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: 811-22545
CENTRE FUNDS
(Exact name of registrant as specified in charter)
48 Wall Street, Suite 1100, New York, New York 10005
(Address of principal executive offices) (Zip code)
James A. Abate
48 Wall Street, Suite 1100
New York, New York 10005
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 918-4705
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 - June 30, 2015
Item 1 – Proxy Voting Record.
CENTRE GLOBAL SELECT EQUITY FUND
Vote Summary (Centre Global Select Equity Fund)
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG
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Security | E6282J109 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Jul-2014 | ||||||
ISIN | ES0148396015 | Agenda | 705415316 - Management | |||||
Record Date | 08-Jul-2014 | Holding Recon Date | 08-Jul-2014 | |||||
City / Country | ARTEIXO / Spain | Vote Deadline Date | 09-Jul-2014 | |||||
SEDOL(s) | 7111314 - B02TMV9 - B108WP9 - B1BK287 - BHZLK95 | Quick Code |
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CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JUL 2014 AT 12:00 O’CLOCK. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.- THANK YOU. | Non-Voting | ||||||||
1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014 | Management | For | For | ||||||
2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP (“INDITEX GROUP”) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY | Management | For | For | ||||||
3 | DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND | Management | For | For | ||||||
4 | STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION | Management | For | For | ||||||
5.a | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17.1 (“NOTICE. UNIVERSAL GENERAL MEETINGS”) | Management | For | For | ||||||
5.b | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 27.1 (“APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR”) | Management | For | For | ||||||
6 | AMENDMENT OF SECTION 8.1 (“NOTICE”) OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||||
7 | RE-ELECTION OF MR CARLOS ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR | Management | For | For |
8 | APPOINTMENT OF MR RODRIGO ECHENIQUE GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR | Management | For | For | ||||||
9 | ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS | Management | For | For | ||||||
10 | GRANTING OF POWERS FOR THE IMPLEMENTATION OF RESOLUTIONS | Management | For | For |
BANK OF CHINA LTD, BEIJING
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Security | Y0698A107 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 04-Aug-2014 | ||||||
ISIN | CNE1000001Z5 | Agenda | 705411635 - Management | |||||
Record Date | 04-Jul-2014 | Holding Recon Date | 04-Jul-2014 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 29-Jul-2014 | |||||
SEDOL(s) | B154564 - B15ZP90 - B15ZV58 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0616/LTN-20140616273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0616/-LTN20140616281.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. WANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2013 | Management | For | For |
CHINA LIFE INSURANCE CO LTD, BEIJING
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Security | Y1477R204 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 18-Aug-2014 | ||||||
ISIN | CNE1000002L3 | Agenda | 705488472 - Management | |||||
Record Date | 18-Jul-2014 | Holding Recon Date | 18-Jul-2014 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 12-Aug-2014 | |||||
SEDOL(s) | 6718976 - B02W3K4 - B06KKF8 - BP3RS75 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357766 DUE TO ADDITION OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0702/LTN-201407021029.pdf ,http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0702/LT-N20140702999.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0731/LT-N20140731214.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0731-/LTN20140731264.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF Ms. XIONG JUNHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS | Management | For | For | ||||||
4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
CHINA GAS HOLDINGS LTD
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Security | G2109G103 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 26-Aug-2014 | ||||||
ISIN | BMG2109G1033 | Agenda | 705464294 - Management | |||||
Record Date | 21-Aug-2014 | Holding Recon Date | 21-Aug-2014 | |||||
City / Country | HONG KONG / Bermuda | Vote Deadline Date | 21-Aug-2014 | |||||
SEDOL(s) | 5919093 - 6460794 - B05PDC2 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0716/LTN20140716213.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0716/LTN20140716207.pdf | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 9.86 CENTS PER SHARE | Management | For | For | ||||||
3a.1 | TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.2 | TO RE-ELECT MR. LIU MING HUI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.3 | TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.4 | TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.5 | TO RE-ELECT MS. LI CHING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.6 | TO RE-ELECT MR. RAJEEV MATHUR AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.7 | TO RE-ELECT MR. LIU MINGXING AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
3a.8 | TO RE-ELECT, APPROVE AND CONFIRM DR. MAO ERWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For | ||||||
3.b | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ‘‘BOARD’’) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||||
4 | TO RE-APPOINT THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS’ REMUNERATION | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES (ORDINARY RESOLUTION NO. 5 OF THE NOTICE) | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE COMPANY’S SHARES (ORDINARY RESOLUTION NO. 6 OF THE NOTICE) | Management | For | For | ||||||
7 | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ALLOT THE COMPANY’S SHARES BY INCLUDING COMPANY’S SHARES WHICH MAY BE REPURCHASED UNDER RESOLUTION NO. 5 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE) | Management | For | For |
ELEKTA AB, STOCKHOLM
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Security | W2479G107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 28-Aug-2014 | ||||||
ISIN | SE0000163628 | Agenda | 705486593 - Management | |||||
Record Date | 22-Aug-2014 | Holding Recon Date | 22-Aug-2014 | |||||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 19-Aug-2014 | |||||
SEDOL(s) | 4282495 - B02V2P9 - B082MX4 - B0M42T2 - B0MJY57 - B0ML8Z1 - B2904N5 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF 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 | Non-Voting | ||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||
2 | ELECTION OF THE CHAIRMAN OF THE MEETING: BERTIL VILLARD, ATTORNEY AT LAW | Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE-MEETING | Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO MINUTES-CHECKERS | Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Non-Voting | ||||||||
8 | ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER AND REPORT ON THE WORK-OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE-CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
9 | RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT | Management | For | For |
10 | RESOLUTION CONCERNING APPROVAL OF THE DISPOSITION OF THE COMPANY’S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING. THE BOARD OF DIRECTORS PROPOSES THAT OF THE COMPANY’S UNAPPROPRIATED EARNINGS, SEK 2,066,623,017 AN AMOUNT REPRESENTING SEK 2.00 PER SHARE, OF WHICH SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK 0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS SHOULD BE CARRIED FORWARD. RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENT THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON FRIDAY, SEPTEMBER 5, 2014 | Management | For | For | ||||||
11 | RESOLUTION CONCERNING THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY | Management | For | For | ||||||
12 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS AND ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
14 | DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For | ||||||
15 | ELECTION OF BOARD MEMBERS AND ANY DEPUTY BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT EACH OF HANS BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD | Management | For | For | ||||||
16 | ELECTION OF AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2015 | Management | For | For | ||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGEMENT | Management | For | For | ||||||
18 | RESOLUTION ON A PERFORMANCE SHARE PLAN 2014 | Management | For | For | ||||||
19.a | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES | Management | For | For | ||||||
19.b | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES | Management | For | For | ||||||
19.c | RESOLUTION REGARDING TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 | Management | For | For | ||||||
19.d | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2011, 2012 AND 2013 | Management | For | For | ||||||
20 | APPOINTMENT OF THE NOMINATION COMMITTEE | Management | For | For | ||||||
21 | CLOSING OF THE MEETING | Non-Voting | ||||||||
CMMT | 31 JULY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF D-IRECTORS, CHAIRMAN AND AUDITORS AND DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
BANCO SANTANDER SA, BOADILLA DEL MONTE
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Security | E19790109 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Sep-2014 | ||||||
ISIN | ES0113900J37 | Agenda | 705495857 - Management | |||||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||||
City / Country | SANTANDER / Spain | Vote Deadline Date | 09-Sep-2014 | |||||
SEDOL(s) | 0736082 - 2576628 - 5705946 - 5706637 - 5706819 - 5761885 - 5852433 - 5900600 - 6162595 - B02TB23 - B0CL505 - B0LTJV9 - BHZLRD8 | Quick Code | 572405000 |
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1.A | INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER (BRASIL) S.A., I.E. ORDINARY SHARES (ACOES ORDINARIAS), PREFERRED SHARES (ACOES PREFERENCIAIS), UNITS (EACH IN TURN MADE UP OF ONE ORDINARY SHARE AND ONE PREFERRED SHARE) AND ADSS (AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE UNIT) (COLLECTIVELY, THE “SANTANDER BRASIL SHARES”). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | Management | For | For |
1.B | COMPLEMENTARY INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | Management | For | For | ||||||
1.C | COMPLEMENTARY INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | Management | For | For |
1.D | COMPLEMENTARY INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | Management | For | For | ||||||
1.E | COMPLEMENTARY INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | Management | For | For | ||||||
1.F | COMPLEMENTARY INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF | Management | For | For |
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN’S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES | ||||||||||
2.A | EXTENSION OF VARIOUS CYCLES OF THE DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTIONS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETINGS OF THE BANK HELD ON 17 JUNE 2011, 30 MARCH 2012, 22 MARCH 2013 AND 28 MARCH 2014 | Management | For | For | ||||||
2.B | EXTENSION OF THE FIRST CYCLE OF THE PERFORMANCE SHARES PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTION OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING OF THE BANK HELD ON 28 MARCH 2014 | Management | For | For | ||||||
2.C | PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF THE DELIVERY OF SHARES OF THE BANK LINKED TO PERFORMANCE | Management | For | For | ||||||
2.D | PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO PERFORMANCE | Management | For | For | ||||||
3 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, IMPLEMENTATION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT | Management | For | For |
UMICORE SA, BRUXELLES
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Security | B95505168 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 26-Sep-2014 | ||||
ISIN | BE0003884047 | Agenda | 705515851 - Management | |||
Record Date | 12-Sep-2014 | Holding Recon Date | 12-Sep-2014 | |||
City / Country | BRUSSELS / Belgium | Vote Deadline Date | 17-Sep-2014 | |||
SEDOL(s) | 4005001 - 5821347 - B28ZTL4 - BJ05643 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF 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 | Non-Voting | ||||||||
S.1 | APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, CLAUSE 10 OF THE FACILITY AGREEMENT DATED 5 MAY 2014 BETWEEN UMICORE (AS BORROWER) AND NATIXIS (AS LENDER). THIS CLAUSE ENTITLES THE LENDER TO DEMAND IMMEDIATE REPAYMENT OF ALL OUTSTANDING AMOUNTS AND TO MAKE A WRITTEN DEMAND TO REQUIRE THE BORROWER TO PROVIDE THE LENDER WITH FULL CASH COVER IN IMMEDIATELY AVAILABLE FUNDS IN THE APPLICABLE CURRENCY FOR EACH OUTSTANDING INVOICE, IN THE EVENT OF A CHANGE OF CONTROL IN UMICORE | Management | For | For | ||||||
E.1 | CANCELLATION OF EIGHT MILLION (8,000,000) OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE, WITHOUT REDUCTION OF THE SHARE CAPITAL OR THE ISSUANCE PREMIUM ENTRY. THE CANCELLATION WILL RESULT IN THE PROPORTIONAL CANCELLATION OF THE RESERVE NON AVAILABLE FOR DISTRIBUTION CREATED FOR THE ACQUISITION OF THE OWN SHARES IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES CODE; REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING PROVISIONS: “THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION (112,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE” | Management | For | For | ||||||
E.2 | REPLACEMENT OF ALL REFERENCES TO THE “BELGIAN BANKING, FINANCE AND INSURANCE COMMISSION” BY REFERENCES TO THE “FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA)” IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||
E.3 | AUTHORISING THE COMPANY TO ACQUIRE OWN SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2017 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00).; AUTHORISING THE COMPANY’S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE. | Management | For | For |
AMBEV SA
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Security | P0273U106 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 01-Oct-2014 | ||||
ISIN | BRABEVACNOR1 | Agenda | 705542098 - Management | |||
Record Date | Holding Recon Date | 29-Sep-2014 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 24-Sep-2014 | |||
SEDOL(s) | BG7ZWY7 - BG7ZWZ8 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘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 | Non-Voting | ||||||||
I | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY’S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA., LONDRINA BEBIDAS, PROTOCOL AND JUSTIFICATION AND MERGER, RESPECTIVELY | Management | For | For | ||||||
II | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA., APSIS, TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404.76 ,VALUATION REPORT | Management | For | For | ||||||
III | TO APPROVE THE VALUATION REPORT | Management | For | For | ||||||
IV | TO APPROVE THE MERGER | Management | For | For | ||||||
V | TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY’S BY LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | For | ||||||
VI | TO AUTHORIZE THE COMPANY’S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER | Management | For | For | ||||||
VII | TO AMEND AND RESTATE THE COMPANY’S BY LAWS, IN ACCORDANCE WITH COMPANY’S MANAGEMENT PROPOSAL | Management | For | For |
NOVATEK OAO, TARKO-SALE
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Security | 669888109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Oct-2014 | ||||
ISIN | US6698881090 | Agenda | 705576013 - Management | |||
Record Date | 11-Sep-2014 | Holding Recon Date | 11-Sep-2014 | |||
City / Country | MOSCOW / Russian Federation | Vote Deadline Date | 07-Oct-2014 | |||
SEDOL(s) | B0DK750 - B0F70T4 - B99CZN7 - BHZLNT6 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 377894 DUE TO ADDITION OF-RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
1 | TO MAKE A DECISION TO PAY OUT DIVIDENDS ON THE COMPANY’S OUTSTANDING SHARES FOR IH2014 | Management | For | For | ||||||
2 | TO DETERMINE THE SIZE, SCHEDULE AND FORM OF PAYING DIVIDENDS: TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO NOVATEK FOR 1H2014 IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE WHICH CONSTITUTES RR 15,485,160,600 (FIFTEEN BILLION FOUR HUNDRED AND EIGHTY FIVE MILLION ONE HUNDRED AND SIXTY THOUSAND SIX HUNDRED); TO ESTABLISH THE DATE ON WHICH THERE SHALL BE DETERMINED THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS IN CASH | Management | For | For |
CHINA MERCHANTS BANK CO LTD, SHENZHEN
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Security | Y14896115 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 20-Oct-2014 | ||||
ISIN | CNE1000002M1 | Agenda | 705548216 - Management | |||
Record Date | 19-Sep-2014 | Holding Recon Date | 19-Sep-2014 | |||
City / Country | SHENZHEN / China | Vote Deadline Date | 14-Oct-2014 | |||
SEDOL(s) | B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904752.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904766.pdf | Non-Voting | ||||||||
1 | RESOLUTION ON ELECTION OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
2.1 | RESOLUTION ON ELECTION OF MR. ANTONY LEUNG AS INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For | ||||||
2.2 | RESOLUTION ON ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
3 | RESOLUTION ON ELECTION OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
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Security | P49501201 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 22-Oct-2014 | ||||
ISIN | MXP370711014 | Agenda | 705590253 - Management | |||
Record Date | 09-Oct-2014 | Holding Recon Date | 09-Oct-2014 | |||
