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: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934147162
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
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ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2014
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING THE COMPENSATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS
11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain
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
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934200510
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1.6 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1.8 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
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ADASTRIA HOLDINGS CO.,LTD. Agenda Number: 706150505
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Adastria Co., Ltd., Expand Business
Lines, Increase Capital Shares to be issued
to 75,000,000 shares, Allow Representative
Director to Convene and Chair a
Shareholders Meeting, Eliminate the
Articles Related to Allow the Board of
Directors to Appoint Directors with Title,
Executive Officers, Advisors, and
Counselors, Allow Representative Director
to Convene and Chair a Board of Directors
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
2.1 Appoint a Director Fukuda, Michio Mgmt For For
2.2 Appoint a Director Matsushita, Masa Mgmt For For
2.3 Appoint a Director Kimura, Osamu Mgmt For For
2.4 Appoint a Director Kurashige, Hideki Mgmt For For
2.5 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.6 Appoint a Director Akutsu, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Maekawa, Wataru Mgmt For For
3.2 Appoint a Corporate Auditor Iwasaki, Naoki Mgmt For For
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ADECCO SA, CHESEREX Agenda Number: 705938035
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: CH0012138605
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt No vote
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt No vote
CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTION OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES TO ALLOCATE THE TOTAL
DIVIDEND AMOUNT FROM THE RESERVE FROM
CAPITAL CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTE AS DIVIDEND CHF 2.10 PER
REGISTERED SHARE. THE TREASURY SHARES HELD
BY THE COMPANY WILL NOT RECEIVE A DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF THOMAS O'NEILL AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF KATHLEEN P. TAYLOR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.9 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.2.1 ELECTION OF ALEXANDER GUT AS A MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF THOMAS O'NEILL AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI AS A Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE / ANDREAS G. KELLER
5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote
YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 706145996
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Nakayama, Ippei Mgmt For For
2.2 Appoint a Director Yamada, Ryuichi Mgmt For For
2.3 Appoint a Director Hayamizu, Shigeyuki Mgmt For For
2.4 Appoint a Director Yashi, Tajiro Mgmt For For
2.5 Appoint a Director Soma, Masaru Mgmt For For
2.6 Appoint a Director Furutani, Yutaka Mgmt For For
2.7 Appoint a Director Yamazato, Nobuo Mgmt For For
2.8 Appoint a Director Sadaoka, Hiroki Mgmt For For
2.9 Appoint a Director Kamitani, Kazuhide Mgmt For For
2.10 Appoint a Director Sato, Hiroyuki Mgmt For For
2.11 Appoint a Director Furukawa, Yukio Mgmt For For
2.12 Appoint a Director Fujita, Masaaki Mgmt For For
3 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705708494
--------------------------------------------------------------------------------------------------------------------------
Security: G0125Z105
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO PROCEED WITH THE
IMPLEMENTATION OF THE IASS PROPOSAL AS
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS
DATED 18 NOVEMBER 2014 AND THE DIRECTORS OF
THE COMPANY (OR ANY DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
ON BEHALF OF THE COMPANY AND/OR THE GROUP
AS THEY MAY IN THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY OR DESIRABLE IN ORDER TO
IMPLEMENT THE IASS PROPOSAL AS DESCRIBED IN
THE CIRCULAR, SUBJECT TO SUCH IMMATERIAL
MODIFICATION, VARIATION, REVISION, OR
AMENDMENT THERETO AS THE DIRECTORS OF THE
COMPANY (OR ANY DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT
--------------------------------------------------------------------------------------------------------------------------
AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705945357
--------------------------------------------------------------------------------------------------------------------------
Security: G0125Z105
Meeting Type: AGM
Meeting Date: 01-May-2015
Ticker:
ISIN: IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------
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.A RE-ELECT COLM BARRINGTON AS A DIRECTOR Mgmt For For
3.B RE-ELECT MONTIE BREWER AS A DIRECTOR Mgmt For For
3.C RE-ELECT LAURENCE CROWLEY AS A DIRECTOR Mgmt For For
3.D RE-ELECT EMER GILVARRY AS A DIRECTOR Mgmt For For
3.E RE-ELECT JOHN HARTNETT AS A DIRECTOR Mgmt For For
3.F RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
3.G RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
3.H RE-ELECT NICOLAS VILLEN AS A DIRECTOR Mgmt For For
3.I ELECT BERNARD BOT AS A DIRECTOR Mgmt For For
3.J ELECT STEPHEN KAVANAGH AS A DIRECTOR Mgmt For For
4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 APPROVE FINAL DIVIDEND Mgmt For For
6 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt Against Against
WEEKS' NOTICE
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10 AUTHORIZE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AMEND MEMORANDUM OF ASSOCIATION: CLAUSES 2 Mgmt For For
AND 3.23
12 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION: ARTICLE 59 Mgmt For For
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CLAUSES AND
ARTICLE NUMBER FOR RESOLUTIONS NO. 11 AND
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705875360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES
2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE CONTD
CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting
EXISTING AT THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
AS SPECIFIED
2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS
2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION
2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CANCELLATION OF VVPR STRIPS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706010167
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014
O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 8 MAY 2015
O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2014
O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2014
O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT. THE REMUNERATION REPORT ON THE 2014
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENTS SECTION OF
THE AGEAS ANNUAL REPORT 2014
O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. CHRISTOPHE BOIZARD
O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. FILIP COREMANS
O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. JOZEF DE MEY
O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2019.
MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE. THE
NATIONAL BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. GUY DE
SELLIERS DE MORANVILLE
O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. LIONEL PERL
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. LIONEL PERL
O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
HADDERS COMPLIES WITH THE FUNCTIONAL,
FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
HADDERS
O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, TO RENEW THE TERM OF OFFICE OF
THE STATUTORY AUDITOR OF THE COMPANY KPMG
REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
FOR A PERIOD OF THREE YEARS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
EUR 590.000. THE COMPANY KPMG WILL BE
REPRESENTED BY MR. KAREL TANGHE
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL
E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
ARTICLE 6BIS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 11: DELIBERATIONS AND DECISIONS
E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY
E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 13: REPRESENTATION
E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
GENERAL MEETING WHICH WILL DELIBERATE UPON
THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For
THE REDUCED WITHHOLDING TAX RATE APPLICABLE
TO DIVIDENDS, PURSUANT TO THE LAW OF 27
DECEMBER 2012 CONTAINING VARIOUS
PROVISIONS, AND THE LOSS OF SUBSTANCE OF
ALL VVPR STRIPS OF THE COMPANY, THE SOLE
RIGHT EMBODIED BY THE STRIPS, I.E. THE
RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
COMPANY THEREFORE NO LONGER SERVE ANY
PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
ALL VVPR STRIPS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV, MORTSEL Agenda Number: 706010561
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2014
2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2014
3 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
STATUTORY ACCOUNTS OF THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2014, INCLUDING
THE FOLLOWING ALLOCATION OF THE RESULT:
IMPUTATION OF THE LOSS OF 45,500,770.79
EURO TO THE RESULT CARRIED FORWARD
4 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
REMUNERATION REPORT INCLUDED IN THE ANNUAL
REPORT ON THE FINANCIAL YEAR CONCLUDED
DECEMBER 31, 2014
5 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE DIRECTORS WITH RESPECT TO THE
PERFORMANCE OF THEIR MANDATES DURING THE
PAST FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE STATUTORY AUDITOR WITH RESPECT TO THE
PERFORMANCE OF HIS MANDATE DURING THE PAST
FINANCIAL YEAR
7 THE GENERAL MEETING RESOLVES TO RE-ELECT Mgmt For For
MR. JULIEN DE WILDE, JABEKESTRAAT 49,
B-9230 WETTEREN, AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A FOUR (4) YEAR PERIOD
TO COME INTO EFFECT TODAY AND TO TERMINATE
IMMEDIATELY AFTER THE GENERAL MEETING THAT
WILL CONSIDER THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018
8 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
MRS. VIVIANE REDING, RUE DE L'ORDRE DE LA
COURONNE DE CHENE 11, L-1361 LUXEMBOURG, AS
INDEPENDENT DIRECTOR (AS SHE MEETS THE
INDEPENDENCE REQUIREMENTS AS MENTIONED IN
ARTICLE 526TER OF THE COMPANIES CODE) OF
THE COMPANY FOR A FOUR (4) YEAR PERIOD TO
COME INTO EFFECT TODAY AND TO TERMINATE
IMMEDIATELY AFTER THE GENERAL MEETING THAT
WILL CONSIDER THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018
9 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
MRS. HILDE LAGA, WOLVENDREEF 26D, B-8500
KORTRIJK, AS INDEPENDENT DIRECTOR (AS SHE
MEETS THE INDEPENDENCE REQUIREMENTS AS
MENTIONED IN ARTICLE 526TER OF THE
COMPANIES CODE) OF THE COMPANY FOR A FOUR
(4) YEAR PERIOD TO COME INTO EFFECT TODAY
AND TO TERMINATE IMMEDIATELY AFTER THE
GENERAL MEETING THAT WILL CONSIDER THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
10 THE GENERAL MEETING RESOLVES, IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 556 OF THE COMPANIES CODE, TO
APPROVE THE CHANGE-OF-CONTROL PROVISIONS,
AS STIPULATED IN THE PROSPECTUS IN
CONNECTION WITH THE UNCONDITIONAL PUBLIC
EXCHANGE OFFER DATED MAY 8, 2014 BY
AGFA-GEVAERT NV ON 4.375 PER CENT FIXED
RATE BONDS DUE JUNE 2, 2015 ISSUED BY
AGFA-GEVAERT NV ON JUNE 2, 2005 (ISIN:
XS0218652906) IN EXCHANGE FOR 5.35% FIXED
RATED BONDS DUE JUNE 2, 2019 ISSUED BY
AGFA-GEVAERT NV ON JUNE 2, 2014
11 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 706237509
--------------------------------------------------------------------------------------------------------------------------
Security: J00420109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3103600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Directors with Title, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Fujioka, Takahiro Mgmt For For
3.2 Appoint a Director Asano, Hiroaki Mgmt For For
3.3 Appoint a Director Ukai, Masao Mgmt For For
3.4 Appoint a Director Suzuki, Tetsuo Mgmt For For
3.5 Appoint a Director Chino, Hiroaki Mgmt For For
3.6 Appoint a Director Yamanaka, Toshiyuki Mgmt For For
3.7 Appoint a Director Yasunaga, Naohiro Mgmt For For
3.8 Appoint a Director Yasui, Koichi Mgmt For For
4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Corporate Auditor Kodaira, Mgmt For For
Nobuyori
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 706195852
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow the
Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director Kobayashi, Nobuo Mgmt For For
3.2 Appoint a Director Nakano, Masataka Mgmt For For
3.3 Appoint a Director Ishida, Tomoya Mgmt For For
3.4 Appoint a Director Takagi, Takaaki Mgmt For For
3.5 Appoint a Director Torii, Hisanao Mgmt For For
3.6 Appoint a Director Nakane, Toru Mgmt For For
3.7 Appoint a Director Tokimura, Haruki Mgmt For For
3.8 Appoint a Director Kosaka, Yoshifumi Mgmt For For
3.9 Appoint a Director Iwata, Hitoshi Mgmt For For
3.10 Appoint a Director Tsuge, Satoe Mgmt For For
4 Appoint a Corporate Auditor Inoue, Hiroyuki Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights without payment for Directors,
Executive Officers and Employees
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Oct-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 705802646
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION OF UPTO THREE SHAREHOLDERS' Mgmt Abstain Against
DIRECTORS OF THE BANK FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT
II GETTING APPROVAL OF THE SHAREHOLDERS BY WAY Mgmt For For
OF SPECIAL RESOLUTION FOR RAISING EQUITY
CAPITAL OF THE BANK THROUGH PREFERENTIAL
ISSUE OF EQUITY TO GOVT. OF INDIA
AGGREGATING UPTO INR 1000.00 CRORE
(INCLUDING PREMIUM)
III GETTING APPROVAL OF THE SHAREHOLDERS BY WAY Mgmt For For
OF SPECIAL RESOLUTION FOR RAISING EQUITY
CAPITAL OF THE BANK AGGREGATING UPTO INR
500.00 CRORE (INCLUDING PREMIUM) BY WAY OF
QUALIFIED INSTITUTIONS PLACEMENT (QIP) IN
SUCH A MANNER THAT THE GOVERNMENT OF INDIA
(PRESIDENT OF INDIA) SHALL CONTINUE TO HOLD
NOT LESS THAN 52.00% OF THE PAID-UP EQUITY
CAPITAL OF THE BANK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION ON RESOLUTION 1.
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 706218268
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
AT AND FOR THE YEAR ENDED 31ST MARCH, 2015,
THE REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
AUDITORS' REPORT ON THE BALANCE SHEET AND
ACCOUNTS
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 705581622
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: EGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
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 08 NOV 2014 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AT NINE
2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND RE-ELECTION OF MR ANTONIO
GALLARDO TORREDEDIA AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND RE-ELECTION OF MR CARLOS
GALLARDO PIQUE AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
4 RATIFICATION OF A STRATEGIC TRANSACTION Mgmt For For
WITH ASTRAZENECA REGARDING THE RESPIRATORY
BUSINESS
5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 706047950
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431490 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 9 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 BY LAWS ART AMENDMENT: ART 8 Mgmt For For
1.2 BY LAWS ART AMENDMENT: ART 24 AND 25 Mgmt For For
1.3 BY LAWS ART AMENDMENT: ART 31 Mgmt For For
1.4 BY LAWS ART AMENDMENT: ART 34 Mgmt For For
1.5 BY LAWS ART AMENDMENT: ART 37 38 42 43 44 Mgmt For For
1.6 BY LAWS ART AMENDMENT: ART 45 Mgmt For For
1.7 BY LAWS ART AMENDMENT: ART 46 Mgmt For For
1.8 BY LAWS ART AMENDMENT: ART 47 Mgmt For For
1.9 BY LAWS ART AMENDMENT: ART 47 BIS Mgmt For For
2.1 REGULATION OF MEETING AMENDMENT: ART 4 AND Mgmt For For
5
2.2 REGULATION OF MEETING AMENDMENT: ART 6 7 Mgmt For For
AND 8
2.3 REGULATION OF MEETING AMENDMENT: ART 9 AND Mgmt For For
22
2.4 REGULATION OF MEETING AMENDMENT: ART 25 AND Mgmt For For
26
3 ANNUAL ACCOUNTS APPROVAL Mgmt For For
4 CONSOLIDATE ANNUAL ACCOUNTS APPROVAL Mgmt For For
5 SOCIAL MANAGEMENT APPROVAL Mgmt For For
6 APPLICATION OF RESULTS 2014 Mgmt For For
7 CONSULTATIVE VOTE REGARDING ANNUAL REPORT Mgmt Against Against
ON REMUNERATION FOR DIRECTORS
8 SET UP MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For
9 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For
AGREEMENTS
10 PARTIAL AMENDMENT REGARDING REGULATION OF Mgmt For For
BOARD MEMBERS AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 706209384
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 07 JUL 2015 (AND B
REPETITIVE MEETING ON 18 JUL 2015). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR 2014,
TOGETHER WITH THE RELEVANT REPORTS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt For For
ALTERNATE, FOR THE FINANCIAL YEAR 2015 AND
APPROVAL OF THEIR REMUNERATION: "KPMG
CERTIFIED AUDITORS A.E." AUDITING COMPANY,
THROUGH THE INDIVIDUALS LISTED BELOW, AS
CERTIFIED AUDITORS OF THE BANK AND PROPOSES
THEIR REMUNERATION. A. REGULAR: NIKOLAOS E.
VOUNISEAS, IOANNIS A. ACHILAS B. ALTERNATE:
MICHAEL A. KOKKINOS, ANASTASIOS E.
PANAGIDIS
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
5. APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS AND OF THE AGENTS OF
ALPHA BANK, IN THE CONTEXT OF THE MERGER OF
THE BANK BY ABSORPTION OF DINERS CLUB OF
GREECE FINANCE COMPANY S.A
6. GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA. Mgmt For For
1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT, AS WELL AS TO MANAGERS, TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
CMMT 29 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 705618847
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 18 NOV 2014 AND A B
REPETITIVE MEETING ON 29 NOV 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE BANKS ACCESSION TO A Mgmt For For
SPECIAL FRAMEWORK FOR THE CONVERSION OF
DEFERRED TAX ASSETS CLAIMS FROM TEMPORARY
DIFFERENCES INTO FINAL AND SETTLED CLAIMS
AGAINST THE GREEK STATE. AUTHORISATION TO
THE BOARD OF DIRECTORS TO PROCEED WITH ALL
NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
THE SAID DECISIONS
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC. Agenda Number: 706239262
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ishikawa, Yuko Mgmt For For
2.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
2.3 Appoint a Director Kuroda, Kenichi Mgmt For For
2.4 Appoint a Director Takada, Satoshi Mgmt For For
2.5 Appoint a Director Tokura, Katsumi Mgmt For For
2.6 Appoint a Director Kawana, Takao Mgmt For For
2.7 Appoint a Director Saito, Kiyoshi Mgmt For For
2.8 Appoint a Director Yamauchi, Shinichi Mgmt For For
2.9 Appoint a Director Akazaki, Koji Mgmt For For
2.10 Appoint a Director Takada, Toshifumi Mgmt For For
2.11 Appoint a Director Kawahara, Yosaku Mgmt For For
2.12 Appoint a Director Nishimura, Seiichiro Mgmt For For
2.13 Appoint a Director Yanagiya, Takashi Mgmt For For
2.14 Appoint a Director Hachisu, Yuji Mgmt For For
3 Appoint a Corporate Auditor Yamada, Mgmt For For
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706141366
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2015
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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 01 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501643.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0601/201506011502581.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDENDS OF EUR 1 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF ABSENCE OF NEW
AGREEMENTS
O.5 APPOINTMENT OF KPMG AUDIT IS REPLACING Mgmt For For
DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
O.6 APPOINTMENT OF SALUSTRO REYDEL REPLACING Mgmt For For
DIDIER KLING ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF GRANT THORNTON AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.9 RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, AS APPROPRIATE, TO COMMON
SHARES OR TO THE ALLOTMENT OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED (BY THE COMPANY
OR A COMPANY OF THE GROUP) WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, AS APPROPRIATE, TO COMMON
SHARES OR TO THE ALLOTMENT OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR SECURITIES (WITH THE
EXCEPTION OF DEBT SECURITIES) ENTITLING TO
COMMON SHARES TO BE ISSUED (BY THE COMPANY
OR A COMPANY OF THE GROUP) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED (BY THE COMPANY OR A COMPANY OF THE
GROUP) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.17 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF
CAPITAL
E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 OVERALL LIMITATION ON CAPITAL INCREASE CAPS Mgmt For For
REFERRED TO IN THE 15TH, 16TH AND 19TH
RESOLUTIONS OF THIS GENERAL MEETING AND
11TH RESOLUTION OF THE COMBINED GENERAL
MEETING HELD ON JUNE 18, 2014
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO CERTAIN
CORPORATE OFFICERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN
CORPORATE OFFICERS
E.25 OVERALL LIMITATION ON CAPS REFERRED TO IN Mgmt For For
THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS
GENERAL MEETING AND 16TH RESOLUTION OF THE
COMBINED GENERAL MEETING HELD ON JUNE 18,
2014 CONCERNING BONUS SHARES AND SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS
E.26 SETTING SUB-CAP FOR BONUS SHARES AND SHARE Mgmt For For
SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT
MAY BE ALLOTTED TO CORPORATE OFFICERS IN
ACCORDANCE WITH THE 23RD AND 24TH
RESOLUTIONS OF THIS GENERAL MEETING
E.27 COMPLIANCE OF ARTICLES 21 AND 23 OF THE Mgmt For For
BYLAWS WITH LEGAL AND REGULATORY PROVISIONS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LTD Agenda Number: 706079604
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427335.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427167.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF HK7.5 CENTS PER
SHARE OF HKD 0.01 IN THE CAPITAL OF THE
COMPANY
3 TO APPROVE THE FINAL SPECIAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 OF HK3.7
CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL
OF THE COMPANY
4.a TO RE-ELECT MR. CHAN CHEW KEAK, BILLY AS Mgmt For For
DIRECTOR
4.b TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR Mgmt For For
4.c TO RE-ELECT MR. TAY AH KEE, KEITH AS Mgmt For For
DIRECTOR
4.d TO RE-ELECT MR. LIU SHUN FAI AS DIRECTOR Mgmt For For
4.e TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY UNDER RESOLUTION
NO. 7 TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705863187
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT VALLI MOOSA AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT CHRIS GRIFFITH AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT PETER MAGEZA AS DIRECTOR Mgmt For For
O.1.4 RE-ELECT JOHN VICE AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
O.2.3 RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.2.4 RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH J WELCH AS THE
DESIGNATED AUDIT PARTNER
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
NB1 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED PARTIES
S.3 APPROVE REDUCTION OF AUTHORISED SECURITIES Mgmt For For
AND AMEND THE MEMORANDUM OF INCORPORATION
S.4 AUTHORISE REPURCHASE OF UPTO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 28 APRIL
2015 TO THOSE SHAREHOLDERS REGISTERED AT
THE CLOSE OF BUSINESS ON 20 MARCH 2015
3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt For For
THE DIRECTORS BY ARTICLE 9.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES OF THE COMPANY UP TO A NOMINAL
VALUE OF USD 76.7 MILLION, WHICH REPRESENTS
NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 27 FEBRUARY 2015.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 30 JUNE 2016. SUCH
AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE CONTD
CONT CONTD COMPANIES ACT 2006 Non-Voting
19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 18 ABOVE, THE POWER CONFERRED ON
THE DIRECTORS BY ARTICLE 9.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH IN CONNECTION WITH A
PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
A NOMINAL VALUE OF USD 38.3 MILLION, WHICH
REPRESENTS NO MORE THAN 5% OF THE TOTAL
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY, EXCLUDING TREASURY SHARES, IN
ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY
SHALL EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2016 OR ON 30 JUNE 2016. SUCH AUTHORITY
SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO CONTD
CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting
20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
54 86/91 US CENTS EACH IN THE CAPITAL OF
THE COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 54 86/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 209.3 MILLION
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 54 86/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES
C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATION
FOR AN ORDINARY SHARE, AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD
CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHEST CURRENT BID AS
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003 D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2016
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD, HAMILTON Agenda Number: 705690623
--------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: AGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: BMG0440M1284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 9, 10 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) YOU SHOULD NOT VOTE (OR 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.
1 RATIFICATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF SIR NIGEL RUDD
2 RE-ELECTION OF MR TIMOTHY FRESHWATER Mgmt For For
3 RE-ELECTION OF MR ZWELAKHE MANKAZANA Mgmt For For
4 RE-ELECTION OF MR EDWARD HASLAM Mgmt For For
5 RE-ELECTION OF MR DAVID DIX Mgmt For For
6 RE-ELECTION OF MR NICHOLAS SIBLEY Mgmt For For
7 BUY BACK AUTHORISATION Mgmt For For
8 DISAPPLICATION OF PRE-EMPTIVE RIGHTS Mgmt For For
9 APPROVAL OF ISSUE OF SHARES TO SIR NIGEL Mgmt For For
RUDD UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
10 APPROVAL OF RESTRICTED SHARE SCHEME Mgmt For For
11 INCREASE OF AUTHORISED SHARE CAPITAL UNDER Mgmt For For
BERMUDA LAW
12 AMENDMENTS TO BYE-LAWS Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: MESSRS ERNST & Mgmt For For
YOUNG OF PERTH
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015 FOR EGM (AND A THIRD
CALL ON 30 APR 2015 FOR EGM AND SECOND CALL
FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014, ALLOCATION OF PROFITS OF THE YEAR AND
DISTRIBUTION OF DIVIDENDS: RELATED AND
ENSUING RESOLUTIONS; DELEGATION OF POWERS
O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For
ENSUING RESOLUTIONS
O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For
OF LEGISLATIVE DECREE NO. 58/1998 (CFBA)
AND S. 24 OF ISVAP REGULATION NO. 39/2011:
RELATED AND ENSUING RESOLUTIONS
O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For
PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF
THE CFBA: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
THE COMPANY'S OWN SHARES FOR THE PURPOSES
OF THE GROUP LONG TERM INCENTIVE PLAN (LTI)
2015: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL
CODE, FOR THE PERIOD OF 5 YEARS FROM THE
DATE OF THE RESOLUTION, OF POWER TO
INCREASE THE SHARE CAPITAL BY MEANS OF A
FREE ISSUE IN INSTALMENTS, PURSUANT TO S.
2439 OF THE CIVIL CODE, FOR THE PURPOSES OF
THE GROUP LONG TERM INCENTIVE PLAN (LTI):
RELATED AND ENSUING RESOLUTIONS; DELEGATION
OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE
ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5
OF ISVAP REGULATION NO. 17 OF 11 MARCH
2008: RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY 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 Against Against
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt Against Against
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED BY THEM THROUGH THE DATE OF
AVAGO'S 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVEX GROUP HOLDINGS INC. Agenda Number: 706232410
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
Shamoto, Koichi
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934078507
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA CO Agenda Number: 705943303
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436853 DUE TO RECEIPT OF SLATES
OF DIRECTORS AND AUDITORS NAMES AND
APPLYING SPIN CONTROL. 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_235031.PDF
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MEETING DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
O.1 PRESENTATION OF THE DRAFT FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR 2014 AND RELATED
REPORTS PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENT RELATED AND CONSEQUENT
RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED AS BOARD
OF DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU.
