VOTING POWERS,
RIGHTS OR PREFERENCES.
2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF COMBINATIONS, MAJORITY
SHARE ACQUISITIONS, MERGERS OR
CONSOLIDATIONS UNLESS THEY RETAIN VOTING
POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
THOSE PRIOR TO SUCH TRANSACTION.
3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED REGULATIONS IN ORDER
TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL AND THE ARTICLES
AMENDMENT PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934373387
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1N. ELECTION OF DIRECTOR: 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. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706392759
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Takeda, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934339866
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 04-May-2016
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: MARC J. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For
2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
OUTSIDE DIRECTORS' COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934355935
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 706743653
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Ito, Akihiro Mgmt For For
2.4 Appoint a Director Nonaka, Junichi Mgmt For For
2.5 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.6 Appoint a Director Arima, Toshio Mgmt For For
2.7 Appoint a Director Arakawa, Shoshi Mgmt For For
2.8 Appoint a Director Iwata, Kimie Mgmt For For
2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For
3 Appoint a Corporate Auditor Matsuda, Chieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 707130871
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
2.1 Appoint a Director Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Takamura, Fujitoshi Mgmt For For
2.5 Appoint a Director Shinozuka, Hisashi Mgmt For For
2.6 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.7 Appoint a Director Mori, Masanao Mgmt For For
2.8 Appoint a Director Oku, Masayuki Mgmt For For
2.9 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.10 Appoint a Director Kigawa, Makoto Mgmt For For
3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 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
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 707120793
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 Enomoto, Takashi Mgmt For For
1.4 Appoint a Director Kama, Kazuaki Mgmt For For
1.5 Appoint a Director Tomono, Hiroshi Mgmt For For
1.6 Appoint a Director Noumi, Kimikazu 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 Hatano, Seiji Mgmt For For
1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934242265
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 24, 2015,
AMONG H.J. HEINZ HOLDING CORPORATION, KITE
MERGER SUB CORP., KITE MERGER SUB LLC AND
KRAFT FOODS GROUP, INC. (THE "MERGER
AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER OF KITE MERGER SUB CORP. WITH
AND INTO KRAFT FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL RELATED
TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 707175813
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Nakai, Toshiyuki Mgmt For For
2.2 Appoint a Director Kadota, Michiya Mgmt For For
2.3 Appoint a Director Iioka, Koichi Mgmt For For
2.4 Appoint a Director Ito, Kiyoshi Mgmt For For
2.5 Appoint a Director Namura, Takahito Mgmt For For
2.6 Appoint a Director Kodama, Toshitaka Mgmt For For
2.7 Appoint a Director Yamada, Yoshio Mgmt For For
2.8 Appoint a Director Ishimaru, Ikuo Mgmt For For
2.9 Appoint a Director Ejiri, Hirohiko Mgmt For For
2.10 Appoint a Director Nakamura, Seiji Mgmt For For
2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For
3.1 Appoint a Corporate Auditor Hayashi, Shiro Mgmt For For
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kenjiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Yoshihiro
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 707150556
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Kuki, Takashi Mgmt For For
2.2 Appoint a Director Tanimoto, Hideo Mgmt For For
2.3 Appoint a Director Kano, Koichi Mgmt For For
2.4 Appoint a Director John Sarvis Mgmt For For
2.5 Appoint a Director Robert Whisler Mgmt For For
2.6 Appoint a Director Aoyama, Atsushi Mgmt For For
3.1 Appoint a Corporate Auditor Nishieda, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Harada, Itsuki Mgmt For For
3.3 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For
3.4 Appoint a Corporate Auditor Akiyama, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
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 L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING THE ELIMINATION OF THE COMPANY'S
HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr For
RESTATE THE COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934344336
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. HAASS Mgmt For For
JANE L. MENDILLO Mgmt For For
RICHARD D. PARSONS Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For
SUB-PLAN.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. CONSIDERATION OF THE NON-BINDING Shr Against For
SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT (IF PROPERLY PRESENTED AT THE
MEETING).
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706887049
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2016
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 16 MAY 2016: 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/
2016/0406/201604061601154.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601914.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
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 ENDING 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.15 PER SHARE
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For
GARCIA-POVEDA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For
TOUR D'ARTAISE AS DIRECTOR
O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ONE OR MORE
ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR OF ASSOCIATED COMPANIES OR
SOME OF THEIR MEMBERS, ENTAILING A WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
RESULTING FROM THE ALLOCATION OF FREE
SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
PLACEMENT), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON INCREASING CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
CAPITALISATION WOULD BE PERMISSIBLE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
TO THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
OR SECURITIES THAT ARE THE SUBJECT OF
CONTRIBUTIONS IN KIND
E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For
AUTHORITY
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934383465
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
GEORGE W. HENDERSON, III
1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934349160
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 02-May-2016
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: ROBERT M. HANSER 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.
3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For
PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For
AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN
TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER
THE PLAN AS TAX-DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 ELECTION OF MS D D MCWHINNEY Mgmt For For
3 ELECTION OF MR S W SINCLAIR Mgmt For For
4 RE-ELECTION OF LORD BLACKWELL Mgmt For For
5 RE-ELECTION OF MR J COLOMBAS Mgmt For For
6 RE-ELECTION OF MR M G CULMER Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MS A M FREW Mgmt For For
9 RE-ELECTION OF MR S P HENRY Mgmt For For
10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
11 RE-ELECTION OF MR N L LUFF Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN 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 THE DIRECTORS REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For
ORDINARY SHARE
17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For
ORDINARY SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For
21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN 2016
22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ORDINARY SHARES
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 09 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN 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
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2016: 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
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. 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
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 706754377
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Someya, Mgmt For For
Kazuyuki
3.2 Appoint a Corporate Auditor Motohashi, Mgmt For For
Nobutaka
3.3 Appoint a Corporate Auditor Masuda, Toru Mgmt For For
3.4 Appoint a Corporate Auditor Asai, Takashi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934369744
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN 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 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 707160494
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Corporate Auditor Wakayama, Mgmt For For
Mitsuhiko
2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For
2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934321465
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 16-Mar-2016
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: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
RE-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 MALLINCKRODT PHARMACEUTICALS Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 706949178
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 16, 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 Non-Voting
31.05.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: DREES
2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: PACHTA-REYHOFEN
2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: BERKENHAGEN
2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: LAFRENTZ
2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHELCHSHORN
2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHUMM
3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RENSCHLER
3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PIECH
3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KERNER
3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHULZ
3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BEHRENDT
3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERDYCHOWSKI
3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BRODRICK
3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRKS
3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DORN
3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GRUENDLER
3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KREUTZER
3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KUHN-PIECH
3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOPOPOLO
3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NEUMANN
3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: OESTLING
3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POHLENZ
3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POETSCH
3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE C.
3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE M.P.
3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHNUR
3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHWARZ
3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STADLER
3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STIMONIARIS
3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WINTERKORN
4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt For For
4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
GRUENDLER
4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KUHN-PIECH
4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For
4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For
C.
4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For
M.P.