City / Country | NUEVO LEON / Mexico | Vote Deadline Date | 17-Oct-2014 | |||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 | Quick Code |
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1.I | IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO | Management | For | For | ||||||
1.II | IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION | Management | For | For | ||||||
1.III | BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES | Management | For | For | ||||||
2 | DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 | Management | For | For | ||||||
3 | DISCUSSION, AND IF THE CASE, APPROVAL OF THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS’ STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY. THIS MAY BE CONTD | Management | For | For | ||||||
CONT | CONTD OPERATED THROUGH THE SHARE REPURCHASE FUND. IT IS PROPOSED TO DELEGATE-TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS’ COMMITTEE,-THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE,-IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF-DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN | Non-Voting | ||||||||
4 | EXTERNAL AUDITOR’S REPORT ON THE COMPANY’S TAX SITUATION | Management | For | For | ||||||
5 | DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY | Management | For | For |
BHP BILLITON LTD, MELBOURNE VIC
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Security | Q1498M100 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | ||||||
ISIN | AU000000BHP4 | Agenda | 705579603 - Management | |||||
Record Date | 18-Nov-2014 | Holding Recon Date | 18-Nov-2014 | |||||
City / Country | ADELAIDE / Australia | Vote Deadline Date | 13-Nov-2014 | |||||
SEDOL(s) | 0144403 - 0144414 - 5709506 - 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 | Quick Code | 503607000 |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9, 10 AND 11 AND V-OTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF T-HE 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 ANNOUNC-EMENT) 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 OBTA-IN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINS-T) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAIN-ED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PRO-POSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. | Non-Voting | ||||||||
1 | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | ||||||
2 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||
3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||
4 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | ||||||
5 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | ||||||
6 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | ||||||
7 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||
8 | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||
9 | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | ||||||
10 | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | ||||||
11 | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | ||||||
12 | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
13 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
14 | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
15 | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
16 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
17 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
18 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
19 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
20 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
21 | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
22 | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For |
23 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
24 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON | Shareholder | Against | For |
AGRICULTURAL BANK OF CHINA, BEIJING
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Security | Y00289119 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||
ISIN | CNE100000Q43 | Agenda | 705710487 - Management | |||||
Record Date | 04-Nov-2014 | Holding Recon Date | 04-Nov-2014 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 01-Dec-2014 | |||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392658 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/LTN- 20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/- LTN20141120298.PDF; http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1020/-LTN20141020580.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/10-20/LTN20141020578.pdf | Non-Voting | ||||||||
1 | ELECTION MR. LIU SHIYU AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
5 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
WESTPAC BANKING CORP, SYDNEY NSW
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Security | Q97417101 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 12-Dec-2014 | ||||||
ISIN | AU000000WBC1 | Agenda | 705698706 - Management | |||||
Record Date | 10-Dec-2014 | Holding Recon Date | 10-Dec-2014 | |||||
City / Country | BRISBANE / Australia | Vote Deadline Date | 05-Dec-2014 | |||||
SEDOL(s) | 0957258 - 5412183 - 6076146 - 6956527 - 6957393 - B01D654 - BHZKQV6 | Quick Code | 503604000 |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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. | Non-Voting | ||||||||
2 | REMUNERATION REPORT | Management | For | For | ||||||
3.A | RE-ELECTION OF LINDSAY MAXSTED | Management | For | For | ||||||
3.B | RE-ELECTION OF ROBERT ELSTONE | Management | For | For | ||||||
3.C | ELECTION OF ALISON DEANS | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT
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Security | G21677136 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 16-Dec-2014 | ||||||
ISIN | KYG216771363 | Agenda | 705704573 - Management | |||||
Record Date | 12-Dec-2014 | Holding Recon Date | 12-Dec-2014 | |||||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 11-Dec-2014 | |||||
SEDOL(s) | B0BM5T8 - B0DD168 - B0V9RW6 - BP3RT16 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1117/LTN20141117356.PDF- AND- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1117/LTN20141117366.PDF | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO APPROVE, CONFIRM AND RATIFY THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 NOVEMBER 2014 (THE “CIRCULAR”)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB- CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; TO APPROVE THE CSC SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH CONTD | Management | For | For |
CONT | CONTD ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN-CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSCECL SUB- CONSTRUCTION-ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE-IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON | Non-Voting | ||||||||
2 | TO APPROVE, CONFIRM AND RATIFY THE NEW CSC GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSC GROUP ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF CONTD | Management | For | For | ||||||
CONT | CONTD INCLUDING THE AFFIXING OF COMMON SEAL THEREON | Non-Voting | ||||||||
3 | TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE ALLOTMENT AND ISSUANCE OF 117,278,000 NEW SHARES (THE “CONSIDERATION SHARES”) OF HKD 0.025 EACH IN THE SHARE CAPITAL OF THE COMPANY FOR THE AGGREGATE ISSUE PRICE OF HKD 1,309,995,260 TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS NOMINEE); TO AUTHORIZE AND GRANT TO THE DIRECTORS OF THE COMPANY A SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONSIDERATION SHARES TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS NOMINEE) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) TO EXERCISE ALL THE CONTD | Management | For | For | ||||||
CONT | CONTD POWERS OF THE COMPANY AND TAKE ALL STEPS AS MIGHT IN HIS/HER OPINION BE-DESIRABLE, NECESSARY OR EXPEDIENT IN RELATION TO THE ALLOTMENT AND ISSUANCE-OF THE CONSIDERATION SHARES AS WELL AS ALL THE TRANSACTIONS CONTEMPLATED-UNDER THE ACQUISITION AGREEMENT, INCLUDING WITHOUT LIMITATION TO THE-EXECUTION, AMENDMENT, SUPPLEMENTING, DELIVERY, SUBMISSION AND IMPLEMENTATION-OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Non-Voting |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
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Security | Y15010104 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 23-Dec-2014 | ||||||
ISIN | CNE1000002Q2 | Agenda | 705694188 - Management | |||||
Record Date | 21-Nov-2014 | Holding Recon Date | 21-Nov-2014 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 16-Dec-2014 | |||||
SEDOL(s) | 6291819 - 7027756 - B01XKR4 - BP3RSM0 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107266.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107268.pdf | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) AS SPECIFIED | Management | For | For | ||||||
2 | TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES | Management | For | For | ||||||
CMMT | 11 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
VALE SA, RIO DE JANEIRO
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Security | P9661Q148 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 23-Dec-2014 | ||||||
ISIN | BRVALEACNPA3 | Agenda | 705708634 - Management | |||||
Record Date | Holding Recon Date | 19-Dec-2014 | ||||||
City / Country | RIO DE JANEIRO / Brazil | Vote Deadline Date | 16-Dec-2014 | |||||
SEDOL(s) | 2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘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 | Non-Voting | ||||||||
1 | IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 OF LAW NUMBER 6044.76, TO APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF MERGER OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A., FROM HERE ONWARDS REFERRED TO AS APOLO, AND OF VALE MINA DO AZUL S.A., FROM HERE ONWARDS REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED SUBSIDIARIES OF VALE | Management | For | For | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO PROCEED WITH THE VALUATION OF APOLO AND VMA | Management | For | For | ||||||
3 | TO APPROVE THE RESPECTIVE VALUATION REPORTS, WHICH WERE PREPARED BY THE SPECIALIZED COMPANY | Management | For | For | ||||||
4 | TO APPROVE THE MERGER, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF APOLO AND OF VMA INTO VALE | Management | For | For | ||||||
5 | TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON APRIL 14, 2014, AND MAY 29, 2014, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 10 OF ARTICLE 11 OF THE CORPORATE BYLAWS | Management | For | For |
ZHEJIANG EXPRESSWAY CO LTD
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Security | Y9891F102 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 29-Dec-2014 | ||||||
ISIN | CNE1000004S4 | Agenda | 705703038 - Management | |||||
Record Date | 28-Nov-2014 | Holding Recon Date | 28-Nov-2014 | |||||
City / Country | ZHEJIANG PROVINCE / China | Vote Deadline Date | 19-Dec-2014 | |||||
SEDOL(s) | 0671666 - 6990763 - B014WY8 - B01XVP9 | Quick Code |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1114/LTN20141114157.PDF- AND- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1114/LTN20141114165.PDF | Non-Voting | ||||||||
1 | TO ELECT MR. DAI BENMENG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | For | ||||||
2 | TO ELECT MR. ZHOU JIANPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HIS ALLOWANCE PACKAGE | Management | For | For | ||||||
3 | TO ELECT MS. LEE WAI TSANG, ROSA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HER ALLOWANCE PACKAGE | Management | For | For | ||||||
4 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE THE PROPOSED DIRECTORS’ SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH | Management | For | For | ||||||
CMMT | 19 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
CORONATION FUND MANAGERS LTD, CAPE TOWN
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Security | S19537109 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Jan-2015 | ||||||
ISIN | ZAE000047353 | Agenda | 705751988 - Management | |||||
Record Date | 09-Jan-2015 | Holding Recon Date | 09-Jan-2015 | |||||
City / Country | CAPE TOWN / South Africa | Vote Deadline Date | 08-Jan-2015 | |||||
SEDOL(s) | 6622710 - B10R0W9 - B12GGH1 | Quick Code |
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O.1.A | TO RE-ELECT, BY WAY OF A SEPARATE VOTE, RETIRING DIRECTOR MR JOCK MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION | Management | For | For | ||||||
O.1.B | TO RE-ELECT, BY WAY OF A SEPARATE VOTE, RETIRING DIRECTOR MS JUDITH FEBRUARY WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION | Management | For | For | ||||||
O.1.C | TO CONFIRM AND APPROVE THE APPOINTMENT OF MS LULAMA BOYCE AS A DIRECTOR EFFECTIVE 7 OCTOBER 2014 | Management | For | For | ||||||
O.2 | TO CONFIRM THE APPOINTMENT OF EY AS THE COMPANY’S REGISTERED AUDITORS AND TO NOTE MR MP RAPSON AS THE DESIGNATED AUDIT PARTNER | Management | For | For | ||||||
O.3.A | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT PROF ALEXANDRA WATSON | Management | For | For | ||||||
O.3.B | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR SHAMS PATHER | Management | For | For | ||||||
O.3.C | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR JOCK MCKENZIE | Management | For | For | ||||||
S.1 | TO AUTHORISE THE COMPANY TO GENERALLY PROVIDE ANY DIRECT OR INDIRECT FINANCIAL ASSISTANCE CONTEMPLATED IN AND SUBJECT TO THE PROVISIONS OF SECTIONS 44 AND 45 OF THE ACT | Management | For | For | ||||||
S.2 | TO APPROVE THE COMPANY’S REMUNERATION TO NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2015, AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||
S.3 | TO PROVIDE THE DIRECTORS WITH A GENERAL AUTHORITY TO REPURCHASE UP TO 20% OF THE COMPANY’S ISSUED SHARE CAPITAL | Management | For | For |
AGRICULTURAL BANK OF CHINA, BEIJING
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Security | Y00289119 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Jan-2015 | ||||||
ISIN | CNE100000Q43 | Agenda | 705763577 - Management | |||||
Record Date | 15-Dec-2014 | Holding Recon Date | 15-Dec-2014 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 09-Jan-2015 | |||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408475 DUE TO ADDITION OF-RESOLUTION “5”. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1128/LTN-20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1128/-LTN20141128768.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK | Management | For | For | ||||||
4 | TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS | Management | For | For | ||||||
5 | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
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Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 21-Jan-2015 | ||||||
ISIN | MXP370711014 | Agenda | 705771740 - Management | |||||
Record Date | 08-Jan-2015 | Holding Recon Date | 08-Jan-2015 | |||||
City / Country | NUEVO LEON / Mexico | Vote Deadline Date | 16-Jan-2015 | |||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 | Quick Code |
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I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE | Management | For | For | ||||||
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING | Management | For | For |
INFINEON TECHNOLOGIES AG, NEUBIBERG
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Security | D35415104 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 12-Feb-2015 | ||||||
ISIN | DE0006231004 | Agenda | 705763438 - Management | |||||
Record Date | 05-Feb-2015 | Holding Recon Date | 05-Feb-2015 | |||||
City / Country | MUENCHEN / Germany | Blocking | Vote Deadline Date | 03-Feb-2015 | ||||
SEDOL(s) | 2605425 - 5889505 - 7159154 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 | Quick Code |
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PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | |||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED 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 INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting |
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 JAN 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | |||||||||
1. | FINANCIAL STATEMENTS AND ANNUAL REPORT PRESENTATION OF THE FINANCIAL STATEMENT-S AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SU-PERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND-THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL COD-E | Non-Voting | ||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 228,465,213.03 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 26,552,151.63 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13, 2015 | Management | For | For | ||||||
3. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For | ||||||
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD APPOINTMENT OF AUDITORS FOR THE 2014/2015 FINANCIAL YEAR: KPMG AG, MUNICH | Management | For | For | ||||||
5. | Management | For | For | |||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD : PETER BAUER | Management | For | For | ||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD : HERBERT DIESS | Management | For | For | ||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD : HANS-ULRICH HOLDENRIED | Management | For | For | ||||||
6.4 | ELECTIONS TO THE SUPERVISORY BOARD : RENATE KOECHER | Management | For | For | ||||||
6.5 | ELECTIONS TO THE SUPERVISORY BOARD : WOLFGANG MAYRHUBER | Management | For | For | ||||||
6.6 | ELECTIONS TO THE SUPERVISORY BOARD : MANFRED PUFFER | Management | For | For | ||||||
6.7 | ELECTIONS TO THE SUPERVISORY BOARD : DORIS SCHMITT-LANDSIEDEL | Management | For | For | ||||||
6.8 | ELECTIONS TO THE SUPERVISORY BOARD : ECKART SUENNER | Management | For | For |
7. | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2009/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||
8. | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2010/II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||
9. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 676,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 11, 2020 (AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL. FURTHERMORE, SHAREHOLDERS? SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN KIND | Management | For | For | ||||||
10. | AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION WHICH GOVERNS THE CHAIRING AND THE COURSE OF THE SHAREHOLDERS MEETING | Management | For | For | ||||||
11. | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27 GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS, SHALL BE APPROVED | Management | For | For |
KONE OYJ, HELSINKI
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Security | X4551T105 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 23-Feb-2015 | ||||||
ISIN | FI0009013403 | Agenda | 705802432 - Management | |||||
Record Date | 11-Feb-2015 | Holding Recon Date | 11-Feb-2015 | |||||
City / Country | HELSINKI / Finland | Vote Deadline Date | 13-Feb-2015 | |||||
SEDOL(s) | B09M9D2 - B09TN08 - B0SRM40 - B28JTH2 - BHZLKX9 | Quick Code |
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CMMT | MARKET RULES REQUIRE DISCLOSURE OF 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 | Non-Voting | ||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | ||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||
3 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE-COUNTING OF VOTES | Non-Voting | ||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014 | Non-Voting | ||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | ||||||
8 | RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND OF EUR 1.1975 IS PAID FOR EACH CLASS A SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B SHARE | Management | For | For | ||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | ||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT NINE (9) BOARD MEMBERS ARE ELECTED | Management | For | For | ||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT M.ALAHUHTA, A.BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT I.HERLIN AND K.MATSUBARA ARE ELECTED AS NEW MEMBERS | Management | For | For | ||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED | Management | For | For | ||||||
15 | ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS | Management | For | For | ||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES | Management | For | For | ||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For | ||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||
CMMT | 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) W-ORKS AGAINST PROPOSAL. THANK YOU. | Non-Voting | ||||||||
CMMT | 02 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
CHINA GAS HOLDINGS LTD
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Security | G2109G103 | Meeting Type | Special General Meeting | |||||
Ticker Symbol | Meeting Date | 17-Mar-2015 | ||||||
ISIN | BMG2109G1033 | Agenda | 705850661 - Management | |||||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||||
City / Country | HONG KONG / Bermuda | Vote Deadline Date | 12-Mar-2015 | |||||
SEDOL(s) | 5919093 - 6460794 - B05PDC2 - BP3RS42 | Quick Code |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0226/LTN20150226190.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0226/LTN20150226162.P DF | Non-Voting | ||||||||
1 | (A) THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT | Management | For | For | ||||||
2 | SUBJECT TO COMPLETION OF THE SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT AND ISSUE THE CONSIDERATION SHARES (OR THE ADJUSTED CONSIDERATION SHARES, AS THE CASE MAY BE), CREDITED AS FULLY PAID, TO THE SELLER (OR A WHOLLY- OWNED SUBSIDIARY OF THE GUARANTOR) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT | Management | For | For | ||||||
3 | MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
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Security | P4182H115 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 19-Mar-2015 | ||||||
ISIN | MXP320321310 | Agenda | 705824161 - Management | |||||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||||
City / Country | MONTERREY / Mexico | Vote Deadline Date | 12-Mar-2015 | |||||
SEDOL(s) | 2242059 - B01DHB7 - B2Q3MB1 - BHZLGK8 - BT6T0P8 | Quick Code |
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I | REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW | Management | For | For | ||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS | Management | For | For | ||||||
III | ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN | Management | For | For | ||||||
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY | Management | For | For | ||||||
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | ||||||
VI | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES I. FINANCE AND PLANNING, II. AUDIT AND III. CORPORATE PRACTICES, THE DESIGNATION OF THE CHAIRPERSON OF EACH ONE OF THEM AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | ||||||
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | ||||||
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES | Management | For | For |
NOVO NORDISK A/S, BAGSVAERD
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Security | K72807132 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 19-Mar-2015 | ||||||
ISIN | DK0060534915 | Agenda | 705861816 - Management | |||||
Record Date | 12-Mar-2015 | Holding Recon Date | 12-Mar-2015 | |||||
City / Country | COPENHAGEN / Denmark | Vote Deadline Date | 11-Mar-2015 | |||||
SEDOL(s) | BHC8X90 - BHK3FW4 - BHWQM42 - BHWQMV9 - BHY3360 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431351 DUE TO ADDITION OF-RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY 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. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | Non-Voting | ||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2014 | Management | For | For | ||||||
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014 | Management | For | For | ||||||
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2015 | Management | For | For | ||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 | Management | For | For | ||||||
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | For | For | ||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Management | For | For | ||||||
5.3A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRUNO ANGELICI | Management | For | For | ||||||
5.3B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Management | For | For | ||||||
5.3C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT | Management | For | For | ||||||
5.3D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: THOMAS PAUL KOESTLER | Management | For | For | ||||||
5.3E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: EIVIND KOLDING | Management | For | For | ||||||
5.3F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARY SZELA | Management | For | For | ||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | For | For | ||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY’S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 | Management | For | For | ||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For | ||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 | Management | For | For | ||||||
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF REVISED REMUNERATION PRINCIPLES | Management | For | For | ||||||
8 | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS | Management | For | For |
PARADISE CO LTD, SEOUL
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Security | Y6727J100 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | ||||||
ISIN | KR7034230003 | Agenda | 705870841 - Management | |||||
Record Date | 31-Dec-2014 | Holding Recon Date | 31-Dec-2014 | |||||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 10-Mar-2015 | |||||
SEDOL(s) | 6560939 - B3BJFD4 | Quick Code |
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1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||
2.1 | ELECTION OF INSIDE DIRECTOR CHEON PIL LIP | Management | For | For | ||||||
2.2 | ELECTION OF INSIDE DIRECTOR BAK BYEONG RYONG | Management | For | For | ||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR SEO CHANG ROK | Management | For | For | ||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
BRIDGESTONE CORPORATION
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Security | J04578126 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 24-Mar-2015 | ||||||
ISIN | JP3830800003 | Agenda | 705854239 - Management | |||||
Record Date | 31-Dec-2014 | Holding Recon Date | 31-Dec-2014 | |||||
City / Country | TOKYO / Japan | Vote Deadline Date | 22-Mar-2015 | |||||
SEDOL(s) | 5476402 - 6132101 - B01DD20 - B16MTY3 - BHZL2T9 | Quick Code | 51080 |
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Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Tsuya, Masaaki | Management | For | For | ||||||
2.2 | Appoint a Director Nishigai, Kazuhisa | Management | For | For | ||||||
2.3 | Appoint a Director Zaitsu, Narumi | Management | For | For | ||||||
2.4 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For | ||||||
2.5 | Appoint a Director Scott Trevor Davis | Management | For | For | ||||||
2.6 | Appoint a Director Okina, Yuri | Management | For | For | ||||||
2.7 | Appoint a Director Unotoro, Keiko | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Masuda, Kenichi | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
5 | Approve Payment of Compensation as Stock Options for Directors
| Management | For | For |
IBERDROLA SA, BILBAO
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Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 27-Mar-2015 | ||||||
ISIN | ES0144580Y14 | Agenda | 705847727 - Management | |||||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||||
City / Country | BILBAO / Spain | Vote Deadline Date | 23-Mar-2015 | |||||
SEDOL(s) | B1S7LF1 - B288C92 - B28C614 - B28CQD6 - B7W6XQ1 - BHZLJK9 - BQSVL14 | Quick Code |
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CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting |
CMMT | SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN’S CEN-TRAL DEPOSITARY | Non-Voting | ||||||||
1 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For | ||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For | ||||||
3 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 | Management | For | For | ||||||
4 | RE-ELECTION OF ERNST & YOUNG, S. L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 | Management | For | For | ||||||
5 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 | Management | For | For | ||||||
6.A | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE “IBERDROLA FLEXIBLE DIVIDEND” SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE | Management | For | For | ||||||
ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL |
6.B | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE “IBERDROLA FLEXIBLE DIVIDEND” SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL | Management | For | For | ||||||
7.A | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | ||||||
7.B | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | ||||||
7.C | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Management | For | For | ||||||
7.D | RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | ||||||
7.E | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | ||||||
7.F | RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | ||||||
7.G | RE-ELECTION OF MR JOSE LUIS SAN PEDRO GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Management | For | For | ||||||
7.H | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR | Management | For | For | ||||||
8.A | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) | Management | For | For |
8.B | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS’ MEETING) | Management | For | For | ||||||
8.C | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) | Management | For | For | ||||||
8.D | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) | Management | For | For | ||||||
9.A | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS) | Management | For | For | ||||||
9.B | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS’ MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) | Management | For | For | ||||||
9.C | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS’ MEETING) | Management | For | For |
9.D | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) | Management | For | For | ||||||
10 | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS | Management | For | For | ||||||
11 | DELEGATION OF POWERS TO FORMALISE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF | Management | For | For | ||||||
12 | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014
| Management | For | For |
DAIMLER AG, STUTTGART
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Security | D1668R123 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 01-Apr-2015 | ||||||
ISIN | DE0007100000 | Agenda | 705829957 - Management | |||||
Record Date | 27-Mar-2015 | Holding Recon Date | 27-Mar-2015 | |||||
City / Country | BERLIN / Germany | Blocking | Vote Deadline Date | 23-Mar-2015 | ||||
SEDOL(s) | 2190716 - 2307389 - 4611196 - 5529027 - 5543890 - 5545614 - 5572968 - 5766857 - 6135111 - B0Z52W5 - B19GKT4 - B3QRSH8 - B7N2TQ0 - B92MTY3 | Quick Code | 527615000 |
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PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | |||||||||
THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS, W-HICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACC-ORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIA-NS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE-A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SEN-T. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting |
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTAC-T YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
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COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.03.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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. | Non-Voting | |||||||||
1. | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED C-ONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER A-G AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSU-ANT TO SECTION 289, SUBSECTIONS 4 AND 5, SECTION 315, SUBSECTION 4 OF THE GERM-AN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOAR-D FOR THE 2014 FINANCIAL YEAR | Non-Voting | ||||||||
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE | Management | For | For | ||||||
3. | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
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RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS’ ACTIONS IN THE 2014 FINANCIAL YEAR |
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5. | RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND THE GROUP FOR THE 2015 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN | Management | For | For | ||||||
6. | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For | ||||||
7. | RESOLUTION ON AUTHORIZATION FOR THE COMPANY TO ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For | ||||||
8. | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For |
9. | RESOLUTION ON AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2015 AND AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | ||||||
10. | RESOLUTION ON THE CANCELLATION OF THE DECLARATION OF CONSENT MADE BY THE ANNUAL MEETING ON APRIL 9, 2014 REGARDING THE CANCELLATION AND NEW CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH DAIMLER FINANCIAL SERVICES AG | Management | For | For |
ZURICH INSURANCE GROUP AG, ZUERICH
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Security | H9870Y105 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 01-Apr-2015 | ||||||
ISIN | CH0011075394 | Agenda | 705875459 - Management | |||||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||||
City / Country | ZURICH / Switzerland | Vote Deadline Date | 24-Mar-2015 | |||||
SEDOL(s) | 0885768 - 2744157 - 4626134 - 5983816 - B01F337 - B5NR4G6 | Quick Code |
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CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For | ||||||
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2014 | Management | For | For | ||||||
2.1 | APPROPRIATION OF AVAILABLE EARNINGS FOR 2014 | Management | For | For | ||||||
2.2 | APPROPRIATION OF CAPITAL CONTRIBUTION RESERVE: CHF 17.00 per Share | Management | For | For | ||||||
3 | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For | ||||||
4.1.1 | RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.2 | RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.3 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.4 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.5 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.6 | RE-ELECTION OF MR. CHRISTOPH FRANZ AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.7 | RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.1.8 | RE-ELECTION OF MS. MONICA MAECHLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.9 | RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.110 | ELECTION OF MS. JOAN AMBLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.111 | ELECTION OF MR. KISHORE MAHBUBANI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.2.1 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||
4.2.2 | RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||
4.2.3 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||
4.2.4 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||
4.2.5 | ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||
4.3 | RE-ELECTION OF MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE | Management | For | For | ||||||
4.4 | RE-ELECTION OF AUDITORS / PRICEWATERHOUSECOOPERS LTD, ZURICH | Management | For | For | ||||||
5.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
5.2 | APPROVAL OF THE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For | ||||||
6 | AMENDMENT TO THE ARTICLES OF INCORPORATION (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) | Management | For | For | ||||||
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT 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.