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS
FOR THE THREE-YEAR PERIOD 2015-2017: LIST
PRESENTED BY MARRI ALBERTO, FINGAS S.R.L,
FINERGIE S.R.L, LUCCHI MARTA, SCHIAVI
COSTANTINO MARCO E FILIPPI CARLO
REPRESENTING THE 1.005PCT OF THE STOCK
CAPITAL: CASELLI ETTORE, VANDELLI
ALESSANDRO, BOLDRINI GIOSUE, CICOGNANI
GIULIO, GUALANDRI ELISABETTA, MASPERI
VALERIANA MARIA, RIGHI ELISABETTA
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS
FOR THE THREE-YEAR PERIOD 2015-2017: LIST
PRESENTED BY SHAREHOLDERS REPRESENTING THE
0.544PCT OF THE STOCK CAPITAL: MAROTTA
ROBERTO, MENGANO AMARELLI GIUSEPPINA, ACONE
PASQUALE, GIANGRECO SERGIO, MALINCONICO
ANTONELLA, CALABRESE MICHELE, CHIARITO
STEFANIA ATTILIA
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.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS
FOR THE THREE-YEAR PERIOD 2015-2017: LIST
PRESENTED BY SHAREHOLDERS REPRESENTING THE
1.005PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: BALDI CARLO, SANDROLINI
FRANCESCA, TARDINI VINCENZO, RIZZO DIANA,
STRADI ALESSANDRO. ALTERNATE AUDITORS:
BUTTURI GIORGIA, GUIDI GIAN ANDREA
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS
FOR THE THREE-YEAR PERIOD 2015-2017: LIST
PRESENTED BY SHAREHOLDERS REPRESENTING THE
0.533PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: MELE ANTONIO, RUTIGLIANO
MARIELLA, BUZZI NUNZIO, PADULA CARMEN,
STRINGINI FRANCESCO. ALTERNATE AUDITORS:
SPINELLI GIANLUCA, DI MARCO ILARIA
O.4 APPOINTMENT OF THE ARBITRATION BOARD FOR Mgmt For For
THE THREE-YEAR PERIOD 2015-2017
O.5 POSSIBLE APPOINTMENT OF A DIRECTOR - TO Mgmt Abstain Against
SUBSTITUTE A DIRECTOR WHO CEASED TO HOLD
OFFICE - FOR THE REMAINDER OF THE
THREE-YEAR PERIOD 2014-2016: GEOM. ORSI
ALESSANDRO AND ING. PERINETTI SALVATORE
O.6 PROPOSAL OF THE AMOUNT OF THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS FOR THE YEAR 2015 RELATED
AND CONSEQUENT RESOLUTIONS
O.7 PROPOSAL OF THE AMOUNT OF THE FEES PAYABLE Mgmt For For
TO THE BOARD OF STATUTORY AUDITORS FOR THE
THREE-YEAR PERIOD 2015-2017 RELATED AND
CONSEQUENT RESOLUTIONS
O.8 PRESENTATION OF THE REMUNERATION REPORT AS Mgmt For For
PER ART. 123-TER OF LEG. DECREE NO. 58,
DATED FEBRUARY 24TH 1998, INCLUDING THE
REMUNERATION POLICIES FOR THE FINANCIAL
YEAR 2015 OF BANCA POPOLARE DELL'EMILIA
ROMAGNA GROUP AND THE YEARLY INFORMATION
NOTICE ON THE IMPLEMENTATION OF
REMUNERATION POLICIES FOR THE FINANCIAL
YEAR 2014 RELATED AND CONSEQUENT
RESOLUTIONS
O.9 PROPOSAL OF A REMUNERATION SCHEME, AS PER Mgmt For For
ART. 114-BIS OF LEG. DECREE NO. 58, DATED
FEBRUARY 24TH 1998, INCLUDING THE
REMUNERATION POLICIES FOR THE FINANCIAL
YEAR 2015 OF BANCA POPOLARE DELL'EMILIA
ROMAGNA GROUP RELATED AND CONSEQUENT
RESOLUTIONS
E.1 PROPOSAL FOR THE AMENDMENT OF ARTICLES 6, Mgmt For For
24, 30, 32, 34, 37, 40, 41, 44, 45, 48 AND
49 OF THE ARTICLES OF ASSOCIATION AND
REPEAL OF THE EXECUTIVE AND TEMPORARY
REGULATIONS CURRENTLY IN FORCE AND THEIR
REPLACEMENT WITH NEW ARTICLE 57 RELATED AND
CONSEQUENT RESOLUTIONS
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 450593, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 705822636
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORTS
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND ITS CONSOLIDATED GROUP CORRESPONDING TO
THE YEAR ENDING ON 31 DECEMBER 2014
1.2 APPROVAL OF THE ALLOCATION OF THE 2014 Mgmt For For
PROFIT OR LOSSES
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2014
2.1 RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ Mgmt For For
RIVERO TO THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO Mgmt For For
THE BOARD OF DIRECTORS
2.3 RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO Mgmt For For
THE BOARD OF DIRECTORS
2.4 RE-ELECTION OF MR. JUAN PI LLORENS TO THE Mgmt For For
BOARD OF DIRECTORS
2.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS TO THE BOARD OF DIRECTORS
3 CONFERRAL ON THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, DIRECTLY OR THROUGH
SUBSIDIARY COMPANIES WITH THE BANK'S
GUARANTEE, FINANCIAL INSTRUMENTS OF ANY
SORT THAT RECOGNISE OR CREATE DEBT OF ANY
CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY
ISSUED SHARES, UP TO A MAXIMUM NOMINAL
AMOUNT OF TWO HUNDRED AND FIFTY BILLION
EUROS (EUR 250,000,000,000)
4.1 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.2 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.3 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.4 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
5.1 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE COMPANY BYLAWS CONCERNING
THE GENERAL MEETING TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 20.
ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO
ATTEND THE MEETING; ARTICLE 29.
SHAREHOLDERS' RIGHT TO INFORMATION; AND
ARTICLE 30. POWERS OF THE GENERAL MEETING
5.2 APPROVE THE CREATION OF A NEW ARTICLE 39 Mgmt For For
BIS REGARDING THE LEAD DIRECTOR, AND THE
AMENDMENT OF THE FOLLOWING ARTICLES IN THE
COMPANY BYLAWS, ALL CONCERNING THE
OPERATIONS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE, TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 37.
VACANCIES; ARTICLE 40. BOARD MEETING AND
ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO
ATTEND THE BOARD; AND ARTICLE 46. MEETING
AND POWERS (OF THE EXECUTIVE COMMITTEE)
5.3 APPROVE THE AMENDMENT OF ARTICLE 48 OF THE Mgmt For For
COMPANY BYLAWS CONCERNING AUDIT COMMITTEE
FOR INCORPORATING THE CONTEMPLATION OF
COMMITTEES THAT MUST BE ESTABLISHED BY LAW
THEREIN IN LIGHT OF NEW DEVELOPMENTS IN
LEGISLATION, INCLUDING, IN PARTICULAR, LAW
31/2014 OF 3 DECEMBER, WHICH AMENDS THE
CORPORATE ENTERPRISES ACT INSOFAR AS
IMPROVING CORPORATE GOVERNANCE
6 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE GENERAL SHAREHOLDERS
MEETING REGULATIONS TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF
THE GENERAL MEETING; ARTICLE 4.
ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE
ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO
THE ANNOUNCEMENT AND NEW AGREEMENT
PROPOSALS; ARTICLE 6. SHAREHOLDERS' RIGHT
TO INFORMATION PRIOR TO THE MEETING; AND
ARTICLE 9. REPRESENTATION TO ATTEND THE
MEETING
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BOARD MEMBERS OF BBVA, WHICH INCLUDES
MAXIMUM NUMBER OF SHARES TO BE DELIVERED
THROUGH ITS EXECUTION
8 APPROVAL OF THE EXTENSION OF THE GROUP OF Mgmt For For
EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF
VARIABLE REMUNERATION OF UP TO 200% OF THE
FIXED COMPONENT IS APPLICABLE
9 RE-ELECTION OF THE FIRM TO AUDIT THE Mgmt For For
ACCOUNTS OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP
IN 2015
10 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
AUTHORITY, TO FORMALISE, CORRECT, INTERPRET
AND IMPLEMENT THE DECISIONS ADOPTED BY THE
GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION OF BBVA
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For
AMENDED AND RESTATED 1999 STOCK AWARD AND
INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For
REGARDING THE ADOPTION OF PROCEDURES TO
AVOID HOLDING OR RECOMMENDING INVESTMENTS
IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE
TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES PENSION PLAN AND THE MISSIONARY
OBLATES OF MARY IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON CERTAIN
TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934204544
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: BXMT
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL B. NASH Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
LEONARD W. COTTON Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
HENRY N. NASSAU Mgmt For For
LYNNE B. SAGALYN Mgmt For For
JOHN G. SCHREIBER 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 DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705886008
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500497.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500879.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND DIVIDEND
DISTRIBUTION
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For
TO REPURCHASE ITS OWN SHARES
O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For
CHALENDAR AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
SECTION 24.3 OF THE AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BORDENAVE, MANAGING
DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
JUNE 30, 2014. RECOMMENDATION OF SECTION
24.3 OF THE AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For
KIND PAID TO THE EFFECTIVE OFFICERS AND
CERTAIN CATEGORIES OF EMPLOYEES FOR THE
2014 FINANCIAL YEAR PURSUANT TO ARTICLE
L.511-73 OF THE MONETARY AND FINANCIAL CODE
O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION OF EFFECTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
PURSUANT TO ARTICLE L.511-78 OF THE
MONETARY AND FINANCIAL CODE
E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For
REFORM REGARDING DOUBLE VOTING RIGHT
IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934048629
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN OF THE COMPANY.
4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF THE COMPANY.
5. APPROVAL OF THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY AND CONVERSION
OF CLASS B NON-VOTING COMMON STOCK AND
CLASS C RESTRICTED COMMON STOCK INTO CLASS
A COMMON STOCK.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - EXCLUSIVE FORUM PROVISION
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For
RESOLUTION TO ALLOT SHARES AND SELL
TREASURY SHARES WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt Against Against
CALLING OF GENERAL MEETINGS NOT BEING AN
ANNUAL GENERAL MEETING BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 08-May-2015
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2015 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS' REPORT ON FINANCIAL YEAR 2014.
PROFIT ALLOCATION AND RESERVES
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES AS PER ARTICLE 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE
3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For
PARTICIPATION AND ATTENDANCE OF
SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF
SHAREHOLDERS' MEETING, CHAIRMANSHIP AND
OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA
AND DISCUSSION) OF SHAREHOLDERS' MEETING
RULES AND TO INSERT A NEW ARTICLE 9, WITH
SUBSEQUENT RENUMBERING OF THE FOLLOWING
ARTICLES AND RELATED REFERENCES IN ARTICLES
11 (AGENDA AND DISCUSSION) AND 18 (VOTING)
RESOLUTIONS RELATED THERETO
4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998
CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240717.PDF
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 705430089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351761 DUE TO RECEIPT OF PAST
RECORD DATE: 13 JUN 2014. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2014, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2014, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2013-14: THE BOARD HAS RECOMMENDED A
FINAL DIVIDEND OF INR 4.50 PER EQUITY SHARE
(45%) FOR THE YEAR 2013-14, TAKING THE FULL
YEAR'S DIVIDEND TO INR 11/- PER EQUITY
SHARE (110%) INCLUDING AN INTERIM DIVIDEND
OF INR 6.50 PER EQUITY SHARE (65 %) ALREADY
DECLARED / PAID IN JANUARY, 2014
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY
BE REQUIRED IN THIS REGARD AND SUBJECT TO
SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
INDIA ACT, 1992 AND ALL OTHER APPLICABLE
LAWS AND ALL OTHER RELEVANT AUTHORITIES
FROM TIME TO TIME AND SUBJECT TO THE
LISTING AGREEMENTS ENTERED INTO WITH THE
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED "THE BOARD" WHICH
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT (INCLUDING WITH PROVISION FOR
RESERVATION ON FIRM ALLOTMENT AND/OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF AN OFFER DOCUMENT / PROSPECTUS OR
SUCH OTHER DOCUMENT, IN INDIA OR ABROAD,
SUCH NUMBER OF EQUITY SHARES AND / OR
PREFERENCE SHARES (WHETHER CUMULATIVE OR
NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT)
IN ACCORDANCE WITH THE GUIDELINES FRAMED BY
RBI FROM TIME TO TIME, SPECIFYING THE CLASS
OF PREFERENCE SHARES, THE EXTENT OF ISSUE
OF EACH CLASS OF SUCH PREFERENCE SHARES,
WHETHER PERPETUAL OR REDEEMABLE AND THE
TERMS & CONDITIONS SUBJECT TO WHICH EACH
CLASS OF PREFERENCE SHARES MAY BE ISSUED
AND / OR OTHER PERMITTED SECURITIES WHICH
ARE CAPABLE CONTD
CONT CONTD OF BEING CONVERTED INTO EQUITY OR Non-Voting
NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE
BOARD OR COMMITTEE OF THE BOARD OF THE
BANK) WHICH TOGETHER WITH THE EXISTING
PAID-UP EQUITY SHARE CAPITAL OF RS. 461.26
CRORE WILL BE WITHIN RS. 3000 CRORE, BEING
THE CEILING IN THE AUTHORISED CAPITAL OF
THE BANK AS PER SECTION 3 (2A) OF THE
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 OR TO THE EXTENT
OF ENHANCED AUTHORISED CAPITAL AS PER THE
AMENDMENT (IF ANY ), THAT MAY BE MADE TO
THE ACT IN FUTURE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD
NOT LESS THAN 51% OF THE PAID-UP EQUITY
CAPITAL OF THE BANK, WHETHER AT A DISCOUNT
OR PREMIUM TO THE MARKET PRICE, IN ONE OR
MORE TRANCHES, INCLUDING TO ONE OR MORE OF
THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN
NATIONALS, NON-RESIDENT INDIANS ("NRIS"),
COMPANIES, PRIVATE OR PUBLIC, INVESTMENT
INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH
ORGANISATIONS, QUALIFIED INSTITUTIONAL
BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL
INVESTORS ("FIIS"), BANKS, FINANCIAL
INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE
CAPITAL FUNDS, FOREIGN VENTURE CAPITAL
INVESTORS, STATE INDUSTRIAL DEVELOPMENT
CORPORATIONS, INSURANCE COMPANIES,
PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT
FINANCIAL INSTITUTIONS OR OTHER ENTITIES,
AUTHORITIES OR ANY OTHER CATEGORY OF
INVESTORS WHICH ARE AUTHORIZED TO INVEST IN
EQUITY/PREFERENCE SHARES/SECURITIES OF THE
BANK AS PER EXTANT REGULATIONS/GUIDELINES
OR ANY COMBINATION OF THE ABOVE AS MAY BE
DEEMED APPROPRIATE BY THE BANK. RESOLVED
FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT
SHALL BE BY WAY OF PUBLIC ISSUE, RIGHTS
ISSUE, EMPLOYEE STOCK PURCHASE SCHEME OR
EMPLOYEE STOCK OPTIONS SCHEME, PRIVATE
PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT
OPTION AND THAT SUCH OFFER, ISSUE,
PLACEMENT AND ALLOTMENT BE MADE AS PER THE
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
("ICDR REGULATIONS") AND ALL OTHER
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT.
RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
PRICES IN SUCH MANNER AND WHERE NECESSARY,
IN CONSULTATION WITH THE LEAD MANAGERS AND
/OR UNDERWRITERS AND /OR OTHER ADVISORS
CONTD
CONT CONTD OR OTHERWISE ON SUCH TERMS AND Non-Voting
CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, DECIDE IN TERMS OF
ICDR REGULATIONS, OTHER REGULATIONS AND ANY
AND ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, WHETHER OR NOT
SUCH INVESTOR(S) ARE EXISTING MEMBERS OF
THE BANK, AT A PRICE NOT LESS THAN THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS.
RESOLVED FURTHER THAT IN ACCORDANCE WITH
THE PROVISIONS OF THE LISTING AGREEMENTS
ENTERED INTO WITH RELEVANT STOCK EXCHANGES,
THE PROVISIONS OF BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE PROVISIONS OF THE CANARA
BANK (SHARES AND MEETINGS) REGULATIONS,
2000, THE PROVISIONS OF ICDR REGULATIONS,
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999 AND THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, AND SUBJECT TO
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/ OR SANCTIONS OF SECURITIES AND
EXCHANGE BOARD OF INDIA (SEBI), STOCK
EXCHANGES, RESERVE BANK OF INDIA (RBI),
FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
ALL OTHER AUTHORITIES AS MAY BE REQUIRED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE APPROPRIATE AUTHORITIES") AND SUBJECT
TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING ANY SUCH
APPROVAL, CONSENT, PERMISSION, AND/OR
SANCTION (HEREINAFTER REFERRED TO AS "THE
REQUISITE APPROVALS") THE BOARD, MAY AT ITS
ABSOLUTE DISCRETION, ISSUE, OFFER AND
ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
LESS THAN 51% OF THE EQUITY CAPITAL OF THE
BANK, TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) (AS DEFINED IN THE ICDR REGULATIONS)
PURSUANT TO A QUALIFIED INSTITUTIONAL
PLACEMENT (QIP), AS PROVIDED FOR UNDER
CHAPTER VIII OF THE ICDR REGULATIONS,
THROUGH A PLACEMENT DOCUMENT AND / OR SUCH
OTHER DOCUMENTS / WRITINGS / CIRCULARS /
MEMORANDA AND IN SUCH MANNER AND ON SUCH
PRICE, TERMS AND CONDITIONS AS MAY BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
THE ICDR REGULATIONS OR OTHER PROVISIONS OF
THE LAW AS MAY BE PREVAILING AT THAT TIME.
RESOLVED FURTHER THAT IN CASE OF A
QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT
TO CHAPTER VIII OF THE ICDR REGULATIONS A)
THE ALLOTMENT OF SECURITIES SHALL ONLY BE
TO QUALIFIED INSTITUTIONAL BUYERS WITHIN
THE MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION. B)
THE BANK IS PURSUANT TO PROVISO TO
REGULATION 85(1) OF ICDR REGULATIONS
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE. C) THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
ICDR REGULATIONS. RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/
RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES
OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, CONTD
CONT CONTD ALLOTMENT AND LISTING THEREOF AND AS Non-Voting
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY
SHARES/PREFERENCE SHARES/SECURITIES IF ANY,
TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS BE SUBJECT TO THE APPROVAL OF THE
RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT
ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN
THE OVERALL LIMITS SET FORTH UNDER THE ACT.
RESOLVED FURTHER THAT THE SAID NEW EQUITY
SHARES TO BE ISSUED SHALL BE SUBJECT TO THE
CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, AS AMENDED, AND SHALL
RANK IN ALL RESPECTS PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK AND
SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
ANY, IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO ANY ISSUE
OR ALLOTMENT OF EQUITY SHARES/PREFERENCE
SHARES/SECURITIES, THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE TERMS OF
THE PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, THE NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE
PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD
IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND EXECUTE SUCH DEEDS, DOCUMENTS AND
AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE, AND TO SETTLE OR GIVE
INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE,
ALLOTMENT AND UTILIZATION CONTD
CONT CONTD OF THE ISSUE PROCEEDS, AND TO ACCEPT Non-Voting
AND TO GIVE EFFECT TO SUCH MODIFICATIONS,
CHANGES, VARIATIONS, ALTERATIONS,
DELETIONS, ADDITIONS AS REGARDS THE TERMS
AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT AND PROPER IN THE BEST
INTEREST OF THE BANK, WITHOUT REQUIRING ANY
FURTHER APPROVAL OF THE MEMBERS AND THAT
ALL OR ANY OF THE POWERS CONFERRED ON THE
BANK AND THE BOARD VIDE THIS RESOLUTION MAY
BE EXERCISED BY THE BOARD. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD
MANAGER(S), BANKER(S), UNDERWRITER(S),
DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S)
AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERING OF EQUITY /
PREFERENCE SHARES/ SECURITIES AND TO
REMUNERATE ALL SUCH INSTITUTIONS AND
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS, ETC., WITH SUCH
AGENCIES. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD, IN CONSULTATION WITH THE LEAD
MANAGERS, UNDERWRITERS, ADVISORS AND/OR
OTHER PERSONS AS APPOINTED BY THE BANK, BE
AND IS HEREBY AUTHORIZED TO DETERMINE THE
FORM AND TERMS OF THE ISSUE(S), INCLUDING
THE CLASS OF INVESTORS TO WHOM THE
SHARES/SECURITIES ARE TO BE ALLOTTED,
NUMBER OF SHARES/SECURITIES TO BE ALLOTTED
IN EACH TRANCHE, ISSUE PRICE (INCLUDING
PREMIUM, IF ANY), FACE VALUE, PREMIUM
AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/EXERCISE OF WARRANTS/REDEMPTION
OF SECURITIES, RATE OF INTEREST, REDEMPTION
PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE
SHARES OR OTHER SECURITIES UPON CONVERSION
OR REDEMPTION OR CANCELLATION OF THE
SECURITIES, THE PRICE, PREMIUM OR DISCOUNT
ON ISSUE/CONVERSION OF SECURITIES, RATE OF
INTEREST, PERIOD OF CONVERSION, FIXING OF
RECORD DATE OR BOOK CLOSURE AND RELATED OR
INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS
THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS
FIT. RESOLVED FURTHER THAT SUCH OF THESE
SHARES / SECURITIES AS ARE NOT SUBSCRIBED
MAY BE DISPOSED OFF BY THE BOARD IN ITS
ABSOLUTE DISCRETION IN SUCH MANNER, AS THE
BOARD MAY DEEM FIT AND AS PERMISSIBLE BY
LAW. RESOLVED FURTHER THAT FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEMS
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE SHARES/SECURITIES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE AND EXECUTE ALL DOCUMENTS AND
WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORISE TO THE END AND INTENT, THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THE RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO THE CHAIRMAN AND
MANAGING DIRECTOR OR TO THE EXECUTIVE
DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS
TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 705854102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
REFERRED TO AS THE 'ACT') READ WITH THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 AS AMENDED FROM TIME TO
TIME AND SUBJECT TO APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND / OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 AS AMENDED
UP TO DATE (SEBI ICDR REGULATIONS) AND
REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE LISTING AGREEMENTS ENTERED
INTO WITH THE STOCK EXCHANGES WHERE THE
EQUITY SHARES OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
THE "BOARD" WHICH SHALL DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR / MAY CONSTITUTE, TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT 1,39,38,134 EQUITY
SHARES OF FACE VALUE OF INR 10/- EACH
(RUPEES TEN ONLY) FOR CASH AT AN ISSUE
PRICE OF INR 408.95 INCLUDING PREMIUM OF
INR 398.95 AS DETERMINED IN ACCORDANCE WITH
SEBI ICDR REGULATIONS AGGREGATING UPTO INR
570 CRORE (RUPEES FIVE HUNDRED AND SEVENTY
CRORE ONLY), ON PREFERENTIAL BASIS TO
GOVERNMENT OF INDIA (GOI). "RESOLVED
FURTHER THAT THE RELEVANT DATE FOR
DETERMINATION OF ISSUE PRICE IS 25TH
FEBRUARY, 2015. "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI
/ SEBI/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD". "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER
VII OF THE SEBI (ICDR) REGULATIONS AND
SHALL RANK PARI PASSU IN ALL RESPECTS
(INCLUDING DIVIDEND DECLARED, IF ANY) WITH
THE EXISTING EQUITY SHARES OF THE BANK IN
ACCORDANCE WITH THE STATUTORY GUIDELINES
THAT ARE IN FORCE AT THE TIME OF SUCH
DECLARATION." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
ITS POWERS TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
OR SUCH OTHER OFFICER(S) OF THE BANK TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 705977380
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
REFERRED TO AS THE 'ACT') READ WITH THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 AS AMENDED FROM TIME TO
TIME AND SUBJECT TO APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND / OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & CONTD
CONT CONTD DISCLOSURE REQUIREMENTS) REGULATIONS, Non-Voting
2009 AS AMENDED UP TO DATE (SEBI ICDR
REGULATIONS) AND REGULATIONS PRESCRIBED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED THE "BOARD" WHICH
SHALL DEEMED TO INCLUDE A COMMITTEE WHICH
THE BOARD MAY HAVE CONSTITUTED OR / MAY
CONSTITUTE, TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT 4,00,00,000 EQUITY SHARES OF FACE
VALUE OF INR 10/-EACH (RUPEES TEN ONLY) FOR
CASH AT AN ISSUE PRICE OF INR 380.08
INCLUDING PREMIUM OF INR 370.08 AS
DETERMINED IN ACCORDANCE WITH SEBI CONTD
CONT CONTD ICDR REGULATIONS AGGREGATING UPTO INR Non-Voting
1520,32,00,000 (RUPEES ONE THOUSAND FIVE
HUNDRED AND TWENTY CRORE AND THIRTY TWO
LACS ONLY), ON PREFERENTIAL BASIS TO LIFE
INSURANCE CORPORATION OF INDIA (LIC) OR
SCHEMES OF LIC "RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF ISSUE
PRICE IS 31ST MARCH, 2015." "RESOLVED
FURTHER THAT THE BOARD SHALL HAVE THE
AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI/ RBI / SEBI/
STOCK EXCHANGES WHERE THE SHARES OF THE
BANK ARE LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF ACCORDING /
GRANTING THEIR APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS TO ISSUE,
ALLOTMENT AND LISTING THEREOF AND AS AGREED
TO BY THE BOARD". "RESOLVED FURTHER THAT
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN CONTD
CONT CONTD PURSUANCE OF THIS RESOLUTION SHALL BE Non-Voting
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS AND SHALL RANK PARI PASSU IN
ALL RESPECTS (INCLUDING DIVIDEND DECLARED,
IF ANY) WITH THE EXISTING EQUITY SHARES OF
THE BANK IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL CONTD
CONT CONTD DOCUMENTS AND WRITINGS AS MAY BE Non-Voting
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION" "RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
ITS POWERS TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
OR SUCH OTHER OFFICER(S) OF THE BANK TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705906406
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500635.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PAUL HERMELIN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For
PROGRAM TO ALLOW THE COMPANY TO REPURCHASE
ITS OWN SHARES FOR AN 18-MONTH PERIOD AND
UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM
OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT
OF 1,960 MILLION EUROS AND A PRICE OF EUR
120 PER SHARES
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES THAT THE COMPANY WOULD HAVE
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS
E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN
ORDER TO ALLOW EACH SHARE TO MAINTAIN A
SINGLE VOTING RIGHT EVEN IF REGISTERED
SHARES
E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-THRESHOLD CROSSING-TECHNICAL
AMENDMENT
E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For
BYLAWS-METHOD OF EXERCISING THE GENERAL
MANAGEMENT. SETTING THE MAXIMUM NUMBER OF
MANAGING DIRECTORS. TECHNICAL AMENDMENT
E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-GENERAL MEETINGS. TECHNICAL
AMENDMENT
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 705828551
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378867 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
MR. SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE GENERAL MEETING HAS Non-Voting
BEEN DULY CONVENED
6.A PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR
THE GROUP
6.B PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET FOR THE
PARENT COMPANY AND THE CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
PROFIT, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting
AND THE ELECTION COMMITTEE'S MOTIVATED
STATEMENT CONCERNING ITS PROPOSALS
REGARDING THE BOARD OF DIRECTORS
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: SEVEN MEMBERS
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: THE EXISTING BOARD MEMBERS MRS.
CHARLOTTE STROMBERG, MR. PER BERGGREN, MR.
CHRISTER JACOBSON, MR. JAN AKE JONSSON,
MRS. NINA LINANDER AND MR. JOHAN SKOGLUND
ARE PROPOSED TO BE RE-ELECTED AS BOARD
MEMBERS. MRS. MARIANNE DICANDER
ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS
DECLINED RE-ELECTION. FURTHERMORE, MRS.
ANNA-KARIN HATT IS PROPOSED TO BE ELECTED
AS NEW MEMBER OF THE BOARD OF DIRECTORS.
MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF THE DIRECTORS TO RESOLVE TO
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 706198923
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawachi, Shinji Mgmt For For
2.2 Appoint a Director Asano, Masaharu Mgmt For For
2.3 Appoint a Director Muroi, Zenichi Mgmt For For
2.4 Appoint a Director Komatsu, Yoritsugu Mgmt For For
2.5 Appoint a Director Okubo, Katsuyuki Mgmt For For
2.6 Appoint a Director Miyahara, Seiji Mgmt For For
2.7 Appoint a Director Okuyama, Hiromichi Mgmt For For
3 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Okayasu, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705918261
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT IAIN CONN Mgmt For For
6 TO ELECT CARLOS PASCUAL Mgmt For For
7 TO ELECT STEVE PUSEY Mgmt For For
8 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
9 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
10 TO RE-ELECT MARK HANAFIN Mgmt For For
11 TO RE-ELECT LESLEY KNOX Mgmt For For
12 TO RE-ELECT MIKE LINN Mgmt For For
13 TO RE-ELECT IAN MEAKINS Mgmt For For
14 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
17 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
18 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
LONG-TERM INCENTIVE PLAN
19 AUTHORITY TO ESTABLISH THE CENTRICA ON Mgmt For For
TRACK INCENTIVE PLAN
20 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
SHARESAVE SCHEME
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429933.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429959.pdf
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RATING
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: SECURITY
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING OR
TRANSFER RESTRICTION
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING
ARRANGEMENT
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RATING
2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: SECURITY
2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK:
TRADING/LISTING ARRANGEMENT
2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450563 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514691.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514660.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429923.pdf
1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2013
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2013
8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For
15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For
THE ISSUANCE OF PREFERENCE SHARES AND
REMEDIAL MEASURES
16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For
17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MATURITY DATE
19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: USE OF PROCEEDS
19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MANDATORY CONVERSION
19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: CONDITIONAL REDEMPTION
19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: VOTING RIGHTS
RESTRICTIONS AND RESTORATION
19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RATING
19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: SECURITY
19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING OR TRANSFER
RESTRICTION
19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING ARRANGEMENTS
19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY DATE
20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MANDATORY CONVERSION
20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: CONDITIONAL REDEMPTION
20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VOTING RIGHT
RESTRICTIONS AND RESTORATION
20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING
20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TRADING/LISTING
ARRANGEMENT
20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 706233599
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Ota, Masaharu Mgmt For For
3.2 Appoint a Director Takeda, Toru Mgmt For For
3.3 Appoint a Director Shigematsu, Kumio Mgmt For For
3.4 Appoint a Director Teramoto, Hitoshi Mgmt For For
3.5 Appoint a Director Uesugi, Takeshi Mgmt For For
3.6 Appoint a Director Tokunaga, Mikie Mgmt For For
3.7 Appoint a Director Kasamatsu, Keiji Mgmt For For
3.8 Appoint a Director Iwata, Shuichi Mgmt For For
4 Appoint a Corporate Auditor Tochika, Mgmt For For
Masanori
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934160324
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2015.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CIT GROUP INC. 2015 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CLEAR MEDIA LTD Agenda Number: 705416635
--------------------------------------------------------------------------------------------------------------------------
Security: G21990109
Meeting Type: SGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: BMG219901094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0620/LTN20140620590.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0620/LTN20140620598.pdf
1 TO GENERALLY AND UNCONDITIONALLY APPROVE Mgmt For For
THE TERMS OF THE SUPPLEMENTAL FRAMEWORK
AGREEMENT, THE REVISED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY TO
ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 705733916
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo, Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934141071
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SECTION 382 SHAREHOLDER RIGHTS
PLAN.