4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
RENSCHLER
4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt For For
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MUNICH
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934341582
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
CHARLES E. BUNCH Mgmt For For
FRANK M. SEMPLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against
OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
BYLAW TO THE COMPANY'S EXISTING PROXY
ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr For Against
AND ENVIRONMENTAL INCIDENT REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 706248540
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 ELECT HELEN WEIR Mgmt For For
5 ELECT RICHARD SOLOMONS Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT MARC BOLLAND Mgmt For For
9 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
10 RE-ELECT MIRANDA CURTIS Mgmt For For
11 RE-ELECT JOHN DIXON Mgmt For For
12 RE-ELECT MARTHA LANE FOX Mgmt For For
13 RE-ELECT ANDY HALFORD Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ROBERT SWANNELL Mgmt For For
16 RE-ELECT LAURA WADE-GERY Mgmt For For
17 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
19 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
23 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
24 TO INTRODUCE A NEW PERFORMANCE SHARE PLAN Mgmt For For
25 TO INTRODUCE A NEW EXECUTIVE SHARE OPTION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
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: ELAINE LA ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1K. 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: 707145000
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions
2.1 Appoint a Director Asada, Teruo Mgmt For For
2.2 Appoint a Director Kokubu, Fumiya Mgmt For For
2.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
2.5 Appoint a Director Minami, Hikaru Mgmt For For
2.6 Appoint a Director Yabe, Nobuhiro Mgmt For For
2.7 Appoint a Director Kitabata, Takao Mgmt For For
2.8 Appoint a Director Kuroda, Yukiko Mgmt For For
2.9 Appoint a Director Takahashi, Kyohei Mgmt For For
2.10 Appoint a Director Fukuda, Susumu Mgmt For For
3 Appoint a Corporate Auditor Yoshikai, Mgmt For For
Shuichi
4 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Share
Acquisition Rights as Stock Options to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
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: OKI MATSUMOTO 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 TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 707160583
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Kanai, Seita Mgmt For For
2.2 Appoint a Director Kogai, Masamichi Mgmt For For
2.3 Appoint a Director Marumoto, Akira Mgmt For For
2.4 Appoint a Director Shobuda, Kiyotaka Mgmt For For
2.5 Appoint a Director Fujiwara, Kiyoshi Mgmt For For
3 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MILES 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 2016.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "S&P GLOBAL INC."
FROM "MCGRAW HILL FINANCIAL, INC."
3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S BOARD OF DIRECTORS SHALL
CONSIST OF NOT LESS THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2015
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: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA 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, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
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: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
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: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
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
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For
SHARES UPON CONVERSION OF OUR SENIOR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES SO THAT UPON FUTURE
ADJUSTMENT OF THE CONVERSION RATE WE CAN
MAINTAIN OUR CURRENT ACCOUNTING TREATMENT
AND MAINTAIN THE FLEXIBILITY TO ISSUE
SHARES UPON CONVERSION OF SUCH DEBENTURES.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
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: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 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
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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
2016
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 707130996
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Tanabe, Eiichi Mgmt For For
2.4 Appoint a Director Mori, Kazuyuki Mgmt For For
2.5 Appoint a Director Hirota, Yasuhito Mgmt For For
2.6 Appoint a Director Masu, Kazuyuki Mgmt For For
2.7 Appoint a Director Kato, Ryozo Mgmt For For
2.8 Appoint a Director Konno, Hidehiro Mgmt For For
2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
2.11 Appoint a Director Oka, Toshiko Mgmt For For
3.1 Appoint a Corporate Auditor Kunihiro, Mgmt For For
Tadashi
3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt For For
3.3 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Sakai, Kazuo Mgmt For For
2.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.3 Appoint a Director Kawa, Kunio Mgmt For For
2.4 Appoint a Director Inamasa, Kenji Mgmt For For
2.5 Appoint a Director Hayashi, Katsushige Mgmt For For
2.6 Appoint a Director Jono, Masahiro Mgmt For For
2.7 Appoint a Director Sato, Yasuhiro Mgmt For For
2.8 Appoint a Director Fujii, Masashi Mgmt For For
2.9 Appoint a Director Yoshida, Susumu Mgmt For For
2.10 Appoint a Director Mizukami, Masamichi Mgmt For For
2.11 Appoint a Director Nihei, Yoshimasa Mgmt For For
2.12 Appoint a Director Tanigawa, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Takayuki
3.2 Appoint a Corporate Auditor Sugita, Mgmt For For
Katsuhiko
4 Approve Reserved Retirement Benefits for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 707130857
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yao, Hiroshi Mgmt For For
3.2 Appoint a Director Takeuchi, Akira Mgmt For For
3.3 Appoint a Director Iida, Osamu Mgmt For For
3.4 Appoint a Director Ono, Naoki Mgmt For For
3.5 Appoint a Director Shibano, Nobuo Mgmt For For
3.6 Appoint a Director Suzuki, Yasunobu Mgmt For For
3.7 Appoint a Director Okamoto, Yukio Mgmt For For
3.8 Appoint a Director Matsumoto, Takashi Mgmt For For
3.9 Appoint a Director Tokuno, Mariko Mgmt For For
4.1 Appoint a Corporate Auditor Kubota, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Katsuhiko
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Iwane, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
2.3 Appoint a Director Aya, Ryusuke Mgmt For For
2.4 Appoint a Director Fujiwara, Koji Mgmt For For
2.5 Appoint a Director Iida, Koichi Mgmt For For
2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Ohashi, Mitsuo Mgmt For For
2.9 Appoint a Director Seki, Tetsuo Mgmt For For
2.10 Appoint a Director Kawamura, Takashi Mgmt For For
2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.12 Appoint a Director Abe, Hirotake Mgmt For For
2.13 Appoint a Director Ota, Hiroko Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that decide
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Appoint a Director Shr Against For
Yamaguchi, Mitsutaka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Improvement in respect of
the manner of speaking to customers as well
as the handling of customers on the
telephone)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Not informing customers of
their inferiority of customer grade)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of minimum fee
for Green Sheet)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of Mizuho
Securities' Customer Grading System
(excluding IPOs))
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to Bank of Japan
of written request for withdrawal of
negative interest rate policy)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
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: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. 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, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 29-Jan-2016
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: DAVID L. CHICOINE, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934332482
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934366673
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 17-May-2016
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: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA 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 THE
NUMBER OF AUTHORIZED SHARES AND ADD
PERFORMANCE MEASURES FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr For Against
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Tsuchiya, Mitsuhiro Mgmt For For
2.4 Appoint a Director Fujii, Shiro Mgmt For For
2.5 Appoint a Director Hara, Noriyuki Mgmt For For
2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.7 Appoint a Director Nishikata, Masaaki Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Tsunoda, Daiken Mgmt For For
2.10 Appoint a Director Ogawa, Tadashi Mgmt For For
2.11 Appoint a Director Matsunaga, Mari Mgmt For For
3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934381194
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 26-May-2016
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: JANE J. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1L. 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 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF LOBBYING ACTIVITIES AND EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 707130883
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Shimizu, Takaaki Mgmt For For
1.4 Appoint a Director Kawashima, Isamu Mgmt For For
1.5 Appoint a Director Morita, Takayuki Mgmt For For
1.6 Appoint a Director Emura, Katsumi 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 Yamada, Mgmt For For
Kazuyasu
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
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 REVIEW, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 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 2015
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 W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
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
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Take No Action
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
LESLIE KILGORE Mgmt For For
ANN MATHER 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, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 17-May-2016
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: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK 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
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706969435
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2016
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 105P 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 RE-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 RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
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 APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