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BIM BIRLESIK MAGAZALAR A.S., ISTANBUL
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Security | M2014F102 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Apr-2015 | ||||||
ISIN | TREBIMM00018 | Agenda | 705905252 - Management | |||||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 10-Apr-2015 | |||||
SEDOL(s) | B0D0006 - B1276S5 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||||
CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||||
1 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For | ||||||
2 | READING AND NEGOTIATING ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For | ||||||
3 | READING AND NEGOTIATING AUDITOR’S FOR THE YEAR 2014 | Management | For | For |
4 | REVIEW, NEGOTIATION AND APPROVAL OF FINANCIAL STATEMENTS FOR YEAR 2014 | Management | For | For | ||||||
5 | DECISION ON ACQUITTAL OF MEMBERS OF BOARD DUE TO THEIR ACTIVITIES IN YEAR 2014 | Management | For | For | ||||||
6 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF BOARD REGARDING PROFIT DISTRIBUTION FOR YEAR 2014 | Management | For | For | ||||||
7 | ELECTION OF NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE | Management | For | For | ||||||
8 | PRESENTATION OF REPORT OF BOARD ON RELATED PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE.10 OF CMB’S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING ASSEMBLY ABOUT TRANSACTIONS | Management | For | For | ||||||
9 | GRANT OF AUTHORIZATION TO MEMBERS OF BOARD SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF TCC | Management | For | For | ||||||
10 | INFORMATION ABOUT PURCHASES REALIZED FOR SHARES BUY-BACK UNDER THE AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED MARCH 05, 2015 | Management | For | For | ||||||
11 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF BOARD REGARDING DONATIONS AND AIDS POLICY | Management | For | For | ||||||
12 | PRESENTATION OF DONATIONS AND AIDS BY COMPANY IN 2014 FOR THE GENERAL ASSEMBLY’S INFORMATION | Management | For | For | ||||||
13 | INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON CORPORATE GOVERNANCE COMMUNIQUE OF CMB | Management | For | For | ||||||
14 | RATIFYING ELECTION OF INDEPENDENT AUDITOR BY THE BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB | Management | For | For | ||||||
15
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BP PLC, LONDON
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Security | G12793108 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||
ISIN | GB0007980591 | Agenda | 705884321 - Management | |||||
Record Date | Holding Recon Date | 14-Apr-2015 | ||||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 10-Apr-2015 | |||||
SEDOL(s) | 0798059 - 5789401 - 5790265 - 6167493 - 7110786 - B02S6Z8 | Quick Code | 582609000 |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435548 DUE TO CHANGE IN TE-XT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
1 | TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||
3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | ||||||
4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | ||||||
6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | ||||||
15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | ||||||
16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | ||||||
18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | ||||||
19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||
20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | ||||||
21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | ||||||
22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | ||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||
24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | For | ||||||
25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND
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INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN
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Security | Y41157101 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||
ISIN | PHY411571011 | Agenda | 705941400 - Management | |||||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||||
City / Country | MANILA / Philippines | Vote Deadline Date | 01-Apr-2015 | |||||
SEDOL(s) | 6455819 - B06P2W4 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434707 DUE TO RECEIPT OF A-DDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
1 | CALL TO ORDER | Management | For | For | ||||||
2 | DETERMINATION OF EXISTENCE OF QUORUM | Management | For | For | ||||||
3 | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 10 APRIL 2014 | Management | For | For | ||||||
4 | CHAIRMAN’S REPORT | Management | For | For | ||||||
5 | APPROVAL OF THE CHAIRMAN’S REPORT AND THE 2014 AUDITED FINANCIAL STATEMENTS | Management | For | For | ||||||
6 | APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING | Management | For | For | ||||||
7 | ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR | Management | For | For | ||||||
8 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For | ||||||
9 | ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU. (INDEPENDENT DIRECTOR) | Management | For | For | ||||||
10 | ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) | Management | For | For |
11 | ELECTION OF DIRECTOR: JOSE C. IBAZETA | Management | For | For | ||||||
12 | ELECTION OF DIRECTOR: STEPHEN A. PARADIES | Management | For | For | ||||||
13 | ELECTION OF DIRECTOR: ANDRES SORIANO III | Management | For | For | ||||||
14 | AMENDMENT OF THE THIRD ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO INDICATE THE PLACE OF PRINCIPAL OFFICE OF THE CORPORATION WHICH IS LOCATED AT ICTSI ADMINISTRATION BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF MANILA, PHILIPPINES | Management | For | For | ||||||
15 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND COMPANY | Management | For | For | ||||||
16 | OTHER MATTERS | Management | Against | Against | ||||||
17
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VALE SA, RIO DE JANEIRO
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Security | P9661Q148 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | ||||||
ISIN | BRVALEACNPA3 | Agenda | 705935128 - Management | |||||
Record Date | Holding Recon Date | 15-Apr-2015 | ||||||
City / Country | RIO DE JANEIRO / Brazil | Vote Deadline Date | 09-Apr-2015 | |||||
SEDOL(s) | 2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘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 | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 1, 2, 5, 8 AND-9 ONLY. THANK YOU. | Non-Voting | ||||||||
1 | TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||
2 | PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF 2014 | Management | For | For | ||||||
5 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | ||||||
8 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | ||||||
9 | TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2014 | Management | For | For |
CMMT | 08 APR 2015: PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM-THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE-OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | 08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
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Security | D55535104 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||
ISIN | DE0008430026 | Agenda | 705891720 - Management | |||||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||||
City / Country | MUENCH EN / Germany | Blocking | Vote Deadline Date | 14-Apr-2015 | ||||
SEDOL(s) | 4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8 | Quick Code |
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PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | |||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED 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 INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | |||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting |
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.04.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 | Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | |||||||||
1. | A) SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE-REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION-OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINA-NCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT-REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT-ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERM-AN COMMERCIAL CODE (HGB) | Non-Voting | ||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 | Management | For | For | ||||||
3. | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||
4. | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For | ||||||
5. | RESOLUTION TO APPROVE THE REMUNERATION SYSTEM FOR THE BOARD OF MANAGEMENT | Management | For | For | ||||||
6. | RESOLUTION TO AUTHORISE THE BUY-BACK AND UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For | ||||||
7. | RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For | ||||||
8. | RESOLUTION TO AUTHORISE THE ISSUE OF CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) | Management | For | For |
9 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER “AUTHORISED CAPITAL INCREASE 2011”, TO REPLACE THIS WITH A NEW AUTHORISATION “AUTHORISED CAPITAL INCREASE 2015” FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) | Management | For | For | ||||||
10. | RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) | Management | For | For |
SAFRAN SA, PARIS
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Security | F4035A557 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||
ISIN | FR0000073272 | Agenda | 705976819 - Management | |||||
Record Date | 20-Apr-2015 | Holding Recon Date | 20-Apr-2015 | |||||
City / Country | PARIS / France | Vote Deadline Date | 16-Apr-2015 | |||||
SEDOL(s) | 4074432 - 4087537 - B058TZ6 - B0591N1 - B065FV4 - B28LP25 - BRTM6C9 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436833 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. | Non-Voting | ||||||||
CMMT | 13 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0408/20150408-1500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE-ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. | Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1.12 PER SHARE | Management | For | For |
O.4 | APPROVAL OF A REGULATED COMMITMENT PURSUANT TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING “ACCIDENTAL DEATH AND INVALIDITY” BENEFITS | Management | For | For | ||||||
O.5 | APPROVAL OF A REGULATED COMMITMENT PURSUANT TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING “ACCIDENTAL DEATH AND INVALIDITY” BENEFITS | Management | For | For | ||||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 OF THE COMMERCIAL CODE | Management | For | For | ||||||
E.7 | AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 OF THE BYLAW TO REDUCE DIRECTORS’ TERM OF OFFICE FROM FIVE TO FOUR YEARS | Management | For | For | ||||||
E.8 | AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014- 948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES | Management | For | For | ||||||
O.9 | APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR | Management | For | For | ||||||
O.10 | APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR | Management | For | For | ||||||
O.11 | APPOINTMENT OF MR. PATRICK GANDIL AS DIRECTOR | Management | For | For | ||||||
O.12 | APPOINTMENT OF MR. VINCENT IMBERT AS DIRECTOR | Management | For | For | ||||||
O.13 | RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS DIRECTOR | Management | For | For | ||||||
O.14 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY’S SHARES | Management | For | For | ||||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS | Management | For | For | ||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN’S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.25 | OVERALL LIMITATION ON THE ISSUANCE AUTHORIZATIONS | Management | For | For | ||||||
E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION | Shareholder | Against | For |
COMFORTDELGRO CORPORATION LTD
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Security | Y1690R106 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 24-Apr-2015 | ||||||
ISIN | SG1N31909426 | Agenda | 705932968 - Management | |||||
Record Date | Holding Recon Date | 22-Apr-2015 | ||||||
City / Country | SINGAPORE / Singapore | Vote Deadline Date | 20-Apr-2015 | |||||
SEDOL(s) | 6603737 - B021765 - B81WS06 - BHZLCH7 | Quick Code |
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1 | TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON | Management | For | For | ||||||
2 | TO DECLARE A TAX-EXEMPT ONE-TIER FINAL DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD641,838 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (FY2013: SGD608,338) | Management | For | For | ||||||
4 | TO RE-ELECT MR TOW HENG TAN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||||
5 | TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
6 | TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||
7 | TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||
8 | TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||
9 | TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||
10 | TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
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Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 24-Apr-2015 | ||||||
ISIN | MXP370711014 | Agenda | 705984412 - Management | |||||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||||
City / Country | MONTER REY / Mexico | Vote Deadline Date | 20-Apr-2015 | |||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454147 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
1 | PRESENTATION AND IF THE CASE, APPROVAL OF THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||
2 | DISTRIBUTION OF PROFITS : PS. 15,353 582,612.13 | Management | For | For | ||||||
3 | DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY’S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL | Management | For | For | ||||||
4.A1 | APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN | Management | For | For | ||||||
4.A2 | APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO | Management | For | For |
4.A3 | APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR | Management | For | For | ||||||
4.A4 | APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL | Management | For | For | ||||||
4.A5 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER | Management | For | For | ||||||
4.A6 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA | Management | For | For | ||||||
4.A7 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL | Management | For | For | ||||||
4.A8 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO | Management | For | For | ||||||
4.A9 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA | Management | For | For | ||||||
4.A10 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB | Management | For | For | ||||||
4.A11 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA | Management | For | For | ||||||
4A12 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI | Management | For | For | ||||||
4.A13 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA | Management | For | For | ||||||
4.A14 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA | Management | For | For | ||||||
4.A15 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA | Management | For | For | ||||||
4.A16 | APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO | Management | For | For |
4.A17 | APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS | Management | For | For | ||||||
4.A18 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO | Management | For | For | ||||||
4.A19 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS | Management | For | For | ||||||
4.A20 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI | Management | For | For | ||||||
4.A21 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES | Management | For | For | ||||||
4.A22 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN | Management | For | For | ||||||
4.A23 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO | Management | For | For | ||||||
4.A24 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA | Management | For | For | ||||||
4.A25 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK | Management | For | For | ||||||
4.A26 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU | Management | For | For | ||||||
4.A27 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN | Management | For | For | ||||||
4.A28 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO | Management | For | For | ||||||
4.A29 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING | Management | For | For |
4.A30 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN | Management | For | For | ||||||
4.B | IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD | Management | For | For | ||||||
4.C | IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES | Management | For | For | ||||||
5 | DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS | Management | For | For | ||||||
6 | DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE | Management | For | For | ||||||