3. APPROVAL OF THE ADOPTION OF THE 2015 PAY Mgmt For For
FOR PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 705948959
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2015
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500867.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501855.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF 50% OF THE DIVIDEND Mgmt For For
IN SHARES
O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.6 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 RENEWAL OF TERM OF MRS. OLIVIA QIU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE-ANDRE DE CHALENDAR,
PRESIDENT AND CEO, FOR THE 2014 FINANCIAL
YEAR
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
COMPANY'S SHARE SUBSCRIPTION WARRANTS FOR A
MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED
FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE
ADJUSTMENTS), OR APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH THE AMOUNTS SET UNDER
THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS
BEING DEDUCTED FROM THIS AMOUNT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SECURITIES REPRESENTING
DEBTS GIVING ACCESS TO CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING
NEW SHARES, OR NEW SHARES OF THE COMPANY
WHICH WOULD ENTITLE TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR
A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE
OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY
10% OF SHARE CAPITAL, AND ONE AND A HALF
BILLION EUROS (SECURITIES REPRESENTING
DEBTS) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD FOR SHAREHOLDERS, THE
AMOUNT OF THE DEFERRED CAPITAL INCREASE
BEING DEDUCTED FROM THE AMOUNT SET UNDER
THE 12TH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES IN CASE OF
OVERSUBSCRIPTION DURING THE ISSUANCE OF
SHARES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS OR SECURITIES REPRESENTING DEBTS
GIVING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
COMPLIANCE WITH LEGAL AND REGULATORY LIMITS
(15% OF THE INITIAL ISSUANCES AT THIS DATE)
AND UP TO THE LIMIT SET UNDER THE 12TH
RESOLUTION
E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL Mgmt For For
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10%
(OUTSIDE POSSIBLE ADJUSTMENTS), IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL, THE
AMOUNTS OF THE CAPITAL INCREASE AND
SECURITIES TO BE ISSUED BEING DEDUCTED FROM
THE CORRESPONDING CEILINGS SET UNDER THE
13TH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED TWELVE
MILLION FIVE HUNDRED THOUSAND EUROS
(OUTSIDE POSSIBLE ADJUSTMENTS), OR
APPROXIMATELY 5% OF SHARE CAPITAL, THIS
AMOUNT BEING DEDUCTED FROM THE AMOUNT SET
UNDER THE 12TH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE EQUITY SECURITIES
RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS OF THE GROUP (PEG) FOR A MAXIMUM
NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS
(OUTSIDE OF POSSIBLE ADJUSTMENTS), OR
APPROXIMATELY 2% OF SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, THE AMOUNTS OF CAPITAL INCREASES
BEING DEDUCTED FROM THE CORRESPONDING
CEILING SET UNDER THE 12TH RESOLUTION
E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE EXISTING PERFORMANCE SHARES
UP TO 0.8% OF SHARE CAPITAL WITH A
SUB-LIMIT OF 10 % OF THIS LIMIT FOR
EXECUTIVE CORPORATE OFFICERS OF COMPAGNIE
DE SAINT-GOBAIN, THIS 0.8% LIMIT AND THE
10% SUB-LIMIT BEING DEDUCTED FROM THOSE SET
UNDER THE THIRTEENTH RESOLUTION OF THE
COMBINED GENERAL MEETING OF JUNE 5, 2014
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLING OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE CAPITAL OF THE COMPANY
E.20 AMENDMENTS TO THE BYLAWS REGARDING THE Mgmt For For
TERMS AND CONDITIONS TO ATTEND GENERAL
MEETINGS IN ORDER TO COMPLY WITH REGULATORY
PROVISIONS
E.21 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 706241875
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting
1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2014 FINANCIAL STATEMENTS
1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting
SHARE BUY-BACK
2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For
FOR THE YEAR 2014
2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
COMMON SHARE
3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLE 18, 19, 20, 24,
25, 27, 29, 30 AND 35
3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS''
3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For
HSU
3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For
3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt Against Against
3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt Against Against
ELECTRONICS, INC.
3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For
3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For
HSU
3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For
3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For
3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt Against Against
CHANG
3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For
3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For
3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For
CHEN
3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
MIN CHIH HSUAN
3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUEI TSAI
3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt Against Against
DUH KUNG TSAI
3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS":
ARTICLE 4, 7, 15 AND 16
3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS":
ARTICLE 7, 13, 14, 15 AND 17
3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
6, 8, 11 AND 13
3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES":
ARTICLE 6, 7, 10, 11, 14 AND 15
4 SPECIAL MOTION(S) Mgmt Against Against
5 MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 705454940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q134
Meeting Type: EGM
Meeting Date: 25-Aug-2014
Ticker:
ISIN: INE112A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THREE DIRECTORS FROM AMONGST Mgmt Against Against
THE SHAREHOLDERS OF THE BANK OTHER THAN THE
CENTRAL GOVERNMENT
2 TO ISSUE FRESH EQUITY SHARES TO THE Mgmt Against Against
EMPLOYEES OF THE BANK UNDER CORPORATION
BANK EMPLOYEES' STOCK PURCHASE SCHEME-2014
(ESPS) SUBJECT TO REGULATORY COMPLIANCES
CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
CHANGE IN MEETING TIME AND RECEIPT OF
LOCATION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 706244883
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
STAND ALONE AND CONSOLIDATED BALANCE SHEET
OF THE BANK AS AT 31ST MARCH, 2015, STAND
ALONE AND CONSOLIDATED PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST
MARCH, 2015, THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND ACTIVITIES OF
THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2014-2015: THE BOARD OF
DIRECTORS HAVE RECOMMENDED AT THEIR MEETING
HELD ON 16TH MAY, 2015, A DIVIDEND OF INR
1.40 PER SHARE OF INR 2/-EACH WHICH IS
REQUIRED TO BE DECLARED BY THE SHAREHOLDERS
AT THIS AGM. THE SHAREHOLDERS ARE THEREFORE
REQUESTED TO DECLARE THE DIVIDEND OF INR
1.40 PER SHARE OF INR 2 EACH, I.E. 70%
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705843236
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For
DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705892912
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For
4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For
4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt Against Against
WEEKS' NOTICE
12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For
13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For
15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934112246
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 706050591
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421577.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421564.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt For For
3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For
AS A DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. TOSHIHIDE MOTOSHITA AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY-BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt For For
OPTION SCHEME (THE "NEW SHARE OPTION
SCHEME")
10 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Abstain Against
THE NEW SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES AS AND WHEN ANY OPTIONS
WHICH HAVE BEEN GRANTED UNDER ANY SHARE
OPTION SCHEMES ARE EXERCISED IN ACCORDANCE
WITH THEIR TERMS OF ISSUE
CMMT 27 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI SEIKO CO.,LTD. Agenda Number: 705885044
--------------------------------------------------------------------------------------------------------------------------
Security: J11258100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3476210004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Konishi, Hideki Mgmt For For
2.2 Appoint a Director Fukumoto, Tetsumi Mgmt For For
2.3 Appoint a Director Tsuchiyama, Takaharu Mgmt For For
2.4 Appoint a Director Ogata, Kenji Mgmt For For
2.5 Appoint a Director Harada, Takashi Mgmt For For
2.6 Appoint a Director Goto, Nobuaki Mgmt For For
2.7 Appoint a Director Tagomori, Yasutoshi Mgmt For For
2.8 Appoint a Director Endo, Takayoshi Mgmt For For
2.9 Appoint a Director Hara, Akihiko Mgmt For For
2.10 Appoint a Director Okada, Kazuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 706205033
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Joji Mgmt For For
2.2 Appoint a Director Sato, Yuki Mgmt For For
2.3 Appoint a Director Hirokawa, Kazunori Mgmt For For
2.4 Appoint a Director Ogita, Takeshi Mgmt For For
2.5 Appoint a Director Manabe, Sunao Mgmt For For
2.6 Appoint a Director Uji, Noritaka Mgmt For For
2.7 Appoint a Director Toda, Hiroshi Mgmt For For
2.8 Appoint a Director Sai, Toshiaki Mgmt For For
2.9 Appoint a Director Adachi, Naoki Mgmt For For
2.10 Appoint a Director Fukui, Tsuguya Mgmt For For
3.1 Appoint a Corporate Auditor Haruyama, Mgmt For For
Hideyuki
3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Kazuyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 705915594
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "D AND E". THANK YOU.
A THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
B ADOPTION OF THE AUDITED 2014 ANNUAL REPORT Mgmt For For
C THE BOARDS PROPOSAL OF PAYMENT OF DIVIDENDS Mgmt For For
AT DKK 0 PER SHARE OF DKK 1.00 AND APPROVAL
OF ALLOCATION OF RESULTS
D RE-ELECTION OF KLAUS NYBORG AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
E RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
F PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
AUTHORISE THE COMPANY'S ACQUISITION OF
TREASURY SHARES
G ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705997736
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091057.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091018.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2.a TO RE-ELECT MR. CHANG CHIH-KAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.b TO RE-ELECT MR. CHEN TOMMY YI-HSUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. KUO JUNG-CHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.d TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES UNDER RESOLUTION NO. 5 BY ADDING THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER RESOLUTION NO. 4
CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2015 TO 15 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934135876
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For
PLC LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For
PLC LEADERSHIP INCENTIVE PLAN.
5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting
ITS INTENTION TO APPOINT MR. HANS VAN DER
NOORDAA AS MEMBER OF THE MANAGING BOARD AND
CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL
BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019
3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting
CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
APPOINT A. MIJER TO THE MANAGEMENT BOARD
7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
REAPPOINT O.VERSTEGEN TO THE MANAGEMENT
BOARD
8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For
LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND
OTHER CHANGES
9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 706237410
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 20-Jun-2015
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Moriyasu, Isao Mgmt For For
3.2 Appoint a Director Namba, Tomoko Mgmt For For
3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For
3.4 Appoint a Director Hatoyama, Rehito Mgmt For For
3.5 Appoint a Director Otsuka, Hiroyuki Mgmt For For
4.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Taketsune
4.2 Appoint a Corporate Auditor Iida, Masaru Mgmt For For
4.3 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Hisaaki
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705905163
--------------------------------------------------------------------------------------------------------------------------
Security: D1764R100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.78 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote
7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote
BOARD TO 12 MEMBERS
7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt No vote
BOARD
7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt No vote
BOARD
7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt No vote
7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt No vote
BOARD
7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt No vote
SUPERVISORY BOARD
7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote
BOARD
7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt No vote
SUPERVISORY BOARD
8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt No vote
8.2 AMEND CORPORATE PURPOSE Mgmt No vote
8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt No vote
8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote
9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3
BILLION APPROVE CREATION OF EUR 177.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705899889
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON 06 JUNE 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL14 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
4. ELECT STEPHAN STURM TO THE SUPERVISORY Mgmt No vote
BOARD
5. APPROVE CREATION OF EUR 561.2 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
8. APPROVE AFFILIATION AGREEMENTS WITH DELVAG Mgmt No vote
LUFTFAHRTVERSICHERUNGS AKTIENGESELLSCHAFT
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706039078
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2014.
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2015 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2015: PricewaterhouseCoopers AG
6. Election to the Supervisory Board: Mr. Mgmt No vote
Roland Oetker
7. Amendment to the Articles of Association Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 706134183
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 22 MAY 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014 AS ADOPTED BY THE SUPERVISORY BOARD,
THE MANAGEMENT REPORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
THE EXPLANATORY MANAGEMENT BOARD REPORT TO
THE NOTES PURSUANT TO SECTION 289 PARA. 4
AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
OF DECEMBER 31, 2014
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt No vote
PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
EUR 0.44 PER BEARER SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
2014
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2014
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
AS THE AUDITOR FOR ANY AUDITED REVIEW OF
THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
YEAR 2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt No vote
POL. ANDREAS KRETSCHMER
6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
MATTHIAS HUENLEIN
7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
REMUNERATION OF THE SUPERVISORY BOARD AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS WELL AS AMENDMENT TO THE
ARTICLES OF ASSOCIATION PERTAINING TO THE
TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
ARTICLE 6, PARA. 2 SENTENCE 4
8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt No vote
CAPITAL 2015 WITH THE POSSIBILITY TO
EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
ASSOCIATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ARTICLE 4A
9. RESOLUTION ON THE GRANTING OF A NEW Mgmt No vote
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, AS WELL AS
PARTICIPATION RIGHTS WITH CONVERSION OR
OPTION RIGHTS (OR A COMBINATION OF THESE
INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
BILLION WITH THE POSSIBILITY TO EXCLUDE
SUBSCRIPTION RIGHTS; CREATION OF A NEW
CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
EUR 50 MILLION, CANCELLATION OF THE
EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
PARTIAL CANCELLATION OF THE EXISTING
CONDITIONAL CAPITAL 2014/I AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B
10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt No vote
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY I TARGETCO (BERLIN) GMBH
11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt No vote
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY II TARGETCO (BERLIN) GMBH
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM SA, LEVALLOIS-PERRET Agenda Number: 706165051
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
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
015/0513/201505131501884.pdf
1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES PURSUANT TO ARTICLE
39-4 OF THE GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 REVIEW OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLE L.225-86 OF THE
COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO SUPERVISORY BOARD
MEMBERS
6 APPOINTMENT OF MRS. CAROLE DESPORT AS Mgmt Against Against
SUPERVISORY BOARD MEMBERS FOLLOWING THE
RESIGNATION OF MR. BERTRAND DE BENTZMANN
7 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STANISLAS DE BENTZMANN AS
CHAIRMAN OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
8 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GODEFROY DE BENTZMANN AS
EXECUTIVE BOARD MEMBER FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
9 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
10 POWERS TO THE BEARER OF A COPY OR AN Mgmt For For
EXTRACT OF THE MINUTES OF THIS MEETING TO
CARRY OUT ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934068657
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2014. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2014. Mgmt For For
3. DIRECTORS' REMUNERATION POLICY. Mgmt For For
4. DECLARATION OF FINAL DIVIDEND. Mgmt For For
5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
6. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
12. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)
14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
15. ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
16. RE-APPOINTMENT OF AUDITOR. Mgmt For For
17. REMUNERATION OF AUDITOR. Mgmt For For
18. AUTHORITY TO ALLOT SHARES. Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
22. ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934154092
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTO ANDREOTTI Mgmt For For
EDWARD D. BREEN Mgmt For For
ROBERT A. BROWN Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
JAMES L. GALLOGLY Mgmt For For
MARILLYN A. HEWSON Mgmt For For
LOIS D. JULIBER Mgmt For For
ELLEN J. KULLMAN Mgmt For For
ULF M. SCHNEIDER Mgmt For For
LEE M. THOMAS Mgmt For For
PATRICK J. WARD Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON LOBBYING Shr Against For
5. ON GROWER COMPLIANCE Shr Against For
6. ON PLANT CLOSURES Shr Against For
7. ON REPEALING CERTAIN AMENDMENTS TO THE Shr Against For
BYLAWS ADOPTED BY THE BOARD WITHOUT
STOCKHOLDER APPROVAL
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705899891
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt No vote
THE 2014 FINANCIAL YEAR: THE BALANCE SHEET
PROFITS GENERATED IN THE 2014 FINANCIAL
YEAR IN THE AMOUNT OF EUR 966,368,422.50
ARE TO BE USED FOR THE DISTRIBUTION OF A
DIVIDEND IN THE AMOUNT OF EUR 0.50 PER
NO-PAR VALUE SHARE ENTITLED TO DIVIDEND
PAYMENT, EQUALING A TOTAL AMOUNT OF EUR
966,368,422.50
3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt No vote
THE 2014 FINANCIAL YEAR
4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt No vote
2014 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE ANNUAL AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS: IN
ADDITION, PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE INSPECTION OF THE ABBREVIATED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2015
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934136549
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For
3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 706129182
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477321 DUE TO SPLITTING OF
RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For
APPLICATION OF RESULTS OBTAINED DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH
INCLUDES THE PAYMENT OF AN ANNUAL CASH
DIVIDEND OF 0.66 EUROS PER SHARE (0.51
EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN
EXTRAORDINARY DIVIDEND)
4 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against
5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For
BOARD OF DIRECTORS
5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For
CASES
5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For
ADOPTION OF RESOLUTIONS
5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For
AND ALLOCATION OF INCOME
6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS
6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For
REGULATIONS RE ATTENDANCE LIST
6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE PROXY VOTING
7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For
BE INVOLVED IN OTHER COMPANIES
9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For
IN OTHER COMPANIES
10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
AND APPROVE REMUNERATION POLICY
11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
13 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
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 706184544
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Ota, Kiyochika Mgmt For For
2.3 Appoint a Director Matsui, Hideaki Mgmt For For
2.4 Appoint a Director Deguchi, Nobuo Mgmt For For
2.5 Appoint a Director Graham Fry Mgmt For For
2.6 Appoint a Director Suzuki, Osamu Mgmt For For
2.7 Appoint a Director Patricia Robinson Mgmt For For
2.8 Appoint a Director Yamashita, Toru Mgmt For For
2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.10 Appoint a Director Naoe, Noboru Mgmt For For
2.11 Appoint a Director Suhara, Eiichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934149914
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. ROSS CORY Mgmt For For
PAMELA M. GIBSON Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
MICHAEL A. PRICE Mgmt For For
STEVEN P. REID Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
JOHN WEBSTER Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
(SEE PAGE 22 OF THE MANAGEMENT PROXY
CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 706264998
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Kusumi, Yasunori Mgmt For For
4 Appoint a Corporate Auditor Nagaoka, Mgmt For For
Kazunori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Terada, Akira
--------------------------------------------------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI Agenda Number: 705876728
--------------------------------------------------------------------------------------------------------------------------
Security: Q35254111
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: AU000000ERA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4.I RE-ELECTION OF DIRECTOR - MS JOANNE FARRELL Mgmt For For
4.II RE-ELECTION OF DIRECTOR - MR BRUCE COX Mgmt For For
4.III RE-ELECTION OF DIRECTOR - DR DAVID SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 706238068
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
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 Shimizu, Haruo Mgmt For For
2.2 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.3 Appoint a Director Matsuda, Masayuki Mgmt For For
2.4 Appoint a Director Masaoka, Hisayasu Mgmt For For
2.5 Appoint a Director Okamura, Shogo Mgmt For For
2.6 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.7 Appoint a Director Kojima, Yoshihiro Mgmt For For
2.8 Appoint a Director Nakahara, Tadashi Mgmt For For
2.9 Appoint a Director Fujimori, Fumio Mgmt For For
2.10 Appoint a Director Akita, Koji Mgmt For For
3.1 Appoint a Corporate Auditor Nishigaki, Mgmt For For
Keizo
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
3.3 Appoint a Corporate Auditor Tsubota, Mgmt For For
Satoshi
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
JOHN D. ROOD Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For
HACKETT
1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For
MORIKIS
1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For
WATERS, III
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FUJI MACHINE MFG.CO.,LTD. Agenda Number: 706228168
--------------------------------------------------------------------------------------------------------------------------
Security: J14910103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10
3.1 Appoint a Director Soga, Nobuyuki Mgmt For For
3.2 Appoint a Director Suhara, Shinsuke Mgmt For For
3.3 Appoint a Director Kodama, Seigo Mgmt For For
3.4 Appoint a Director Kawai, Takayoshi Mgmt For For
3.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For
3.6 Appoint a Director Ezaki, Hajime Mgmt For For
3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.8 Appoint a Director Kawai, Nobuko Mgmt For For
4.1 Appoint a Corporate Auditor Sakagami, Mgmt For For
Shinsaku
4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Kayoko
5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUJIMI INCORPORATED Agenda Number: 706227483
--------------------------------------------------------------------------------------------------------------------------
Security: J1497L101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3820900003
--------------------------------------------------------------------------------------------------------------------------
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 Outside Directors and
Corporate Auditors
3.1 Appoint a Director Seki, Keishi Mgmt For For
3.2 Appoint a Director Ito, Hirokazu Mgmt For For
3.3 Appoint a Director Suzuki, Akira Mgmt For For
3.4 Appoint a Director Owaki, Toshiki Mgmt For For
3.5 Appoint a Director Suzuki, Katsuhiro Mgmt For For
3.6 Appoint a Director Kawashita, Masami Mgmt For For
4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For
Nobuo
4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Masahiko
4.3 Appoint a Corporate Auditor Okano, Masaru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Nobufumi
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 706205110
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Approve Minor Revisions, Adopt an Executive
Officer System, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Yamamoto, Masami Mgmt For For
2.2 Appoint a Director Fujita, Masami Mgmt For For
2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
2.6 Appoint a Director Suda, Miyako Mgmt For For
2.7 Appoint a Director Yokota, Jun Mgmt For For
2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For
2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For
2.10 Appoint a Director Duncan, Tait Mgmt For For
2.11 Appoint a Director Mukai, Chiaki Mgmt For For
2.12 Appoint a Director Abe, Atsushi Mgmt For For
3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 706256030
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 25, Adopt Reduction of
Liability System for Non-Executive
Directors, Transition to a Company with
Supervisory Committee
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Funai, Tetsuro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Tomonori
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Joji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Bannai, Yoshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Tetsuhiro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Komeda, Shinichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Morimoto, Masahide
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Makiura, Hiroyuki
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Bannai,
Yoshiaki
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 Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 706250292
--------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3824400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Sakurada, Hiroshi Mgmt For For
3.2 Appoint a Director Kono, Michisato Mgmt For For
3.3 Appoint a Director Takahashi, Kazunobu Mgmt For For
3.4 Appoint a Director Ikeda, Tatsuya Mgmt For For
3.5 Appoint a Director Kawasaki, Hideharu Mgmt For For
3.6 Appoint a Director Mogi, Kozaburo Mgmt For For
3.7 Appoint a Director Katsuta, Tadao Mgmt For For
4 Appoint a Corporate Auditor Ito, Masayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 706062798
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422585.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2.i TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.ii TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.iii TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.iv TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK0.48 CENTS PER SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
WITH AN OPTION FOR SCRIP DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261625
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT Mgmt Take No Action
FOR 2014
2 TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt Take No Action
(FINANCIAL STATEMENTS) FOR 2014
3 TO APPROVE OF THE COMPANY'S PROFIT Mgmt Take No Action
ALLOCATION BASED ON THE 2014 PERFORMANCE
4 TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt Take No Action
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES, WHICH ARE PROPOSED BY THE
COMPANY'S BOARD OF DIRECTORS, AND THE DATE,
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2014 IN THE MONETARY FORM,
AT RUB 7.20 PER JSC "GAZPROM" ORDINARY
SHARE WITH THE PAR VALUE OF RUB 5; TO
ESTABLISH THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED - JULY 16, 2015; TO ESTABLISH
THE DIVIDEND PAYMENT END DATE FOR THE
NOMINAL HOLDERS AND TRUST MANAGERS, WHO ARE
PROFESSIONAL SECURITIES MARKET
PARTICIPANTS, AS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - JULY 30,
2015; TO ESTABLISH THE DIVIDEND PAYMENT END
DATE FOR OTHER PERSONS REGISTERED IN JSC
"GAZPROM" SHAREHOLDERS' REGISTER - AUGUST
20, 2015
5 TO APPROVE OF FINANCIAL AND ACCOUNTING Mgmt Take No Action
CONSULTANTS LIMITED LIABILITY COMPANY AS
THE COMPANY'S AUDITOR
6 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt Take No Action
DIRECTORS (THE SUPERVISORY BOARD) WORK TO
THE BOARD OF DIRECTORS MEMBERS, OTHER THAN
CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED
IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE BOARD OF DIRECTORS
MEMBERS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF REMUNERATION FOR THE INTERNAL Mgmt Take No Action
AUDIT COMMISSION WORK TO THE INTERNAL AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: TO PAY
REMUNERATION TO THE INTERNAL AUDIT
COMMISSION MEMBERS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 ON APPROVAL OF THE NEW VERSION OF JSC Mgmt Take No Action
"GAZPROM" ARTICLES OF ASSOCIATION: TO
APPROVE THE NEW VERSION OF GAZPROM PUBLIC
JOINT STOCK COMPANY ARTICLES OF ASSOCIATION
9.1 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.2 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.3 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.4 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.5 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.6 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.7 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.8 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.9 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.10 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.11 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.12 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.13 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.14 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.15 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.16 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.17 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.18 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.19 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.20 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.21 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.22 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.23 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.24 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.25 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.26 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.27 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.28 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.29 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.30 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.31 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.32 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.33 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.34 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.35 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.36 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.37 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.38 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.39 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.40 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.41 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.42 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.43 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.44 ON APPROVAL OF THE RELATED PARTY Non-Voting
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.45 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.46 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.47 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.48 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.49 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.50 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.51 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.52 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.53 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.54 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.55 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.56 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.57 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.58 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.59 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.60 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.61 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.62 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.63 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.64 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.65 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.66 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.67 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.68 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.69 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.70 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.71 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.72 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 706261663
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
MEETING ID 495037 [RESOLUTIONS 1 THROUGH
9.72] AND MID 495122 [RESOLUTIONS 9.73
THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST
VOTE ON BOTH THE MEETINGS.
9.73 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.74 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.75 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.76 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.77 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.78 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.79 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.80 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.81 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.82 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.83 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.84 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.85 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.86 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.87 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.88 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.89 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.90 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.91 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.92 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.93 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
9.94 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action
TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
"GAZPROM" IN THE ORDINARY COURSE OF ITS
BUSINESS IN THE FUTURE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
10.1 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
IGOREVICH AKIMOV
10.2 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. FARIT
RAFIKOVICH GAZIZULLIN
10.3 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
ALEKSEEVICH ZUBKOV
10.4 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MS. ELENA
EVGENIEVNA KARPEL
10.5 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. TIMUR
KULIBAEV
10.6 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. VITALY
ANATOLIEVICH MARKELOV
10.7 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
GEORGIEVICH MARTYNOV
10.8 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR
ALEXANDROVICH MAU
10.9 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY
BORISOVICH MILLER
10.10 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. VALERY
ABRAMOVICH MUSIN
10.11 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR.
ALEXANDER VALENTINOVICH NOVAK
10.12 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
YURIEVICH SAPELIN
10.13 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS (SUPERVISORY BOARD): MR. MIKHAIL
LEONIDOVICH SEREDA
CMMT 11 JUN 2015: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 18 CANDIDATES TO BE ELECTED AS
AUDIT COMMITTEE, THERE ARE ONLY 9 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 9 OF THE 18 AUDIT
COMMITTEE. THANK YOU.
11.1 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. VLADIMIR IVANOVICH ALISOV
11.2 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. ALEXEY ANATOLIEVICH
AFONYASHIN
11.3 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV
11.4 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
11.5 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA
11.6 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. ALEXANDER SERGEEVICH
IVANNIKOV
11.7 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN
11.8 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
11.9 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. MARINA VITALIEVNA MIKHINA
11.10 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA
11.11 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. EKATERINA SERGEEVNA
NIKITINA
11.12 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
11.13 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
11.14 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
11.15 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV
11.16 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. VIKTORIA VLADIMIROVNA
SEMERIKOVA
11.17 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MR. OLEG ROMANOVICH FEDOROV
11.18 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
SPIN CONTROL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500630.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500992.pdf AND RECEIPT OF
ARTICLE NOS. FOR RESOLUTION NO. E.23. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
ISABELLE KOCHER AS DIRECTOR
O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For
ACHLEITNER AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For
O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For
DIRECTOR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD MESTRALLET, PRESIDENT
AND CEO, FOR THE 2014 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS CIRELLI,
VICE-PRESIDENT AND MANAGING DIRECTOR FOR
THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11,
2014.)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS
PLANS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY
WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR,
HOLD AND SELL SHARES OR OTHER FINANCIAL
INSTRUMENTS AS PART OF THE IMPLEMENTATION
OF THE GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND, TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY.)