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: WAYNE S. DEVEYDT Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1I. 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 CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 707161460
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawata, Masaya Mgmt For For
1.2 Appoint a Director Murakami, Masahiro Mgmt For For
1.3 Appoint a Director Nishihara, Koji Mgmt For For
1.4 Appoint a Director Tsuchida, Takayoshi Mgmt For For
1.5 Appoint a Director Ogura, Ryo Mgmt For For
1.6 Appoint a Director Okugawa, Takayoshi Mgmt For For
1.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
1.8 Appoint a Director Matsuda, Noboru Mgmt For For
1.9 Appoint a Director Shimizu, Yoshinori Mgmt For For
1.10 Appoint a Director Fujino, Shinobu Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamashita, Atsushi
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumiya, Kiyotaka
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 707130934
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Taniguchi, Mgmt For For
Yoshihiro
4.2 Appoint a Corporate Auditor Teranishi, Mgmt For For
Masashi
4.3 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706524130
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 02-Dec-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 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF
ASSOCIATION
8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS: SUBJECT TO THE
APPROVAL OF THE PROPOSAL TO AUTHORIZE THE
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT AS
SET FORTH IN AGENDA ITEM 6, AND THE
APPROVAL OF THE PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION AS SET FORTH IN
AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE PROPOSES TO THE
EXTRAORDINARY GENERAL MEETING THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
BE INCREASED FROM THE CURRENT EIGHT (8)
MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS
R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU
BE ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING
THE COMPLETION OF THE EXCHANGE OFFERS AND
SUBJECT TO REGISTRATION OF THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION. THE TERM OF
THE NEW MEMBERS WOULD BEGIN ON THE DAY
IMMEDIATELY FOLLOWING THE DATE OF
COMPLETION OF THE EXCHANGE OFFERS AND END
AT THE CLOSING OF THE ANNUAL GENERAL
MEETING 2016. ELIZABETH DOHERTY HAS
INFORMED THE COMMITTEE THAT SHE WILL STEP
DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO
AND FOLLOWING THE COMPLETION OF THE
EXCHANGE OFFERS. THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE FURTHER PROPOSES
TO THE EXTRAORDINARY GENERAL MEETING THAT
THE NEW MEMBERS OF THE BOARD OF DIRECTORS
ELECTED AT THE EXTRAORDINARY GENERAL
MEETING RECEIVE THE SAME ANNUAL
REMUNERATION AS IS PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS ELECTED AT THE
ANNUAL GENERAL MEETING ON MAY 5, 2015,
PRORATED BY THE NEW BOARD MEMBERS' TIME IN
SERVICE UNTIL THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2016
9 CLOSING OF THE MEETING Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 2015: REVIEW
BY THE PRESIDENT AND CEO
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 TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
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 MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND 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 CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, 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 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
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: 707161472
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakai, Kamezo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yuko
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 Suzuki, Hiroyuki Mgmt For For
1.4 Appoint a Director Konomoto, Shingo Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Ueno, Ayumu Mgmt For For
1.7 Appoint a Director Suenaga, Mamoru Mgmt For For
1.8 Appoint a Director Utsuda, Shoei Mgmt For For
1.9 Appoint a Director Doi, Miwako Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934366445
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: TANYA L. DOMIER Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER 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.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
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: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For
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: 707144868
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Norio Mgmt For For
1.2 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.3 Appoint a Director Nogami, Saimon Mgmt For For
1.4 Appoint a Director Suzuki, Shigeyuki Mgmt For For
1.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For
1.6 Appoint a Director Kamio, Yasuhiro Mgmt For For
1.7 Appoint a Director Arai, Minoru Mgmt For For
1.8 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.9 Appoint a Director Kama, Kazuaki Mgmt For For
1.10 Appoint a Director Tai, Ichiro Mgmt For For
1.11 Appoint a Director Furukawa, Yasunobu Mgmt For For
1.12 Appoint a Director Ikeda, Teruhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 707145238
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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: Increase the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Kitani, Tsuyoshi Mgmt For For
3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For
3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For
3.4 Appoint a Director Hirano, Eiji Mgmt For For
4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Tetsuro
4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt For For
4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 707124208
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Maki, Sadao Mgmt For For
3.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For
3.3 Appoint a Director Kusumoto, Masayuki Mgmt For For
3.4 Appoint a Director Kitamura, Akiyoshi Mgmt For For
3.5 Appoint a Director Shiokawa, Kanya Mgmt For For
3.6 Appoint a Director Katsuki, Shigehito Mgmt For For
3.7 Appoint a Director Kichijo, Yoshihito Mgmt For For
3.8 Appoint a Director Yamasawa, Hideyuki Mgmt For For
3.9 Appoint a Director Shinohara, Hirotoshi Mgmt For For
3.10 Appoint a Director Fukui, Nobuyuki Mgmt For For
3.11 Appoint a Director Sakaue, Tomoyuki Mgmt For For
3.12 Appoint a Director Komatsu, Akira Mgmt For For
3.13 Appoint a Director Kojitani, Toshio Mgmt For For
3.14 Appoint a Director Takami, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934353070
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA 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
LAURETTE T. KOELLNER 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, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT A MAJORITY VOTING STANDARD, ELIMINATE
CUMULATIVE VOTING AND REMOVE OBSOLETE
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 707161600
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 707160280
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For
1.2 Appoint a Director Yajima, Susumu Mgmt For For
1.3 Appoint a Director Watari, Ryoji Mgmt For For
1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For
1.5 Appoint a Director Shimamura, Gemmei Mgmt For For
1.6 Appoint a Director Aoyama, Hidehiko Mgmt For For
1.7 Appoint a Director Koseki, Yoshiki Mgmt For For
1.8 Appoint a Director Kaku, Masatoshi Mgmt For For
1.9 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.10 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.11 Appoint a Director Isono, Hiroyuki Mgmt For For
1.12 Appoint a Director Nara, Michihiro Mgmt For For
1.13 Appoint a Director Terasaka, Nobuaki Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 707160610
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors, Eliminate
the Articles Related to Allow the Board of
Directors to Issue Share Acquisition Rights
as Anti Takeover Defense Measure
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 Ogawa, Haruo Mgmt For For
3.5 Appoint a Director Hirata, Kiichi Mgmt For For
3.6 Appoint a Director Hiruta, Shiro Mgmt For For
3.7 Appoint a Director Fujita, Sumitaka Mgmt For For
3.8 Appoint a Director Unotoro, Keiko Mgmt For For
3.9 Appoint a Director Katayama, Takayuki Mgmt For For
3.10 Appoint a Director Kaminaga, Susumu Mgmt For For
3.11 Appoint a Director Kikawa, Michijiro Mgmt For For
4.1 Appoint a Corporate Auditor Saito, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Shimizu, Mgmt For For
Masashi
4.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For
4.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Atsushi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934386473
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2016
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: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE 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
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 707120844
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Hideyo
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: 707040236
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 26-May-2016
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
3.1 Appoint a Corporate Auditor Aoyama, Hitoshi Mgmt For For
3.2 Appoint a Corporate Auditor Iizuka, Kenichi Mgmt For For
3.3 Appoint a Corporate Auditor Yabe, Jotaro Mgmt For For
3.4 Appoint a Corporate Auditor Ohashi, Mgmt For For
Katsuaki
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
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
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
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 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. 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:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 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
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 707131138
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Makoto Mgmt For For
2.2 Appoint a Director Kojima, Kazuo Mgmt For For
2.3 Appoint a Director Umaki, Tamio Mgmt For For
2.4 Appoint a Director Kamei, Katsunobu Mgmt For For
2.5 Appoint a Director Nishigori, Yuichi Mgmt For For
2.6 Appoint a Director Fushitani, Kiyoshi 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: 706743766
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for Non
Executive Directors and Corporate Auditors
3 Appoint a Director Saito, Tetsuo Mgmt For For
4.1 Appoint a Corporate Auditor Minai, Naoto Mgmt For For
4.2 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt For For
4.3 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
4.4 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 934256884
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Special
Meeting Date: 28-Jul-2015
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG PALL
CORPORATION, A NEW YORK CORP- ORATION
("PALL"), DANAHER CORPORATION, A DELAWARE
CORPORATION ("DANAHER"), AND PENTAGON
MERGER SUB, INC., A NEW YORK CORPORATION
AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
DANAHER.