7 | BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 | Management | For | For | ||||||
8 | DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY | Management | For | For |
NOVATEK OAO, TARKO-SALE
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Security | 669888109 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 24-Apr-2015 | ||||||
ISIN | US6698881090 | Agenda | 705984448 - Management | |||||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||||
City / Country | MOSCOW / Russian Federation | Vote Deadline Date | 15-Apr-2015 | |||||
SEDOL(s) | B0DK750 - B0F70T4 - B99CZN7 - BHZLNT6 | Quick Code |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441806 DUE TO RECEIPT OF D-IRECTOR NAMES AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. | Non-Voting | ||||||||
1.1 | APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND TERMS OF DIVIDEND PAYMENT | Management | For | For | ||||||
1.2 | APPROVE DIVIDENDS OF RUB 5.20 PER SHARE | Management | For | For | ||||||
CMMT | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. | Non-Voting | ||||||||
2.1 | ELECT ANDREI AKIMOV AS DIRECTOR | Management | For | For | ||||||
2.2 | ELECT MICHAEL BORREL AS DIRECTOR | Management | For | For | ||||||
2.3 | ELECT BURCKHARD BERGMANN AS DIRECTOR | Management | For | For | ||||||
2.4 | ELECT ROBERT CASTAIGNE AS DIRECTOR | Management | For | For | ||||||
2.5 | ELECT LEONID MIKHELSON AS DIRECTOR | Management | For | For | ||||||
2.6 | ELECT ALEXANDER NATALENKO AS DIRECTOR | Management | For | For |
2.7 | ELECT LEONID SIMANOVSKY AS DIRECTOR | Management | For | For | ||||||
2.8 | ELECT GENNADY TIMCHENKO AS DIRECTOR | Management | For | For | ||||||
2.9 | ELECT ANDREY SHARONOV AS DIRECTOR | Management | For | For | ||||||
3.1 | ELECT OLGA BELYAEVA AS MEMBER OF AUDIT COMMISSION | Management | For | For | ||||||
3.2 | ELECT MARIA PANASENKO AS MEMBER OF AUDIT COMMISSION | Management | For | For | ||||||
3.3 | ELECT IGOR RYASKOV AS MEMBER OF AUDIT COMMISSION | Management | For | For | ||||||
3.4 | ELECT NIKOLAI SHULIKIN AS MEMBER OF AUDIT COMMISSION | Management | For | For | ||||||
4 | RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | Management | For | For | ||||||
5 | APPROVE REGULATIONS ON REMUNERATION OF DIRECTORS | Management | For | For | ||||||
6 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||
7 | APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMISSION | Management | For | For |
INTESA SANPAOLO SPA, TORINO/MILANO
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Security | T55067101 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 27-Apr-2015 | ||||||
ISIN | IT0000072618 | Agenda | 705938477 - Management | |||||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||||
City / Country | TORINO / Italy | Vote Deadline Date | 17-Apr-2015 | |||||
SEDOL(s) | 2871787 - 4076836 - 5465949 - B108ZT4 - B92MWN3 - BGD0224 - BRTM878 | Quick Code |
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1 | PROPOSAL FOR ALLOCATION OF NET INCOME FOR THE YEAR | Management | For | For | ||||||
2.A | REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 | Management | For | For | ||||||
2.B | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | ||||||
2.C | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE | Management | For | For | ||||||
2.D | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS | Management | For | For | ||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_239377.PDF | Non-Voting | ||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE-NDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
GDF SUEZ S.A, COURBEVOIE
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Security | F42768105 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||
ISIN | FR0010208488 | Agenda | 705908107 - Management | |||||
Record Date | 23-Apr-2015 | Holding Recon Date | 23-Apr-2015 | |||||
City / Country | PARIS / France | Vote Deadline Date | 21-Apr-2015 | |||||
SEDOL(s) | B0C2CQ3 - B0CYN33 - B0Z11C6 - B28HB14 - B3B89W8 - B3BQVC6 - B3BVQW6 - BH4HMN2 - BRTM7D7 | Quick Code |
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CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||
CMMT | 10 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF A-DDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0410/2015041- 01500992.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 AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | ||||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES | Management | For | For | ||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | ||||||
O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | ||||||
O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | ||||||
O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | ||||||
O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | ||||||
O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | ||||||
O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | ||||||
O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | ||||||
O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | ||||||
O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For |
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF 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 | Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF 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 | Management | For | For | ||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF 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 | Management | For | For | ||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF 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.) | Management | For | For | ||||||
E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | ||||||
E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS “VOTING RIGHTS ATTACHED TO SHARES | Management | For | For | ||||||
E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” | Management | For | For | ||||||
E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For |
ASSICURAZIONI GENERALI S.P.A., TRIESTE
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Security | T05040109 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||
ISIN | IT0000062072 | Agenda | 705908424 - Management | |||||
Record Date | 17-Apr-2015 | Holding Recon Date | 17-Apr-2015 | |||||
City / Country | TRIESTE / Italy | Vote Deadline Date | 16-Apr-2015 | |||||
SEDOL(s) | 4056719 - 5179659 - 5971833 - B020320 - B0YQ650 - B92MWM2 - BRTM856 | Quick Code |
Item | Proposal | Proposed by
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CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES 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 | Non-Voting |
O.1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For | ||||||
O.2 | APPOINTMENT OF A DIRECTOR: RELATED AND ENSUING RESOLUTIONS | Management | For | For | ||||||
O.3 | REMUNERATION REPORT PURSUANT TO S. 123- TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS | Management | For | For | ||||||
O.4 | ADOPTION OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For | ||||||
O.5 | AUTHORISATION TO PURCHASE AND DISPOSE OF THE COMPANY’S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For | ||||||
E.6 | PROPOSED DELEGATION TO THE BOARD OF 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 | Management | For | For |
UNILEVER NV, ROTTERDAM | ||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||
ISIN | NL0000009355 | Agenda | 705898623 - Management | |||||
Record Date | 01-Apr-2015 | Holding Recon Date | 01-Apr-2015 | |||||
City / Country | ROTTERDAM / Netherlands | Vote Deadline Date | 16-Apr-2015 | |||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29 | Quick Code |
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1 | DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2014 FINANCIAL YEAR | Non-Voting | ||||||||
2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | ||||||
3 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | ||||||
4 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | ||||||
5 | RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||
6 | RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR | Management | For | For | ||||||
7 | RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT L.O. FRESCO AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
9 | RE-ELECT A.M. FUDGE AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
10 | ELECT M.MA AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
11 | RE-ELECT H. NYASULU AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT J. RISHTON AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
13 | RE-ELECT F. SIJBESMA AS NON-EXECUTIVE DIRECTOR | Management | For | For |
14 | RE-ELECT M. TRESCHOW AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
15 | ELECT N.S. ANDERSEN AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
16 | ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
17 | ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
18 | RATIFY KPMG AS AUDITORS | Management | For | For | ||||||
19 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS | Management | For | For | ||||||
20 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||
21 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||
22 | CLOSE MEETING | Non-Voting |
AXA SA, PARIS
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Security | F06106102 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||
ISIN | FR0000120628 | Agenda | 705847335 - Management | |||||
Record Date | 27-Apr-2015 | Holding Recon Date | 27-Apr-2015 | |||||
City / Country | PARIS / France | Vote Deadline Date | 23-Apr-2015 | |||||
SEDOL(s) | 4026927 - 5179648 - 5766705 - 7088429 - 7088753 - 7090509 - 7166013 - B02PRD4 - B0CRJ45 - B0YVB61 - B1G0HV0 - B7N2TJ3 - B92MW22 - BH7KCR2 | Quick Code |
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CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||
CMMT | 27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/0327/20150327- 1500761.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE | Management | For | For |
O.4 | ADVISORY VOTE ON THE COMPENSATION OF MR. HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||
O.5 | ADVISORY VOTE ON THE COMPENSATION OF MR. DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||
O.6 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS | Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MR. JEAN-PIERRE CLAMADIEU AS DIRECTOR | Management | For | For | ||||||
O.8 | RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS DIRECTOR | Management | For | For | ||||||
O.9 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
O.10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY | Management | For | For | ||||||
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | ||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS | Management | For | For | ||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For | ||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT | Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | ||||||
E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES | Management | For | For | ||||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES | Management | For | For | ||||||
E.23 | AMENDMENT TO THE BYLAWS REGARDING THE DATE OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS | Management | For | For | ||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BT GROUP PLC, LONDON | ||||||||
Security | G16612106 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||
ISIN | GB0030913577 | Agenda | 705958582 - Management | |||||
Record Date | Holding Recon Date | 28-Apr-2015 | ||||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 24-Apr-2015 | |||||
SEDOL(s) | 3091357 - B014679 - B02S7B1 | Quick Code |
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1 | APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
2 | APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND OR ORANGE | Management | For | For |
BHP BILLITON LTD, MELBOURNE VIC | ||||||||
Security | Q1498M100 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||||
ISIN | AU000000BHP4 | Agenda | 705897950 - Management | |||||
Record Date | 04-May-2015 | Holding Recon Date | 04-May-2015 | |||||
City / Country | PERTH / Australia | Vote Deadline Date | 29-Apr-2015 | |||||
SEDOL(s) | 0144403 - 0144414 - 5709506 - 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 | Quick Code | 503607000 |
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1 | TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP BILLITON | Management | For | For |
RIO TINTO LTD, MELBOURNE VIC
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Security | Q81437107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||||
ISIN | AU000000RIO1 | Agenda | 705874825 - Management | |||||
Record Date | 05-May-2015 | Holding Recon Date | 05-May-2015 | |||||
City / Country | PERTH / Australia | Vote Deadline Date | 29-Apr-2015 | |||||
SEDOL(s) | 5782068 - 6220103 - 6227513 - B02PBV0 - BHZLR16 | Quick Code |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 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) 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 | Non-Voting | ||||||||
1 | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | ||||||
2 | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For | ||||||
3 | APPROVAL OF THE DIRECTORS’ REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN’S LETTER | Management | For | For | ||||||
4 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | ||||||
5 | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | ||||||
6 | TO ELECT MICHAEL L’ESTRANGE AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | ||||||
15 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | ||||||
16 | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | ||||||
17 | RE-APPOINTMENT OF AUDITORS OF RIO TINTO PLC: PRICEWATERHOUSECOOPERS LLP | Management | For | For | ||||||
18 | REMUNERATION OF AUDITORS OF RIO TINTO PLC | Management | For | For | ||||||
19 | RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES | Management | For | For |
WANT WANT CHINA HOLDINGS LTD
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Security | G9431R103 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 08-May-2015 | ||||||
ISIN | KYG9431R1039 | Agenda | 705938201 - Management | |||||
Record Date | 05-May-2015 | Holding Recon Date | 05-May-2015 | |||||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 05-May-2015 | |||||
SEDOL(s) | B2Q14Z3 - B2QKF02 - B500918 - BP3RY55 | Quick Code |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330706.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330620.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||
3.A | TO RE-ELECT MR. LIAO CHING-TSUN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.B | TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.C | TO RE-ELECT MR. HUANG YUNG-SUNG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.D | TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.E | TO RE-ELECT MR. TOH DAVID KA HOCK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.F | TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.G | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY | Management | For | For | ||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015 | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||
7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For |
SECURITAS AB, STOCKHOLM
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Security | W7912C118 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 08-May-2015 | ||||||
ISIN | SE0000163594 | Agenda | 705948581 - Management | |||||
Record Date | 30-Apr-2015 | Holding Recon Date | 30-Apr-2015 | |||||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 27-Apr-2015 | |||||
SEDOL(s) | 4783965 - 5554041 - 5836501 - 7527364 - B01DQ87 - B11BPV4 - BJ05308 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF 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 | Non-Voting | ||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: MELKER SCHORLING | Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||||
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||||
7 | THE PRESIDENT’S REPORT | Non-Voting | ||||||||
8 | PRESENTATION OF (A) THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE-BOARD’S PROPOSAL FOR APPROPRIATION OF THE COMPANY’S PROFIT AND THE BOARD’S-MOTIVATED STATEMENT THEREON | Non-Voting | ||||||||
9.a | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2014 | Management | For | For | ||||||
9.b | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET | Management | For | For | ||||||
9.c | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | For | For | ||||||
9.d | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014 | Management | For | For | ||||||
10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS | Management | For | For | ||||||
11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITORS | Management | For | For |
12 | ELECTION OF BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, ANNIKA FALKENGREN, ALF GORANSSON, FREDRIK PALMSTIERNA, MELKER SCHORLING AND SOFIA SCHORLING HOGBERG, FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH MELKER SCHORLING AS CHAIRMAN OF THE BOARD | Management | For | For | ||||||
13 | ELECTION OF AUDITORS: THE COMMITTEE PROPOSES THE RE-ELECTION OF THE AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE | Management | For | For | ||||||