E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For
18, 19, 20.1 AND 20.2
E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For
"VOTING RIGHTS ATTACHED TO SHARES
E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For
BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS"
E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 706210781
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
1.6 Appoint a Director Ue, Takeshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Misa Mgmt For For
2.1 Appoint a Corporate Auditor Azuma, Toru Mgmt For For
2.2 Appoint a Corporate Auditor Takano, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GFI INFORMATIQUE SA, SAINT-OUEN Agenda Number: 706142104
--------------------------------------------------------------------------------------------------------------------------
Security: F4465Q106
Meeting Type: MIX
Meeting Date: 12-Jun-2015
Ticker:
ISIN: FR0004038099
--------------------------------------------------------------------------------------------------------------------------
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
015/0506/201505061501592.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.5 REGULATED AGREEMENTS WITH THE COMPANY Mgmt Against Against
AUTEUIL CONSEIL
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT ROUAIX, CHAIRMAN OF THE
BOARD OF DIRECTORS AND CEO FOR THE 2014
FINANCIAL YEAR
O.8 RENEWAL OF TERM OF MR. WILLIAM BITAN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF MR. HENRI MOULARD AS CENSOR Mgmt Against Against
O.10 APPOINTMENT OF MR. BRAHIM AMMOR AS A CENSOR Mgmt Against Against
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SECURITIES IN THE FORM OF DEBT
SECURITIES GIVING ACCESS TO CAPITAL, WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
ISSUANCES CARRIED OUT UNDER THE 12TH AND
14TH RESOLUTIONS OF THIS MEETING
E.14 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND SECURITIES GIVING ACCESS
TO CAPITAL OF THE COMPANY IN FAVOR OF
EMPLOYEES PARTICIPATING IN A GROUP SAVINGS
PLAN
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.16 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
CONCERNING VOTING RIGHTS AT GENERAL
MEETINGS
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934167152
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. CARRICO Mgmt For For
PHILIP R. MARTENS Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705561834
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 16-Oct-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
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 29 SEP 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0910/201409101404569.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0929/201409291404695.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 TRANSFORMATION OF THE COMPANY INTO A PUBLIC Mgmt For For
LIMITED COMPANY (SOCIETE ANONYME) WITH A
BOARD OF DIRECTORS
E.2 APPROVAL OF THE NEW BYLAWS OF THE COMPANY Mgmt For For
O.3 APPOINTMENT OF MR. LAURENT LEMAIRE AS Mgmt For For
DIRECTOR
O.4 APPOINTMENT OF MRS. KATHLEEN CLARK-BRACCO Mgmt For For
AS DIRECTOR
O.5 APPOINTMENT OF MR. PIERRE DESPREZ AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MR. ERIC HAYAT AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS. MARIE-HELENE Mgmt For For
RIGAL-DROGERYS AS DIRECTOR
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 ET SEQ. OF THE COMMERCIAL
CODE, VALIDITY PERIOD OF THE AUTHORIZATION,
PURPOSE, TERMS AND CONDITIONS AND CEILING
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705703141
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
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 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1114/201411141405142.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1128/201411281405295.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE FUSION BY ABSORPTION OF THE Mgmt For For
COMPANY BY THE COMPANY SOPRA STERIA GROUP
2 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For
COMPANY
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 705845367
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3.1 RE-ELECTION OF HAKAN BJORKLUND Mgmt For For
3.2 RE-ELECTION OF LARS RASMUSSEN Mgmt For For
3.3 RE-ELECTION OF TERRIE CURRAN Mgmt For For
3.4 NEW ELECTION OF LENE SKOLE Mgmt For For
3.5 NEW ELECTION OF JESPER OVESEN Mgmt For For
3.6 NEW ELECTION OF LARS HOLMQVIST Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
4.2 APPROVAL OF FIXED MONTHLY SALARY TO THE Mgmt For For
CHAIRMAN DUE TO EXTENDED OPERATIONAL
RESPONSIBILITIES
5 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL TO EXTEND AND INCREASE THE Mgmt For For
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
7.2 PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION Mgmt Against Against
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S
7.3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.4 PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE Mgmt For For
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 26 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND
6". THANK YOU
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 706096131
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HAMBURGER HAFEN
UND LOGISTIK AKTIENGESELLSCHAFT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
AUTHORISED BY THE SUPERVISORY BOARD (BOTH
TO 31 DECEMBER 2014), THE 2014 SUMMARISED
MANAGEMENT REPORT FOR HAMBURGER HAFEN UND
LOGISTIK AKTIENGESELLSCHAFT AND THE GROUP,
THE SUPERVISORY BOARD REPORT, AND THE
ADDITIONAL INFORMATION FROM THE EXECUTIVE
BOARD IN ACCORDANCE WITH SECTION 289 (4)
AND (5) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB)
2. ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote
APPROPRIATION OF DISTRIBUTABLE PROFIT : EUR
0.52 PER CLASS A SHARE AND OF EUR 1.50 PER
CLASS S SHARE
3. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2014 FINANCIAL YEAR
5. ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt No vote
THE AUDITOR FOR THE 2015 FINANCIAL YEAR:
ERNST & YOUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 705588537
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AUDITORS REPORTS Mgmt For For
AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD SMELT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706191955
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2014 (1/1/2014-31/12/2014), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2014,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2015
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2015
5. APPROVAL OF THE AMENDMENT OF THE CONTRACT Mgmt Abstain Against
OF AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
6. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For
DIRECTORS' OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND FUNCTIONS AND GRANT
OF AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
7. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP OTE
SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS
GREECE PAGE 2 OF 5 COMPANIES, NAMELY
COSMOTE, AMC, TELEKOM ROMANIA
COMMUNICATIONS AND TELEKOM ROMANIA MOBILE
COMMUNICATIONS ON THE ONE HAND AND BUYIN
S.A. ON THE OTHER HAND FOR THE
PARTICIPATION TO THE PROCUREMENT ACTIVITIES
OF BUYIN S.A. / ASSIGNMENT OF RELEVANT
POWERS
8. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG ON THE OTHER HAND FOR
THE RENDERING BY THE LATTER OF SERVICES FOR
YEAR 2015 IN THE PROCUREMENT AREA WITHIN
THE FRAMEWORK OF THE APPROVED 'FRAMEWORK
COOPERATION AND SERVICE AGREEMENT' IN
ADDITION TO THE SERVICES IN OTHER AREAS
ALREADY APPROVED TO BE RENDERED IN YEAR
2015 BY THE GENERAL SHAREHOLDERS' MEETING /
ASSIGNMENT OF RELEVANT POWERS
9. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
CONCLUSION OF A CONTRACT BETWEEN ALBANIAN
MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION BY THE
LATTER OF A LICENSE FOR THE USE OF
TRADEMARKS (LICENSE AGREEMENT)
10. APPROVAL OF THE AMENDMENT OF ARTICLES 2 Mgmt For For
(OBJECT) AND 14 (NON COMPETITION) OF THE
COMPANY'S ARTICLES OF INCORPORATION
11. APPROVAL OF OTE'S OWN SHARES PURCHASE, Mgmt For For
PURSUANT TO ARTICLE 16 OF C.L.2190/1920
12. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT
TO ARTICLE 9, PARAS. 1 AND 2 OF THE
COMPANY'S ARTICLES OF INCORPORATION
13. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008
14. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt For For
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
15. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2015 AT 16:00
HRS (AND B REPETITIVE MEETING ON 15 JUL
2015 AT 16:00 HRS). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, ST HELIER Agenda Number: 705900377
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y198
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE Mgmt For For
PER SHARE
5 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR R D GILLINGWATER AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR T F HOW AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MR R M J THOMPSON AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE HENDERSON GROUP PLC LONG Mgmt For For
TERM INCENTIVE PLAN
16 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED Mgmt For For
EXTENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES TO A LIMITED EXTENT
19 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT PURCHASE CONTRACT
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 706244744
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Maeda, Yuichi Mgmt For For
1.2 Appoint a Director Terada, Shozo Mgmt For For
1.3 Appoint a Director Nakazaki, Kaoru Mgmt For For
1.4 Appoint a Director Nakamura, Junichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hitoshi Mgmt For For
1.6 Appoint a Director Takeshita, Yoshikazu Mgmt For For
1.7 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.8 Appoint a Director Inoue, Tetsuya Mgmt For For
1.9 Appoint a Director Tomiyasu, Tatsuji Mgmt For For
1.10 Appoint a Director Kato, Sachie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 706205641
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director Kawamura, Takashi Mgmt Against Against
2.2 Appoint a Director Azuhata, Shigeru Mgmt For For
2.3 Appoint a Director Osawa, Yoshio Mgmt For For
2.4 Appoint a Director Oto, Takemoto Mgmt For For
2.5 Appoint a Director George Olcott Mgmt For For
2.6 Appoint a Director Matsuda, Chieko Mgmt For For
2.7 Appoint a Director Tanaka, Kazuyuki Mgmt Against Against
2.8 Appoint a Director Tsunoda, Kazuyoshi Mgmt Against Against
2.9 Appoint a Director Nomura, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705908878
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote
3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt No vote
CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF
CHF 1.30 PER SHARE
4 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt No vote
MOTION OF THE BOARD OF DIRECTORS: APPROVAL
OF THE REVISION OF THE ARTICLES OF
INCORPORATION
5.1.1 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote
AS A MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote
AS CHAIRPERSON OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY Mgmt No vote
AS A MEMBER OF THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
5.1.9 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF ANNE WADE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION & COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote
AS A MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt No vote
AS A MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt No vote
BOARD OF DIRECTORS: CONFERRAL OF THE
MANDATE FOR THE AUDITOR FOR THE 2015
FINANCIAL YEAR ON ERNST & YOUNG LTD,
ZURICH, SWITZERLAND
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
MOTION OF THE BOARD OF DIRECTORS:
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 29, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A TERM OF
OFFICE OF ONE YEAR, EXPIRING AFTER
COMPLETION OF THE ANNUAL GENERAL MEETING
2016
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt No vote
FOR THE FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706046631
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY CAPITAL INCREASE FOR THE EXCHANGE Mgmt No vote
OFFER
1.2 CREATION OF AUTHORIZED CAPITAL FOR PURPOSES Mgmt No vote
OF THE RE-OPENED EXCHANGE OFFER AND THE
SQUEEZE-OUT (IF ANY)
2 CREATION OF AUTHORIZED CAPITAL FOR A STOCK Mgmt No vote
DIVIDEND
3 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt No vote
ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE
20, ARTICLE 21, ARTICLE 25
4.1 ELECTION OF BRUNO LAFONT AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.2 ELECTION OF PAUL DESMARAIS, JR., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.3 ELECTION OF GERARD LAMARCHE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.4 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.5 ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.6 ELECTION OF OSCAR FANJUL AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.7 ELECTION OF BERTRAND COLLOMB AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1 ELECTION OF PAUL DESMARAIS, JR., TO THE Mgmt No vote
NOMINATION COMPENSATION AND GOVERNANCE
COMMITTEE
5.2 ELECTION OF OSCAR FANJUL TO THE NOMINATION, Mgmt No vote
COMPENSATION AND GOVERNANCE COMMITTEE
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE PERIOD UNTIL THE NEXT ORDINARY GENERAL
MEETING
6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt No vote
FOR THE FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934155626
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 705346636
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For
AUDITORS' REPORT AND THE FINANCIAL
STATEMENTS FOR THE FINANCIAL PERIOD ENDED 1
MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL PERIOD ENDED 1
MARCH 2014
4 TO DECLARE A FINAL DIVIDEND OF 2.3P PER Mgmt For For
ORDINARY SHARE FOR THE 52 WEEKS ENDED 1
MARCH 2014
5 TO RE-ELECT RICHARD ASHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN COOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MIKE DARCEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT JOHN WALDEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO
EU POLITICAL ORGANISATIONS/INCUR EU
POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against
AGMS) BEING CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
19 TO AUTHORISE THE HOME RETAIL GROUP EMPLOYEE Mgmt For For
SHARE TRUST TO HOLD SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 706205211
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ike, Fumihiko Mgmt For For
2.2 Appoint a Director Ito, Takanobu Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Fukuo, Koichi Mgmt For For
2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.6 Appoint a Director Yamane, Yoshi Mgmt For For
2.7 Appoint a Director Hachigo, Takahiro Mgmt For For
2.8 Appoint a Director Yoshida, Masahiro Mgmt For For
2.9 Appoint a Director Takeuchi, Kohei Mgmt For For
2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For
2.11 Appoint a Director Kunii, Hideko Mgmt For For
2.12 Appoint a Director Aoyama, Shinji Mgmt For For
2.13 Appoint a Director Kaihara, Noriya Mgmt For For
2.14 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYS.CO.,LTD. Agenda Number: 705490934
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 706238474
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Furuhashi, Kenji Mgmt For For
3.2 Appoint a Director Kitatani, Haremi Mgmt For For
3.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For
3.4 Appoint a Director Hombo, Shinji Mgmt For For
3.5 Appoint a Director Takahashi, Kenichi Mgmt For For
4 Appoint a Corporate Auditor Maruno, Susumu Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Soizumi, Hitoshi
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Horie, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705950182
--------------------------------------------------------------------------------------------------------------------------
Security: P5280D138
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO DELIBERATE REGARDING THE DESTINATION OF Mgmt For For
THE RESULT FROM THE ENDED YEAR OF 2014
III TO DELIBERATE REGARDING THE REMOVAL OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
IV TO VOTE REGARDING THE ELECTION OF THE FULL Mgmt For For
AND ALTERNATE MEMBERS OF THE FISCAL
COUNCIL, . SLATE. MEMBERS. PRINCIPAL. ELIAS
DE MATOS BRITO, ROBERTO PORTELLA, GILBERTO
BRAGA. SUBSTITUTE. RONALDO DOS SANTOS
MACHADO, ANDERSON DOS SANTOS AMORIM, LUIS
ALBERTO PEREIRA DE MATTOS
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705952580
--------------------------------------------------------------------------------------------------------------------------
Security: P5280D138
Meeting Type: EGM
Meeting Date: 15-May-2015
Ticker:
ISIN: BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY
II TO ESTABLISH THE AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MANAGERS AND MEMBERS
OF THE FISCAL COUNCIL OF THE COMPANY FOR
THE 2015 FISCAL YEAR, TO BE CONSIDERED
DURING THE PERIOD OF 16 MONTHS, FROM
JANUARY 1, 2015, UNTIL THE ANNUAL GENERAL
MEETING THAT VOTES REGARDING THE ACCOUNTS
FROM THE FISCAL YEAR ENDING ON DECEMBER 31,
2015
III TO RATIFY AGAIN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN COMPLIANCE WITH A REQUIREMENT
FROM THE BM AND FBOVESPA DUE TO THE
EXISTENCE OF ONE EXCESS SHARE AS A RESULT
OF INCORRECT ROUNDING AT THE TIME OF THE
APPROVAL OF THE REVERSE SPLIT OF THE SHARES
OF THE COMPANY AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
JUNE 24, 2014
IV TO RATIFY THE CAPITAL INCREASE, BEARING IN Mgmt For For
MIND THE EXERCISE OF OPTIONS TO PURCHASE
AND OR SUBSCRIBE FOR SHARES, EQUIVALENT TO
THE SUBSCRIPTION OF 1775 NEW SHARES, AT A
TOTAL AMOUNT OF BRL 355, ALREADY TAKING THE
REVERSE SPLIT OF THE SHARES THAT IS
MENTIONED ABOVE INTO ACCOUNT
V TO VOTE REGARDING THE PARTIAL OFFSET OF Mgmt For For
ACCUMULATED LOSSES TO DECEMBER 31, 2014, IN
THE AMOUNT OF BRL 416,913,602.07, WITH THE
ABSORPTION OF THE CAPITAL RESERVE ARISING
FROM THE PREMIUM ON THE ISSUANCE OF SHARES
OF THE COMPANY IN THE AMOUNT OF BRL
611,752,039.75, RESULTING IN THE REDUCTION
OF THE SHARE CAPITAL, WHICH IS TO BE
CONSOLIDATED IN THE BYLAWS AMENDMENT
VI TO AMEND ARTICLE 1 OF THE CORPORATE BYLAWS, Mgmt For For
IN ORDER TO REFLECT THE CHANGE IN THE
CORPORATE NAME THAT IS REFERRED TO IN ITEM
1 ABOVE
VII TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS, Mgmt For For
IN ORDER TO REFLECT THE CHANGES TO THE
SHARE CAPITAL THAT ARE MENTIONED IN ITEMS
III, IV AND V ABOVE
VIII TO AMEND ARTICLE 31 AND THE SOLE PARAGRAPH Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REPLACE THE OBLIGATION OF THE
COMPANY TO TAKE OUT CIVIL LIABILITY
INSURANCE FOR MANAGERS
IX TO RESTATE THE CORPORATE BYLAWS IN SUCH A Mgmt For For
WAY AS TO REFLECT THE CHANGES THAT ARE
APPROVED AT THIS ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS THAT IS TO
BE HELD ON APRIL 30, 2015, ON THE FIRST OR
SECOND CALL, IN ACCORDANCE WITH THE ITEMS
ABOVE
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2015 TO 15 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 705917877
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500784.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501023.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND
L.225-42-1 OF THE COMMERCIAL CODE
O.3 DISCHARGE TO THE PRESIDENT AND CEO AND TO Mgmt For For
THE DIRECTORS FOR THE FULFILLMENT OF THEIR
DUTIES DURING THIS FINANCIAL YEAR
O.4 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE GRZYBOWSKI, PRESIDENT AND
CEO OF ICADE FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
E.7 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
ENABLE STAGGERED RENEWAL OF THE DIRECTORS'
TERMS OF OFFICE
O.8 RATIFICATION OF THE COOPTATION OF PREDICA Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. ERIC Mgmt For For
DONNET AS DIRECTOR
O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
JEROME GRIVET AS DIRECTOR
O.11 RENEWAL OF TERM OF CAISSE DES DEPOTS ET Mgmt Against Against
CONSIGNATIONS AS DIRECTOR
O.12 RENEWAL OF TERM OF MR. ERIC DONNET AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-PAUL FAUGERE AS Mgmt Against Against
DIRECTOR
O.14 RENEWAL OF TERM OF MRS. NATHALIE GILLY AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF TERM OF MR. OLIVIER MAREUSE AS Mgmt Against Against
DIRECTOR
O.16 RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS Mgmt Against Against
DIRECTOR
O.17 APPOINTMENT OF MRS. NATHALIE TESSIER AS Mgmt For For
DIRECTOR
O.18 APPOINTMENT OF MR. ANDRE MARTINEZ AS Mgmt For For
DIRECTOR
O.19 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OF
THE COMPANY WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER
EQUITY SECURITIES OF THE COMPANY OR
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL OF THE COMPANY, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
OF THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, SHARE, MERGER OR
CONTRIBUTION PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.26 INTRODUCTION OF THE USE OF REMOTE E-VOTING, Mgmt For For
CONSEQUENTIAL AMENDMENT TO ARTICLE 15,
PARAGRAPH 5, II OF THE BYLAWS
E.27 INTRODUCTION OF THE POSSIBILITY TO CONVENE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
ELECTRONICALLY, AND CONSEQUENTIAL AMENDMENT
TO ARTICLE 10, PARAGRAPH 11 OF THE BYLAWS
E.28 DECISION FOLLOWING THE INTRODUCTION OF Mgmt For For
DOUBLE VOTING RIGHTS BY LAW NO. 2014-384 OF
MARCH 29, 2014; REJECTION OF THE MEASURE
AND AMENDMENT TO ARTICLE 15-III OF THE
BYLAWS IN ORDER TO MAINTAIN SIMPLE VOTING
RIGHTS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 705584135
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 RE-ELECT ALMORIE MAULE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 RE-ELECT THABO MOKGATLHA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4.1 RE-ELECT ALMORIE MAULE AS DIRECTOR Mgmt For For
O.4.2 RE-ELECT THABO MOKGATLHA AS DIRECTOR Mgmt For For
O.4.3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
O.4.5 RE-ELECT THANDI ORLEYN AS DIRECTOR Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705598918
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND COMMUNICATION Non-Voting
2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting
AANDELEN
3 QUESTIONS AND CLOSING Non-Voting
CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.F ADOPT FINANCIAL STATEMENTS Mgmt For For
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
6 RATIFY KPMG AS AUDITORS Mgmt For For
7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For
7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For
7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
10 OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934171478
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO APPROVE THE INGREDION INCORPORATED Mgmt For For
ANNUAL INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2015
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 706216947
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kuroda, Naoki Mgmt For For
3.2 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.3 Appoint a Director Yui, Seiji Mgmt For For
3.4 Appoint a Director Sano, Masaharu Mgmt For For
3.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
3.6 Appoint a Director Murayama, Masahiro Mgmt For For
3.7 Appoint a Director Ito, Seiya Mgmt For For
3.8 Appoint a Director Tanaka, Wataru Mgmt For For
3.9 Appoint a Director Ikeda, Takahiko Mgmt For For
3.10 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt For For
3.12 Appoint a Director Kagawa, Yoshiyuki Mgmt For For
3.13 Appoint a Director Kato, Seiji Mgmt For For
3.14 Appoint a Director Adachi, Hiroji Mgmt For For
3.15 Appoint a Director Okada, Yasuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Yamamoto, Kazuo Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Sumiya, Koji Mgmt For For
4.4 Appoint a Corporate Auditor Yamashita, Mgmt For For
Michiro
4.5 Appoint a Corporate Auditor Funai, Masaru Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH DELETES PROVISIONS NO
LONGER APPLICABLE TO US FOLLOWING OUR SALE
OF EURONEXT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934177317
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 706232852
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
3.2 Appoint a Director Matsushima, Toru Mgmt For For
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Takatori, Shigemitsu Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Okubo, Tadataka Mgmt For For
3.7 Appoint a Director Nakamori, Makiko Mgmt For For
3.8 Appoint a Director Obi, Toshio Mgmt For For
3.9 Appoint a Director Noda, Shunsuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
--------------------------------------------------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY CO.,LTD. Agenda Number: 706239591
--------------------------------------------------------------------------------------------------------------------------
Security: J26294108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3732950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maezawa, Kazuo Mgmt For For
2.2 Appoint a Director Murakoshi, Tetsuo Mgmt For For
2.3 Appoint a Director Yuno, Tsutomu Mgmt For For
2.4 Appoint a Director Tsuchimoto, Kazuo Mgmt For For
2.5 Appoint a Director Hiroi, Masato Mgmt For For
2.6 Appoint a Director Ofuchi, Toru Mgmt For For
2.7 Appoint a Director Iso, Hiromichi Mgmt For For
2.8 Appoint a Director Asai, Takao Mgmt For For
2.9 Appoint a Director Ota, Yoshie Mgmt For For
2.10 Appoint a Director Fujinami, Mimpei Mgmt For For
2.11 Appoint a Director Yoshida, Masakichi Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Mamoru Mgmt For For
3.2 Appoint a Corporate Auditor Kataoka, Ko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 706216896
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
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 Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Tanahashi, Yuji Mgmt For For
3.2 Appoint a Director Watanabe, Osamu Mgmt For For
3.3 Appoint a Director Ishii, Shoichi Mgmt For For
3.4 Appoint a Director Ogino, Kiyoshi Mgmt For For
3.5 Appoint a Director Ogura, Nobuyuki Mgmt For For
3.6 Appoint a Director Nakayama, Kazuo Mgmt For For
3.7 Appoint a Director Fukasawa, Hikaru Mgmt For For
3.8 Appoint a Director Higai, Yosuke Mgmt For For
3.9 Appoint a Director Mitsuya, Shigeru Mgmt For For
3.10 Appoint a Director Hyodo, Motofumi Mgmt For For
3.11 Appoint a Director Masui, Yasuhiro Mgmt For For
3.12 Appoint a Director Ozeki, Kazuhiko Mgmt For For
3.13 Appoint a Director Kawaguchi, Yoriko Mgmt For For
3.14 Appoint a Director Kojima, Akira Mgmt For For
4 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hiroyasu
5 Approve Retirement Allowance and Condolence Mgmt Against Against
for Retiring Corporate Officers, and
Payment of Accrued Benefits associated with
Abolition of Retirement Benefit System for
Current Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
7 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 705797390
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0122/LTN20150122452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0122/LTN20150122418.pdf
1 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For
ACQUISITION OF THE ENTIRE EQUITY INTEREST
IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY
COMPANY LIMITED BY JIANGSU EXPRESSWAY
COMPANY LIMITED TOGETHER WITH THE TRANSFER
OF ALL THE DEBTS OF JIANGSU NINGCHANG
ZHENLI EXPRESSWAY COMPANY LIMITED AND THE
CAPITALIZATION OF SUCH DEBTS INTO EQUITY,
AND TO AUTHORISE MR. QIAN YONG XIANG, A
DIRECTOR OF THE COMPANY, TO DEAL WITH THE
MATTERS RELATED THERETO
2 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For
MERGER AND ABSORPTION OF JIANGSU XIYI
EXPRESSWAY COMPANY LIMITED BY JIANGSU
GUANGJING XICHENG EXPRESSWAY COMPANY
LIMITED, AND TO AUTHORISE MR. QIAN YONG
XIANG, A DIRECTOR OF THE COMPANY, TO DEAL
WITH THE MATTERS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706114181
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301596.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS", EACH A
"DIRECTOR") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
4 TO APPROVE THE FINAL FINANCIAL REPORT OF Mgmt For For
THE COMPANY FOR 2014
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2015
6 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN
SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE
(TAX INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2015 AT THE REMUNERATION OF
RMB2,400,000/YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM Mgmt For For
COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE
DATE OF THE APPROVAL AT THE AGM, OF NOT
MORE THAN RMB5 BILLION, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE MATTERS IN RELATION TO THE
ISSUANCE THEREOF
10 TO APPROVE THE REGISTRATION OF THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM
THE DATE OF THE APPROVAL AT THE AGM, WITH A
PAR VALUE OF NO MORE THAN RMB4 BILLION AND
A TERM OF NO MORE THAN 8 YEARS AT THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE RELEVANT MATTERS
11.1 TO APPROVE THE APPOINTMENT OF MR. QIAN YONG Mgmt For For
XIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A SERVICE
CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE
COMPANY AND MR. QIAN WITH A TERM COMMENCING
FROM THE DATE OF THE AGM AND EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING TO
BE CONVENED FOR THE YEAR 2017
11.2 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR.
CHEN WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.3 TO APPROVE THE APPOINTMENT OF MR. DU WEN YI Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MR. DU WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
11.4 TO APPROVE THE APPOINTMENT OF MADAM ZHANG Mgmt For For
YANG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MADAM
ZHANG WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.5 TO APPROVE THE APPOINTMENT OF MADAM HU YU Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MADAM HU WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
11.6 TO APPROVE THE APPOINTMENT OF MR. MA CHUNG Mgmt For For
LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MR.