02 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT THAT WILL OR MAY BECOME
PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
03 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE PALL BOARD
OF DIRECTORS, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934283095
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2015
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE C. BANKS Mgmt For For
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
THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2015 PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For
1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
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: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER 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 ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr For Against
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr For Against
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr For Against
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr For Against
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934339816
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: PATRICK J. SULLIVAN
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.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
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 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE 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
2016.
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 TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. 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 and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt For For
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt For For
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt For For
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt For For
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt For For
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt For For
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt For For
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt For For
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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 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
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 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 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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 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
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2016
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: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 706906231
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2016
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 AUDITOR'S
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 ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For
7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT MR BARRY STOWE 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 AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE 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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934347407
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2016
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 W. DREILING 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. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934388667
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND REAPPROVE THE PERFORMANCE
GOALS UNDER THE OMNIBUS PLAN
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY -
PLEASE REFER TO NOM FOR FULL RESOLUTION
2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN)
18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR
19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
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: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
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
MARC H. MORIAL 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: 707130910
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint a Director Sato, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Shibata, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Murao, Shinya Mgmt For For
3.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3.4 Appoint a Corporate Auditor Nii, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Chimori, Hidero Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 706837450
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 05-May-2016
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
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt No vote
THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 24-May-2016
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, 2015,
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 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, 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 ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
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 185
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 24, 2017, 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 SHARES OR GRANT RIGHTS TO
SUBSCRIBE 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 For For
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
RESTRICTIONS AND MAKE ANY 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 27 MILLION, SUCH POWER TO APPLY UNTIL
THE EARLIER OF THE CLOSE OF BUSINESS ON
AUGUST 24, 2017, 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, REQUIRE EQUITY SECURITIES
TO BE 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 795 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 PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
24, 2017, 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
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, 2015,
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 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, 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 ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934344502
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
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 11 APR 2016: 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/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
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: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. 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 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706556404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 DEC 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
015/1113/201511131505102.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1202/201512021505268.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 APR 2016: 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
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.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 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934368982
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 707145252
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Nakayama, Junzo Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Izumida, Tatsuya Mgmt For For
2.6 Appoint a Director Ozeki, Ichiro Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 707160329
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Negishi, Naofumi Mgmt For For
2.2 Appoint a Director Koge, Teiji Mgmt For For
2.3 Appoint a Director Kubo, Hajime Mgmt For For
2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
2.6 Appoint a Director Kato, Keita Mgmt For For
2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Kase, Yutaka Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Hamabe, Yuichi Mgmt For For
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 707043648
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2016
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 Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Takahashi, Kunio Mgmt For For
2.5 Appoint a Director Shimizu, Akihiko Mgmt For For
2.6 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.7 Appoint a Director Furuya, Kazuki 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 Joseph Michael DePinto Mgmt For For
2.11 Appoint a Director Scott Trevor Davis Mgmt For For
2.12 Appoint a Director Tsukio, Yoshio Mgmt For For
2.13 Appoint a Director Ito, Kunio Mgmt For For
2.14 Appoint a Director Yonemura, Toshiro Mgmt For For
3 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: 707156508
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Mori, Shunzo Mgmt For For
2.3 Appoint a Director Akiya, Fumio Mgmt For For
2.4 Appoint a Director Todoroki, Masahiko Mgmt For For
2.5 Appoint a Director Akimoto, Toshiya Mgmt For For
2.6 Appoint a Director Arai, Fumio Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 707140428
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
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 Kudo, Hideyuki Mgmt For For
2.2 Appoint a Director Nakamura, Yukio Mgmt For For
2.3 Appoint a Director J. Christopher Flowers Mgmt For For
2.4 Appoint a Director Ernest M. Higa Mgmt For For
2.5 Appoint a Director Kani, Shigeru Mgmt For For
2.6 Appoint a Director Makihara, Jun Mgmt For For
2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Aikawa, Naohisa
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 706726520
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Takahashi, Kyohei Mgmt For For
4.2 Appoint a Director Ichikawa, Hideo Mgmt For For
4.3 Appoint a Director Amano, Masaru Mgmt For For
4.4 Appoint a Director Muto, Saburo Mgmt For For
4.5 Appoint a Director Morikawa, Kohei Mgmt For For
4.6 Appoint a Director Nagai, Taichi Mgmt For For
4.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
4.8 Appoint a Director Morita, Akiyoshi Mgmt For For
4.9 Appoint a Director Oshima, Masaharu Mgmt For For
5.1 Appoint a Corporate Auditor Koinuma, Akira Mgmt For For
5.2 Appoint a Corporate Auditor Tezuka, Mgmt For For
Hiroyuki
5.3 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
7 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 706596991
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
11/01/2016 will be published by the issuer.
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
as of September 30, 2015,as well as the
Report of the Supervisory Board and the
Corporate Governance Report for fiscal year
2015.
2 Appropriation of net income Mgmt For For
3 Ratification of the acts of the Managing Mgmt For For
Board
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of independent auditors: Ernst Mgmt For For
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt For For
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt For For
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt For For
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt For For
8 Spin-Off and Transfer Agreement with Mgmt For For
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL 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: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. 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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934345718
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT M. CELLAR Mgmt For For
JOHN M. DUFFEY 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. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 706448950
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 04-Nov-2015
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 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 707160456
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Kuwahara, Osamu Mgmt For For
2.7 Appoint a Director Takada, Yoshiki Mgmt For For
2.8 Appoint a Director Ohashi, Eiji 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 Appoint a Corporate Auditor Fujino, Eizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT THE RT. HON BARONESS VIRGINIA Mgmt For For
BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR
OF THE COMPANY
8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. 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 THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE 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 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934342774
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1I. 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 FISCAL 2016.
3. 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: 706766168
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 18-May-2016
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 02 MAY 2016: 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
016/0314/201603141600816.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251601016.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601332.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601830.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.2
AND CHANGE IN 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.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR: EUR 2 PER
SHARE
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, SINCE 19TH MAY
2015, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR FREDERIC OUDEA, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND GENERAL
MANAGER, SINCE 19TH MAY 2015, FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For
2015 TO REGULATED PERSONS PURSUANT TO
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN A 5% LIMIT OF THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, (I) THROUGH THE ISSUANCE OF COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE
ISSUANCE AMOUNT OF 403 MILLION EUROS,
NAMELY 39.99% OF THE CAPITAL, WITH
CREDITING OF THE AMOUNTS SET IN RESOLUTIONS
15 TO 20 TO THIS AMOUNT, (II) AND/OR
THROUGH INCORPORATION, FOR A MAXIMUM
NOMINAL AMOUNT OF 550 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE
ISSUANCE OF COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR ITS SUBSIDIARIES FOR A
MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, WITH THIS AMOUNT BEING CREDITED TO
THE AMOUNT SET IN THE 14TH RESOLUTION AND
WITH CREDITING OF THE AMOUNTS SET IN
RESOLUTIONS 16 TO 17 TO THIS AMOUNT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, AND THE CEILINGS SET IN THE 14TH
AND 15TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND INVOLVING EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, TO
PROCEED WITH THE ISSUANCE OF CONTINGENT
CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH
WILL BE CONVERTED INTO COMPANY SHARES IN
THE EVENT THAT THE COMMON EQUITY TIER 1
("CET1") RATIO OF THE GROUP FALLS BELOW A
THRESHOLD SET BY THE ISSUANCE CONTRACT THAT
CANNOT EXCEED 7%, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION
EUROS, NAMELY 10% OF THE CAPITAL, AND THE
CEILINGS SET IN THE 14TH AND 15TH
RESOLUTIONS
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH TRANSACTIONS FOR INCREASING
CAPITAL OR FOR CANCELLING SHARES RESERVED
FOR THE ADHERENTS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION
EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE
CEILING SET IN THE 14TH RESOLUTION
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE
REGULATED PERSONS PURSUANT TO ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR ASSIMILATED WITHIN THE
LIMITS OF 1.4% OF THE CAPITAL, INCLUDING
0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF
SOCIETE GENERALE, AND THE CEILING SET IN
THE 14TH RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND ASSIMILATED
WITHIN THE LIMITS OF 0.6% OF THE CAPITAL
AND THE CEILING SET IN THE 14TH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO CANCEL, WITHIN THE
LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY
SHARES HELD BY THE COMPANY
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 707145288
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Nikesh Arora Mgmt For For
2.3 Appoint a Director Miyauchi, Ken Mgmt For For
2.4 Appoint a Director Ronald D. Fisher Mgmt For For
2.5 Appoint a Director Yun Ma Mgmt For For
2.6 Appoint a Director Miyasaka, Manabu Mgmt For For
2.7 Appoint a Director Yanai, Tadashi Mgmt For For
2.8 Appoint a Director Nagamori, Shigenobu Mgmt For For
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and Directors, Executive Officers,
Executives and Counselors of the Company's
Subsidiaries
5 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary in accordance with the
Reorganization of Group Companies
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706446209
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 23-Oct-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 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting
COMPANY LAW ART. 604
2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt For For
CONNECTION WITH ACQUISITION OF CYTEC
INDUSTRIES INC
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 25 SEP 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 NOV 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706523479
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 17-Nov-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 528732 DUE TO CHANGE IN MEETING
DATE FROM 23 OCT 2015 TO 17 NOV 2015 AND
CHANGE IN RECORD DATE FROM 09 OCT 2015 TO
03 NOV 2015. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL REMAIN VALID. THANK
YOU.