14 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE IN RESPECT OF THE AGM 2016 SHALL HAVE FIVE MEMBERS: GUSTAF DOUGLAS (INVESTMENT AB LATOUR, ETC), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT). GUSTAF DOUGLAS SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | For | ||||||
15 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT | Management | For | For | ||||||
16 | RESOLUTION REGARDING A PROPOSAL FOR AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY’S SHARES | Management | For | For | ||||||
17 | RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE ENTERING INTO OF A SHARE SWAP AGREEMENT | Management | For | For | ||||||
18 | CLOSING OF THE MEETING | Non-Voting |
LINDE AG, MUENCHEN
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Security | D50348107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 12-May-2015 | ||||||
ISIN | DE0006483001 | Agenda | 705940561 - Management | |||||
Record Date | 20-Apr-2015 | Holding Recon Date | 20-Apr-2015 | |||||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 01-May-2015 | |||||
SEDOL(s) | 5740732 - 5740817 - 7159187 - B0318L6 - B0YVBM7 - B8GBQL5 - BN7ZCS0 | Quick Code |
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ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting |
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. | Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 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. | Non-Voting | |||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF LINDE AKTIENGESELLS-CHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31- DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE | Non-Voting | ||||||||
AKTIENGESELLSCHAFT AN-D THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SE-CTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS TH-E REPORT OF THE SUPERVISORY BOARD | ||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND | Management | For | For | ||||||
3. | RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS | Management | For | For | ||||||
4. | RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | ||||||
5. | RESOLUTION ON THE APPOINTMENT OF PUBLIC AUDITORS: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY | Management | For | For | ||||||
6. | RESOLUTION ON THE CANCELLATION OF THE CONDITIONAL CAPITAL 2007 PURSUANT TO SECTION 3.9 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
SOLVAY SA, BRUXELLES
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Security | B82095116 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 12-May-2015 | ||||||
ISIN | BE0003470755 | Agenda | 705998803 - Management | |||||
Record Date | 28-Apr-2015 | Holding Recon Date | 28-Apr-2015 | |||||
City / Country | BRUSSELS / Belgium | Vote Deadline Date | 04-May-2015 | |||||
SEDOL(s) | 4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0 - B7MC1B0 - BJ053X1 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF 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 | Non-Voting | ||||||||
1 | MANAGEMENT REPORT ON OPERATIONS FOR 2014 INCLUDING THE DECLARATION OF-CORPORATE GOVERNANCE AND EXTERNAL AUDITOR’S REPORT | Non-Voting | ||||||||
2 | APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE | Management | For | For | ||||||
3 | CONSOLIDATED ACCOUNTS FROM 2014- EXTERNAL AUDIT REPORT ON THE CONSOLIDATED-ACCOUNTS | Non-Voting | ||||||||
4 | APPROVAL OF ANNUAL ACCOUNTS FROM 2014-DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND THE INCREASE OF THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR NET. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3 WITH REPEATING DECIMAL), WHICH CORRESPONDS TO 1.00 EUR NET PER SHARE PAID ON JANUARY 22, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.06 EUR GROSS (WITH REPEATING LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS OF MAY 19, 2015 | Management | For | For | ||||||
5.1 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS | Management | For | For | ||||||
5.2 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR | Management | For | For | ||||||
6.a.1 | THE TERMS OF MR. CHARLES CASIMIR-LAMBERT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. CHARLES CASIMIR-LAMBERT | Management | For | For | ||||||
6.a.2 | THE TERMS OF MR. YVES-THIBAULT DE SILGUY WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. YVES-THIBAULT DE SILGUY | Management | For | For | ||||||
6.b | IT IS PROPOSED TO CONFIRM THE DESIGNATION OF MR. CHARLES CASIMIR-LAMBERT AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Management | For | For | ||||||
6.c | IT IS PROPOSED TO CONFIRM THE DESIGNATION OF MR YVES-THIBAULT DE SILGUY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Management | For | For | ||||||
6.d | THE ASSEMBLY TAKES NOTE OF THE RESIGNATION OF CHEVALIER GUY DE SELLIERS DE-MORANVILLE AND ACTS THAT HIS MANDATE SHALL NOT BE REALLOCATED | Non-Voting |
6.e | IT IS PROPOSED TO DESIGNATE MRS. MARJAN OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS A BOARD MEMBER FOR A FOUR-YEAR TERM. THE TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS’ MEETING IN MAY 2019 | Management | For | For | ||||||
6.f | IT IS PROPOSED TO DESIGNATE MRS. MARJAN OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Management | For | For | ||||||
7 | MISCELLANEOUS | Non-Voting |
VALE SA, RIO DE JANEIRO
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Security | P9661Q148 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 13-May-2015 | ||||||
ISIN | BRVALEACNPA3 | Agenda | 705938213 - Management | |||||
Record Date | Holding Recon Date | 11-May-2015 | ||||||
City / Country | RIO DE JANEIRO / Brazil | Vote Deadline Date | 06-May-2015 | |||||
SEDOL(s) | 2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739 | Quick Code |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1. THANK YOU. | Non-Voting | ||||||||
1 | PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF VALE, FOR THE PURPOSE OF I. ADJUSTING THE WORDING OF ARTICLE 20 TO CLARIFY THAT THE BOARD OF DIRECTORS WILL DETERMINE THE DUTIES OF THE COMMITTEES, INCLUDING, BUT NOT LIMITED TO, THOSE PROVIDED FOR IN ARTICLE 21, ET SEQ., II. AMENDING LINE II OF ARTICLE 21 TO PROVIDE THAT THE EXECUTIVE DEVELOPMENT COMMITTEE WILL ANALYZE AND ISSUE AN OPINION REGARDING THE PROPOSAL FOR THE DISTRIBUTION OF THE AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR THE MANAGERS AND THE ADEQUACY OF THE COMPENSATION MODEL FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE, III. EXCLUDING THE CURRENT LINE IV FROM ARTICLE 21, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE HEALTH AND SAFETY POLICIES, AND INCLUDING A PROVISION THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO PROVIDE CONTD | Management | For | For | ||||||
CONT | CONTD SUPPORT IN THE DETERMINATION OF THE TARGETS FOR THE EVALUATION OF THE-PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V IN ARTICLE 21-TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT-COMMITTEE TO MONITOR THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE SUCCESSION-PLAN, V. AMENDING LINE I OF ARTICLE 22 TO | Non-Voting |
REPLACE THE WORDS ISSUING AN-OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION THAT STATES-PROPOSED ANNUALLY BY THE EXECUTIVE COMMITTEE, VI. EXCLUDING THE CURRENT LINE-II FROM ARTICLE 22, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE-ANNUAL AND MULTIYEAR INVESTMENT BUDGETS OF VALE, VII. AMENDING AND-RENUMBERING THE CURRENT LINE III OF ARTICLE 22 TO REPLACE THE WORDS ISSUING-AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION WITH THE- WORDS PROPOSED CONTD | ||||||||||
CONT | CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, VIII. AMENDING AND RENUMBERING THE-CURRENT LINE IV OF ARTICLE 22, REPLACING THE WORDS ISSUING AN OPINION WITH-THE WORD RECOMMENDING, EXCLUDING THE ACQUISITIONS OF EQUITY INTERESTS, IX.- AMENDING LINE I OF ARTICLE 23, REPLACING THE WORDS ISSUING AN OPINION ABOUT-WITH THE WORD EVALUATING, AS WELL AS EXCLUDING THE REFERENCE TO CORPORATE AND- FINANCIAL, X. AMENDING LINE II OF ARTICLE 23 TO REPLACE THE WORDS ISSUING AN- OPINION ABOUT WITH THE WORD EVALUATING, XI. INCLUDING A LINE III IN ARTICLE-23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCIAL COMMITTEE TO-EVALUATE THE ANNUAL BUDGET AND ANNUAL INVESTMENT PLAN OF VALE, XII. INCLUDING-A LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE-FINANCE COMMITTEE TO EVALUATE THE ANNUAL PLAN FOR RAISING FUNDS AND THE CONTD | Non-Voting | ||||||||
CONT | CONTD RISK EXPOSURE LIMITS OF VALE, XIII. INCLUDING A LINE V IN ARTICLE 23 TO- PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE-THE RISK MANAGEMENT PROCESS OF VALE, XIV. INCLUDING A LINE VI IN ARTICLE 23-TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO MONITOR-THE FINANCIAL EXECUTION OF THE CAPITAL PROJECTS AND CURRENT BUDGET, XV. TO-EXCLUDE LINE I FROM ARTICLE 24, WHICH CONCERNS THE RESPONSIBILITY FOR-PROVIDING A NOMINATION TO THE BOARD OF DIRECTORS OF THE PERSON RESPONSIBLE-FOR INTERNAL AUDITING, AND RENUMBERING THE OTHER LINES, XVI. INCLUDING A LINE-IN ARTICLE 24 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP-COMMITTEE TO EVALUATE THE PROCEDURES AND PERFORMANCE OF THE INTERNAL AUDITOR,-IN REGARD TO BEST PRACTICES, XVII. INCLUDING A LINE IN ARTICLE 24 TO CONTD | Non-Voting | ||||||||
CONT | CONTD PROVIDE THAT IT IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP COMMITTEE-TO PROVIDE SUPPORT TO THE BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING AND-EVALUATING THE ANNUAL PERFORMANCE OF THE PERSON RESPONSIBLE FOR THE INTERNAL- AUDITING OF VALE, XVIII. AMENDING LINE II OF ARTICLE 25 TO REPLACE THE WORDS- CODE OF ETHICS WITH THE WORDS CODE OF ETHICS AND CONDUCT, XIX. AMENDING LINE-III OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE-AND SUSTAINABILITY COMMITTEE TO EVALUATE TRANSACTIONS WITH RELATED PARTIES-THAT ARE SUBMITTED FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS, AS WELL-AS TO ISSUE AN OPINION REGARDING POTENTIAL CONFLICTS OF INTEREST INVOLVING- RELATED PARTIES, XX. AMENDING LINE IV OF ARTICLE 25 TO PROVIDE THAT IT IS THE- RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO CONTD | Non-Voting |
CONT | CONTD EVALUATE PROPOSALS FOR THE AMENDMENT OF POLICIES THAT ARE NOT WITHIN-THE RESPONSIBILITY OF OTHER COMMITTEES, OF THE CORPORATE BYLAWS AND OF THE-INTERNAL RULES FOR THE ADVISING COMMITTEES OF VALE, XXI. INCLUDING A LINE 5-IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND-SUSTAINABILITY COMMITTEE TO ANALYZE AND PROPOSE IMPROVEMENTS TO THE VALE- SUSTAINABILITY REPORT, XXII. INCLUDING A LINE VI IN ARTICLE 25 TO PROVIDE-THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE-TO EVALUATE THE PERFORMANCE OF VALE WITH RELATION TO THE ASPECTS OF-SUSTAINABILITY AND TO PROPOSE IMPROVEMENTS ON THE BASIS OF A LONG TERM-STRATEGIC VISION, XXIII. TO INCLUDE A LINE VII IN ARTICLE 25 TO PROVIDE THAT-IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO-SUPPORT THE CONTD | Non-Voting | ||||||||
CONT | CONTD BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING THE PERSON RESPONSIBLE-FOR THE OFFICE OF THE OMBUDSMAN AT VALE AND EVALUATING HIS OR HER-PERFORMANCE, XXIV. INCLUDING A LINE VIII IN ARTICLE 25 TO PROVIDE THAT IT IS-THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT-THE BOARD OF DIRECTORS IN THE PROCESS OF EVALUATING THE OFFICE OF THE- OMBUDSMAN IN DEALING WITH ISSUES INVOLVING THE CHANNEL OF THE OFFICE OF THE-OMBUDSMAN AND VIOLATIONS OF THE CODE OF ETHICS AND CONDUCT | Non-Voting | ||||||||
CMMT | 03 APR 2015: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGEND- A ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR-ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | 22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AN-D POSTPONEMENT OF MEETING DATE FROM 17 APR 2015 TO 13 MAY 2015. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
TENCENT HOLDINGS LTD, GEORGE TOWN
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Security | G87572163 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 13-May-2015 | ||||||
ISIN | KYG875721634 | Agenda | 705938225 - Management | |||||
Record Date | 08-May-2015 | Holding Recon Date | 08-May-2015 | |||||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 08-May-2015 | |||||
SEDOL(s) | BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
3.i.a | TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR | Management | For | For |
3.i.b | TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR | Management | For | For | ||||||
3.ii | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||||
4 | TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
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Security | F61824144 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 22-May-2015 | ||||||
ISIN | FR0000121261 | Agenda | 705878392 - Management | |||||
Record Date | 19-May-2015 | Holding Recon Date | 19-May-2015 | |||||
City / Country | CLERMONT- FERRAND / France | Vote Deadline Date | 15-May-2015 | |||||
SEDOL(s) | 4588364 - 4588524 - 7166206 - 7625387 - B01DLZ9 - B05DWJ6 - B10QQ95 - B84WHW8 - BQQPDJ0 | Quick Code |
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CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0309/201503091500420. pdf | Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.2 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND OF EUR 2.50 PER SHARE | Management | For | For | ||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.4 | PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS | Management | For | For |
O.5 | AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN ACCORDANCE WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM PURCHASE PRICE OF 140 EUROS PER SHARES, EXCEPT DURING PERIODS OF PUBLIC OFFERING | Management | For | For | ||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
O.8 | APPOINTMENT OF MRS. ARUNA JAYANTHI AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
E.9 | AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | ||||||
E.10 | AMENDMENT TO THE BYLAWS REGARDING THE CHANGE OF THE DATE FOR ESTABLISHING THE LIST OF PERSONS ENTITLED TO PARTICIPATE IN GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE 22 | Management | For | For | ||||||
O.E11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
AGRICULTURAL BANK OF CHINA, BEIJING
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Security | Y00289119 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 29-Jun-2015 | ||||||
ISIN | CNE100000Q43 | Agenda | 706166039 - Management | |||||
Record Date | 29-May-2015 | Holding Recon Date | 29-May-2015 | |||||
City / Country | BEIJING / China | Vote Deadline Date | 23-Jun-2015 | |||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 | Quick Code |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN20150514347.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN20150514323.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For | ||||||
4 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2014 | Management | For | For | ||||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2014 | Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2015 | Management | For | For | ||||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||||
8 | TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK | Management | For | For | ||||||
9 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WANG AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For | ||||||
10 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For | ||||||
11 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2015 | Management | For | For |
CENTRE AMERICAN SELECT EQUITY FUND
Vote Summary (Centre American Select Equity Fund)
MICROCHIP TECHNOLOGY INCORPORATED
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Security | 595017104 | Meeting Type | Annual | |||||
Ticker Symbol | MCHP | Meeting Date | 25-Aug-2014 | |||||
ISIN | US5950171042 | Agenda | 934058959 - Management | |||||
Record Date | 01-Jul-2014 | Holding Recon Date | 01-Jul-2014 | |||||
City / Country | / United States | Vote Deadline Date | 22-Aug-2014 | |||||
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1. | DIRECTOR | Management | ||||||||
1 STEVE SANGHI | For | For | ||||||||
2 MATTHEW W. CHAPMAN | For | For | ||||||||
3 L.B. DAY | For | For | ||||||||
4 ESTHER L. JOHNSON | For | For | ||||||||
5 WADE F. MEYERCORD | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | ||||||
3. | TO AMEND MICROCHIP’S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For | ||||||
4. | TO AMEND MICROCHIP’S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For | ||||||
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For |
NETAPP, INC
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Security | 64110D104 | Meeting Type | Annual | |||||
Ticker Symbol | NTAP | Meeting Date | 05-Sep-2014 | |||||
ISIN | US64110D1046 | Agenda | 934060574 - Management | |||||
Record Date | 22-Jul-2014 | Holding Recon Date | 22-Jul-2014 | |||||
City / Country | / United States | Vote Deadline Date | 04-Sep-2014 | |||||
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1A. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | ||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP’S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For | ||||||
4. | TO APPROVE NETAPP’S EXECUTIVE COMPENSATION PLAN. | Management | For | For |
5. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For |
TYCO INTERNATIONAL LTD.