MA WITH A TERM COMMENCING FROM THE DATE OF
THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017 WITH AN ANNUAL REMUNERATION
OF HKD 300,000 (AFTER TAX)
12.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG ER Mgmt For For
ZHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.2 TO APPROVE THE APPOINTMENT OF MR. GE YANG Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF AN
INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE
CONTRACT BETWEEN THE COMPANY AND MR. GE
WITH A TERM COMMENCING FROM THE DATE OF THE
AGM AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017 WITH AN ANNUAL REMUNERATION OF
RMB90,000 (AFTER TAX);
12.3 TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU Mgmt For For
TING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.4 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
LIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
13.1 TO APPROVE THE APPOINTMENT OF MR. CHANG Mgmt For For
QING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. CHANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.2 TO APPROVE THE APPOINTMENT OF MR. SUN HONG Mgmt Against Against
NING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. SUN WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.3 TO APPROVE THE APPOINTMENT OF MR. WANG WEN Mgmt Against Against
JIE AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. WANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 706194901
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Koshiba, Mitsunobu Mgmt For For
2.2 Appoint a Director Sato, Hozumi Mgmt For For
2.3 Appoint a Director Hasegawa, Hisao Mgmt For For
2.4 Appoint a Director Hirano, Hayato Mgmt For For
2.5 Appoint a Director Kariya, Michio Mgmt For For
2.6 Appoint a Director Yagi, Kazunori Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Sotaro
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Adoption of the Performance-based Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt No vote
GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
THE STATUTORY AUDITORS
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF SHARE
PREMIUM RESERVE/CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2014
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2015
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2016
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2014
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
DANIEL J. SAUTER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GILBERT ACHERMANN
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
ANDREAS AMSCHWAND
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
HEINRICH BAUMANN
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote
CLAIRE GIRAUT
6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GARETH PENNY
6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
CHARLES G.T. STONEHILL
6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
PAUL MAN-YIU CHOW
6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt No vote
ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
MR. MARC NATER, WENGER PLATTNER ATTORNEYS
AT LAW, SEESTRASSE 39, POSTFACH, 8700
KUESNACHT, SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 705853530
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OTHER NON EXECUTIVE DIRECTOR Mgmt For For
NOMINEE:HONG LEE
3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt For For
HWI CHOI
3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt For For
YEAL CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt For For
YEOL YOO
3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
BYEONG NAM LEE
3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt For For
HA PARK
3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
KYEONG HUI EUNICE KIM
3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt For For
SOO HAN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: YEONG HWI CHOI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: WOON YEAL CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: KYEONG HUI EUNICE KIM
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JONG SOO HAN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL Agenda Number: 705585149
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: YOON JONG KYU Mgmt Against Against
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 706206566
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanai, Tsuneo Mgmt For For
2.2 Appoint a Director Irino, Hiroshi Mgmt For For
2.3 Appoint a Director Konno, Genichiro Mgmt For For
2.4 Appoint a Director Amano, Hirohisa Mgmt For For
2.5 Appoint a Director Takayama, Yusuke Mgmt For For
2.6 Appoint a Director Kawakatsu, Mikihito Mgmt For For
2.7 Appoint a Director Shigemoto, Masayasu Mgmt For For
2.8 Appoint a Director Seikai, Hiroshi Mgmt For For
2.9 Appoint a Director Ito, Tadayoshi Mgmt For For
2.10 Appoint a Director Mizuno, Taro Mgmt For For
2.11 Appoint a Director Wakabayashi, Shigeo Mgmt For For
3 Appoint a Corporate Auditor Onuma, Koki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukahara, Masato
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 706009897
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414313.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414268.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. LIU Mgmt For For
MIN
3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
ZHOU PEI FENG
3.C TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS: MR. CHAN YUE KWONG, MICHAEL
3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS: MR. IP SHU KWAN, STEPHEN
3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS: MR. ZHANG LU FU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END CONTD
CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
CONTD
CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) CONTD
CONT CONTD THE EXPIRATION OF THE PERIOD WITHIN Non-Voting
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY ANY APPLICABLE
LAWS OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING; AND "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL CONTD
CONT CONTD ENTITLEMENTS OR HAVING REGARD TO ANY Non-Voting
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR STOCK EXCHANGE IN ANY
TERRITORY OUTSIDE HONG KONG)"
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL CONTD
CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS CONTD
CONT CONTD REQUIRED BY THE ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING"
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 934168647
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M. H. HUXLEY Mgmt For For
AVE G. LETHBRIDGE Mgmt For For
C. MCLEOD- SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
KELLY J. OSBORNE Mgmt For For
UNA M. POWER Mgmt For For
J. PAUL ROLLINSON Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
04 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For
RECONFIRM THE SHAREHOLDER RIGHTS PLAN
AGREEMENT DATED AS OF FEBRUARY 26, 2009, AS
AMENDED AND RESTATED AS OF FEBRUARY 15,
2012, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVE THE AMENDMENTS TO THE ARTICLES OF
THE COMPANY, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
06 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVE AMENDMENTS TO THE BY- LAWS OF THE
COMPANY, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
KONTRON AG, ECHING Agenda Number: 706121489
--------------------------------------------------------------------------------------------------------------------------
Security: D2233E118
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: DE0006053952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
4. RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2015
5. ELECT HARALD JOACHIM JOOS TO THE Mgmt No vote
SUPERVISORY BOARD
6. APPROVE CREATION OF EUR 27.8 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 260
MILLION APPROVE CREATION OF EUR 22.2
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934139379
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
EGG-LAYING CHICKENS.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
DEFORESTATION REPORTING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING REPORTING.
7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 705846307
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt For For
HEON MOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG TAE
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEOK KWON
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DONG WOOK
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUN DAE WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK DAE KEUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG DONG WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1000 HRS TO 0900 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KURODA ELECTRIC CO.,LTD. Agenda Number: 706232383
--------------------------------------------------------------------------------------------------------------------------
Security: J37254109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3273000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaneko, Takashi Mgmt For For
1.2 Appoint a Director Kuroda, Nobuyuki Mgmt For For
1.3 Appoint a Director Hosokawa, Koichi Mgmt For For
1.4 Appoint a Director Tsuneyama, Kunio Mgmt For For
1.5 Appoint a Director Okada, Shigetoshi Mgmt For For
1.6 Appoint a Director Yamashita, Atsushi Mgmt For For
2 Appoint a Substitute Director Saito, Teruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 705896629
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2015
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500559.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501075.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN GROUPE BRUXELLES LAMBERT,
HOLCIM LTD AND THE COMPANY
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN NNS HOLDING SARL, M.
SAWIRIS, HOLCIM LTD AND THE COMPANY
O.6 APPROVAL OF A REGULATED AGREEMENT: CHANGES Mgmt For For
IN SUPPLEMENTARY PENSION PLANS IN FRANCE
AND AGREEMENT TO OUTSOURCE THESE
SUPPLEMENTARY PENSION PLANS WITH CARDIF
ASSURANCE VIE
O.7 RENEWAL OF TERM OF MR. PHILIPPE DAUMAN AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO LAFONT, PRESIDENT AND CEO
FOR THE 2014 FINANCIAL YEAR
O.10 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For
PURCHASE AND SELL ITS OWN SHARES
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS AND SECURITIES WHICH ARE BONDS
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO AN
INCREASE IN COMPANY'S SHARE CAPITAL
E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES WHICH ARE BONDS ENTITLING
TO EXISTING EQUITY SECURITIES WITHOUT
GIVING RISE TO AN INCREASE IN COMPANY'S
SHARE CAPITAL
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES VIA AN OFFER
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND SECURITIES, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE ALLOTMENT OF FREE SHARES
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND/OR PURCHASE
OPTIONS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES IN FAVOR OF
MEMBERS OF A COMPANY SAVINGS PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 AMENDMENT TO THE BYLAWS - ATTENDING GENERAL Mgmt For For
MEETINGS (CHANGING THE REGISTRATION DATE)
E.25 AMENDMENT TO THE BYLAWS - AUTHORIZATION TO Mgmt For For
ISSUE BONDS AND SECURITIES WITHOUT A
CAPITAL INCREASE
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934078191
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF LAM RESEARCH
("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 705507929
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: OGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
2 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
CMMT 05 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 705751332
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE 2014 DIRECTORS REMUNERATION Mgmt For For
POLICY IN THE DIRECTORS REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE POLICY
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
5 TO AUTHORISE THE BOARD TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
6 TO RE-ELECT BRIAN BEAMISH Mgmt For For
7 TO RE-ELECT LEN KONAR Mgmt For For
8 TO RE-ELECT JONATHAN LESLIE Mgmt For For
9 TO RE-ELECT SIMON SCOTT Mgmt For For
10 TO RE-ELECT JIM SUTCLIFE Mgmt For For
11 TO RE-ELECT BEN MAGARA Mgmt For For
12 TO RE-ELECT PHUTI MAHANYELE Mgmt For For
13 TO RE-ELECT GARY NAGLE Mgmt For For
14 TO RE-ELECT PAUL SMITH Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt Against Against
GENERAL MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS
18 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
19 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For
THE ANNUAL SHARE AWARD PLAN
20 TO APPROVE THE AMENDMENT OF THE BALANCED Mgmt For For
SCORECARD BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934160069
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For
1.4 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1.8 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LPL FINANCIAL HOLDINGS INC. 2010
OMNIBUS EQUITY INCENTIVE PLAN.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LPL FINANCIAL HOLDINGS INC. CORPORATE
EXECUTIVE BONUS PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
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
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE M&T Mgmt For For
BANK CORPORATION 2009 EQUITY INCENTIVE
COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 705935724
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439159 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1 AND SPLITTING OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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) 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 SUPERVISORY BOARD EXAMINED THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS ON THE MANAGEMENT
OF THE COMPANY, ON THE BUSINESS OPERATION,
ON THE BUSINESS POLICY AND ON THE FINANCIAL
SITUATION OF THE COMPANY AND MAGYAR TELEKOM
GROUP IN 2014, WHICH THE SUPERVISORY BOARD
ACKNOWLEDGED
2 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,190,776 MILLION AND PROFIT
FOR THE YEAR 2014 OF HUF 32,024 MILLION
3 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For
STANDALONE ANNUAL REPORT OF THE COMPANY
PREPARED ACCORDING TO THE HUNGARIAN
ACCOUNTING ACT (HAR), INCLUDING BALANCE
SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION
AND AFTER-TAX NET INCOME OF HUF 36,735
MILLION
4 THE COMPANY SHALL NOT PAY DIVIDEND FOR THE Mgmt For For
BUSINESS YEAR OF 2014 AND SHALL ALLOCATE
THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF
36,735,391,749 BASED ON HUNGARIAN
ACCOUNTING RULES FIGURES AS RETAINED
EARNINGS
5 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE MAGYAR TELEKOM
ORDINARY SHARES, THE PURPOSE OF WHICH COULD
BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT
SHAREHOLDER REMUNERATION POLICY IN LINE
WITH INTERNATIONAL PRACTICE. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE. THE EQUIVALENT VALUE
PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY
NOT BE MORE THAN 5% ABOVE THE MARKET PRICE
OF THE SHARE DETERMINED BY THE OPENING
AUCTION ON THE TRADING DAY AT THE BUDAPEST
STOCK EXCHANGE. THE MINIMUM VALUE TO BE
PAID FOR ONE SHARE IS HUF 1. THE
AUTHORIZATION MAY BE EXERCISED IN FULL OR
IN PART, AND THE PURCHASE CAN BE CARRIED
OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS
PURCHASE DATES WITHIN THE AUTHORIZATION
PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME
HAS BEEN REACHED. AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY RESOLUTION NO.
8/2014 (IV.11.) OF THE GENERAL MEETING IS
HEREBY REPEALED
6 THE GENERAL MEETING HAS REVIEWED AND Mgmt For For
APPROVES THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT FOR THE BUSINESS YEAR OF
2014 OF THE COMPANY
7 THE GENERAL MEETING OF MAGYAR TELEKOM PLC, Mgmt For For
ASCERTAINS THE APPROPRIATENESS OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS MEMBERS OF THE COMPANY IN THE
PREVIOUS FINANCIAL YEAR AND WITH REGARD TO
THIS HEREBY DECIDES TO GRANT THE RELIEF
FROM LIABILITY TO THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY WITH RESPECT TO
THE 2014 BUSINESS YEAR. BY GRANTING THE
RELIEF, THE GENERAL MEETING CONFIRMS THAT
THE MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COMPANY IN
2014 BY GIVING PRIMACY OF THE INTERESTS OF
THE COMPANY
8 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt For For
GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED
IN THE SUBMISSION
9.1 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 5.2. (R) OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 6.4. (B) OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.3 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 6.5. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
9.4 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTION 7.8.2. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
10 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For
AND RESTATED RULES OF PROCEDURE OF THE
SUPERVISORY BOARD WITH THE MODIFICATIONS
SET OUT IN THE SUBMISSION
11 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. (THE
"COMPANY") PRICEWATERHOUSECOOPERS AUDITING
LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78., COMPANY
REGISTRATION NUMBER: 01-09-063022;
REGISTRATION NUMBER: 001464) TO PERFORM
AUDIT SERVICES FOR THE YEAR 2015, FOR THE
PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL
GENERAL MEETING CLOSING THE 2015 BUSINESS
YEAR WILL BE HELD PRIOR TO MAY 31, 2016
THEN ON THE DATE THEREOF. PERSONALLY
RESPONSIBLE REGISTERED AUDITOR APPOINTED BY
THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER
MEMBERSHIP NUMBER: 006931 ADDRESS: 1124
BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN
NAME: HEDVIG KOZMA IN THE EVENT HE IS
INCAPACITATED, THE APPOINTED DEPUTY AUDITOR
IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP
NUMBER: 005589, MOTHER'S MAIDEN NAME:
ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST,
KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL
MEETING APPROVES HUF 212,632,000 + VAT + 8%
RELATED COSTS + VAT BE THE STATUTORY
AUDITOR'S ANNUAL COMPENSATION, COVERING THE
AUDIT OF THE STANDALONE ANNUAL REPORT OF
THE COMPANY PREPARED IN ACCORDANCE WITH THE
HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS). THE GENERAL MEETING APPROVES THE
CONTENTS OF THE MATERIAL ELEMENTS OF THE
CONTRACT TO BE CONCLUDED WITH THE STATUTORY
AUDITOR ACCORDING TO THE SUBMISSION
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD Agenda Number: 705459154
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2014 AND THE BALANCE
SHEET AS AT THAT DATE, THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE THE DIVIDEND OF RS. 1.80 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR 2013-14
INCLUDING THE INTERIM DIVIDEND DECLARED BY
THE BOARD ON 09.08.2013, 13.11.2013 AND
07.02.2014 AGGREGATING RS. 1.35 PER EQUITY
SHARE OF RS. 2 EACH AND THE FINAL DIVIDEND
OF RE. 0.45 PER EQUITY SHARE OF RS. 2 EACH
AS RECOMMENDED BY THE BOARD ON 15th MAY
2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
E.A.KSHIRSAGAR WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT M/S S.R BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NUMBER- 101049W, TIDEL PARK,
6TH AND 7TH FLOOR - A BLOCK, MODULE 601,
701-702, NO 4 RAJIV GANDHI SALAI, TARAMANI,
CHENNAI 600 113) RETIRING AUDITORS BE AND
ARE HEREBY REAPPOINTED AS THE AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
TO THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING ON SUCH REMUNERATION AS MAY
BE DETERMINED BY THE BOARD OF DIRECTORS
PLUS REIMBURSEMENT OF OUT OF POCKET
EXPENSES AND LEVIES SUCH AS SERVICE TAX ETC
5 APPOINTMENT OF MR. JAGDISH CAPOOR AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF ADV. V.R.RAMACHANDRAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. SHAILESH J MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. P. MANOMOHANAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. V.R. RAJIVAN AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. PRADEEP SAXENA AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt For For
PAYMENT OF DONATION TO MANAPPURAM
FOUNDATION
12 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt For For
CONTRACTS OR ARRANGEMENTS FOR LEASING OF
LAND AND BUILDINGS
13 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt Against Against
CONTRACT OR ARRANGEMENTS WITH WHOLLY OWNED
SUBSIDIARY COMPANY MILESTONE HOME FINANCE
CO. PVT. LTD.,
14 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For
OF REDEEMABLE NON CONVERTIBLE DEBENTURES
(NCD)
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 705503414
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: OTH
Meeting Date: 10-Sep-2014
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For
SHARE CAPITAL AND FREE RESERVE OF THE
COMPANY UNDER SECTION 180(1)(C) OF THE
COMPANIES ACT, 2013
2 APPROVAL TO CREATE CHARGE/ MORTGAGE OVER Mgmt For For
THE PROPERTIES OF THE COMPANY FOR THE
PURPOSE OF BORROWING IN THE TERMS OF
SECTION 180(1)(A) OF THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 706211202
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
2.5 Appoint a Director Nakano, Kenjiro Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For
3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934017888
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934228467
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: WEILI DAI Mgmt Against Against
1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt Against Against
1D. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
INCENTIVE PLAN IN ORDER TO PROVIDE FOR
FUTURE BONUS AWARDS TO CERTAIN KEY
EXECUTIVE OFFICERS THAT ARE DEDUCTIBLE
UNDER SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1995 STOCK OPTION PLAN, AS
AMENDED, TO PROVIDE FOR AWARDS UNDER THE
PLAN THAT COMPLY WITH THE EXEMPTIONS FROM
THE DEDUCTION LIMITATIONS IMPOSED UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND TO ENABLE THE
GRANT OF A FULL RANGE OF AWARDS TO
NON-EMPLOYEE DIRECTORS.
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934082304
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 12-Nov-2014
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. KIPLING HAGOPIAN Mgmt For For
TUNC DOLUCA Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
TO EXTEND THE PLAN'S TERM BY 10 YEARS.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE ABILITY OF
STOCKHOLDERS TO CUMULATE THEIR VOTES IN
FUTURE ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
7. TO APPROVE THE ADOPTION OF MAXIM Mgmt For For
INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
COMPLIANT WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 706198896
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maki, Makoto Mgmt For For
2.2 Appoint a Director Maki, Hiroyuki Mgmt For For
2.3 Appoint a Director Matsuo, Tamio Mgmt For For
2.4 Appoint a Director Saiki, Kuniaki Mgmt For For
2.5 Appoint a Director Tsusaka, Iwao Mgmt For For
2.6 Appoint a Director Minoura, Hiroyuki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 934144673
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2015
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PHILLIP COOK Mgmt For For
JOHN FLOREN Mgmt For For
THOMAS HAMILTON Mgmt For For
ROBERT KOSTELNIK Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
MARGARET WALKER Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS:
03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR:
04 THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF Mgmt For For
THE COMPANY, AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934151402
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE EACH SUPERMAJORITY COMMON
SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION TO A
MAJORITY VOTE REQUIREMENT
2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE THE SUPERMAJORITY VOTE REQUIREMENT
FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A
MAJORITY VOTE REQUIREMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 705913867
--------------------------------------------------------------------------------------------------------------------------
Security: F6160D108
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500644.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131500949.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE
COST AND EXPENSES PURSUANT TO ARTICLE 39-4
OF THE GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF A COMMITMENT IN FAVOR MR.
NICOLAS DE TAVERNOST
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF A COMMITMENT IN FAVOR MR.
THOMAS VALENTIN
O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF A COMMITMENT IN FAVOR MR.
JEROME LEFEBURE
O.8 NON-RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MRS. SYLVIE OUZIEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 RENEWAL OF TERM OF MR. GILLES SAMYM AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.11 RENEWAL OF TERM OF THE COMPANY IMMOBILIERE Mgmt Against Against
BAYARD D'ANTIN AS SUPERVISORY BOARD MEMBER
O.12 RENEWAL OF TERM OF MR. CHRISTOPHER BALDELLI Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.13 APPOINTMENT OF MR. ANKE SCHAFERKORDT AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. THOMAS VALENTIN, MR. ROBIN
LEPROUX AND MR. JEROME LEFEBURE, EXECUTIVE
BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2014
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE SHARES TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
E.19 COMPLIANCE OF ARTICLE 13, 25.2 AND 29 OF Mgmt For For
THE BYLAWS WITH THE COMMERCIAL CODE
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 705854758
--------------------------------------------------------------------------------------------------------------------------
Security: H5439Q120
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: CH0012337421
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 26 FEB 2015 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE ANNUAL REPORT 2014, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS 2014 AND CONSOLIDATED
STATEMENTS OF ACCOUNTS 2014; PRESENTATION
OF THE REPORTS OF THE AUDITORS
2 USE OF THE BALANCE SHEET RESULT Mgmt No vote
3 DISTRIBUTION FROM THE CAPITAL CONTRIBUTION Mgmt No vote
RESERVE: DIVIDENDS OF CHF 0.05 PER SHARE
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
5.1.1 RE-ELECTION OF MR. HEINRICH W. KREUTZER TO Mgmt No vote
THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF MR. LUCAS A. GROLIMUND TO Mgmt No vote
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF DR. DIETER G. SEIPLER TO THE Mgmt No vote
BOARD OF DIRECTORS
5.2 ELECTION OF MRS. STEFANIE KAHLE-GALONSKE TO Mgmt No vote
THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. HEINRICH W. KREUTZER
5.4.1 RE-ELECTION OF MR. HEINRICH W. KREUTZER TO Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF DR. DIETER G. SEIPLER TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
5.5 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
HOLDER: KBT TREUHAND AG ZURICH
5.6 RE-ELECTION OF THE AUDITORS: KPMG AG Mgmt No vote
6.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2014
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERIOD UP TO THE NEXT
ORDINARY SHAREHOLDERS' MEETING
6.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE MICRONAS
GROUP MANAGEMENT FOR THE CURRENT FINANCIAL
YEAR 2015
7 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt No vote
ARTICLES: 2, 6, 29 AND 35
8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt No vote
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 705494437
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 28-Aug-2014
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 705999300
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hyobu, Yukihiro Mgmt For For
2.2 Appoint a Director Yamawaki, Hideo Mgmt For For
2.3 Appoint a Director Shida, Yoshiaki Mgmt For For
2.4 Appoint a Director Hyobu, Masatoshi Mgmt For For
2.5 Appoint a Director Igeta, Yasuo Mgmt For For
3 Appoint a Corporate Auditor Tanaka, Mgmt For For
Katsushi
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 706201439
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kojima, Yorihiko Mgmt For For
3.2 Appoint a Director Kobayashi, Ken Mgmt For For
3.3 Appoint a Director Nakahara, Hideto Mgmt For For
3.4 Appoint a Director Yanai, Jun Mgmt For For
3.5 Appoint a Director Kinukawa, Jun Mgmt For For
3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For
3.7 Appoint a Director Uchino, Shuma Mgmt For For
3.8 Appoint a Director Mori, Kazuyuki Mgmt For For
3.9 Appoint a Director Hirota, Yasuhito Mgmt For For
3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.11 Appoint a Director Kato, Ryozo Mgmt For For
3.12 Appoint a Director Konno, Hidehiro Mgmt For For
3.13 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For
4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Class 5 and Class 11
Preferred Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors, Revise Directors with Title
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.3 Appoint a Director Nagaoka, Takashi Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Oyamada, Takashi Mgmt For For
3.6 Appoint a Director Kuroda, Tadashi Mgmt For For
3.7 Appoint a Director Tokunari, Muneaki Mgmt For For
3.8 Appoint a Director Yasuda, Masamichi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt For For
3.13 Appoint a Director Okamoto, Kunie Mgmt For For
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt For For
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Ban on Gender
Discrimination)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting Maximum Limit for
Stock Name Transfer fees on Margin Trading
at Securities Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 706216935
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Omura, Yasuji Mgmt For For
2.3 Appoint a Director Koshibe, Minoru Mgmt For For
2.4 Appoint a Director Kubo, Masaharu Mgmt For For
2.5 Appoint a Director Ayukawa, Akio Mgmt For For
2.6 Appoint a Director Isayama, Shigeru Mgmt For For
2.7 Appoint a Director Ueki, Kenji Mgmt For For
2.8 Appoint a Director Suzuki, Yoshio Mgmt For For
2.9 Appoint a Director Kuroda, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Nawa, Yasushi Mgmt For For
3.2 Appoint a Corporate Auditor Matsuda, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Nishio, Hiroki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 706243689
--------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3904400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sato, Yasuhiro Mgmt For For
1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
1.3 Appoint a Director Aya, Ryusuke Mgmt For For
1.4 Appoint a Director Shimbo, Junichi Mgmt For For
1.5 Appoint a Director Fujiwara, Koji Mgmt For For
1.6 Appoint a Director Takahashi, Hideyuki Mgmt Against Against
1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that decide
dividends from surplus, etc.)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of an evaluation
report in an appropriate manner)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a sexual
harassment prevention system)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Record date of the ordinary
general meeting of shareholders and other
matters)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of improper
method of reaching a resolution)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of minutes of the
general meetings of shareholders)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a system to
prohibit fraud)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Withdrawal from Green Sheet
market)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Non-participation in the
successor system of the Green Sheet market)
--------------------------------------------------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE,INC. Agenda Number: 706210666
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Relia.Inc., Expand Business Lines
3.1 Appoint a Director Nakagome, Jun Mgmt For For
3.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For
3.3 Appoint a Director Iwata, Hiroyuki Mgmt For For
3.4 Appoint a Director Tanaka, Seiichiro Mgmt For For
3.5 Appoint a Director Noda, Hideki Mgmt For For
3.6 Appoint a Director Ebata, Wataru Mgmt For For
3.7 Appoint a Director Kishigami, Junichi Mgmt For For
4 Appoint a Corporate Auditor Miyata, Mgmt For For
Yasuhira
--------------------------------------------------------------------------------------------------------------------------
MOTHERCARE PLC, WATFORD HERTFORDSHIRE Agenda Number: 705408498
--------------------------------------------------------------------------------------------------------------------------
Security: G6291S106
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0009067447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS DIRECTORS Mgmt For For
REPORT STRATEGIC REPORT DIRECTORS
REMUNERATION REPORT AND AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO RE-ELECT ALAN PARKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANGELA BRAV AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LEE GINSBERG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT AMANDA MACKENZIE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD RIVERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MATT SMITH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
11 TO ELECT NICK WHARTON AS DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO CALL A GENERAL MEETING AT 14 Mgmt Against Against
DAYS NOTICE
16 AUTHORITY FOR THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOTHERCARE PLC, WATFORD HERTFORDSHIRE Agenda Number: 705579134
--------------------------------------------------------------------------------------------------------------------------