1 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting
COMPANY LAW ART. 604
2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt For For
CONNECTION WITH ACQUISITION OF CYTEC
INDUSTRIES INC
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 23 OCT
2015.
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
546780, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706896137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 10-May-2016
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
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 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
1 PRESENTATION OF THE REPORTS Non-Voting
2 PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt For For
3 PRESENTATION OF THE EXTERNAL AUDIT REPORT Non-Voting
ON THE CONSOLIDATED ACCOUNTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS: Mgmt For For
EUR 3.30 PER SHARE
5.A PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR
THE YEAR 2015
5.B PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE
YEAR 2015
6 PROPOSAL TO RENEW THE MANDATE OF MR JEAN Mgmt For For
MARIE SOLVAY FOR A PERIOD OF 4 YEARS
7.A.1 PROPOSAL TO RENEW THE MANDATE OR THE Mgmt For For
EXTERNAL AUDITOR DELOITTE, REPRESENTED BY
MR MICHEL DENEAYER
7.A.2 PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN Mgmt For For
REPRESENTS THE EXTERNAL AUDITOR DELOITTE,
IF FOR ANY REASON THE REPRESENTATIVE WOULD
NOT BE ABLE TO FULFILL HIS DUTIES
7.B PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE Mgmt For For
EXTERNAL AUDITOR
8 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For
PROVISIONS RELATING TO THE ISSUANCE OF
BONDS TO FINANCE THE ACQUISITION OF CYTEC
AND THE GENERAL CORPORATE PURPOSES OF THE
SOLVAY GROUP
9 MISCELLANEOUS Non-Voting
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 707140478
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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
2.1 Appoint a Director Ihara, Katsumi Mgmt For For
2.2 Appoint a Director Ishii, Shigeru Mgmt For For
2.3 Appoint a Director Sumimoto, Yuichiro Mgmt For For
2.4 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.5 Appoint a Director Hagimoto, Tomoo Mgmt For For
2.6 Appoint a Director Ito, Yutaka Mgmt For For
2.7 Appoint a Director Niwa, Atsuo Mgmt For For
2.8 Appoint a Director Kambe, Shiro Mgmt For For
2.9 Appoint a Director Yamamoto, Isao Mgmt For For
2.10 Appoint a Director Kuniya, Shiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Executive Directors
6 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize the Company to
Purchase Own Shares
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 706449382
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 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
2 ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Mgmt For For
4 APPOINTMENT OF AUDITOR: KPMG Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR Mgmt For For
GRAHAM KERR
7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 706781033
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: AGM
Meeting Date: 17-May-2016
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 2015
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
4 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY
6 TO CANCEL THE CAPITAL REDEMPTION RESERVE Mgmt For For
7 TO AUTHORISE A FIXED TO VARIABLE PAY RATIO Mgmt For For
EXCEEDING 1:1 BUT NOT EXCEEDING 1:2 FOR
REMUNERATION CODE STAFF
8 TO APPROVE THE RULES OF PART B OF THE Mgmt For For
STANDARD LIFE (EMPLOYEE) SHARE PLAN
9.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
9.B TO RE-ELECT PIERRE DANON Mgmt For For
9.C TO RE-ELECT NOEL HARWERTH Mgmt For For
9.D TO RE-ELECT ISABEL HUDSON Mgmt For For
9.E TO RE-ELECT KEVIN PARRY Mgmt For For
9.F TO RE-ELECT LYNNE PEACOCK Mgmt For For
9.G TO RE-ELECT MARTIN PIKE Mgmt For For
9.H TO RE-ELECT LUKE SAVAGE Mgmt For For
9.I TO RE-ELECT KEITH SKEOCH Mgmt For For
10.A TO ELECT COLIN CLARK Mgmt For For
10.B TO ELECT MELANIE GEE Mgmt For For
10.C TO ELECT PAUL MATTHEWS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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
MICHAEL D. HANKIN 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 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934368297
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT 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. SERGEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V Agenda Number: 706444178
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 30-Oct-2015
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 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting
AMENDMENTS AND AMENDMENTS OF ADMINISTRATION
CONDITIONS
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 707130794
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 Ueda, Hiroshi Mgmt For For
1.9 Appoint a Director Ito, Kunio Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 707145036
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Omori, Kazuo Mgmt For For
2.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.3 Appoint a Director Hidaka, Naoki Mgmt For For
2.4 Appoint a Director Iwasawa, Hideki Mgmt For For
2.5 Appoint a Director Fujita, Masahiro Mgmt For For
2.6 Appoint a Director Tabuchi, Masao Mgmt For For
2.7 Appoint a Director Imura, Hirohiko Mgmt For For
2.8 Appoint a Director Horie, Makoto Mgmt For For
2.9 Appoint a Director Takahata, Koichi Mgmt For For
2.10 Appoint a Director Hyodo, Masayuki Mgmt For For
2.11 Appoint a Director Harada, Akio Mgmt For For
2.12 Appoint a Director Tanaka, Yayoi Mgmt For For
2.13 Appoint a Director Sugiyama, Hideji Mgmt For For
2.14 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.1 Appoint a Corporate Auditor Kawahara, Mgmt For For
Takuro
3.2 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 707150431
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 Ushijima, Tsutomu Mgmt For For
2.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.8 Appoint a Director Nakano, Kazuhisa Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Hajime Mgmt For For
3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For
Yasuyuki
3.3 Appoint a Corporate Auditor Kondo, Junichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Miyata, Koichi Mgmt For For
3.2 Appoint a Director Ota, Jun Mgmt For For
3.3 Appoint a Director Noda, Koichi Mgmt For For
3.4 Appoint a Director Kubo, Tetsuya Mgmt For For
3.5 Appoint a Director Yokoyama, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Toshiyuki
4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 707163577
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Aoki, Masumi Mgmt For For
3 Appoint a Corporate Auditor Ono, Takaaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES
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 2016 AGM UNTIL THE 2017 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2015
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 2017
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
AS A BOARD OF DIRECTOR
5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
A BOARD OF DIRECTOR
5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt Take No Action
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 ATTORNEY ANDREAS ZUERCHER, Mgmt Take No Action
ZURICH, AS INDEPENDENT VOTING
REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 707160800
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Usui, Sonosuke Mgmt For For
2.2 Appoint a Director Seike, Koichi Mgmt For For
2.3 Appoint a Director Tsuboi, Chikahiro Mgmt For For
2.4 Appoint a Director Hori, Ryuji Mgmt For For
3 Appoint a Corporate Auditor Iwai, Shigekazu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ezaki, Masayuki
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 707161725
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 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 Tosaka, Shoichi Mgmt For For
3.2 Appoint a Director Tsutsumi, Seiichi Mgmt For For
3.3 Appoint a Director Masuyama, Shinji Mgmt For For
3.4 Appoint a Director Takahashi, Osamu Mgmt For For
3.5 Appoint a Director Sase, Katsuya Mgmt For For
3.6 Appoint a Director Agata, Hisaji Mgmt For For
3.7 Appoint a Director Hiraiwa, Masashi Mgmt For For
4.1 Appoint a Corporate Auditor Nakano, Mgmt For For
Katsushige
4.2 Appoint a Corporate Auditor Yoshitake, Mgmt For For
Hajime
5 Appoint a Substitute Corporate Auditor Mgmt For For
Arai, Hiroshi
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 707150304
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Kakimoto, Toshio Mgmt For For
2.3 Appoint a Director Nakao, Koichi Mgmt For For
2.4 Appoint a Director Ito, Kazuyoshi Mgmt For For
2.5 Appoint a Director Kimura, Mutsumi Mgmt For For
2.6 Appoint a Director Washino, Minoru Mgmt For For
2.7 Appoint a Director Yabu, Yukiko Mgmt For For
2.8 Appoint a Director Murata, Kenji Mgmt For For