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Security | H89128104 | Meeting Type | Special | |||||
Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | |||||
ISIN | CH0100383485 | Agenda | 934063570 - Management | |||||
Record Date | 25-Jul-2014 | Holding Recon Date | 25-Jul-2014 | |||||
City / Country | / Switzerland | Vote Deadline Date | 08-Sep-2014 | |||||
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1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | Management | For | For | ||||||
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | Management | For | For |
COMCAST CORPORATION
| ||||||||
Security | 20030N101 | Meeting Type | Special | |||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | |||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | |||||
Record Date | 18-Aug-2014 | Holding Recon Date | 18-Aug-2014 | |||||
City / Country | / United States | Vote Deadline Date | 07-Oct-2014 | |||||
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1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | ||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
| Management | For | For |
THE PROCTER & GAMBLE COMPANY
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Security | 742718109 | Meeting Type | Annual | |||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | |||||
ISIN | US7427181091 | Agenda | 934070448 - Management | |||||
Record Date | 15-Aug-2014 | Holding Recon Date | 15-Aug-2014 | |||||
City / Country | / United States | Vote Deadline Date | 13-Oct-2014 | |||||
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1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For | ||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
ORACLE CORPORATION
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Security | 68389X105 | Meeting Type | Annual | |||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | |||||
ISIN | US68389X1054 | Agenda | 934078153 - Management | |||||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||||
City / Country | / United States | Vote Deadline Date | 04-Nov-2014 | |||||
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1. | DIRECTOR | Management | ||||||||
1 JEFFREY S. BERG | For | For | ||||||||
2 H. RAYMOND BINGHAM | For | For | ||||||||
3 MICHAEL J. BOSKIN | For | For | ||||||||
4 SAFRA A. CATZ | For | For | ||||||||
5 BRUCE R. CHIZEN | For | For | ||||||||
6 GEORGE H. CONRADES | For | For | ||||||||
7 LAWRENCE J. ELLISON | For | For | ||||||||
8 HECTOR GARCIA-MOLINA | For | For | ||||||||
9 JEFFREY O. HENLEY | For | For | ||||||||
10 MARK V. HURD | For | For | ||||||||
11 NAOMI O. SELIGMAN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
LINEAR TECHNOLOGY CORPORATION
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Security | 535678106 | Meeting Type | Annual | |||||
Ticker Symbol | LLTC | Meeting Date | 05-Nov-2014 | |||||
ISIN | US5356781063 | Agenda | 934079256 - Management | |||||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||||
City / Country | / United States | Vote Deadline Date | 04-Nov-2014 | |||||
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1A. | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For | ||||||
4. | RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For | ||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | For |
LAM RESEARCH CORPORATION
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Security | 512807108 | Meeting Type | Annual | |||||
Ticker Symbol | LRCX | Meeting Date | 06-Nov-2014 | |||||
ISIN | US5128071082 | Agenda | 934078191 - Management | |||||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||||
City / Country | / United States | Vote Deadline Date | 05-Nov-2014 | |||||
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1. | DIRECTOR | Management | ||||||||
1 MARTIN B. ANSTICE | For | For | ||||||||
2 ERIC K. BRANDT | For | For | ||||||||
3 MICHAEL R. CANNON | For | For | ||||||||
4 YOUSSEF A. EL-MANSY | For | For | ||||||||
5 CHRISTINE A. HECKART | For | For | ||||||||
6 GRANT M. INMAN | For | For | ||||||||
7 CATHERINE P. LEGO | For | For | ||||||||
8 STEPHEN G. NEWBERRY | For | For | ||||||||
9 KRISHNA C. SARASWAT | For | For | ||||||||
10 WILLIAM R. SPIVEY | For | For | ||||||||
11 ABHIJIT Y. TALWALKAR | For | For | ||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH (“SAY ON PAY”). | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
MICROSOFT CORPORATION
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Security | 594918104 | Meeting Type | Annual | |||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||
Record Date | 30-Sep-2014 | Holding Recon Date | 30-Sep-2014 | |||||
City / Country | / United States | Vote Deadline Date | 02-Dec-2014 | |||||
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1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For |
MICRON TECHNOLOGY, INC.
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Security | 595112103 | Meeting Type | Annual | |||||
Ticker Symbol | MU | Meeting Date | 22-Jan-2015 | |||||
ISIN | US5951121038 | Agenda | 934108588 - Management | |||||
Record Date | 21-Nov-2014 | Holding Recon Date | 21-Nov-2014 | |||||
City / Country | / United States | Vote Deadline Date | 21-Jan-2015 | |||||
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1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | ||||||
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | ||||||
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | ||||||
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
4. | TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For | ||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | For | For | ||||||
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
VISA INC.
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Security | 92826C839 | Meeting Type | Annual | |||||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | |||||
ISIN | US92826C8394 | Agenda | 934110785 - Management | |||||
Record Date | 01-Dec-2014 | Holding Recon Date | 01-Dec-2014 | |||||
City / Country | / United States | Vote Deadline Date | 27-Jan-2015 | |||||
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1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Management | For | For | ||||||
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For | ||||||
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Management | For | For | ||||||
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Management | For | For | ||||||
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Management | For | For | ||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
MONSANTO COMPANY
| ||||||||
Security | 61166W101 | Meeting Type | Annual | |||||
Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | |||||
ISIN | US61166W1018 | Agenda | 934110064 - Management | |||||
Record Date | 02-Dec-2014 | Holding Recon Date | 02-Dec-2014 | |||||
City / Country | / United States | Vote Deadline Date | 29-Jan-2015 | |||||
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1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||
5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Shareholder | Against | For | ||||||
6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For |
TYCO INTERNATIONAL PLC
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Security | G91442106 | Meeting Type | Annual | |||||
Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | |||||
ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | |||||
Record Date | 05-Jan-2015 | Holding Recon Date | 05-Jan-2015 | |||||
City / Country | / Ireland | Vote Deadline Date | 03-Mar-2015 | |||||
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1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BRENDAN R. O’NEILL | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||
2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | ||||||
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION. | Management | For | For | ||||||
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||
S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | ||||||
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
QUALCOMM INCORPORATED
| ||||||||
Security | 747525103 | Meeting Type | Annual | |||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||
Record Date | 12-Jan-2015 | Holding Recon Date | 12-Jan-2015 | |||||
City / Country | / United States | Vote Deadline Date | 06-Mar-2015 | |||||
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1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
APPLE INC.
| ||||||||
Security | 037833100 | Meeting Type | Annual | |||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||
Record Date | 09-Jan-2015 | Holding Recon Date | 09-Jan-2015 | |||||
City / Country | / United States | Vote Deadline Date | 09-Mar-2015 | |||||
SEDOL(s) | Quick Code |
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1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED “RISK REPORT” | Shareholder | Against | For | ||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED “PROXY ACCESS FOR SHAREHOLDERS” | Shareholder | Against | For |
THE WALT DISNEY COMPANY
| ||||||||
Security | 254687106 | Meeting Type | Annual | |||||
Ticker Symbol | DIS | Meeting Date | 12-Mar-2015 | |||||
ISIN | US2546871060 | Agenda | 934118666 - Management | |||||
Record Date | 12-Jan-2015 | Holding Recon Date | 12-Jan-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-Mar-2015 | |||||
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1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | Against | For |
STARBUCKS CORPORATION
| ||||||||
Security | 855244109 | Meeting Type | Annual | |||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2015 | |||||
ISIN | US8552441094 | Agenda | 934118680 - Management | |||||
Record Date | 08-Jan-2015 | Holding Recon Date | 08-Jan-2015 | |||||
City / Country | / United States | Vote Deadline Date | 17-Mar-2015 | |||||
SEDOL(s) | Quick Code |
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1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||
4. | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||
5. | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For |
TEXAS INSTRUMENTS INCORPORATED
| ||||||||
Security | 882508104 | Meeting Type | Annual | |||||
Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | |||||
ISIN | US8825081040 | Agenda | 934128869 - Management | |||||
Record Date | 17-Feb-2015 | Holding Recon Date | 17-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 15-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
PACCAR INC
| ||||||||
Security | 693718108 | Meeting Type | Annual | |||||
Ticker Symbol | PCAR | Meeting Date | 21-Apr-2015 | |||||
ISIN | US6937181088 | Agenda | 934136537 - Management | |||||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 20-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | Management | For | For | ||||||
2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For | ||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
TEXTRON INC.
| ||||||||
Security | 883203101 | Meeting Type | Annual | |||||
Ticker Symbol | TXT | Meeting Date | 22-Apr-2015 | |||||
ISIN | US8832031012 | Agenda | 934138959 - Management | |||||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 21-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | ||||||
2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||
3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Shareholder | Against | For |
JOHNSON & JOHNSON
| ||||||||
Security | 478160104 | Meeting Type | Annual | |||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||||
ISIN | US4781601046 | Agenda | 934134761 - Management | |||||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 22-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | ||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC.
| ||||||||
Security | 438516106 | Meeting Type | Annual | |||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||
ISIN | US4385161066 | Agenda | 934134595 - Management | |||||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 24-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For |
SUNTRUST BANKS, INC.
| ||||||||
Security | 867914103 | Meeting Type | Annual | |||||
Ticker Symbol | STI | Meeting Date | 28-Apr-2015 | |||||
ISIN | US8679141031 | Agenda | 934128819 - Management | |||||
Record Date | 19-Feb-2015 | Holding Recon Date | 19-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. | Shareholder | Against | For |
WELLS FARGO & COMPANY
| ||||||||
Security | 949746101 | Meeting Type | Annual | |||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | |||||
ISIN | US9497461015 | Agenda | 934141374 - Management | |||||
Record Date | 03-Mar-2015 | Holding Recon Date | 03-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | ||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | ||||||
5. | PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For |
THE COCA-COLA COMPANY
| ||||||||
Security | 191216100 | Meeting Type | Annual | |||||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | |||||
ISIN | US1912161007 | Agenda | 934138163 - Management | |||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 28-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For | ||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For |
CORNING INCORPORATED
| ||||||||
Security | 219350105 | Meeting Type | Annual | |||||
Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | |||||
ISIN | US2193501051 | Agenda | 934138199 - Management | |||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 29-Apr-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
EMC CORPORATION
| ||||||||
Security | 268648102 | Meeting Type | Annual | |||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | |||||
ISIN | US2686481027 | Agenda | 934146867 - Management | |||||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 29-Apr-2015 | |||||
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1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC’S PROXY STATEMENT. | Management | For | For | ||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC’S PROXY STATEMENT. | Management | For | For | ||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC’S PROXY STATEMENT. | Management | For | For | ||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC’S PROXY STATEMENT. | Shareholder | Against | For |
ALLEGHENY TECHNOLOGIES INCORPORATED
| ||||||||
Security | 01741R102 | Meeting Type | Annual | |||||
Ticker Symbol | ATI | Meeting Date | 01-May-2015 | |||||
ISIN | US01741R1023 | Agenda | 934150056 - Management | |||||
Record Date | 09-Mar-2015 | Holding Recon Date | 09-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 30-Apr-2015 | |||||
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1. | DIRECTOR | Management | ||||||||
1 | DIANE C. CREEL* | For | For | |||||||
2 | JOHN R. PIPSKI* | For | For | |||||||
3 | JAMES E. ROHR* | For | For | |||||||
4 | DAVID J. MOREHOUSE# | For | For | |||||||
2. | APPROVAL OF THE COMPANY’S 2015 INCENTIVE PLAN. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
EBAY INC.