Security: G6291S106
Meeting Type: OGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: GB0009067447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES IN CONNECTION WITH THE
PROPOSED RIGHTS ISSUE (AS DEFINED IN THE
NOTICE OF GENERAL MEETING)
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS IN
CONNECTION WITH THE PROPOSED RIGHTS ISSUE
(AS DEFINED IN THE NOTICE OF GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934142807
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO ELECT JOHN PETTIGREW Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt For For
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO RE-ELECT JONATHAN DAWSON Mgmt For For
11 TO ELECT THERESE ESPERDY Mgmt For For
12 TO RE-ELECT PAUL GOLBY Mgmt For For
13 TO RE-ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 706194773
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
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 Yoshino, Takayuki Mgmt For For
3.2 Appoint a Director Arai, Toru Mgmt For For
3.3 Appoint a Director Suemitsu, Shunichi Mgmt For For
3.4 Appoint a Director Suzuki, Tsuyoshi Mgmt For For
3.5 Appoint a Director Kawaguchi, Takahisa Mgmt For For
3.6 Appoint a Director Katayama, Norihisa Mgmt For For
3.7 Appoint a Director Horiuchi, Yoshiharu Mgmt For For
3.8 Appoint a Director Kawakami, Kunio Mgmt For For
3.9 Appoint a Director Naito, Masasuke Mgmt For For
3.10 Appoint a Director Imai, Mitsuo Mgmt For For
3.11 Appoint a Director Nishikawa, Rieko Mgmt For For
4 Appoint a Corporate Auditor Matsuda, Toru Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 706243778
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors
3.1 Appoint a Director Mizoguchi, Shigeru Mgmt For For
3.2 Appoint a Director Kawasaki, Kazuhiro Mgmt For For
3.3 Appoint a Director Nakao, Yasuyuki Mgmt For For
3.4 Appoint a Director Motoki, Shinjiro Mgmt For For
3.5 Appoint a Director Goya, Junichi Mgmt For For
3.6 Appoint a Director Omiya, Katsumi Mgmt For For
3.7 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
3.8 Appoint a Director Murata, Tetsuji Mgmt For For
3.9 Appoint a Director Teraura, Yasuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakano, Takeshi
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 705615954
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017214.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2014 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.060 Mgmt For For
PER SHARE FOR THE YEAR ENDED 30 JUNE 2014
3.A TO RE-ELECT MR. CHEUNG FAI-YET, PHILIP AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT Ms. NGAN MAN-YING, LYNDA AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. TONG HANG-CHAN, PETER AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. YU CHUN-FAI AS A DIRECTOR Mgmt For For
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.1 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY
5.2 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES GRANTED TO THE DIRECTORS PURSUANT TO
RESOLUTION NO. 5.(1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934157961
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For
O'LEARY
1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 706237650
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
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 Takeda, Ippei Mgmt For For
2.2 Appoint a Director Yoshida, Shigeo Mgmt For For
2.3 Appoint a Director Chikano, Hitoshi Mgmt For For
2.4 Appoint a Director Yano, Akihiro Mgmt For For
2.5 Appoint a Director Abe, Atsushi Mgmt For For
2.6 Appoint a Director Matsushige, Kazumi Mgmt For For
2.7 Appoint a Director Katsuta, Yasuhisa Mgmt For For
3 Appoint a Corporate Auditor Onishi, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 706237751
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Kimura, Makoto Mgmt For For
3.2 Appoint a Director Ushida, Kazuo Mgmt For For
3.3 Appoint a Director Ito, Junichi Mgmt For For
3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For
3.5 Appoint a Director Oki, Hiroshi Mgmt For For
3.6 Appoint a Director Honda, Takaharu Mgmt For For
3.7 Appoint a Director Hamada, Tomohide Mgmt For For
3.8 Appoint a Director Masai, Toshiyuki Mgmt For For
3.9 Appoint a Director Matsuo, Kenji Mgmt For For
3.10 Appoint a Director Higuchi, Kokei Mgmt For For
4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For
Norio
4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For
4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For
Hiroshi
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 706232458
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 Iwata, Satoru Mgmt For For
2.2 Appoint a Director Takeda, Genyo Mgmt For For
2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For
2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For
2.5 Appoint a Director Takahashi, Shigeyuki Mgmt For For
2.6 Appoint a Director Yamato, Satoshi Mgmt For For
2.7 Appoint a Director Tanaka, Susumu Mgmt For For
2.8 Appoint a Director Takahashi, Shinya Mgmt For For
2.9 Appoint a Director Shinshi, Hirokazu Mgmt For For
2.10 Appoint a Director Mizutani, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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, Adopt the
Company to make distributions of surplus to
foreign shareholders and other shareholders
who were restricted from being entered or
registered on the Company's register of
shareholders
3 Appoint a Director Hiroi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
4.3 Appoint a Corporate Auditor Tomonaga, Mgmt For For
Michiko
4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against
4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 706063497
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omura, Yoshifumi Mgmt For For
2.2 Appoint a Director Hasegawa, Hisato Mgmt For For
2.3 Appoint a Director Kitanaka, Hideho Mgmt For For
2.4 Appoint a Director Fujita, Masayoshi Mgmt For For
2.5 Appoint a Director Matsuo, Mitsuaki Mgmt For For
2.6 Appoint a Director Sugao, Hidefumi Mgmt For For
3 Appoint a Corporate Auditor Hamada, Satoshi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 706202138
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
2.1 Appoint a Director Okawara, Eiji Mgmt For For
2.2 Appoint a Director Yanagisawa, Hideaki Mgmt For For
2.3 Appoint a Director Tamai, Naotoshi Mgmt For For
2.4 Appoint a Director Takei, Junya Mgmt For For
2.5 Appoint a Director Terada, Kenji Mgmt For For
2.6 Appoint a Director Shimizu, Kenji Mgmt For For
2.7 Appoint a Director Sato, Kazuya Mgmt For For
2.8 Appoint a Director Ichikawa, Yuichi Mgmt For For
2.9 Appoint a Director Shinohara, Takayoshi Mgmt For For
2.10 Appoint a Director Miyashita, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Sakashita, Mgmt For For
Kiyoshi
3.2 Appoint a Corporate Auditor Horiuchi, Mgmt For For
Makoto
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 706205158
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Nagira, Yukio Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For
3.6 Appoint a Director Nakahira, Yasushi Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For
3.9 Appoint a Director Hatchoji, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For
4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For
Masakazu
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 705824046
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET. THE BOARD OF DIRECTORS AND THE CEO
PROPOSE A DIVIDEND OF 0.62 EURO PER SHARE,
AND FURTHER, THAT THE RECORD DATE FOR
DIVIDEND SHOULD BE 23 MARCH 2015. WITH THIS
RECORD DATE, THE DIVIDEND IS SCHEDULED TO
BE SENT OUT BY EUROCLEAR SWEDEN AB ON 30
MARCH 2015
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND (THE CEO THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
11 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING BJORN WAHLROOS, MARIE
EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS G
NORDSTROM, SARAH RUSSELL AND KARI STADIGH
SHALL BE RE-ELECTED AS BOARD MEMBERS AND
SILVIJA SERES AND BIRGER STEEN SHALL BE
ELECTED AS BOARD MEMBER. FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
CHAIRMAN
14 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING OHRLINGS
PRICEWATERHOUSECOOPERS AB SHALL BE ELECTED
AUDITOR
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
SHARES IN THE COMPANY
17.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: CONVEYANCE OF
SHARES IN THE COMPANY
18 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
19 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE EXECUTIVE OFFICERS
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO USE ITS MEANS ACCORDING TO THE
ARTICLES OF ASSOCIATION TO DECIDE ON
REDEMPTION OF ALL C-SHARES, WHICH SHOULD BE
DONE AS SOON AS POSSIBLE
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: PENDING
THAT SO SHALL BE DONE, THE FOLLOWING
AMENDMENT TO THE ARTICLES OF ASSOCIATION,
ARTICLE 6, THIRD PARAGRAPH, FIRST SENTENCE
IS PROPOSED: IN VOTING AT A GENERAL
MEETING, EACH OF THE ORDINARY SHARES AS
WELL AS EACH OF THE C-SHARES CONFERS ONE
VOTE
20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO WRITE TO THE SWEDISH
GOVERNMENT AND PROPOSE THAT IT SHALL
PROMPTLY SET UP A COMMITTEE WITH THE
INSTRUCTION TO PROMPTLY MAKE A PROPOSAL FOR
A CHANGE OF THE SWEDISH COMPANIES ACT
MEANING THAT THE POSSIBILITY TO HAVE SHARES
WITH DIFFERENT VOTING RIGHTS SHALL BE
ABOLISHED
20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO TAKE NECESSARY MEASURES TO
ENABLE - IF POSSIBLE - THE ESTABLISHMENT OF
A SHAREHOLDERS ASSOCIATION IN NORDEA
20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: SPECIAL
EXAMINATION REGARDING NORDEA'S VALUES AND
THE LEGAL-ETHICAL RULES. THE SPECIAL
EXAMINATION SHALL REFER TO BOTH THE
PRACTICALITY OF AND THE ADHERENCE TO THESE
RULES AND, WHENEVER APPLICABLE, LEAD TO
PROPOSALS FOR CHANGES
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 1 AND DIVIDEND AMOUNT IN
RESOLUTION 8, CHANGE IN RECORD DATE FROM 13
MAR TO 12 MAR 2015 AND CHANGE IN THE
NUMBERING OF RESOLUTION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934138101
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705489272
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2014, THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2013-14: THE BOARD OF DIRECTORS, IN ITS
MEETING HELD ON MAY 15, 2014, HAS
RECOMMENDED A FINAL DIVIDEND @ 17.5% (INR
1.75 PER SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY
3 RE-APPOINTMENT OF SHRI I.J. KAPOOR (DIN: Mgmt For For
02051043), WHO RETIRES BY ROTATION
4 FIXATION OF REMUNERATION OF AUDITORS Mgmt For For
5 APPOINTMENT OF SHRI S.C. PANDEY (DIN: Mgmt For For
03142319) AS DIRECTOR (PROJECTS)
6 APPOINTMENT OF SHRI KULAMANI BISWAL (DIN: Mgmt For For
03318539) AS DIRECTOR (FINANCE)
7 APPOINTMENT OF DR. PRADEEP KUMAR (DIN: Mgmt Against Against
05125269) AS DIRECTOR
8 RAISING OF FUNDS UPTO INR 13,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705488751
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: OTH
Meeting Date: 01-Sep-2014
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 INCREASE IN BORROWING LIMIT OF THE COMPANY Mgmt For For
FROM INR1,00,000 CRORE TO INR1,50,000 CRORE
2 CREATION OF MORTGAGE AND/OR CHARGE OVER THE Mgmt For For
MOVABLE AND IMMOVABLE PROPERTIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 705780852
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: CRT
Meeting Date: 10-Feb-2015
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION , ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN NTPC
LIMITED AND MEMBERS FOR ISSUE OF SECURED,
NON-CUMULATIVE, NON-CONVERTIBLE,
REDEEMABLE, TAXABLE FULLY PAID UP BONUS
DEBENTURES OUT OF FREE RESERVES TO ITS
MEMBERS AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 706198149
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Shiotsuka, Mgmt For For
Naoto
3.2 Appoint a Corporate Auditor Okihara, Mgmt For For
Toshimune
3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For
Yutaka
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 706003213
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE
5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 REELECT BERT DE GRAEVE AS DIRECTOR Mgmt Against Against
6.2 REELECT LEON BEKAERT AS DIRECTOR Mgmt For For
6.3 REELECT CHARLES DE LIEDEKERKE AS DIRECTOR Mgmt For For
6.4 REELECT HUBERT JACOBS VAN MERLEN AS Mgmt Against Against
DIRECTOR
6.5 REELECT MAXIME JADOT AS DIRECTOR Mgmt For For
6.6 REELECT MANFRED WENNEMER AS INDEPENDENT Mgmt For For
DIRECTOR
6.7 ELECT GRGORY DALLE AS DIRECTOR Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS RE: FIXED Mgmt For For
FEES AND ATTENDANCE FEES
7.2 APPROVE REMUNERATION RE: ATTENDANCE FEES Mgmt For For
BOARD COMMITTEE CHAIRMAN
7.3 APPROVE REMUNERATION OF DIRECTORS RE: Mgmt For For
ATTENDANCE FEES BOARD COMMITTEE MEMBERS
7.4 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
8 APPROVE AUDITORS' REMUNERATION Mgmt For For
9 APPROVE CHANGE-OF-CONTROL CLAUSES Mgmt For For
10 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 706159325
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2014 FINANCIAL
YEAR WAS 371,881,105,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 79,952,945,970
ROUBLES BASED ON THE RESULTS OF THE 2014
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 51,033,795,300
ROUBLES FOR THE FIRST NINE MONTHS OF 2014)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE PROFIT SHALL BE
LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO "LUKOIL" BASED ON
THE RESULTS FOR THE 2014 FINANCIAL YEAR IN
AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 60
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST Non-Voting
NINE MONTHS OF 2014). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 94 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE NOT
LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS
TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE
MADE NOT LATER THAN 17 AUGUST 2015. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
OAO "LUKOIL". TO SET 14 JULY 2015 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS CONTD
CONT CONTD BASED ON THE RESULTS OF THE 2014 Non-Voting
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
GRAYFER, VALERY ISAAKOVICH
2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
IVANOV, IGOR SERGEEVICH
2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LEYFRID, ALEKSANDR VIKTOROVICH
2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MAGANOV, RAVIL ULFATOVICH
2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MUNNINGS, ROGER
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATZKE, RICHARD
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MIKHAILOV, SERGEI ANATOLIEVICH
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
FEDUN, LEONID ARNOLDOVICH
3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For
MIKHAIL BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For
PAVEL ALEKSANDROVICH
3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO
4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1)
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-3,000,000 ROUBLES,
V.N.NIKITENKO-3,000,000 ROUBLES,
A.V.SURKOV-3,000,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AN INTERESTED-PARTY Mgmt For For
TRANSACTION-POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO (KAPITAL INSURANCE)
(INSURER)
CMMT 19 MAY 2015: PLEASE NOTE THAT EFFECTIVE Non-Voting
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL INDIA LTD Agenda Number: 705547252
--------------------------------------------------------------------------------------------------------------------------
Security: Y64210100
Meeting Type: AGM
Meeting Date: 27-Sep-2014
Ticker:
ISIN: INE274J01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
TOGETHER WITH REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE YEAR 2013-14: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF INR
0.50 PER SHARE WHICH IS SUBJECT TO THE
APPROVAL OF THE SHAREHOLDERS IN THE ENSUING
ANNUAL GENERAL MEETING OVER AND ABOVE THE
INTERIM DIVIDEND OF INR 21 (INR 11 AND INR
10) PER SHARE PAID IN TWO PHASES
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
N.K.BHARALI (DIN: 03262719), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
S.RATH (DIN: 03495179), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
5 TO AUTHORISE BOARD TO DECIDE REMUNERATION / Mgmt For For
FEES OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2014-15
6 TO APPOINT SMT R.S.BORAH AS DIRECTOR Mgmt For For
(FINANCE) OF THE COMPANY
7 TO APPOINT SHRI S.PANDA AS GOVERNMENT Mgmt For For
NOMINEE DIRECTOR ON THE BOARD OF THE
COMPANY
8 TO APPOINT SHRI S.MAHAPATRA AS DIRECTOR Mgmt For For
(E&D) OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For
Shinji
3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 706129461
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455473 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501630.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MOUNA SEPEHRI AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt For For
O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For
BYLAWS, "GENERAL MEETINGS"
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
OR COMPLEX SECURITIES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For
ABILITY TO GRANT AN OPTION TO PAY INTERIM
DIVIDENDS IN CASH OR IN SHARES
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
RESOLUTION: ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: OPTION FOR THE
PAYMENT OF THE DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
OF TRANSFER OF SHARES HELD DIRECTLY OR
INDIRECTLY BY THE STATE
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES", IN ORDER
TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
HAVING A 2-YEAR REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934049265
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 10-Jul-2014
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: YOCHAI Mgmt For For
RICHTER
1B ELECTION OF CLASS I DIRECTOR: ELIEZER Mgmt For For
TOKMAN
2A ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt Against Against
REMUNERATION AND BENEFITS): MICHAEL ANGHEL
2A1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against
COMPANY, OR DO YOU, OR ANY OF THE PERSONS
OR ENTITIES DESCRIBED ON PAGE 2 OF THE
PROXY STATEMENT, HAVE A 'PERSONAL INTEREST'
IN PROPOSAL 2(A) AS A RESULT OF A
RELATIONSHIP WITH A 'CONTROLLING
SHAREHOLDER' OF THE COMPANY? MARK "FOR" =
YES OR "AGAINST" = NO
2B ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For
REMUNERATION AND BENEFITS): JOSEPH TENNE
2B1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against
COMPANY, OR DO YOU, OR ANY OF THE PERSONS
OR ENTITIES DESCRIBED ON PAGE 2 OF THE
PROXY STATEMENT, HAVE A 'PERSONAL INTEREST'
IN PROPOSAL 2(B) AS A RESULT OF A
RELATIONSHIP WITH A 'CONTROLLING
SHAREHOLDER' OF THE COMPANY? MARK "FOR" =
YES OR "AGAINST" = NO
3 APPROVAL OF PROPOSAL TO RE-APPOINT Mgmt For For
KESSELMAN & KESSELMAN AS AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934059230
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO DE-CLASSIFY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 706060845
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 467083 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt No vote
PROPOSAL THAT PONTUS ANDREASSON BE CHAIRMAN
OF THE AGM
2 READING OF THE DIRECTORS REPORT ON Non-Voting
CONFLICTING INTERESTS
3 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND OF THE
INDEPENDENT AUDITOR ("REVISEUR
D'ENTREPRISES") RELATING TO THE ACCOUNTS OF
THE COMPANY AS AT 31 DECEMBER 2014
4 APPROVAL OF THE BALANCE SHEET AND OF THE Mgmt No vote
PROFIT AND LOSS STATEMENT OF THE COMPANY AS
AT 31 DECEMBER 2014 AND OF THE CONSOLIDATED
ACCOUNTS AS AT 31 DECEMBER 2014
5 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt No vote
YEAR ENDING 31 DECEMBER 2014 AS FOLLOWS:
DECISION TO CARRY FORWARD THE PROFIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
AND THAT NO DIVIDEND BE PAID
6 PRESENTATION OF THE WORK OF THE BOARD, THE Non-Voting
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
7.i DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote
THE CARRYING OUT OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDING 31 DECEMBER 2014
7.ii DISCHARGE TO THE INDEPENDENT AUDITOR Mgmt No vote
("REVISEUR D'ENTREPRISES") IN RESPECT OF
THE CARRYING OUT OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDING 31 DECEMBER 2014
8.i.1 ELECTION OF DIRECTOR: MAGNUS BRANNSTROM Mgmt No vote
8.i.2 ELECTION OF DIRECTOR: ANDERS DAHLVIG Mgmt No vote
8.i.3 ELECTION OF DIRECTOR: LILIAN FOSSUM BINER Mgmt No vote
8.i.4 ELECTION OF DIRECTOR: ALEXANDER AF JOCHNICK Mgmt No vote
8.i.5 ELECTION OF DIRECTOR: JONAS AF JOCHNICK Mgmt No vote
8.i.6 ELECTION OF DIRECTOR: ROBERT AF JOCHNICK Mgmt No vote
8.i.7 ELECTION OF DIRECTOR: ANNA MALMHAKE Mgmt No vote
8.i.8 ELECTION OF DIRECTOR: HELLE KRUSE NIELSEN Mgmt No vote
8.i.9 ELECTION OF DIRECTOR: CHRISTIAN SALAMON Mgmt No vote
8.ii ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote
ALEXANDER AF JOCHNICK
8.iii ELECTION OF THE INDEPENDENT AUDITOR Mgmt No vote
("REVISEUR D'ENTREPRISES") KPMG LUXEMBOURG,
SOCIETE COOPERATIVE
9 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt No vote
PROPOSAL THAT THE COMPANY SHALL CONTINUE TO
HAVE A NOMINATION COMMITTEE AND APPROVAL OF
THE PROPOSED PROCEDURE FOR APPOINTMENT OF
THE MEMBERS OF THE NOMINATION COMMITTEE
10 APPROVAL OF DIRECTORS' AND COMMITTEE FEES Mgmt No vote
TO REMAIN UNCHANGED AND THUS BE ALLOCATED
AS FOLLOWS: EUR 65,500 TO THE CHAIRMAN OF
THE BOARD, EUR 29,000 TO EACH RESPECTIVE
REMAINING NON-EXECUTIVE DIRECTOR, EUR
10,000 TO EACH MEMBER OF THE AUDIT
COMMITTEE AND EUR 5,000 TO EACH MEMBER OF
THE REMUNERATION COMMITTEE
11 APPROVAL OF PRINCIPLES OF REMUNERATION TO Mgmt No vote
MEMBERS OF THE COMPANY'S TOP MANAGEMENT
12 INFORMATION RELATING TO THE COST Non-Voting
CALCULATION OF THE ORIFLAME SHARE INCENTIVE
PLAN ALLOCATIONS
13 APPROVAL OF THE AMENDMENT OF THE Mgmt No vote
ACHIEVEMENT SHARE AWARD GRID FOR THE
PARTICIPANTS IN THE 2013 SHARE INVESTMENT
OFFER UNDER THE 2011 ORIFLAME SHARE
INCENTIVE PLAN
14 APPROVAL IN PRINCIPLE OF THE IMPLEMENTATION Mgmt No vote
OF A NEW SHARE INCENTIVE PLAN FOR KEY
EMPLOYEES OF THE ORIFLAME GROUP THE YEARS
2015-2018
15 ANY OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 705781587
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.02.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, and the
combined management report for OSRAM Licht
AG and the Group for fiscal year 2013/2014,
including the explanatory report on the
information in accordance with sections
289(4) and (5) and 315(4) of the
Handelsgesetzbuch (HGB- German Commercial
Code) as of September 30, 2014, plus the
report of the Supervisory Board, the
corporate governance report, and the
remuneration report for fiscal year
2013/2014.
2. Resolution on the appropriation of OSRAM Mgmt No vote
Licht AG's net retained profits
3. Resolution on the approval of the actions Mgmt No vote
of the members of the Managing Board for
fiscal year 2013/2014
4. Resolution on the approval of the actions Mgmt No vote
of the members of the Supervisory Board for
fiscal year 2013/2014
5. Resolution on the appointment of the Mgmt No vote
auditor of the annual financial statements
and consolidated financial statements as
well as the auditor to review the interim
report: Ernst & Young GmbH
6. Resolution on the election of a replacement Mgmt No vote
member of the Supervisory Board: Dr. Werner
Brandt
7. Approval of the system for the compensation Mgmt No vote
of members of the Managing Board
8. Resolution on the authorization to use Mgmt No vote
equity derivatives to acquire treasury
shares in accordance with section 71(1) no.
8 of the Aktiengesetz (AktG- German Stock
Corporation Act) and to disapply tender
rights and preemptive rights
9. Resolution on the approval of a control and Mgmt No vote
profit and loss transfer agreement between
OSRAM Licht AG and OSRAM Beteiligungen GmbH
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 705944165
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF 2014 (PARENT COMPANY'S STATEMENTS
PREPARED IN ACCORDANCE WITH HUNGARIAN
ACCOUNTING STANDARDS AND THE CONSOLIDATED
STATEMENTS PREPARED ON THE BASIS OF
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS APPROVED BY THE EU), AS WELL AS THE
PROPOSAL FOR THE USE OF THE AFTER-TAX
PROFIT: THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2014; PROPOSAL ON THE PARENT
COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR
2014 PREPARED IN ACCORDANCE WITH THE ACT ON
ACCOUNTING AND OTHER HUNGARIAN FINANCIAL
REPORTING RULES (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO
THE FINANCIAL STATEMENTS); PROPOSAL FOR THE
USE OF THE AFTER-TAX PROFIT OF THE PARENT
COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL
ON THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR CONTD
CONT CONTD 2014 PREPARED IN ACCORDANCE WITH Non-Voting
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
CASH-FLOW STATEMENT, STATEMENT ON CHANGES
IN EQUITY, EXPLANATORY NOTES); REPORT OF
THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL
STATEMENTS FOR 2014 AND ITS PROPOSAL FOR
THE USE OF THE AFTER-TAX PROFIT; REPORT OF
THE SUPERVISORY BOARD ON THE ANNUAL
FINANCIAL STATEMENTS FOR 2014 AND ITS
PROPOSAL REGARDING THE USE OF THE AFTER-TAX
PROFIT; REPORT OF THE AUDITOR ON THE
RESULTS OF THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2014
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR; DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 CONCERNING THE AUDIT OF OTP BANK PLCS 2015 Mgmt For For
SEPARATED ANNUAL ACCOUNTS PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARDS AND CONSOLIDATED 2015 ANNUAL
FINANCIAL STATEMENTS THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD AS THE
BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL
30,2016 THE AGM APPROVES THE NOMINATION OF
DR ATTILA HRUBY (NO.007118 CHARTERED
AUDITOR) AS THE PERSON RESPONSIBLE FOR
AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD
ARISE WHICH ULTIMATELY PRECLUDES THE
ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED
AUDITOR IN THIS CAPACITY THE AGM PROPOSES
CONTD
CONT CONTD THE APPOINTMENT OF ZOLTAN NAGY Non-Voting
(NO.005027 CHARTERED AUDITOR) TO BE THE
INDIVIDUAL IN CHARGE OF AUDITING. THE GM
ESTABLISHES THE TOTAL AMOUNT OF HUF
63760000 PLUS VAT AS THE AUDITORS
REMUNERATION FOR THE AUDIT OF THE 2015
ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING STANDARDS AS
APPLICABLE TO CREDIT INSTITUTIONS AND FOR
THE AUDIT OF THE CONSOLIDATED ANNUAL
ACCOUNTS PREPARED PURSUANT ACT ON
ACCOUNTING. OUT OF TOTAL REMUNERATION HUF
50 700000 PLUS VAT SHALL BE PAID IN
CONSIDERATION OF THE AUDIT OF THE SEPARATED
ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT
SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
THE CONSOLIDATED ANNUAL ACCOUNTS
5.1 THE GENERAL MEETING HAS DECIDED, BY WAY OF Mgmt Against Against
A SINGLE RESOLUTION, TO AMEND THE COMPANY'S
BYLAWS IN ACCORDANCE WITH THE CONTENTS SET
FORTH IN THE BOARD OF DIRECTORS' PROPOSAL
5.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For
OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18;
8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15
OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS, AS
PER THE ANNEX TO THE MINUTES OF THE GENERAL
MEETING
6 PROPOSAL ON THE REMUNERATION GUIDELINES OF Mgmt For For
OTP BANK PLC
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 705897164
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0317/LTN20150317207.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0317/LTN20150317203.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i TO RE-ELECT MR. MATS H. BERGLUND AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.ii TO RE-ELECT MR. CHANAKYA KOCHERLA AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT MR. PATRICK B. PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.iv TO RE-ELECT MR. ALASDAIR G. MORRISON AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.v TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.vi TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 706119650
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: SGM
Meeting Date: 22-May-2015
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN20150504523.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN20150504517.pdf
1 TO APPROVE THE ENTRY INTO OF THE Mgmt For For
SUBSCRIPTION AGREEMENT IN RESPECT OF THE
3.25% GUARANTEED CONVERTIBLE BONDS DUE 2021
BY THE COMPANY AND THE ISSUE OF THE
CONVERTIBLE BONDS AND THE CONVERSION SHARES
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE SUBSCRIPTION AGREEMENT AS SET OUT IN
ITEMS (A) - (D) OF THE SGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934163053
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For
3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PAL CO.,LTD. Agenda Number: 706159628
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Inoue, Hidetaka Mgmt For For
3.2 Appoint a Director Inoue, Ryuta Mgmt For For
3.3 Appoint a Director Matsuo, Isamu Mgmt For For
3.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
3.5 Appoint a Director Shoji, Junichi Mgmt For For
3.6 Appoint a Director Otani, Kazumasa Mgmt For For
3.7 Appoint a Director Higuchi, Hisayuki Mgmt For For
3.8 Appoint a Director Kojima, Hirofumi Mgmt For For
4.1 Appoint a Corporate Auditor Morimoto, Mgmt For For
Noriaki
4.2 Appoint a Corporate Auditor Mihara, Mgmt For For
Masahiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Okamoto, Yoshimasa
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705561810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0910/LTN20140910380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0910/LTN20140910362.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 10 SEPTEMBER 2014
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR
AND ON BEHALF OF THE COMPANY BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED; MR
YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE
ANY AMENDMENT TO THE NEW COMPREHENSIVE
AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT CONTD
CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting
SUCH TRANSACTIONS; AND THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED CAPS OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS UNDER THE NEW
COMPREHENSIVE AGREEMENT, WHICH THE COMPANY
EXPECTS TO OCCUR IN THE ORDINARY AND USUAL
COURSE OF BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED
2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For
SUPERVISOR OF THE COMPANY
CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 26
SEP 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 706236052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449512 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN20150408914.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081030.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603529.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603577.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY
7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
WANG YILIN AS DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
OF UP TO RMB150 BILLION, UPON SUCH TERMS
AND CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934118147
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Jan-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. MERGER OF ENERGETICA CAMACARI MURICY I S.A. Mgmt For For
("MURICY") INTO PETROBRAS... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
II. MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") Mgmt For For
INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934186518
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Apr-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER
1B. ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: WALTER MENDES DE OLIVEIRA
FILHO
2. ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS.
3A. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE CONTROLLING SHAREHOLDER
3B. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE MINORITY SHAREHOLDERS:
REGINALDO FERREIRA ALEXANDRE & MARIO
CORDEIRO FILHO (SUBSTITUTE)
S1. FIXING OF THE MANAGERS' AND THE FISCAL Mgmt Against Against
COUNCILS' COMPENSATION.
S2. RATIFICATION OF THE USE OF RESOURCE Mgmt For For
REGARDING THE BALANCE OF THE TOTAL AMOUNT
OF OFFICERS AS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF 2ND OF
APRIL, 2014 FOR PAYMENT OF VACATION
BALANCE, HOUSING ASSISTANCE AND AIRFARE FOR
MEMBERS OF THE EXECUTIVE BOARD.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934223164
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 25-May-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE MANAGEMENT REPORT, FINANCIAL STATEMENTS Mgmt For For
AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF
2014.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 705906329
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500675.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501012.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
ENTERED INTO AS PART OF THE ACQUISITIONS OF
MINORITY EQUITY STAKES BY DONGFENG MOTOR
GROUP COMPANY LTD AND THE FRENCH GOVERNMENT
IN THE CAPITAL OF THE COMPANY
O.5 APPROVAL OF A REGULATED AGREEMENT ENTERED Mgmt For For
INTO AS PART OF THE SUPPORT FROM THE FRENCH
GOVERNMENT GUARANTEEING CERTAIN ISSUES OF
DEBT SECURITIES OF THE COMPANY BANQUE PSA
FINANCE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE VARIN, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CARLOS TAVARES, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BAPTISTE CHASSELOUP DE
CHATILLON, MR. GREGOIRE OLIVIER AND MR.