2.9 Appoint a Director Yoshida, Toshihiko Mgmt For For
3 Approve Partial Amendment and Continuance Mgmt For For
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Transition to
a Company with Supervisory Committee,
Increase the Board of Directors Size to 16,
Adopt Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Yasuchika
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Honda, Shinji
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
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 Details of Stock Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
8 Approve Details of Stock Compensation to be Mgmt For For
received by Directors as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. 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. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr For Against
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 707160519
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Ishiguro, Shigenao Mgmt For For
2.3 Appoint a Director Saito, Noboru Mgmt For For
2.4 Appoint a Director Yamanishi, Tetsuji 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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934381055
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LYNN MASSINGALE, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: MICHAEL D. SNOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN M. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT OSTFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706918628
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
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 12 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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.
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 2015
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015
IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For
PROPRIETARY DIRECTOR
IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For
OTHER EXTERNAL DIRECTOR
IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For
INDEPENDENT DIRECTOR
IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For
LAVILLA AS PROPRIETARY DIRECTOR
IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For
XIAOCHU AS PROPRIETARY DIRECTOR
IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR
IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR
IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For
LOSCHER AS INDEPENDENT DIRECTOR
IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR
V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG, S.L
VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For
2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
AUDITORES S.L
VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK)
VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES
VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES 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 AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
CAPITAL IS SUBJECT TO THE CONDITION OF
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK)
NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
CLOSING OF THE SALE HAS BEEN CARRIED OUT,
INSTEAD OF THE INCREASE IN SHARE CAPITAL
AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
CASH DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES WILL BE CARRY OUT
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934357698
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 12-May-2016
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: MATTHEW J. RIPPERGER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For
1L. 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 APPROVE THE SIXTH AMENDED AND Mgmt For For
RESTATED TENET HEALTHCARE 2008 STOCK
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For
CORPORATION ELEVENTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 707144731
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shintaku, Yutaro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shoji, Kuniko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
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: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS 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 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934337684
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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 ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD 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 COMPENSATION Mgmt For For
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 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934283209
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr For Against
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr For Against
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2016
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 ADOPT PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For
BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
A WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For
HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt For For
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2016
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 INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
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
4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE PREFERRED
FREQUENCY FOR THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 707162400
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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 Sumihiro, Isao Mgmt For For
2.2 Appoint a Director Ikeda, Koji Mgmt For For
2.3 Appoint a Director Hirota, Toru Mgmt For For
2.4 Appoint a Director Miyoshi, Kichiso Mgmt For For
2.5 Appoint a Director Kojima, Yasunori Mgmt For For
2.6 Appoint a Director Yoshino, Yuji Mgmt For For
2.7 Appoint a Director Heya, Toshio Mgmt For For
2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
2.9 Appoint a Director Maeda, Kaori Mgmt For For
2.10 Appoint a Director Miura, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. 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 PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 19-May-2016
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 J. STEELE Mgmt For For
GUILFOILE
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 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against
PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934332494
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN 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: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE 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: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON 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 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG 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
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH 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, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2015
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND REELECTION AS
CHAIR OF THE BOARD OF DIRECTORS IN THE SAME
VOTE
5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 706743867
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
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 Nagumo, Tadanobu Mgmt For For
2.2 Appoint a Director Noji, Hikomitsu Mgmt For For
2.3 Appoint a Director Oishi, Takao Mgmt For For
2.4 Appoint a Director Katsuragawa, Hideto Mgmt For For
2.5 Appoint a Director Komatsu, Shigeo Mgmt For For
2.6 Appoint a Director Kikuchi, Yasushi Mgmt For For
2.7 Appoint a Director Mikami, Osamu Mgmt For For
2.8 Appoint a Director Yamaishi, Masataka Mgmt For For
2.9 Appoint a Director Nakano, Shigeru Mgmt For For
2.10 Appoint a Director Furukawa, Naozumi Mgmt For For
2.11 Appoint a Director Okada, Hideichi Mgmt For For
2.12 Appoint a Director Takenaka, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
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: SCOTT M. SPERLING Mgmt For For
1J. 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
2016.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934366748
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 26-May-2016
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,
2017.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For
A GENERAL PAYOUT POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES (RELATIVE
TO CASH DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934229750
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 01-Jul-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934272612
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 21-Sep-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For