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Security | 278642103 | Meeting Type | Annual | |||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | |||||
ISIN | US2786421030 | Agenda | 934160627 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 30-Apr-2015 | |||||
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1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | Management | For | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For |
AMKOR TECHNOLOGY, INC.
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Security | 031652100 | Meeting Type | Annual | |||||
Ticker Symbol | AMKR | Meeting Date | 05-May-2015 | |||||
ISIN | US0316521006 | Agenda | 934180681 - Management | |||||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 04-May-2015 | |||||
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1. | DIRECTOR | Management | ||||||||
1 | JAMES J. KIM | For | For | |||||||
2 | STEPHEN D. KELLEY | For | For | |||||||
3 | ROGER A. CAROLIN | For | For | |||||||
4 | WINSTON J. CHURCHILL | For | For | |||||||
5 | JOHN T. KIM | For | For | |||||||
6 | SUSAN Y. KIM | For | For | |||||||
7 | ROBERT R. MORSE | For | For | |||||||
8 | JOHN F. OSBORNE | For | For | |||||||
9 | DAVID N. WATSON | For | For | |||||||
10 | JAMES W. ZUG | For | For | |||||||
2. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GILEAD SCIENCES, INC.
| ||||||||
Security | 375558103 | Meeting Type | Annual | |||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | |||||
ISIN | US3755581036 | Agenda | 934149685 - Management | |||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD’S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | ||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
| ||||||||
Security | 459506101 | Meeting Type | Annual | |||||
Ticker Symbol | IFF | Meeting Date | 06-May-2015 | |||||
ISIN | US4595061015 | Agenda | 934149990 - Management | |||||
Record Date | 09-Mar-2015 | Holding Recon Date | 09-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | For | ||||||
4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
PEPSICO, INC.
| ||||||||
Security | 713448108 | Meeting Type | Annual | |||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||
ISIN | US7134481081 | Agenda | 934150854 - Management | |||||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | For | Against | ||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For |
GENERAL DYNAMICS CORPORATION
| ||||||||
Security | 369550108 | Meeting Type | Annual | |||||
Ticker Symbol | GD | Meeting Date | 06-May-2015 | |||||
ISIN | US3695501086 | Agenda | 934151957 - Management | |||||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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| ||||||
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | ||||||
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For |
AVON PRODUCTS, INC.
| ||||||||
Security | 054303102 | Meeting Type | Annual | |||||
Ticker Symbol | AVP | Meeting Date | 06-May-2015 | |||||
ISIN | US0543031027 | Agenda | 934155272 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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1. | DIRECTOR | Management | ||||||||
1 | DOUGLAS R. CONANT | For | For | |||||||
2 | W. DON CORNWELL | For | For | |||||||
3 | V. ANN HAILEY | For | For | |||||||
4 | NANCY KILLEFER | For | For | |||||||
5 | SUSAN J. KROPF | For | For | |||||||
6 | MARIA ELENA LAGOMASINO | For | For | |||||||
7 | SARA MATHEW | For | For | |||||||
8 | HELEN MCCLUSKEY | For | For | |||||||
9 | SHERI MCCOY | For | For | |||||||
10 | CHARLES H. NOSKI | For | For | |||||||
11 | GARY M. RODKIN | For | For | |||||||
12 | PAULA STERN | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | Management | For | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Against | For |
THOMSON REUTERS CORPORATION
| ||||||||
Security | 884903105 | Meeting Type | Annual | |||||
Ticker Symbol | TRI | Meeting Date | 06-May-2015 | |||||
ISIN | CA8849031056 | Agenda | 934164651 - Management | |||||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||||
City / Country | / Canada | Vote Deadline Date | 01-May-2015 | |||||
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01 | DIRECTOR | Management | ||||||||
1 | DAVID THOMSON | For | For | |||||||
2 | JAMES C. SMITH | For | For | |||||||
3 | SHEILA C. BAIR | For | For | |||||||
4 | MANVINDER S. BANGA | For | For | |||||||
5 | DAVID W. BINET | For | For | |||||||
6 | MARY CIRILLO | For | For | |||||||
7 | MICHAEL E. DANIELS | For | For | |||||||
8 | P. THOMAS JENKINS | For | For | |||||||
9 | KEN OLISA, OBE | For | For | |||||||
10 | VANCE K. OPPERMAN | For | For | |||||||
11 | PETER J. THOMSON | For | For | |||||||
12 | WULF VON SCHIMMELMANN | For | For | |||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION. | Management | For | For | ||||||
03 | TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
HESS CORPORATION
| ||||||||
Security | d42809H107 | Meeting Type | Annual | |||||
Ticker Symbol | HES | Meeting Date | 06-May-2015 | |||||
ISIN | US42809H1077 | Agenda | 934172103 - Management | |||||
Record Date | 19-Mar-2015 | Holding Recon Date | 19-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 05-May-2015 | |||||
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| ||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | Against | For | ||||||
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC.
| ||||||||
Security | 12541W209 | Meeting Type | Annual | |||||
Ticker Symbol | CHRW | Meeting Date | 07-May-2015 | |||||
ISIN | US12541W2098 | Agenda | 934147213 - Management | |||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 06-May-2015 | |||||
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| ||||||
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. | Management | For | For | ||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
CVS HEALTH CORPORATION
| ||||||||
Security | 126650100 | Meeting Type | Annual | |||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||
Record Date | 12-Mar-2015 | Holding Recon Date | 12-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 06-May-2015 | |||||
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| ||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For |
ALASKA AIR GROUP, INC.
| ||||||||
Security | 011659109 | Meeting Type | Annual | |||||
Ticker Symbol | ALK | Meeting Date | 07-May-2015 | |||||
ISIN | US0116591092 | Agenda | 934149572 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 06-May-2015 | |||||
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| ||||||
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY
| ||||||||
Security | 039483102 | Meeting Type | Annual | |||||
Ticker Symbol | ADM | Meeting Date | 07-May-2015 | |||||
ISIN | US0394831020 | Agenda | 934163041 - Management | |||||
Record Date | 12-Mar-2015 | Holding Recon Date | 12-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 06-May-2015 | |||||
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1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: T.F. O’NEILL | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For |
ABBVIE INC.
| ||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||
Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | |||||
ISIN | US00287Y1091 | Agenda | 934142249 - Management | |||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 07-May-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1. | DIRECTOR | Management | ||||||||
1 | ROXANNE S. AUSTIN | For | For | |||||||
2 | RICHARD A. GONZALEZ | For | For | |||||||
3 | GLENN F. TILTON | For | For | |||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ILLINOIS TOOL WORKS INC.
| ||||||||
Security | 452308109 | Meeting Type | Annual | |||||
Ticker Symbol | ITW | Meeting Date | 08-May-2015 | |||||
ISIN | US4523081093 | Agenda | 934147883 - Management | |||||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 07-May-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||
5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For |
VULCAN MATERIALS COMPANY
| ||||||||
Security | 929160109 | Meeting Type | Annual | |||||
Ticker Symbol | VMC | Meeting Date | 08-May-2015 | |||||
ISIN | US9291601097 | Agenda | 934149774 - Management | |||||
Record Date | 13-Mar-2015 | Holding Recon Date | 13-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 07-May-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER | Management | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: RICHARD T. O’BRIEN | Management | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For | ||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
CAMERON INTERNATIONAL CORPORATION
| ||||||||
Security | 13342B105 | Meeting Type | Annual | |||||
Ticker Symbol | CAM | Meeting Date | 08-May-2015 | |||||
ISIN | US13342B1052 | Agenda | 934153951 - Management | |||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 07-May-2015 | |||||
SEDOL(s) | Quick Code |
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| ||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. | Management | For | For |
DUNKIN’ BRANDS GROUP, INC
| ||||||||
Security | 265504100 | Meeting Type | Annual | |||||
Ticker Symbol | DNKN | Meeting Date | 12-May-2015 | |||||
ISIN | US2655041000 | Agenda | 934150462 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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| ||||||
1. | DIRECTOR | Management | ||||||||
1 | SANDRA HORBACH | For | For | |||||||
2 | MARK NUNNELLY | For | For | |||||||
3 | CARL SPARKS | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN’ BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN’ BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 | Management | For | For | ||||||
4. | TO APPROVE THE DUNKIN’ BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||
5. | TO APPROVE THE DUNKIN’ BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||
6. | SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS | Shareholder | Against | For |
DST SYSTEMS, INC.
| ||||||||
Security | 233326107 | Meeting Type | Annual | |||||
Ticker Symbol | DST | Meeting Date | 12-May-2015 | |||||
ISIN | US2333261079 | Agenda | 934153139 - Management | |||||
Record Date | 19-Mar-2015 | Holding Recon Date | 19-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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| ||||||
1. | DIRECTOR | Management | ||||||||
1 | JEROME H. BAILEY | For | For | |||||||
2 | LOWELL L. BRYAN | For | For | |||||||
3 | GARY D. FORSEE | For | For | |||||||
4 | CHARLES E. HALDEMAN, JR | For | For | |||||||
5 | SAMUEL G. LISS | For | For | |||||||
2. | RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | ||||||
3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
4. | APPROVE THE COMPANY’S 2015 EQUITY AND INCENTIVE PLAN. | Management | For | For | ||||||
5. | APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For | ||||||
6. | APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5). | Management | For | For |
LOEWS CORPORATION
| ||||||||
Security | 540424108 | Meeting Type | Annual | |||||
Ticker Symbol | L | Meeting Date | 12-May-2015 | |||||
ISIN | US5404241086 | Agenda | 934157113 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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| ||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For | ||||||
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | ||||||
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
ANADARKO PETROLEUM CORPORATION
| ||||||||
Security | 032511107 | Meeting Type | Annual | |||||
Ticker Symbol | APC | Meeting Date | 12-May-2015 | |||||
ISIN | US0325111070 | Agenda | 934157959 - Management | |||||
Record Date | 17-Mar-2015 | Holding Recon Date | 17-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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| ||||||
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Shareholder | Against | For |
GREEN PLAINS INC.
| ||||||||
Security | 393222104 | Meeting Type | Annual | |||||
Ticker Symbol | GPRE | Meeting Date | 12-May-2015 | |||||
ISIN | US3932221043 | Agenda | 934158141 - Management | |||||
Record Date | 19-Mar-2015 | Holding Recon Date | 19-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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For/Against Management �� | ||||||
1 | DIRECTOR | Management | ||||||||
1 | TODD BECKER | For | For | |||||||
2 | THOMAS MANUEL | For | For | |||||||
3 | BRIAN PETERSON | For | For | |||||||
4 | ALAIN TREUER | For | For |
FIRST AMERICAN FINANCIAL CORPORATION
| ||||||||
Security | 31847R102 | Meeting Type | Annual | |||||
Ticker Symbol | FAF | Meeting Date | 12-May-2015 | |||||
ISIN | US31847R1023 | Agenda | 934172014 - Management | |||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||||
City / Country | / United States | Vote Deadline Date | 11-May-2015 | |||||
SEDOL(s) | Quick Code |
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|
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| ||||||
1. | DIRECTOR | Management | ||||||||
1 | DENNIS J. GILMORE | For | For | |||||||
2 | VIRGINIA M. UEBERROTH | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
CENTRE MULTI-ASSET REAL RETURN FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
CENTRE ACTIVE U.S. TREAURY FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
CENTRE ACTIVE U.S. TAX EXEMPT FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered from March 18, 2015 to June 30, 2015 on Form N-PX with respect to which the Fund was entitled to vote.
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.
Centre Funds | ||||
By: | /s/ James A. Abate | |||
James A. Abate | ||||
President |
(Principal Executive Officer) | ||||
Date: August 4, 2015 |