JEAN-CHRISTOPHE QUEMARD, EXECUTIVE BOARD
MEMBERS FOR THE 2014 FINANCIAL YEAR
O.9 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES UP TO 10% OF CAPITAL
E.10 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE CAPITAL BY CANCELLATION OF
SHARES REPURCHASED BY THE COMPANY UP TO 10%
OF CAPITAL
E.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO ALLOCATE FREE SHARES OF THE
COMPANY EXISTING OR TO BE ISSUED UNDER
PERFORMANCE CONDITIONS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO (I) ISSUE COMMON SHARES
OF THE COMPANY AND/OR SECURITIES GIVING
DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES AND/OR (II)
INCREASE SHARE CAPITAL OF THE COMPANY BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS, WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
THE COMPANY AND/OR SECURITIES GIVING
DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING(S)
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
THE COMPANY AND/OR SECURITIES GIVING
DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF ISSUANCE OF
SECURITIES GIVING DIRECTLY OR INDIRECTLY
ACCESS TO CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
THE COMPANY AND/OR SECURITIES GIVING ACCESS
TO CAPITAL OF THE COMPANY WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY INVOLVING
SECURITIES OF ANOTHER COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
THE COMPANY AND/OR SECURITIES GIVING ACCESS
TO CAPITAL OF THE COMPANY WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL OF
OTHER COMPANIES, OUTSIDE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
MADE UNDER THE TWELFTH TO SEVENTEENTH
RESOLUTIONS AND THE NINETEENTH RESOLUTION
SUBMITTED TO THIS GENERAL MEETING
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CARRY OUT ONE OR SEVERAL
SHARE CAPITAL INCREASES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS RESERVED FOR EMPLOYEES
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO ISSUE SHARE SUBSCRIPTION
WARRANTS DURING PUBLIC OFFERINGS INVOLVING
SHARES OF THE COMPANY
O.21 RATIFICATION OF THE DECISION OF THE Mgmt For For
SUPERVISORY BOARD TO TRANSFER THE
REGISTERED OFFICE OF THE COMPANY FROM 75,
AVENUE DE LA GRANDE ARMEE - 75116 PARIS TO
7-9, RUE HENRI SAINTE-CLAIRE DEVILLE -
92500 RUEIL-MALMAISON
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934146627
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF 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. INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934196076
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN FANDOZZI Mgmt For For
JASON GIORDANO Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705602729
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER BY ACQUISITION Mgmt For For
BETWEEN PIRAEUS BANK S.A. AND ITS
SUBSIDIARY GENIKI BANK S.A., ACCORDING TO
THE PROVISIONS OF ARTICLE 79 OF LAW
2190.1920, AS IN FORCE AND IN PARTICULAR I
APPROVAL OF A THE DRAFT MERGER AGREEMENT BY
ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS
BANK S.A., B THE REPORT OF THE BOARD OF
DIRECTORS OF THE BANK TO THE SHAREHOLDERS
GENERAL MEETING, PURSUANT TO THE PROVISIONS
OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C
THE ACTIONS AND/OR STATEMENTS CARRIED OUT
BY THE BOARD OF DIRECTORS AND ITS
REPRESENTATIVES OR AGENTS FOR THE PURPOSES
OF THE AFOREMENTIONED MERGER II
AUTHORIZATIONS FOR THE SIGNING OF THE
MERGER AGREEMENT IN THE FORM OF A NOTARIAL
DEED
2. CANCELLATION OF THE GREEK STATE PREFERENCE Mgmt For For
SHARES OF LAW 3723.2008 FOLLOWING THEIR
FULL REPAYMENT. CORRESPONDING REDUCTION OF
THE SHARE CAPITAL AND AMENDMENT OF ARTICLES
5 AND 27 OF THE BANK'S ARTICLES OF
ASSOCIATION
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705731594
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 30 DEC 2014 AT 10:00
AND AB REPETITIVE MEETING ON 12 JAN 2015 AT
10:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. TO RESOLVE ON THE BANK'S OPTING INTO THE Mgmt For For
SPECIAL REGIME ENACTED BY ARTICLE 27A OF
LAW 4172/2013, AS IN FORCE, REGARDING THE
VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS
ARISING FROM TEMPORARY DIFFERENCES INTO
FINAL AND SETTLED CLAIMS AGAINST THE GREEK
STATE THROUGH THE CREATION OF A SPECIAL
RESERVE AND THE FREE ISSUANCE AND
ALLOCATION TO THE GREEK STATE OF SECURITIES
(CONVERSION RIGHTS) REPRESENTING THE RIGHT
TO ACQUIRE ORDINARY SHARES. GRANTING OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO PROCEED WITH ALL ACTIONS
REQUIRED FOR THE IMPLEMENTATION OF THE
PROVISIONS OF ARTICLE 27A OF LAW 4172/2013
2. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 706248362
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 10 JULY 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
01.01.2014-31.12.2014, ALONG WITH THE
RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
REPORTS
2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY FOR INDEMNITY WITH RESPECT TO
THE FISCAL YEAR 01.01.2014-31.12.2014
3. NOMINATION OF (REGULAR AND SUBSTITUTE) Mgmt For For
CERTIFIED AUDITORS FOR THE FISCAL YEAR
01.01.2015-31.12.2015
4. APPROVAL OF YEAR 2014 FEES AND Mgmt For For
REMUNERATIONS PAID AND PRELIMINARY APPROVAL
FOR YEAR 2015, TO BE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS
5. PERMISSION TO THE DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS OF THE BANK TO PARTICIPATE IN THE
MANAGEMENT OF AFFILIATED (PURSUANT TO
ARTICLE 42E, PAR. 5, LAW 2190/1920)
COMPANIES OF THE BANK, IN ACCORDANCE WITH
ARTICLE 23, LAW 2190/1920
6. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 705861070
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSSION OF FISCAL YEAR 2014 Non-Voting
3 RECEIVE ANNUAL REPORT Non-Voting
4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
5 DISCUSS REMUNERATION REPORT Non-Voting
6 ADOPT FINANCIAL STATEMENTS Mgmt For For
7.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
7.b DISCUSS ALLOCATION OF INCOME Non-Voting
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting
10.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
10.c ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO NOMINATE T. MENSSEN AND M.A.M. BOERSMA
AS MEMBERS OF THE SUPERVISORY BOARD
11 ELECT T. MENSSEN TO SUPERVISORY BOARD Mgmt For For
12 ELECT M.A.M. BOERSMA TO SUPERVISORY BOARD Mgmt For For
13 ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting
ARISING IN 2016
14 ANNOUNCE INTENTION TO RE-APPOINT MS Non-Voting
H.W.P.M.A. VERHAGEN AND MR J.P.P. BOS AS
MEMBERS OF THE BOARD OF MANAGEMENT
15 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP Mgmt For For
AS AUDITOR
16 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
17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 16
18 ALLOW QUESTIONS Non-Voting
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote
6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt No vote
BOARD
7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY SEVENONE INVESTMENT (HOLDING)
GMBH
7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt No vote
EUROPAEA (SE)
9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt No vote
BOARD
9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.6 REELECT MARION HELMES TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt No vote
SUPERVISORY BOARD
10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 706210731
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
2.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
2.3 Appoint a Director Kamiya, Kenji Mgmt For For
2.4 Appoint a Director Iimura, Fujio Mgmt For For
2.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
2.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
2.7 Appoint a Director Shiraki, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
2.9 Appoint a Director Kuramoto, Susumu Mgmt For For
2.10 Appoint a Director Sakurai, Yumiko Mgmt For For
2.11 Appoint a Director Fujisawa, Naoki Mgmt For For
2.12 Appoint a Director Udo, Noriyuki Mgmt For For
2.13 Appoint a Director Kondo, Eriko Mgmt For For
3 Appoint a Corporate Auditor Goto, Mitsuo Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705828905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2014 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2014, AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SOMCHAI KUVIJITSUWAN
4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. VASIN TEERAVECHYAN
4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR SURAPON NITIKRAIPOT
4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATIONS
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2015
7 OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705829426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2014 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN
2 TO CONSIDER AND APPROVE THE COMPANY'S Non-Voting
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2014, AND DIVIDEND DISTRIBUTION
4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SOMCHAI KUVIJITSUWAN
4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. VASIN TEERAVECHYAN
4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR SURAPON NITIKRAIPOT
4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATIONS
6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2015
7 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934152050
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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.
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
GOODMANSON
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt For For
WARD
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 CONSTITUTIONAL CHANGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB Agenda Number: 706038660
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S RESULT AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
EIGHT MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT MIA BRUNELL LIVFORS,
PATRICK ANDERSEN, MENGMENG DU, LORENZO
GRABAU, DAVID KELLY AND DANIEL MYTNIK AS
MEMBERS OF THE BOARD AND TO ELECT JENS
GREDE AND PETER SJUNNESSON AS NEW MEMBERS
OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING.
LARS-JOHAN JARNHEIMER AND LARS NILSSON HAVE
INFORMED THE NOMINATION COMMITTEE THAT THEY
DECLINE RE-ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING SHALL ELECT
MIA BRUNELL LIVFORS AS NEW CHAIRMAN OF THE
BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18.A RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For
PLANS COMPRISING THE FOLLOWING RESOLUTION:
ADOPTION OF A PERFORMANCE SHARE PLAN FOR
SENIOR EXECUTIVES AND KEY EMPLOYEES IN
QLIRO GROUP
18.B RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For
PLANS COMPRISING THE FOLLOWING RESOLUTION:
ADOPTION OF A SYNTHETIC CALL OPTION PLAN
FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN
SUBSIDIARIES OF THE QLIRO GROUP
19.A RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE PLANS COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE BOARD TO
RESOLVE ON ISSUE OF CLASS C-SHARES
19.B RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE PLANS COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE BOARD TO
RESOLVE ON REPURCHASE OF OWN CLASS C-SHARES
19.C RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE PLANS COMPRISING THE FOLLOWING
RESOLUTION: TRANSFER OF OWN ORDINARY SHARES
FOR DELIVERY UNDER THE INCENTIVE PLANS
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN ORDINARY
SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934050939
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 705515077
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 03-Oct-2014
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For
FOURIE
O.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For
GIBSON
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JE Mgmt For For
RAUBENHEIMER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For
KENNEY
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For
MAXWELL
O.3.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For
KENT
O.3.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: NF Mgmt For For
MSIZA
O.4 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
O.5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LA MAXWELL
O.5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE:BH KENT
O.5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE:NF MSIZA
O.6 APPLICABLE LIMITS TO THE RAUBEX GROUP Mgmt For For
DEFERRED STOCK SCHEME
O.7 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt For For
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES AND CORPORATIONS
CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NAME IN
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN FOR IRC SECTION 162 (M) PURPOSES
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 705893281
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0313/201503131500543.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500911.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 - SETTING THE
DIVIDEND AND THE PAYMENT DATE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND AUTHORIZED DURING PREVIOUS
FINANCIAL YEARS
O.5 APPROVAL OF A NON-COMPETE AGREEMENT Mgmt For For
CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
O.6 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
ELEMENTS USED TO DETERMINATE THE PAYMENT OF
PROFIT PARTICIPATION CERTIFICATES
O.7 RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS. CHERIE BLAIR AS Mgmt For For
DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO
FOR THE 2014 FINANCIAL YEAR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL OF THE COMPANY
BY CANCELLATION OF TREASURY SHARES
E.12 IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, Mgmt For For
ONE VOTE" PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-123 OF THE COMMERCIAL CODE
AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF
THE BYLAWS OF THE COMPANY
E.13 REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR Mgmt For For
AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1
OF THE BYLAWS OF THE COMPANY
E.14 TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS CONSIDERING THE REDUCED AGE
LIMIT TO SERVE AS DIRECTORS AND
CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF
THE BYLAWS OF THE COMPANY
E.15 AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL Mgmt For For
AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF
THE COMPANY
E.16 CANCELLATION OF THE STATUTORY OBLIGATION Mgmt For For
FOR DIRECTORS TO HOLD SHARES OF THE
COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE
11.2 OF THE BYLAWS OF THE COMPANY
E.17 MODIFICATION OF THE FRENCH "RECORD DATE" Mgmt For For
SCHEME BY DECREE NO.2014-1466 OF DECEMBER
8, 2014. CONSEQUENTIAL AMENDMENT TO
ARTICLES 21 AND 28 OF THE BYLAWS OF THE
COMPANY
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD, PERTH WA Agenda Number: 705645565
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR MARTIN JOHAN BOTHA AS Mgmt For For
DIRECTOR
3 ELECTION OF MR PETER ERNEST HUSTON AS Mgmt For For
DIRECTOR
4 ISSUE OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For
SULLIVAN
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 705956730
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2014 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 No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 12,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE
EUR 487,953.30 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 706201390
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawamura, Satoshi Mgmt For For
2.2 Appoint a Director Fujiwara, Tadanobu Mgmt For For
2.3 Appoint a Director Sasayama, Eiichi Mgmt For For
2.4 Appoint a Director Matsumoto, Isao Mgmt For For
2.5 Appoint a Director Azuma, Katsumi Mgmt For For
2.6 Appoint a Director Yamazaki, Masahiko Mgmt For For
2.7 Appoint a Director Kawamoto, Hachiro Mgmt For For
2.8 Appoint a Director Nishioka, Koichi Mgmt For For
2.9 Appoint a Director Sakai, Masaki Mgmt For For
2.10 Appoint a Director Iida, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt 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 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt 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 CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED Mgmt For For
NOTICE PURSUANT TO THE UK COMPANIES ACT
2006 OF THE INTENTION TO MOVE THE FOLLOWING
RESOLUTION AT THE COMPANY'S 2015 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND THEIR STATEMENT
IN SUPPORT OF THEIR PROPOSED RESOLUTION IS
GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR
2035 AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY
2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For
COMMON SHARE IN CASH OR SHARES, AT THE
OPTION OF THE SHAREHOLDER
2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For
SEPARATION OF THE LIGHTING BUSINESS FROM
ROYAL PHILIPS
4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For
PRESIDENT/CEO AND MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM MAY 7, 2015
4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
MAY 7, 2015
4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For
BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
2015
5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MAY 7, 2015
5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A TERM OF TWO
YEARS WITH EFFECT FROM MAY 7, 2015
5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
ARTICLES OF ASSOCIATION
8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
7, 2015, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
THAT SAME DATE IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
STRATEGIC ALLIANCES
8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
THE BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
THE LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, FOR VALUABLE
CONSIDERATION, ON THE STOCK EXCHANGE OR
OTHERWISE, SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AS OF MAY 7, 2015, WHICH NUMBER MAY BE
INCREASED BY 10% OF THE ISSUED CAPITAL AS
OF THAT SAME DATE IN CONNECTION WITH THE
EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
CAPITAL REDUCTION PURPOSES
10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
CANCEL SHARES IN THE SHARE CAPITAL OF THE
COMPANY HELD OR TO BE ACQUIRED BY THE
COMPANY
11 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705935229
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 02 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2015
6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
FOR THE FIRST HALF OF THE FISCAL 2015
SHAREHOLDER PROPOSALS SUBMITTED BY DELA
BETEILIGUNGS GMBH
7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE ACQUISITION, OPERATION, AND SALE OF
DUTCH ENERGY PROVIDER ESSENT APPOINT DR.
ZITZELSBERGER GMBH AS SPECIAL AUDITOR
8. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE DELISTING OF SUBSIDIARY LECHWERKE AG
APPOINT GLNS AS SPECIAL AUDITOR
9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE SUPERVISION OF AFFILIATED COMPANIES,
NAMELY RWE POLSKA CONTRACTING SP. Z.O.O.
APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 706051074
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2014 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTIONS 289(4) AND
315(4) OF COMMERCIAL CODE (HGB) AND THE
REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote
PROFIT: PAYMENT OF A DIVIDEND OF EUR 0.20
PER NO-PAR SHARE
3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER
(HANOVER), BE APPOINTED AS AUDITORS FOR THE
ANNUAL STATEMENT OF ACCOUNTS AS WELL AS THE
GROUP STATEMENT OF ACCOUNTS OF SALZGITTER
AKTIENGESELLSCHAFT FOR THE FINANCIAL YEAR
2015
6. AUTHORISATION FOR THE PURCHASE, SALE AND Mgmt No vote
REDEMPTION OF OWN SHARES WITH THE
POSSIBILITY OF AN EXCLUSION OF SHARE
OPTIONS UNDER SECTION 71(1) NO. 8 STOCK
CORPORATION ACT (AKTG)
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER 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 FISCAL YEAR
ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 21-Apr-2015
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 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 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500422.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500884.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, SETTING THE DIVIDEND AND WITHDRAWING
AN AMOUNT FROM SHARE PREMIUMS
O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt For For
2014 - COMPENSATION TO THE VICE
CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON
THE AGREEMENTS AND COMMITMENTS MADE IN
PRIOR YEARS
O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REGARDING THE
STATUS OF MR. JEAN PASCAL TRICOIRE -
CANCELLATION OF THE EXECUTIVE PENSION PLAN,
MAINTENANCE OF PENSION OBLIGATIONS
O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REGARDING THE
RENEWAL OF MR. EMMANUEL BABEAU'S STATUS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. EMMANUEL BABEAU FOR THE 2014
FINANCIAL YEAR
O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt For For
MARTINIERE AS DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF EUR 90 PER
SHARE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 800 MILLION EUROS IN NOMINAL, OR ABOUT
34% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 230 MILLION EUROS IN NOMINAL, OR ABOUT
9.8% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUANCES WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED
UNDER THE FOURTEENTH OR SIXTEENTH
RESOLUTION
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE UP TO 9.8% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 115 MILLION EUROS IN
NOMINAL, OR ABOUT 4.9% OF CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE, THE ISSUE PRICE OF WHICH WILL BE SET
BY THE BOARD OF DIRECTORS ACCORDING TO THE
TERMS DECIDED BY THE GENERAL MEETING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES
PARTICIPATING IN THE COMPANY SAVINGS PLAN,
UP TO 2% OF SHARE CAPITAL, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES INVOLVED
TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES
OF THE GROUP SIMILAR BENEFITS TO THOSE
OFFERED TO PARTICIPANTS IN THE COMPANY
SAVINGS PLAN, UP TO 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES
OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING UP TO
A MAXIMUM OF 10% OF SHARE CAPITAL
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 706217266
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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 Ishida, Akira Mgmt For For
2.2 Appoint a Director Kakiuchi, Eiji Mgmt For For
2.3 Appoint a Director Minamishima, Shin Mgmt For For
2.4 Appoint a Director Oki, Katsutoshi Mgmt For For
2.5 Appoint a Director Nadahara, Soichi Mgmt For For
2.6 Appoint a Director Kondo, Yoichi Mgmt For For
2.7 Appoint a Director Tateishi, Yoshio Mgmt For For
2.8 Appoint a Director Murayama, Shosaku Mgmt For For
2.9 Appoint a Director Saito, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Umeda, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 706100738
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 10, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors, Adopt an
Executive Officer System, Revision Related
to Directors with Title
3.1 Appoint a Director Nonaka, Masato Mgmt For For
3.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
3.3 Appoint a Director Kurihara, Masaaki Mgmt For For
3.4 Appoint a Director Seki, Shintaro Mgmt For For
3.5 Appoint a Director Terai, Hidezo Mgmt For For
3.6 Appoint a Director Matsui, Tamae Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE : MR. YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt Against Against
MR. BOO IN KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. TAEEUN KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SEOK WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. HOON NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. CHEUL PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SANG KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. YUKI HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHINKAWA LTD. Agenda Number: 706249996
--------------------------------------------------------------------------------------------------------------------------
Security: J72982101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3371700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Establish
the Articles Related to Substitute
Corporate Auditors, Allow Use of Electronic
Systems for Public Notifications
2.1 Appoint a Director Fujino, Noboru Mgmt For For
2.2 Appoint a Director Anjo, Ichiro Mgmt For For
3.1 Appoint a Corporate Auditor Yoshino, Masaki Mgmt For For
3.2 Appoint a Corporate Auditor Mitsuya, Mariko Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Koji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sano, Makoto
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 706233804
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fujimoto, Akira Mgmt For For
3.2 Appoint a Director Shimizu, Mitsuharu Mgmt For For
3.3 Appoint a Director Toyoki, Noriyuki Mgmt For For
3.4 Appoint a Director Yoda, Toshihisa Mgmt For For
3.5 Appoint a Director Asano, Yoshihiro Mgmt For For
3.6 Appoint a Director Takayanagi, Hidenori Mgmt For For
3.7 Appoint a Director Hasebe, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Kitazawa, Koji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Rika
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2014, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2014
2. To resolve on the appropriation of the net Mgmt No vote
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt No vote
Managing Board
4. To ratify the acts of the members of the Mgmt No vote
Supervisory Board
5. To resolve on the approval of the system of Mgmt No vote
Managing Board compensation
6. To resolve on the appointment of Mgmt No vote
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements
7.1 To resolve on by-elections to the Mgmt No vote
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt No vote
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt No vote
repurchase and use Siemens shares pursuant
to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG) and to exclude
shareholders' subscription and tender
rights
9. To resolve on the authorization to use Mgmt No vote
derivatives in connection with the
repurchase of Siemens shares pursuant to
Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of a new Mgmt No vote
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and exclude shareholders'
subscription rights, and on the creation of
a Conditional Capital 2015 and related
amendments to the Articles of Association
11. To resolve on the approval of a settlement Mgmt No vote
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt No vote
Association in order to modernize
provisions of the Articles of Association
and make them more flexible
13. To resolve on the approval of a control and Mgmt No vote
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SIG PLC, SHEFFIELD Agenda Number: 706003768
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORTS OF THE DIRECTORS' AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE DIRECTORS' REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF 2.98 PENCE PER
ORDINARY SHARE ON THE ORDINARY SHARES IN
THE COMPANY
4 TO ELECT MS A. ABT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR S.R. MITCHELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR J. C. NICHOLLS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D. G. ROBERTSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOVAC BIOTECH LTD. Agenda Number: 934057969
--------------------------------------------------------------------------------------------------------------------------
Security: P8696W104
Meeting Type: Annual
Meeting Date: 27-Aug-2014
Ticker: SVA
ISIN: AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WEIDONG YIN Mgmt For For
YUK LAM LO Mgmt For For
SIMON ANDERSON Mgmt For For
KENNETH LEE Mgmt For For
MENG MEI Mgmt For For
2. APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH
THE REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THEREON AND THE NOTES
THERETO.
3. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
HUA MING LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014 AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX SUCH
INDEPENDENT AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705896326
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500530.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501127.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For
DIVIDEND
4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEVERIN CABANNES, MR.
JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
2014 FINANCIAL YEAR
7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For
DURING THE 2014 FINANCIAL YEAR TO THE
PERSONS SUBJECT TO THE REGULATION REFERRED
TO IN ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For
RIVAS AS DIRECTOR
11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For
DIRECTOR
12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt For For
DIRECTOR
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES UP
TO 5% OF THE CAPITAL
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP Agenda Number: 705703165
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
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 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1114/201411141405164.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1128/201411281405257.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 FUSION BY ABSORPTION OF THE COMPANY GROUPE Mgmt For For
STERIA BY THE COMPANY SOPRA STERIA GROUP
2 PARTIAL ASSETS TRANSFER BY THE COMPANY TO Mgmt For For
THE COMPANY SOPRA HR SOFTWARE OF ITS
COMPLETE AND INDEPENDENT BUSINESS DIVISION
ON SOFTWARE SOLUTIONS DEVELOPMENT IN THE
FIELD OF HUMAN RESOURCES, CALLED "PLEIADES"
THAT CAN COVER THE ENTIRE LIFE CYCLE OF
CUSTOMER PROJECTS, FROM CONSULTING TO
OPERATION, INCLUDING INTEGRATION,
APPLICATION MANAGEMENT AND OUTSOURCING;
APPROVAL OF THE CONTRIBUTION AND ITS
EARNINGS
3 FUSION BY ABSORPTION OF THE COMPANY STERIA Mgmt For For
BY THE COMPANY SOPRA STERIA GROUP
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 706189316
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 25-Jun-2015
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
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 05 JUN 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
015/0520/201505201502173.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0605/201506051502626.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND: EUR 1.90 PER SHARE
O.5 APPROVAL OF THE SERVICE AGREEMENT ENTERED Mgmt Against Against
INTO WITH MR. ERIC HAYAT, AS AN AGREEMENT
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. PASCAL
LEROY
O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. FRANCOIS
ENAUD
O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
PIERRE PASQUIER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
PASCAL LEROY
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
FRANCOIS ENAUD
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
VINCENT PARIS
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
SYLVIE REMOND AS DIRECTOR FOR A 3-YEAR
PERIOD
O.14 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
SOLFRID SKILBRIGT AS DIRECTOR FOR A 3-YEAR
PERIOD
O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
FOR THE CURRENT FINANCIAL YEAR AT EUR
500,000
O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE,
VALIDITY OF THE AUTHORIZATION, PURPOSE,
TERMS AND CONDITIONS AND CEILING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE BUYBACK PROGRAM; POWERS GRANTED TO
THE BOARD OF DIRECTORS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD
TO DECIDE TO ISSUE REDEEMABLE SHARE
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAAR) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICER OF THE COMPANY OR THE
GROUP
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR AN 18-MONTH PERIOD TO ISSUE
AND ALLOT FREE SHARE SUBSCRIPTION WARRANTS
TO SHAREHOLDERS IN CASE OF PUBLIC OFFERING
FOR A MAXIMUM NOMINAL AMOUNT OF EUR
20,371,789
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE
TO INCREASE CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF EMPLOYEES OF THE COMPANY OR COMPANIES OF
THE GROUP WHO ARE MEMBER OF A COMPANY
SAVINGS PLAN; TERMS AND CONDITIONS, CEILING
E.21 AMENDMENT TO PARAGRAPH 5 OF ARTICLE 22 Mgmt For For
"REGULATED AGREEMENTS" OF THE COMPANY'S
BYLAWS CONCERNING AGREEMENTS EXCLUDED FROM
THE REGULATED AGREEMENTS PROCEDURE
E.22 AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 28 Mgmt For For
"ADMISSION TO GENERAL
MEETINGS-POWERS-COMPOSITION" OF THE
COMPANY'S BYLAWS CONCERNING THE CONDITIONS
OF PARTICIPATION IN GENERAL MEETINGS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439684 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For
FEES
23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES (SEE NOM FOR FULL
RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 705918728
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 PRESENTATION OF THE LIST OF SHAREHOLDERS Non-Voting
AND PROXIES PRESENT
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote
FOR THE MEETING
4 ELECTION OF TWO PERSONS TO CO-SIGN THE Non-Voting
MINUTES WITH THE MEETING'S CHAIRMAN
5 BRIEFING ON OPERATIONS AND ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND REPORT OF THE BOARD OF DIRECTORS,
INCLUDING DISTRIBUTION OF DIVIDENDS
7 REVIEW OF THE BOARD OF DIRECTORS' REPORT ON Mgmt No vote
CORPORATE GOVERNANCE
8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote
ON THE REMUNERATION OF EXECUTIVE PERSONNEL:
INDICATIVE GUIDELINES
8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote
ON THE REMUNERATION OF EXECUTIVE PERSONNEL:
BINDING GUIDELINES
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE SHARE CAPITAL BY ISSUING NEW
SHARES
11.11 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
BOARD OF REPRESENTATIVES: ANNE-LISE AUKNER
11.12 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
BOARD OF REPRESENTATIVES: MAALFRID BRATH
11.13 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
BOARD OF REPRESENTATIVES: HANS HENRIK
KLOUMAN
11.14 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
BOARD OF REPRESENTATIVES: TONE M.