DATED AS OF MAY 23, 2015, AS MAY BE
AMENDED, AMONG CHARTER COMMUNICATIONS,
INC., TIME WARNER CABLE INC. ("TWC"), CCH
I, LLC, NINA CORPORATION I, INC., NINA
COMPANY II, LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
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: PAUL D. WACHTER Mgmt For For
1K. 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.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 707161989
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For
2.2 Appoint a Director Tsunoda, Kenichi Mgmt For For
2.3 Appoint a Director Makino, Osamu Mgmt For For
2.4 Appoint a Director Inomori, Shinji Mgmt For For
2.5 Appoint a Director Miwa, Hiroaki Mgmt For For
2.6 Appoint a Director Ojiro, Akihiro Mgmt For For
2.7 Appoint a Director Okuma, Yasuyoshi Mgmt For For
2.8 Appoint a Director Tsuzuki, Yutaka Mgmt For For
2.9 Appoint a Director Yokota, Yoshimi Mgmt For For
2.10 Appoint a Director Sekiguchi, Koichi Mgmt For For
2.11 Appoint a Director Iwase, Yutaka Mgmt For For
2.12 Appoint a Director Yagasaki, Noriko Mgmt For For
2.13 Appoint a Director Onodera, Toshiaki Mgmt For For
2.14 Appoint a Director Otsuka, Hiroya Mgmt For For
2.15 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.1 Appoint a Corporate Auditor Nakajima, Mgmt For For
Naotaka
3.2 Appoint a Corporate Auditor Toyoda, Ikuo Mgmt For For
3.3 Appoint a Corporate Auditor Shoda, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For
3.5 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 707120868
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Hori, Tetsuro Mgmt For For
1.5 Appoint a Director Gishi Chung Mgmt For For
1.6 Appoint a Director Akimoto, Masami Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars LakeII Mgmt For For
2.1 Appoint a Corporate Auditor Mori, Shojiro Mgmt For For
2.2 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 707160278
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Hashimoto, Kazushi Mgmt For For
2.4 Appoint a Director Murayama, Ryo Mgmt For For
2.5 Appoint a Director Deguchi, Yukichi Mgmt For For
2.6 Appoint a Director Umeda, Akira Mgmt For For
2.7 Appoint a Director Masuda, Shogo Mgmt For For
2.8 Appoint a Director Sato, Akio Mgmt For For
2.9 Appoint a Director Otani, Hiroshi Mgmt For For
2.10 Appoint a Director Hagiwara, Satoru Mgmt For For
2.11 Appoint a Director Fukasawa, Toru Mgmt For For
2.12 Appoint a Director Suga, Yasuo Mgmt For For
2.13 Appoint a Director Kobayashi, Hirofumi Mgmt For For
2.14 Appoint a Director Shuto, Kazuhiko Mgmt For For
2.15 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.16 Appoint a Director Nishino, Satoru Mgmt For For
2.17 Appoint a Director Tanaka, Yoshiyuki Mgmt For For
2.18 Appoint a Director Oya, Mitsuo Mgmt For For
2.19 Appoint a Director Fujimoto, Takashi Mgmt For For
2.20 Appoint a Director Fukuda, Yuji Mgmt For For
2.21 Appoint a Director Taniguchi, Shigeki Mgmt For For
2.22 Appoint a Director Kondo, Toshiyuki Mgmt For For
2.23 Appoint a Director Miki, Kenichiro Mgmt For For
2.24 Appoint a Director Ito, Kunio Mgmt For For
2.25 Appoint a Director Noyori, Ryoji Mgmt For For
3 Appoint a Corporate Auditor Taneichi, Mgmt For For
Shoshiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 707161496
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Ito, Sukehiro Mgmt For For
1.3 Appoint a Director Uchikura, Masaki Mgmt For For
1.4 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.5 Appoint a Director Tashiro, Katsushi Mgmt For For
1.6 Appoint a Director Kawamoto, Koji Mgmt For For
1.7 Appoint a Director Abe, Tsutomu Mgmt For For
1.8 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 707128458
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Nakai, Takao Mgmt For For
2.2 Appoint a Director Fujii, Atsuo Mgmt For For
2.3 Appoint a Director Maida, Norimasa Mgmt For For
2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For
2.5 Appoint a Director Gobun, Masashi Mgmt For For
2.6 Appoint a Director Arai, Mitsuo Mgmt For For
2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.8 Appoint a Director Katayama, Tsutao Mgmt For For
2.9 Appoint a Director Asatsuma, Kei Mgmt For For
3.1 Appoint a Corporate Auditor Okawa, Kunio Mgmt For For
3.2 Appoint a Corporate Auditor Konishi, Mgmt For For
Ryusaku
3.3 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.5 Appoint a Director Oki, Hitoshi Mgmt For For
2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
2.9 Appoint a Director Makiya, Rieko Mgmt For For
2.10 Appoint a Director Sumi, Tadashi Mgmt For For
2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.12 Appoint a Director Togawa, Kikuo Mgmt For For
2.13 Appoint a Director Kusunoki, Satoru Mgmt For For
2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.15 Appoint a Director Hamada, Tomoko Mgmt For For
2.16 Appoint a Director Fujita, Hisashi Mgmt For For
2.17 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Minami, Mgmt For For
Hiroyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 707130958
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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
2.1 Appoint a Director Arashima, Tadashi Mgmt For For
2.2 Appoint a Director Miyazaki, Naoki Mgmt For For
2.3 Appoint a Director Ichikawa, Masayoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Daisuke Mgmt For For
2.5 Appoint a Director Yamada, Tomonobu Mgmt For For
2.6 Appoint a Director Koyama, Toru Mgmt For For
2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.9 Appoint a Director Yamaka, Kimio Mgmt For For
3 Appoint a Corporate Auditor Mizutani, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 707118053
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 10-Jun-2016
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 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Revise Directors with Mgmt For For
Title
4.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Director Onishi, Akira Mgmt For For
4.3 Appoint a Director Sasaki, Kazue Mgmt For For
4.4 Appoint a Director Furukawa, Shinya Mgmt For For
4.5 Appoint a Director Suzuki, Masaharu Mgmt For For
4.6 Appoint a Director Sasaki, Takuo Mgmt For For
4.7 Appoint a Director Otsuka, Kan Mgmt For For
4.8 Appoint a Director Yamamoto, Taku Mgmt For For
4.9 Appoint a Director Sumi, Shuzo Mgmt For For
4.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For
4.11 Appoint a Director Kato, Mitsuhisa Mgmt For For
5.1 Appoint a Corporate Auditor Ogawa, Mgmt For For
Toshifumi
5.2 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 707118065
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Toyoda, Akio Mgmt For For
1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
1.5 Appoint a Director Ijichi, Takahiko Mgmt For For
1.6 Appoint a Director Didier Leroy Mgmt For For
1.7 Appoint a Director Terashi, Shigeki Mgmt For For
1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.9 Appoint a Director Uno, Ikuo Mgmt For For
1.10 Appoint a Director Kato, Haruhiko Mgmt For For
1.11 Appoint a Director Mark T. Hogan Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 706721291
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
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: WARNER L. BAXTER Mgmt For For
1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 706822168
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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 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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.10 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2020
O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2020
O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For
WIINBERG AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For
GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOCATE AN
ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
OF WHICH AN ESTIMATED NUMBER OF 846 000
SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
HIRES AND PROMOTED EMPLOYEES UP TO AND
INCLUDING 1 APRIL 2016), ACCORDING TO THE
APPLICABLE ALLOCATION CRITERIA. THESE FREE
SHARES WILL BE ALLOCATED IF AND WHEN THE
ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
WITHIN THE UCB GROUP THREE YEARS AFTER THE
GRANT OF AWARDS; OF WHICH AN ESTIMATED
NUMBER OF 158 000 SHARES TO UPPER
MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
ACCORDING TO THE APPLICABLE ALLOCATION
CRITERIA. THESE FREE SHARES WILL BE
DELIVERED AFTER A THREE YEAR VESTING PERIOD
AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
WILL VARY FROM 0% TO 150% OF THE NUMBER OF
SHARES INITIALLY GRANTED DEPENDING ON THE
LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
THE MOMENT OF GRANT. THESE ESTIMATED
FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
HIRED OR PROMOTED TO ELIGIBLE LEVELS
BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.
O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For
CODE, THE GENERAL MEETING APPROVES: (I)
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II)
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For
CODE, THE GENERAL MEETING APPROVES
CONDITION 4.03A(3) OF THE LOAN FACILITY
CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
ON 15 DECEMBER 2015, WHEREBY THE LOAN,
TOGETHER WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED AND OUTSTANDING
THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
DISCRETION OF THE EUROPEAN INVESTMENT BANK
- FOLLOWING A CHANGE OF CONTROL AT THE
LEVEL OF UCB SA
E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
AND TO AMEND THE RELEVANT PARAGRAPH OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP
TO 5% OF THE SHARE CAPITAL AT THE TIME OF
THE DECISION OF THE BOARD OF DIRECTORS TO
MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS (WHETHER OR NOT FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES), II. WITH UP TO 10% OF THE
SHARE CAPITAL AT THE TIME OF THE DECISION
OF THE BOARD OF DIRECTORS TO MAKE USE OF
THIS AUTHORIZATION, IN THE EVENT OF A
CAPITAL INCREASE WITHOUT CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS. IN
ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
BOARD OF DIRECTORS MAY INCREASE THE
COMPANY'S SHARE CAPITAL BY A COMBINATION OF
THE AUTHORIZATIONS SET FORTH IN (I) AND
(II) ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE STATE GAZETTE OF THE
RESOLUTION OF THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
THE BOARD OF DIRECTORS IS EMPOWERED, WITH
FULL POWER OF SUBSTITUTION, TO AMEND THE
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASES RESULTING FROM THE
EXERCISE OF ITS POWERS PURSUANT TO THIS
ARTICLE."
E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For
ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
COMPANY'S SHARES AS CALCULATED ON THE DATE
OF EACH ACQUISITION, FOR A PRICE OR AN
EXCHANGE VALUE PER SHARE OF MAXIMUM THE
HIGHEST PRICE OF THE COMPANY'S SHARES ON
EURONEXT BRUSSELS ON THE DAY OF THE
ACQUISITION AND MINIMUM ONE (1) EURO,
WITHOUT PREJUDICE TO ARTICLE 208 OF THE
ROYAL DECREE OF 31 JANUARY 2001. AS A
RESULT OF SUCH ACQUISITION(S), THE COMPANY,
TOGETHER WITH ITS DIRECT OR INDIRECT
SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
COMPANY OR ITS DIRECT OR INDIRECT
SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
THE TOTAL NUMBER OF SHARES ISSUED BY THE
COMPANY AT THE MOMENT OF THE ACQUISITION
CONCERNED. THIS AUTHORIZATION IS GRANTED
FOR A PERIOD STARTING AS OF THE DATE OF THE
GENERAL MEETING APPROVING IT AND EXPIRING
ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS PURSUANT TO THIS
ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 24 APRIL 2014. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(TRANSITIONAL PROVISION RELATING TO BEARER
SHARES), SINCE IT IS NO LONGER RELEVANT
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 706743817
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 706757208
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting
FOR THE 2015 FINANCIAL YEAR SUBMITTED BY
THE BOARD OF DIRECTORS, INCLUDING THE
CORPORATE GOVERNANCE SECTION AND THE
DIRECTORS' REMUNERATION REPORT
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR
3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For
5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
13 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
SHAREHOLDERS UPON ISSUE OF SHARES
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
CMMT 11 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 706778074
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE AND THE CORPORATE GOVERNANCE REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,351,860,510.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,209,003,012.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
ERNST & YOUNG GMBH, ESCHBORN
6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(1)
SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
RIGHT REQUIRES THAT RALPH DOMMERMUTH
HIMSELF OR AFFILIATED COMPANIES AS PER
SECTION 15 SEQ. OF THE GERMAN STOCK
CORPORATION ACT HOLD SHARES REPRESENTING AT
LEAST 25 PERCENT OF THE COMPANY'S VOTING
SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
HOLDING THROUGH DEPOSIT STATEMENTS OR
SIMILAR DOCUMENTS TO THE BOARD OF MDS
6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(2): THE
MEMBERS OF THE SUPERVISORY BOARD SHALL BE
ELECTED FOR THE PERIOD UNTIL THE END OF THE
SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
THE COMMENCEMENT OF THE TERM OF OFFICE
6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 15: THE
SHAREHOLDERS' MEETING SHALL BE CONVENED AT
LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
OF THE MEETING AND THE DAY OF ITS
CONVOCATION SHALL NOT BE INCLUDED IN THE
CALCULATION OF THE 30 DAY PERIOD
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. 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, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr For Against
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
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. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 707043662
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 26-May-2016
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 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and FamilyMart Co.,
Ltd.
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 Takahashi, Jun Mgmt For For
3.4 Appoint a Director Takeuchi, Shuichi Mgmt For For
3.5 Appoint a Director Kokado, Tamotsu Mgmt For For
3.6 Appoint a Director Kato, Norio Mgmt For For
3.7 Appoint a Director Saeki, Takashi Mgmt For For
4 Appoint a Corporate Auditor Ito, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 707114120
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio 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: 706775725
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 21-Apr-2016
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 04 APR 2016: 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
016/0316/201603161600857.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601108.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt For For
AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
AND COMMITMENTS CONCERNING MR ANTOINE
FREROT)
O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID DURING THE 2015 FINANCIAL YEAR AND OF
THE 2016 REMUNERATION POLICY FOR MR ANTOINE
FREROT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT TO SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
SCHEMES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CERTAIN CATEGORY OF PERSONS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF SALARIED EMPLOYEES OF
THE GROUP AND EXECUTIVE OFFICERS OF THE
COMPANY OR CERTAIN PERSONS AMONG THEM,
INVOLVING THE FULL WAIVER OF SHAREHOLDERS
TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
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: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER 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. RENEWABLE ENERGY TARGETS Shr For Against
5. INDIRECT POLITICAL SPENDING REPORT Shr For Against
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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 2015
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 RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-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 NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 01 JUN 16, 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 Non-Voting
07.06.2016. 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 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
1 OF THE SPECIAL AUDIT
7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
2 OF THE SPECIAL AUDIT
7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
3 OF THE SPECIAL AUDIT
8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEMINOR RECOVERY SERVICES,
BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr For Against
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr For Against
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For
BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934348550
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2016
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: KATHLEEN M. Mgmt For For
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. 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 2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. 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 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 706523532
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 01-Dec-2015
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 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2015
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2015
5 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
6 TO RE-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 RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS 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
21 TO APPROVE THE ADOPTION OF THE WOLSELEY Mgmt For For
GROUP LONG TERM INCENTIVE PLAN 2015
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C APPROVE DIVIDENDS OF EUR 0.75 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 REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 707146379
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hori, Sumiya Mgmt For For
1.2 Appoint a Director Negishi, Takashige Mgmt For For
1.3 Appoint a Director Kawabata, Yoshihiro Mgmt For For
1.4 Appoint a Director Narita, Hiroshi Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.7 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.8 Appoint a Director Richard Hall Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.11 Appoint a Director Bertrand Austruy Mgmt For For
1.12 Appoint a Director Matsuzono, Takashi Mgmt For For
1.13 Appoint a Director Maeda, Norihito Mgmt For For
1.14 Appoint a Director Tanaka, Masaki Mgmt For For
1.15 Appoint a Director Filip Kegels Mgmt For For
2.1 Appoint a Corporate Auditor Abe, Akinori Mgmt For For
2.2 Appoint a Corporate Auditor Yamakami, Mgmt For For
Hiroshi
2.3 Appoint a Corporate Auditor Okudaira, Mgmt For For
Akihiko
2.4 Appoint a Corporate Auditor Tanigawa, Mgmt For For
Seijuro
2.5 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Setsuko
2.6 Appoint a Corporate Auditor Yoshida, Koichi Mgmt For For
2.7 Appoint a Corporate Auditor Tezuka, Seno Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934370975
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2016
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: BRIAN C. CORNELL Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN 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: KEITH MEISTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1K. ELECTION OF DIRECTOR: ELANE B. STOCK 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. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr For Against
AND ACCURATE LABELING.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2016
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: PATRICIA FROBES Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
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, 2015.
4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For
INCENTIVE PLAN TO PRESERVE TAX
DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against
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 08/17/2016