REIERSELMOEN (DEPUTY MEMBER)
11.21 PROPOSAL TO THE BOARD OF REPRESENTATIVES Mgmt No vote
FOR WHO SHOULD BE ELECTED AS CHAIRMAN AND
DEPUTY CHAIRMAN: TERJE R. VENOLD (CHAIRMAN)
11.22 PROPOSAL TO THE BOARD OF REPRESENTATIVES Mgmt No vote
FOR WHO SHOULD BE ELECTED AS CHAIRMAN AND
DEPUTY CHAIRMAN: VIBEKE HAMMER MADSEN
(DEPUTY CHAIRMAN)
12.11 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TERJE R. VENOLD
12.12 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: OLAUG SVARVA
12.13 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LEIF OLA ROD
12.14 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: PER OTTO DYB
12.21 ELECTION OF THE CHAIRMAN OF THE NOMINATION Mgmt No vote
COMMITTEE: TERJE R. VENOLD
13.1 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
CONTROL COMMITTEE: FINN MYHRE
13.2 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
CONTROL COMMITTEE: HARALD MOEN
13.3 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
CONTROL COMMITTEE: ANNE GRETE STEINKJER
13.4 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote
CONTROL COMMITTEE: TONE M. REIERSELMOEN
(DEPUTY MEMBER)
14 REMUNERATION OF THE BOARD OF Mgmt No vote
REPRESENTATIVES, NOMINATION COMMITTEE AND
CONTROL COMMITTEE
15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS'
DISCLOSURE ON THE DISTRIBUTION OF
REMUNERATION BETWEEN AUDITING AND OTHER
SERVICES
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote
17 AMENDMENT OF THE RULES OF PROCEDURE FOR THE Mgmt No vote
NOMINATION COMMITTEE
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 706226645
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Shigeru Mgmt For For
3.2 Appoint a Director Terasawa, Tsuneo Mgmt For For
3.3 Appoint a Director Muto, Shigeki Mgmt For For
3.4 Appoint a Director Yamawaki, Noboru Mgmt For For
3.5 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
3.6 Appoint a Director Inagaki, Masayuki Mgmt For For
3.7 Appoint a Director Asakuma, Sumitoshi Mgmt For For
3.8 Appoint a Director Abe, Hiroyuki Mgmt For For
3.9 Appoint a Director Ogawa, Ikuzo Mgmt For For
4.1 Appoint a Corporate Auditor Yahata, Tamotsu Mgmt For For
4.2 Appoint a Corporate Auditor Akasaka, Takao Mgmt For For
4.3 Appoint a Corporate Auditor Matsuda, Kazuo Mgmt For For
4.4 Appoint a Corporate Auditor Tomita, Junji Mgmt For For
4.5 Appoint a Substitute Corporate Auditor Mgmt For For
Koizumi, Yoshiko
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Oku, Masayuki Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Ito, Yujiro Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Nomura, Kuniaki Mgmt For For
3.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3.9 Appoint a Director Kono, Masaharu Mgmt For For
3.10 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 706228233
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nishimura, Yoshiaki Mgmt For For
3.2 Appoint a Director Matsui, Tetsu Mgmt For For
3.3 Appoint a Director Ozaki, Toshihiko Mgmt For For
3.4 Appoint a Director Watanabe, Mitsuru Mgmt For For
3.5 Appoint a Director Ohashi, Takehiro Mgmt For For
3.6 Appoint a Director Kanaoka, Katsunori Mgmt For For
3.7 Appoint a Director Tatsuta, Rikizo Mgmt For For
3.8 Appoint a Director Maeda, Hirohisa Mgmt For For
3.9 Appoint a Director Iritani, Masaaki Mgmt For For
3.10 Appoint a Director Hanagata, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934148366
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
SUNCOR ENERGY INC., AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 26, 2015.
04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. Mgmt For For
2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 26, 2015.
05 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 706227318
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Ota, Hiroshi Mgmt For For
1.3 Appoint a Director Miyata, Hiromi Mgmt For For
1.4 Appoint a Director Suzuki, Nobuo Mgmt For For
1.5 Appoint a Director Yoza, Keiji Mgmt For For
1.6 Appoint a Director Asano, Shigeru Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2014.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES; A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK; A PRESENTATION OF AUDIT WORK
DURING 2014
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 17.50 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
AND THAT FRIDAY, 27 MARCH 2015 BE THE
RECORD DAY FOR RECEIVING DIVIDENDS
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For
CHANGE TO THE ARTICLES OF ASSOCIATION
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: BOARD
CONSIST OF TEN (10) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: APPOINT TWO
REGISTERED AUDITING COMPANIES AS AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ALL BOARD MEMBERS WITH THE
EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
JAN JOHANSSON, WHO HAVE DECLINED
RE-ELECTION. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING ELECT MS LISE
KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
MEMBERS THE NOMINATION COMMITTEE ALSO
PROPOSES THAT MR PAR BOMAN BE ELECTED AS
CHAIRMAN OF THE BOARD
18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
THE END OF THE AGM TO BE HELD IN 2016.
THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
THAT, SHOULD THEY BE ELECTED, THEY WILL
APPOINT MR GEORGE PETTERSSON (AUTHORISED
PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
KPMG AB, WHILE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) WILL BE
APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
YOUNG AB
19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting
ARE SHAREHOLDER PROPOSALS BUT THE BOARD
DOES NOT MAKE ANY RECOMMENDATIONS
21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against
TO THE ARTICLES OF ASSOCIATION
22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against
INVESTIGATION ASSIGNMENT FOR THE BOARD
23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO CONTACT THE GOVERNMENT
24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO FORM A SHAREHOLDERS' ASSOCIATION
25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 706217418
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Nakagome, Kenji Mgmt For For
3.2 Appoint a Director Kida, Tetsuhiro Mgmt For For
3.3 Appoint a Director Yokoyama, Terunori Mgmt For For
3.4 Appoint a Director Matsuyama, Haruka Mgmt For For
3.5 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.6 Appoint a Director Kudo, Minoru Mgmt For For
3.7 Appoint a Director Shimada, Kazuyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ezaki, Masayuki
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934224700
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS
3) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
SIR PETER L. BONFIELD$ Mgmt For For
STAN SHIH$ Mgmt For For
THOMAS J. ENGIBOUS$ Mgmt Withheld Against
KOK-CHOO CHEN$ Mgmt For For
MICHAEL R. SPLINTER$ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKATA CORPORATION Agenda Number: 706242461
--------------------------------------------------------------------------------------------------------------------------
Security: J8124G108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3457000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takada, Shigehisa Mgmt Against Against
1.2 Appoint a Director Kosugi, Noriyuki Mgmt For For
1.3 Appoint a Director Nishioka, Hiroshi Mgmt For For
1.4 Appoint a Director Nomura, Yoichiro Mgmt For For
1.5 Appoint a Director Shimizu, Hiroshi Mgmt For For
1.6 Appoint a Director Yogai, Motoo Mgmt For For
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For
2.2 Appoint a Director Christophe Weber Mgmt For For
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706105283
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373256 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT FROM THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2014
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7 REPORT ON CORPORATE GOVERNANCE Non-Voting
8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE
BOARD OF DIRECTORS STATEMENT REGARDING
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
FOR THE COMING FINANCIAL YEAR
8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: APPROVAL OF
GUIDELINES FOR SHARE RELATED INCENTIVE
ARRANGEMENTS FOR THE COMING FINANCIAL YEAR
(SECTION 3.1 (II) AND 3.4 OF THE STATEMENT)
9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote
FOR THE PURPOSE OF CANCELLATION
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANDERS SKJAEVESTAD
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: JOHN GORDON BERNANDER
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: KIRSTEN IDEBOEN
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: DIDRIK MUNCH
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: WIDAR SALBUVIK
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: TORE ONSHUUS SANDVIK
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SILVILJA SERES
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SIRI PETTERSEN STRANDENES
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: OLAUG SVARVA
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANNE KVAM (1ST DEPUTY)
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY)
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY)
11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: METTE I. WIKBORG
11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: CHRISTIAN BERG
12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 705887860
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND
O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For
REGISTERED OFFICE
O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
JULY 1, 2014 PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE REGARDING REAL
ESTATE PURCHASE IN MERIGNAC
O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
LAURENT COLLET-BILLON AS DIRECTOR AS
PROPOSED BY THE "PUBLIC SECTOR"
O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against
TURRINI AS DIRECTOR AS PROPOSED BY THE
"PUBLIC SECTOR"
O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY
1ST TO NOVEMBER 26TH, 2014
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
DECEMBER 9, 2014 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE
REGARDING MR. PHILIPPE LOGAK'S PRIVATE
UNEMPLOYMENT INSURANCE
O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S SEVERANCE PAYMENT
O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT
INSURANCE
O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S DEFERRED GRADUAL AND
CONDITIONAL COMPENSATION
O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For
PROGLIO AS DIRECTOR AS PROPOSED BY THE
"INDUSTRIAL PARTNER"
O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt For For
DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR"
O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
INDEPENDENT DIRECTOR
O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT
THE HIGHER NUMBER OF DIRECTORS FROM 16 TO
18 WITHIN THE BOARD OF DIRECTORS
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM, EXCEPT DURING PUBLIC OFFERING,
WITH A MAXIMUM PURCHASE PRICE OF EUROS 65
PER SHARE
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
A SHARE BUYBACK PROGRAM
E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY - CANCELLING THE CASTING VOTE
OF THE CHAIRMAN
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For
THE COMPANY - SETTING THE AGE LIMIT TO
SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS
AT 69 YEARS OLD
E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For
THE COMPANY - INTRODUCING THE OPTION OF
ELECTRONIC VOTING FOR SHAREHOLDERS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500509.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501043.pdf AND MODIFICATION
OF TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 706216644
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 Horio, Norimitsu Mgmt For For
2.2 Appoint a Director Kawashima, Takashi Mgmt For For
2.3 Appoint a Director Tsutsumi, Satoru Mgmt For For
2.4 Appoint a Director George, Olcott Mgmt For For
2.5 Appoint a Director Sato, Rieko Mgmt For For
2.6 Appoint a Director Shu, Ungyong Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934157264
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE EIGHTEENTH BANK,LIMITED Agenda Number: 706218434
--------------------------------------------------------------------------------------------------------------------------
Security: J12810107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3392200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions
3.1 Appoint a Director Miyawaki, Masatoshi Mgmt For For
3.2 Appoint a Director Mori, Takujiro Mgmt For For
3.3 Appoint a Director Ogawa, Hiroshi Mgmt For For
3.4 Appoint a Director Mori, Katsunari Mgmt For For
3.5 Appoint a Director Fukutomi, Takashi Mgmt For For
3.6 Appoint a Director Nakashima, Hiroaki Mgmt For For
3.7 Appoint a Director Nanjo, Hiroshi Mgmt For For
3.8 Appoint a Director Saito, Hiroshi Mgmt For For
4 Appoint a Substitute Director Motomura, Mgmt For For
Tadahiro
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 706216682
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Ikuo Mgmt For For
3.2 Appoint a Director Tanaka, Yoshitomo Mgmt For For
3.3 Appoint a Director Kadota, Akira Mgmt For For
3.4 Appoint a Director Shimizu, Nobuaki Mgmt For For
3.5 Appoint a Director Watanabe, Kenji Mgmt For For
3.6 Appoint a Director Higashiizumi, Yutaka Mgmt For For
3.7 Appoint a Director Sato, Motonobu Mgmt For For
4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Yutaka
4.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE OITA BANK,LTD. Agenda Number: 706233955
--------------------------------------------------------------------------------------------------------------------------
Security: J60256104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3175200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Himeno, Shoji Mgmt For For
3.2 Appoint a Director Shimizu, Nobuhide Mgmt For For
3.3 Appoint a Director Goto, Tomiichiro Mgmt For For
3.4 Appoint a Director Kodama, Masaki Mgmt For For
3.5 Appoint a Director Kikuguchi, Kunihiro Mgmt For For
3.6 Appoint a Director Tanaka, Kenji Mgmt For For
4 Appoint a Corporate Auditor Kojima, Mgmt For For
Tsunemasa
5 Appoint a Substitute Corporate Auditor Mgmt For For
Okamura, Kunihiko
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934180035
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For
PLAN
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For
RELATED TO THE ABILITY OF STOCKHOLDERS TO
ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For
7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION GOALS
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 706250913
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takanohashi, Kazunari Mgmt For For
2.2 Appoint a Director Arai, Takashi Mgmt For For
2.3 Appoint a Director Kuromoto, Junnosuke Mgmt For For
2.4 Appoint a Director Inomata, Yoshifumi Mgmt For For
2.5 Appoint a Director Shimoyama, Koji Mgmt For For
2.6 Appoint a Director Nohara, Koji Mgmt For For
2.7 Appoint a Director Ihashi, Yoshikazu Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK,LTD. Agenda Number: 706228904
--------------------------------------------------------------------------------------------------------------------------
Security: J96128103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3942000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow Use
of Electronic Systems for Public
Notifications
3.1 Appoint a Director Ashizawa, Toshihisa Mgmt For For
3.2 Appoint a Director Shindo, Nakaba Mgmt For For
3.3 Appoint a Director Seki, Mitsuyoshi Mgmt For For
3.4 Appoint a Director Kato, Tadashi Mgmt For For
3.5 Appoint a Director Tanabe, Kimihisa Mgmt For For
3.6 Appoint a Director Miyake, Tatsuyuki Mgmt For For
3.7 Appoint a Director Asakawa, Fumiaki Mgmt For For
3.8 Appoint a Director Inoue, Kunihito Mgmt For For
3.9 Appoint a Director Nakajima, Takeshi Mgmt For For
3.10 Appoint a Director Kitta, Kazuhiko Mgmt For For
3.11 Appoint a Director Yoshizawa, Hisanobu Mgmt For For
3.12 Appoint a Director Yanada, Hirohiko Mgmt For For
3.13 Appoint a Director Masukawa, Michio Mgmt For For
3.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 705844911
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS PERFORMANCE REPORT BY TEX GUNNING Non-Voting
3 DISCUSS REPORT OF MANAGEMENT BOARD Non-Voting
4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
5 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
6 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
7.B APPROVE DIVIDENDS OF EUR 0.08 PER SHARE Mgmt For For
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10 APPROVE AMENDMENT OF BONUS MATCHING PLAN Mgmt For For
FOR MANAGEMENT BOARD
11 AMEND INCREASE OF RIGHTS ON PERFORMANCE Mgmt For For
SHARES FOR MANAGEMENT BOARD
12.A RE-ELECT ANTONY BURGMANS TO SUPERVISORY Mgmt For For
BOARD
12.B RE-ELECT MARY HARRIS TO SUPERVISORY BOARD Mgmt For For
13 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
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 ALLOW QUESTIONS Non-Voting
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 706185267
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt For For
2.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For
2.3 Appoint a Director Wakiya, Tadashi Mgmt For For
2.4 Appoint a Director Hamamoto, Tadanao Mgmt For For
2.5 Appoint a Director Kawaguchi, Kenji Mgmt For For
2.6 Appoint a Director Nakamura, Hiroyuki Mgmt For For
2.7 Appoint a Director Tanino, Masaharu Mgmt For For
2.8 Appoint a Director Buma, Koji Mgmt For For
2.9 Appoint a Director Sato, Koki Mgmt For For
2.10 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.11 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.12 Appoint a Director Yamamoto, Toshimasa Mgmt For For
2.13 Appoint a Director Yamanaka, Yasushi Mgmt For For
3.1 Appoint a Corporate Auditor Mori, Mikihiro Mgmt For For
3.2 Appoint a Corporate Auditor Ijichi, Mgmt For For
Takahiko
3.3 Appoint a Corporate Auditor Yamada, Mgmt For For
Yoshinori
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Oba, Masashi Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Mimura, Akio Mgmt Against Against
2.6 Appoint a Director Sasaki, Mikio Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Ishii, Ichiro Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Yuasa, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Amend the Compensation including Stock Mgmt Against Against
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 706228649
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ota, Kunimasa Mgmt For For
3.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
3.3 Appoint a Director Kimura, Ryuichi Mgmt For For
3.4 Appoint a Director Kawamura, Koichi Mgmt For For
3.5 Appoint a Director Endo, Akihiro Mgmt For For
3.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
3.7 Appoint a Director Umenaka, Shigeru Mgmt For For
3.8 Appoint a Director Wolfgang Bonatz Mgmt For For
3.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
3.10 Appoint a Director Hokida, Takahiro Mgmt For For
3.11 Appoint a Director Saito, Shozo Mgmt For For
4 Appoint a Corporate Auditor Hayashi, Mgmt For For
Yoshiro
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 706210818
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 11,
Transition to a Company with Supervisory
Committee, Adopt Reduction of Liability
System for Directors, Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawamoto, Hiromi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakabe, Eiji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumura, Tatsuhiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nomoto, Minatsu
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Nakae, Hideo
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
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 705844682
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KOO Mgmt For For
HAN SEO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPRE CORPORATION Agenda Number: 706243108
--------------------------------------------------------------------------------------------------------------------------
Security: J89365100
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3598200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Takada, Tsuyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Watanabe, Jun Mgmt For For
4.2 Appoint a Corporate Auditor Hosoi, Kazuaki Mgmt For For
4.3 Appoint a Substitute Corporate Auditor Mgmt For For
Sato, Masahiko
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 706268693
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Iimura, Yukio Mgmt For For
1.2 Appoint a Director Kishimoto, Yoshihiro Mgmt For For
1.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For
1.4 Appoint a Director Yagi, Masayuki Mgmt For For
1.5 Appoint a Director Mikami, Takahiro Mgmt For For
1.6 Appoint a Director Takamura, Kazuo Mgmt For For
1.7 Appoint a Director Ito, Katsuo Mgmt For For
1.8 Appoint a Director Kobayashi, Akiyoshi Mgmt For For
1.9 Appoint a Director Akiyama, Kan Mgmt For For
1.10 Appoint a Director Ogura, Yoshihiro Mgmt For For
2.1 Appoint a Corporate Auditor Makino, Mgmt For For
Teruyuki
2.2 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Akifumi
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 706216719
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Arashima, Tadashi Mgmt For For
3.2 Appoint a Director Miyazaki, Naoki Mgmt For For
3.3 Appoint a Director Shimizu, Nobuyuki Mgmt For For
3.4 Appoint a Director Fujiwara, Nobuo Mgmt For For
3.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For
3.6 Appoint a Director Otake, Kazumi Mgmt For For
3.7 Appoint a Director Kobayashi, Daisuke Mgmt For For
3.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 706201667
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
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 15, Revise Directors with
Title, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Toyoda, Shuhei Mgmt For For
3.2 Appoint a Director Ishii, Yoshimasa Mgmt For For
3.3 Appoint a Director Koyama, Shuichi Mgmt For For
3.4 Appoint a Director Miyadera, Kazuhiko Mgmt For For
3.5 Appoint a Director Taki, Takamichi Mgmt For For
3.6 Appoint a Director Hori, Kohei Mgmt For For
3.7 Appoint a Director Yamauchi, Tokuji Mgmt For For
3.8 Appoint a Director Yamamoto, Sunao Mgmt For For
3.9 Appoint a Director Ito, Yoshihiro Mgmt For For
3.10 Appoint a Director Kato, Mitsuhisa Mgmt For For
3.11 Appoint a Director Morikawa, Masahiro Mgmt For For
3.12 Appoint a Director Adachi, Michio Mgmt For For
4.1 Appoint a Corporate Auditor Miyoshi, Mgmt For For
Shigetoshi
4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For
Terukatsu
4.3 Appoint a Corporate Auditor Sasaki, Mgmt For For
Shinichi
4.4 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hitoshi
4.5 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934101027
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. PERA Mgmt For For
CRAIG L. FOSTER Mgmt For For
2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 705957441
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF ANNUAL REPORT AND UBS GROUP AG Mgmt No vote
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2014
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt No vote
OF ORDINARY DIVIDEND OUT OF CAPITAL
CONTRIBUTION RESERVE
2.2 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt No vote
OUT OF CAPITAL CONTRIBUTION RESERVE UPON
THE COMPLETION OF THE ACQUISITION OF ALL
SHARES IN UBS AG
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2014
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: WILLIAM G. PARRETT
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
61.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JOSEPH YAM
6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JES STALEY
6.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote
AND COMPENSATION COMMITTEE: JES STALEY
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt No vote
YOUNG LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt No vote
AG, ZURICH
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: A. POL Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For
1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 706075240
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452688 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION AND CHANGE IN VOTING
STATUS OF RESOLUTIONS O.4.1 TO O43.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2014, WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET
O.2 PROFIT ALLOCATION RELATED TO FINANCIAL YEAR Mgmt For For
2014
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES IN THE FORM OF A SCRIP DIVIDEND
O.4.1 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX NUMBER OF DIRECTORS
O.4.2 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX BOARD TERMS FOR DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O43.1 APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L.,
FONDAZIONE CASSA DI RISPARMIO DI TORINO,
CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND
COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF
THE COMPANY STOCK CAPITAL: -MOHAMED AHMED
BADAWY AL HUSSEINY -MANFRED BISCHOFF
-CESARE BISONI -HENRYKA BOCHNIARZ -VINCENZO
CALANDRA BUONAURA -ALESSANDRO CALTAGIRONE
-LUCA CORDERO DI MONTEZEMOLO -FEDERICO
GHIZZONI -HELGA JUNG -FABRIZIO PALENZONA
-CLARA STREIT -PAOLA VEZZANI -GIUSEPPE VITA
-ALEXANDER WOLFGRING -ANTHONY WYAND -ELENA
ZAMBON -BENEDETTA NAVARRA
O43.2 APPOINT DIRECTORS: LIST PRESENTED BY ALETTI Shr For Against
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
LNVESTIMENTI SGR, FIDEURAM ASSET
MANAGEMENT, INTERFUND SICAV, LEGAL &
GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL
& GENERAL ASSURANCE LIMITED; MEDIOLANUM
GESTIONE FONDI SGR SPA, MEDIOLANUM
INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND UBI PRAMERICA SGR S.P.A.
REPRESENTING THE 1.91PCT OF THE COMPANY
STOCK CAPITAL: -LUCREZIA REICHLIN
O.5 AUTHORIZATION FOR COMPETING ACTIVITIES AS Mgmt For For
PER ART. 2390 OF CIVIL CODE
O.6 TO STATE AS PER ART. 26 OF THE COMPANY Mgmt For For
BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO
THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS, THE BOARD COMMITTEES AND OTHER
BODIES IN EXISTENCE WITHIN THE COMPANY
O.7 GROUP COMPENSATION POLICY 2015 Mgmt For For
O.8 GROUP INCENTIVE SYSTEM 2015 Mgmt For For
O.9 LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP Mgmt For For
MANAGEMENT
O.10 GROUP POLICY ON TERMINATION PAYMENTS Mgmt For For
O.11 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2015 (PLAN 'LET'S SHARE FOR 2016')
O.12 SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, AND FINCAL
SPA: ELECT ANGELO ROCCO BONISSONI AS
INTERNAL AUDITOR
E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For
PER ART. 2442 OF CIVIL CODE TO SERVICE THE
PAYMENT OF A DIVIDEND FROM PROFIT RESERVES
IN THE FORM OF A SCRIP DIVIDEND, TO BE
IMPLEMENTED THROUGH THE ISSUE OF ORDINARY
SHARES AND SAVINGS SHARES TO BE ASSIGNED,
RESPECTIVELY, TO THE HOLDERS OF ORDINARY
SHARES AND THE HOLDERS OF SAVINGS SHARES OF
THE COMPANY, WITHOUT PREJUDICE TO THE RIGHT
TO ASK THAT THE DIVIDEND BE PAID IN CASH
AND CONSEQUENTIAL AMENDMENTS OF THE COMPANY
BYLAWS
E.2 TO AMEND ART. 6 (STOCK CAPITAL), 8 Mgmt For For
(SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF
DIRECTORS) AND 30 (INTERNAL AUDITORS) OF
THE OF THE COMPANY BYLAWS
E.3 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 32,239,804.21 CORRESPONDING TO UP TO
9,500,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES,
IN ORDER TO COMPLETE THE EXECUTION OF THE
2014 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL
AMENDMENTS OF THE COMPANY BYLAWS
E.4 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL
CODE, FOR A MAXIMUM AMOUNT OF EUR
100,075,594.87 CORRESPONDING TO UP TO NO.
29,490,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
EXECUTION OF THE 2015 GROUP INCENTIVE
SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705562103
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 706003566
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62
TO 63 AND PAGES 72 TO 81 (INCLUSIVE)
RESPECTIVELY IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
USG PEOPLE NV, ALMERE Agenda Number: 705933578
--------------------------------------------------------------------------------------------------------------------------
Security: N9040V117
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000354488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR 2014 Mgmt For For
5.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b APPROPRIATION OF PROFIT FOR 2014: APPROVE Mgmt For For
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
0.16 PER SHARE
6 APPROVAL OF THE EXECUTIVE BOARD'S Mgmt For For
MANAGEMENT AND DISCHARGE FROM LIABILITY OF
THE MEMBERS OF THE EXECUTIVE BOARD
7 APPROVAL OF THE SUPERVISORY BOARD'S Mgmt For For
SUPERVISION AND DISCHARGE FROM LIABILITY OF
THE MEMBERS OF THE SUPERVISORY BOARD,
INCLUDING MRS M.E. VAN LIER LELS
8.a EXECUTIVE BOARD REMUNERATION POLICY FOR Mgmt For For
2015-2018
8.b EXECUTIVE BOARD SHARE PLAN FOR 2015-2018 Mgmt For For
9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10 APPOINTMENT OF THE EXTERNAL AUDITOR: RATIFY Mgmt For For
KPMG ACCOUNTANTS NV AS AUDITORS RE:
FINANCIAL YEARS 2016-2019
11.a DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORISED TO ISSUE ORDINARY SHARES
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
11.b DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORISED TO LIMIT OR EXCLUDE THE
PRE-EMPTION RIGHT
12 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
PURCHASE USG PEOPLE N.V. SHARES
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 706237600
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
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 Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Ushio, Jiro Mgmt For For
3.2 Appoint a Director Hamashima, Kenji Mgmt For For
3.3 Appoint a Director Tokuhiro, Keizo Mgmt For For
3.4 Appoint a Director Ushio, Shiro Mgmt For For
3.5 Appoint a Director Banno, Hiroaki Mgmt For For
3.6 Appoint a Director Tanaka, Yoneta Mgmt For For
3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.8 Appoint a Director Sugata, Shiro Mgmt For For
3.9 Appoint a Director Nakamae, Tadashi Mgmt For For
3.10 Appoint a Director Hara, Yoshinari Mgmt For For
3.11 Appoint a Director Kanemaru, Yasufumi Mgmt For For
4.1 Appoint a Corporate Auditor Taki, Tadashi Mgmt For For
4.2 Appoint a Corporate Auditor Nozaki, Shojiro Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 934194464
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP Mgmt For For
AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW FOR ISSUANCES UP TO
33% OF THE COMPANY'S OUTSTANDING SHARE
CAPITAL.
5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR
ISSUANCES UP TO 5% OF THE COMPANY'S
OUTSTANDING SHARE CAPITAL.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS AT A
LOCATION OUTSIDE OF IRELAND.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934165615
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEBIO CO.,LTD. Agenda Number: 706242699
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to XEBIO Holdings CO.,LTD., Expand
Business Lines, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For
4.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
4.3 Appoint a Director Yashiro, Masatake Mgmt For For
4.4 Appoint a Director Ishiwata, Gaku Mgmt For For
4.5 Appoint a Director Yamada, Junji Mgmt For For
5 Appoint a Corporate Auditor Koyano, Mikio Mgmt Against Against
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 706218511
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors,
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Inoue, Hiroyuki Mgmt For For
3.2 Appoint a Director Toritani, Yoshinori Mgmt For For
3.3 Appoint a Director Morikawa, Yoshio Mgmt For For
3.4 Appoint a Director Damri Tunshevavong Mgmt For For
3.5 Appoint a Director Nakaya, Kengo Mgmt For For
3.6 Appoint a Director Kohata, Katsumasa Mgmt For For
3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For
3.8 Appoint a Director Ogura, Akio Mgmt For For
4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For
Hisakazu
4.2 Appoint a Corporate Auditor Tsukada, Tamaki Mgmt For For
4.3 Appoint a Corporate Auditor Sawada, Hisashi Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YODOGAWA STEEL WORKS,LTD. Agenda Number: 706195927
--------------------------------------------------------------------------------------------------------------------------
Security: J97140115
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3959400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Kokubo, Yoshitsugu Mgmt For For
3.2 Appoint a Director Kawamoto, Takaaki Mgmt For For
3.3 Appoint a Director Omori, Toyomi Mgmt For For
3.4 Appoint a Director Hayashi, Maomi Mgmt For For
3.5 Appoint a Director Saeki, Toshikazu Mgmt For For
3.6 Appoint a Director Okamura, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwata, Tomotaka
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL AG, DORNBIRN Agenda Number: 705438617
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: OGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355152 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME FOR FISCAL Mgmt No vote
2013/2014
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS FOR FISCAL 2014/2015
5 RATIFY AUDITORS FOR FISCAL 2014/2015 Mgmt No vote
6 APPROVE CREATION OF EUR 10.9 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 CHANGE COMPANY NAME TO ZUMTOBEL GROUP AG Mgmt No vote
8 AMEND ARTICLES: ART. VIII. (3) AND (8) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote
2014
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt No vote
RESERVE: CHF 17.00 per Share
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt No vote
KELLER, ATTORNEY AT LAW, AS INDEPENDENT
VOTING RIGHTS REPRESENTATIVE
4.4 RE-ELECTION OF AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt No vote
EXECUTIVE COMMITTEE
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote
(ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
2)
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* 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) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/26/2015